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R H AUSTIN LIMITED

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

This company is commonly known as R H Austin Limited. The company was founded 4 years ago and was given the registration number 12408753. The firm's registered office is in STOKE-ON-TRENT. You can find them at Unit G4-g5 Bellringer Road, Trentham Business Quarter, Stoke-on-trent, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:R H AUSTIN LIMITED
Company Number:12408753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit G4-g5 Bellringer Road, Trentham Business Quarter, Stoke-on-trent, England, ST4 8GB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G4-G5, Bellringer Road, Trentham Business Quarter, Stoke-On-Trent, England, ST4 8GB

Director17 January 2020Active

People with Significant Control

Mr Richard Howard Austin
Notified on:17 January 2020
Status:Active
Date of birth:July 1980
Nationality:English
Country of residence:England
Address:Unit G4-G5, Bellringer Road, Stoke-On-Trent, England, ST4 8GB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Sarah Austin
Notified on:17 January 2020
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:Unit G4-G5 Bellringer Road, Trentham Business Quarter, Stoke-On-Trent, England, ST4 8GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2024-04-16Mortgage

Mortgage satisfy charge full.

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2024-03-13Accounts

Accounts with accounts type total exemption full.

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2024-01-19Resolution

Resolution.

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2024-01-18Confirmation statement

Confirmation statement with updates.

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2024-01-15Capital

Capital return purchase own shares.

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2024-01-10Capital

Capital cancellation shares.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2022-01-27Persons with significant control

Notification of a person with significant control.

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2022-01-27Persons with significant control

Change to a person with significant control.

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2021-08-17Accounts

Change account reference date company current shortened.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2020-11-24Capital

Capital allotment shares.

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2020-11-24Resolution

Resolution.

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2020-02-11Resolution

Resolution.

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2020-02-06Capital

Capital allotment shares.

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2020-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-17Incorporation

Incorporation company.

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