AUGUSTA PUB COMPANY LIMITED

Key Data

Status

Liquidation

Company No.

08379609

Incorporation date

29/01/2013

Size

Total Exemption Full

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2013)

11/06/2025

Liquidators' statement of receipts and payments to 2025-04-11

View PDF (12 pages)

09/05/2025

Registered office address changed from 3rd Floor, Tootal House 56 Oxford Street Manchester Greater Manchester M1 6EU to Suite 1a 40 King Street Manchester Greater Manchester M2 6BA on 2025-05-09

View PDF (3 pages)

06/01/2025

Change of details for Downing Pub Eis One Limited as a person with significant control on 2025-01-06

View PDF (2 pages)

05/11/2024

Director's details changed for Mr Martin Gordon Robertson on 2024-11-05

View PDF (2 pages)

30/09/2024

Change of details for Downing Pub Eis One Limited as a person with significant control on 2024-09-30

View PDF (2 pages)

03/05/2024

Resolutions

View PDF (1 pages)

03/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

03/05/2024

Declaration of solvency

View PDF (6 pages)

03/05/2024

Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 3rd Floor, Tootal House 56 Oxford Street Manchester Greater Manchester M1 6EU on 2024-05-03

View PDF (3 pages)

26/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

30/01/2024

Confirmation statement made on 2024-01-29 with updates

View PDF (4 pages)

24/11/2023

Termination of appointment of Colin George Eric Corbally as a director on 2023-11-24

View PDF (1 pages)

13/07/2023

Accounts for a small company made up to 2022-06-30

View PDF (10 pages)

15/02/2023

Confirmation statement made on 2023-01-29 with updates

View PDF (4 pages)

08/06/2022

Accounts for a small company made up to 2021-06-30

View PDF (10 pages)

01/06/2022

Statement of capital on 2022-06-01

View PDF (5 pages)

01/06/2022

Statement by Directors

View PDF (1 pages)

01/06/2022

Solvency Statement dated 26/05/22

View PDF (1 pages)

01/06/2022

Resolutions

View PDF (2 pages)

31/05/2022

Statement by Directors

View PDF (1 pages)

31/05/2022

Solvency Statement dated 26/05/22

View PDF (1 pages)

31/05/2022

Resolutions

View PDF (2 pages)

01/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

19/11/2021

Termination of appointment of Mark Nicholas Crowther as a director on 2021-11-11

View PDF (1 pages)

05/11/2021

Appointment of Mr Colin George Eric Corbally as a director on 2021-10-19

View PDF (2 pages)

11/07/2021

Accounts for a small company made up to 2020-06-30

View PDF (12 pages)

23/02/2021

Termination of appointment of Anthony James Thomas as a director on 2021-02-23

View PDF (1 pages)

05/02/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

09/09/2020

Previous accounting period extended from 2019-12-31 to 2020-06-30

View PDF (1 pages)

20/05/2020

Termination of appointment of Steven Michael Kenee as a director on 2020-05-12

View PDF (1 pages)

20/05/2020

Appointment of Martin Robertson as a director on 2020-05-12

View PDF (2 pages)

09/03/2020

Satisfaction of charge 083796090006 in full

View PDF (1 pages)

14/02/2020

Confirmation statement made on 2020-01-29 with updates

View PDF (4 pages)

25/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

05/07/2019

Appointment of Mr Anthony James Thomas as a director on 2019-07-05

View PDF (2 pages)

31/05/2019

Satisfaction of charge 083796090005 in full

View PDF (1 pages)

31/05/2019

Satisfaction of charge 083796090004 in full

View PDF (1 pages)

05/02/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

01/02/2018

Notification of Downing Pub Eis One Limited as a person with significant control on 2018-02-01

View PDF (2 pages)

01/02/2018

Withdrawal of a person with significant control statement on 2018-02-01

View PDF (2 pages)

01/02/2018

Confirmation statement made on 2018-01-29 with updates

View PDF (5 pages)

31/10/2017

Registration of charge 083796090006, created on 2017-10-18

View PDF (34 pages)

27/10/2017

Registration of charge 083796090005, created on 2017-10-20

View PDF (15 pages)

27/10/2017

Registration of charge 083796090004, created on 2017-10-20

View PDF (53 pages)

11/10/2017

Satisfaction of charge 083796090002 in full

View PDF (1 pages)

11/10/2017

Satisfaction of charge 083796090001 in full

View PDF (1 pages)

11/10/2017

Satisfaction of charge 083796090003 in full

View PDF (1 pages)

03/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

02/10/2017

Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2017-10-02

View PDF (1 pages)

12/05/2017

Termination of appointment of Stephanie Ferguson as a secretary on 2017-05-12

View PDF (1 pages)

06/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (5 pages)

12/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

07/06/2016

Registration of charge 083796090003, created on 2016-06-07

View PDF (51 pages)

15/03/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (6 pages)

12/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

01/04/2015

Registration of charge 083796090002, created on 2015-03-13

View PDF (51 pages)

05/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (6 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

08/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

29/08/2014

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 5Th Floor, Ergon House Horseferry Road London SW1P 2AL on 2014-08-29

View PDF (1 pages)

09/05/2014

Statement of capital following an allotment of shares on 2014-05-08

View PDF (4 pages)

07/04/2014

Statement of capital following an allotment of shares on 2014-04-04

View PDF (4 pages)

20/03/2014

Statement of capital following an allotment of shares on 2014-03-18

View PDF (4 pages)

03/02/2014

Previous accounting period shortened from 2014-01-31 to 2013-12-31

View PDF (1 pages)

31/01/2014

Statement of capital following an allotment of shares on 2014-01-30

View PDF (4 pages)

29/01/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (6 pages)

23/12/2013

Statement of capital following an allotment of shares on 2013-12-20

View PDF (4 pages)

06/11/2013

Statement of capital following an allotment of shares on 2013-11-04

View PDF (4 pages)

03/10/2013

Registration of charge 083796090001

View PDF (22 pages)

17/09/2013

Statement of capital following an allotment of shares on 2013-09-06

View PDF (4 pages)

04/09/2013

Appointment of Miss Stephanie Ferguson as a secretary

View PDF (1 pages)

09/08/2013

Registered office address changed from Fairclose Farm House the Hill Freshford Bath BA2 7WG England on 2013-08-09

View PDF (1 pages)

06/08/2013

Statement of capital following an allotment of shares on 2013-07-31

View PDF (4 pages)

17/07/2013

Statement of capital following an allotment of shares on 2013-05-30

View PDF (4 pages)

11/04/2013

Appointment of Steven Kenee as a director

View PDF (3 pages)

29/01/2013

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

29/01/2025

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

31/03/2025

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

Person	Title	Period	Connections
Corbally, Colin George Eric	Director	19/10/2021 - 24/11/2023	104
Crowther, Mark Nicholas	Director	29/01/2013 - 11/11/2021	372
Thomas, Anthony James	Director	05/07/2019 - 23/02/2021	156
Robertson, Martin Gordon	Director	12/05/2020 - Present	49
Kenee, Steven Michael	Director	27/03/2013 - 12/05/2020	69

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13677325

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13/10/2021

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About AUGUSTA PUB COMPANY LIMITED

AUGUSTA PUB COMPANY LIMITED is an(a) Liquidation company incorporated on 29/01/2013 with the registered office located at Suite 1a 40 King Street, Manchester, Greater Manchester M2 6BA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUGUSTA PUB COMPANY LIMITED?

AUGUSTA PUB COMPANY LIMITED is currently Liquidation. It was registered on 29/01/2013 .

Where is AUGUSTA PUB COMPANY LIMITED located?

AUGUSTA PUB COMPANY LIMITED is registered at Suite 1a 40 King Street, Manchester, Greater Manchester M2 6BA.

What does AUGUSTA PUB COMPANY LIMITED do?

AUGUSTA PUB COMPANY LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for AUGUSTA PUB COMPANY LIMITED?

The latest filing was on 11/06/2025: Liquidators' statement of receipts and payments to 2025-04-11.