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AUSTIN SMITH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Austin Smith Limited. The company was founded 20 years ago and was given the registration number 04856111. The firm's registered office is in SHREWSBURY. You can find them at 6 Claremont Buildings, Claremont Bank, Shrewsbury, Shropshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AUSTIN SMITH LIMITED
Company Number:04856111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6 Claremont Buildings, Claremont Bank, Shrewsbury, Shropshire, SY1 1RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsland House, 39 Abeey Foregate, Shrewsbury, England, SY2 6BL

Secretary05 August 2003Active
Kingsland House, 39 Abbey Foregate, Shrewsbury, England, SY2 6BL

Director05 August 2003Active
Kingsland House, 39 Abeey Foregate, Shrewsbury, England, SY2 6BL

Director05 August 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 August 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 August 2003Active

People with Significant Control

Mr Mervyn Austin Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:Kingsland House, 39 Abeey Foregate, Shrewsbury, England, SY2 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Arleen Deidre Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Kingsland House, 39 Abbey Foregate, Shrewsbury, England, SY2 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type dormant.

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2023-08-18Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type dormant.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2022-03-11Persons with significant control

Change to a person with significant control.

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2022-03-11Officers

Change person director company with change date.

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2022-03-11Persons with significant control

Change to a person with significant control.

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2022-03-11Officers

Change person secretary company with change date.

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2022-03-11Officers

Change person director company with change date.

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2022-03-11Address

Change registered office address company with date old address new address.

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2022-02-07Accounts

Accounts with accounts type dormant.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2021-01-18Accounts

Accounts with accounts type dormant.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-01-10Accounts

Accounts with accounts type dormant.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-05-08Accounts

Accounts with accounts type dormant.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type dormant.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts with accounts type dormant.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-01-26Accounts

Accounts with accounts type dormant.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type dormant.

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