AUGEAN SOUTH LIMITED

Key Data

Status

Active

Company No.

04636789

Incorporation date

14/01/2003

Size

Full

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);Collection of hazardous waste (38.12 - SIC 2007);Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);Treatment and disposal of hazardous waste (38.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2003)

23/02/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

30/12/2025

Secretary's details changed for A G Secretarial Limited on 2025-12-01

View PDF (1 pages)

01/07/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

20/02/2025

Termination of appointment of Shaun David Pottage as a director on 2025-01-06

View PDF (1 pages)

20/02/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

16/01/2025

Appointment of Mr Paul Michael Boote as a director on 2025-01-08

View PDF (2 pages)

03/10/2024

Termination of appointment of John Hugo Rauch as a director on 2024-09-02

View PDF (1 pages)

23/08/2024

Satisfaction of charge 046367890008 in full

View PDF (1 pages)

20/08/2024

Registration of charge 046367890009, created on 2024-08-16

View PDF (51 pages)

05/07/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

09/02/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

25/10/2023

Termination of appointment of Gene Barry Wilson as a director on 2023-05-02

View PDF (1 pages)

14/08/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

22/02/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

17/08/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

31/05/2022

Termination of appointment of Mark Rupert Maxwell Fryer as a director on 2022-04-27

View PDF (1 pages)

29/03/2022

Appointment of Richard Michael Brooke as a director on 2022-03-22

View PDF (2 pages)

29/03/2022

Appointment of Shaun Pottage as a director on 2022-03-22

View PDF (2 pages)

26/01/2022

Confirmation statement made on 2022-01-14 with updates

View PDF (4 pages)

10/01/2022

Registration of charge 046367890008, created on 2022-01-06

View PDF (49 pages)

09/11/2021

Change of details for Augean Limited as a person with significant control on 2021-11-08

View PDF (2 pages)

09/11/2021

Change of details for Augean Plc as a person with significant control on 2021-11-08

View PDF (2 pages)

01/11/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

01/11/2021

Satisfaction of charge 6 in full

View PDF (2 pages)

01/11/2021

Satisfaction of charge 7 in full

View PDF (2 pages)

15/07/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

02/02/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

16/07/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

24/01/2020

Confirmation statement made on 2020-01-14 with updates

View PDF (4 pages)

08/07/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

15/01/2019

Confirmation statement made on 2019-01-14 with updates

View PDF (4 pages)

14/09/2018

Termination of appointment of Nigel Bowen as a director on 2018-08-31

View PDF (1 pages)

18/07/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

07/02/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

04/01/2018

Termination of appointment of Andrew Peter Woolcock as a director on 2017-11-30

View PDF (1 pages)

20/10/2017

Termination of appointment of Stewart John Rodney Davies as a director on 2017-10-16

View PDF (1 pages)

15/08/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

22/05/2017

Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE

View PDF (1 pages)

22/05/2017

Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB

View PDF (1 pages)

22/05/2017

Secretary's details changed for A G Secretarial Limited on 2017-05-22

View PDF (1 pages)

30/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (5 pages)

10/01/2017

Appointment of Mr John Hugo Rauch as a director on 2016-11-12

View PDF (2 pages)

22/12/2016

Termination of appointment of Neil David Canwell as a director on 2016-11-12

View PDF (1 pages)

22/12/2016

Appointment of Mark Rupert Maxwell Fryer as a director on 2016-11-12

View PDF (2 pages)

22/12/2016

Termination of appointment of Richard Stephen Laker as a director on 2016-11-12

View PDF (1 pages)

07/07/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

07/04/2016

Memorandum and Articles of Association

View PDF (11 pages)

07/04/2016

Resolutions

View PDF (3 pages)

18/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (7 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

05/02/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (7 pages)

25/11/2014

Director's details changed for Mr Gene Barry Wilson on 2014-11-24

View PDF (2 pages)

25/11/2014

Director's details changed for Mr Neil David Canwell on 2014-11-24

View PDF (2 pages)

25/11/2014

Director's details changed for Nigel Bowen on 2014-11-24

View PDF (2 pages)

16/09/2014

Appointment of Mr Andrew Peter Woolcock as a director on 2014-09-02

View PDF (2 pages)

16/09/2014

Appointment of Mr Richard Stephen Laker as a director on 2014-09-02

View PDF (2 pages)

14/07/2014

Termination of appointment of Richard David Allen as a director on 2014-06-20

View PDF (1 pages)

10/07/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

14/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (9 pages)

23/12/2013

Termination of appointment of David Unsworth as a director

View PDF (1 pages)

23/12/2013

Termination of appointment of Martin Snaith as a director

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

27/08/2013

Appointment of Dr Stewart John Rodney Davies as a director

View PDF (2 pages)

08/04/2013

Termination of appointment of Paul Blackler as a director

View PDF (1 pages)

21/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (11 pages)

21/01/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

21/01/2013

Register inspection address has been changed from Tmf Corporate Administration Services Limited Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU

View PDF (1 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

12/03/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (10 pages)

14/11/2011

Appointment of A G Secretarial Limited as a secretary

View PDF (2 pages)

01/09/2011

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (1 pages)

13/07/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

01/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (10 pages)

19/01/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

19/01/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

19/01/2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

View PDF (1 pages)

01/10/2010

Appointment of Martin Snaith as a director

View PDF (2 pages)

01/10/2010

Appointment of David Unsworth as a director

View PDF (2 pages)

01/10/2010

Appointment of Nigel Bowen as a director

View PDF (2 pages)

01/09/2010

Appointment of Richard Allen as a director

View PDF (2 pages)

01/09/2010

Termination of appointment of Peter Southby as a director

View PDF (1 pages)

07/07/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

09/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (7 pages)

05/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

30/12/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

30/12/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

30/12/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

04/11/2009

Director's details changed for Dr Gene Barry Wilson on 2009-11-01

View PDF (2 pages)

03/11/2009

Director's details changed for Neil David Canwell on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Paul George Blackler on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Paul George Blackler on 2009-10-01

View PDF (2 pages)

13/10/2009

Register inspection address has been changed

View PDF (2 pages)

16/07/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

09/02/2009

Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009

View PDF (1 pages)

19/01/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

23/01/2008

Return made up to 14/01/08; full list of members

View PDF (6 pages)

18/01/2008

Director resigned

View PDF (1 pages)

17/01/2008

Director's particulars changed

View PDF (1 pages)

02/01/2008

Certificate of change of name

View PDF (2 pages)

01/09/2007

Miscellaneous

View PDF (1 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

22/05/2007

New director appointed

View PDF (2 pages)

22/05/2007

New director appointed

View PDF (2 pages)

22/05/2007

New director appointed

View PDF (2 pages)

28/03/2007

New director appointed

View PDF (3 pages)

13/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/2007

Return made up to 14/01/07; full list of members

View PDF (5 pages)

24/01/2007

Director's particulars changed

View PDF (1 pages)

10/01/2007

Director resigned

View PDF (1 pages)

15/11/2006

New director appointed

View PDF (2 pages)

15/08/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

21/07/2006

Resolutions

View PDF (0 pages)

21/07/2006

Resolutions

View PDF (0 pages)

21/07/2006

Resolutions

View PDF (1 pages)

14/06/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

31/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

30/01/2006

Return made up to 14/01/06; full list of members

View PDF (5 pages)

06/01/2006

Director resigned

View PDF (1 pages)

20/12/2005

Director resigned

View PDF (1 pages)

22/03/2005

Director's particulars changed

View PDF (1 pages)

22/03/2005

Director's particulars changed

View PDF (1 pages)

11/03/2005

Director's particulars changed

View PDF (1 pages)

16/02/2005

Registered office changed on 16/02/05 from: 20 black friars lane london EC4V 6HD

View PDF (1 pages)

21/01/2005

Return made up to 14/01/05; full list of members

View PDF (6 pages)

06/01/2005

Auditor's resignation

View PDF (2 pages)

06/01/2005

Director's particulars changed

View PDF (1 pages)

22/12/2004

Secretary resigned

View PDF (1 pages)

22/12/2004

New secretary appointed

View PDF (2 pages)

22/12/2004

New director appointed

View PDF (4 pages)

22/12/2004

New director appointed

View PDF (3 pages)

22/12/2004

Registered office changed on 22/12/04 from: satley house satley bishop auckland county durham DL13 4HU

View PDF (1 pages)

14/04/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

19/01/2004

Return made up to 07/01/04; full list of members

View PDF (6 pages)

04/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

19/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

25/06/2003

Memorandum and Articles of Association

View PDF (15 pages)

25/06/2003

Resolutions

View PDF (2 pages)

18/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/03/2003

Director resigned

View PDF (1 pages)

11/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

11/03/2003

Registered office changed on 11/03/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

11/03/2003

New secretary appointed

View PDF (2 pages)

11/03/2003

New director appointed

View PDF (2 pages)

03/03/2003

Certificate of change of name

View PDF (2 pages)

14/01/2003

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AUGEAN SOUTH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

14/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AUGEAN SOUTH LIMITED

AUGEAN SOUTH LIMITED is an(a) Active company incorporated on 14/01/2003 with the registered office located at 4 Rudgate Court, Walton, Wetherby, West Yorkshire LS23 7BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUGEAN SOUTH LIMITED?

AUGEAN SOUTH LIMITED is currently Active. It was registered on 14/01/2003 .

Where is AUGEAN SOUTH LIMITED located?

AUGEAN SOUTH LIMITED is registered at 4 Rudgate Court, Walton, Wetherby, West Yorkshire LS23 7BF.

What does AUGEAN SOUTH LIMITED do?

AUGEAN SOUTH LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for AUGEAN SOUTH LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-01-14 with no updates.