AUGUSTUS OILS LIMITED

Key Data

Status

Active

Company No.

01950177

Incorporation date

25/09/1985

Size

Total Exemption Full

Classification

Manufacture of essential oils (20.53 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1985)

09/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

12/08/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

12/08/2024

Confirmation statement made on 2024-08-11 with no updates

View PDF (3 pages)

11/08/2023

Confirmation statement made on 2023-08-11 with updates

View PDF (4 pages)

03/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

05/06/2023

Notification of Alice Teresa Mary Coxon as a person with significant control on 2023-05-10

View PDF (2 pages)

22/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

02/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

14/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

02/09/2021

Confirmation statement made on 2021-08-31 with updates

View PDF (4 pages)

27/06/2021

Termination of appointment of Jason Feron Wilson as a director on 2021-06-06

View PDF (1 pages)

20/10/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

25/09/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

08/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

10/09/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

31/08/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

21/03/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

21/03/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

03/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

10/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

01/09/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (4 pages)

22/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (16 pages)

23/01/2017

Cancellation of shares. Statement of capital on 2016-12-19

View PDF (4 pages)

23/01/2017

Purchase of own shares.

View PDF (3 pages)

02/12/2016

Cancellation of shares. Statement of capital on 2016-10-10

View PDF (4 pages)

16/11/2016

Purchase of own shares.

View PDF (3 pages)

02/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

09/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

02/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

01/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (4 pages)

02/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (4 pages)

02/09/2014

Director's details changed for Ms Alice Teresa Mary Coxon on 2014-09-01

View PDF (2 pages)

03/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

06/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (4 pages)

24/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

05/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (4 pages)

13/08/2012

Termination of appointment of Michael Cowler as a secretary

View PDF (1 pages)

18/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

07/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 pages)

07/09/2011

Director's details changed for Alice Teresa Mary Coxon on 2011-09-06

View PDF (2 pages)

17/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

09/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (4 pages)

09/09/2010

Director's details changed for Primrose Wilson on 2010-08-31

View PDF (2 pages)

09/09/2010

Director's details changed for Jason Feron Wilson on 2010-08-31

View PDF (2 pages)

18/11/2009

Registered office address changed from 64 Woolmer Trading Estate Bordon Hampshire GU35 9QF on 2009-11-18

View PDF (1 pages)

14/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

12/10/2009

Annual return made up to 2009-08-31 with full list of shareholders

View PDF (4 pages)

24/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

09/01/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

30/12/2008

Ad 12/12/08\part-paid \gbp si 5000@100=500000\gbp ic 100000/600000\

View PDF (2 pages)

24/12/2008

Gbp nc 100000/600000\12/12/08

View PDF (2 pages)

20/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

16/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

04/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

06/09/2007

Return made up to 31/08/07; full list of members

View PDF (3 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

05/09/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

15/05/2006

Director resigned

View PDF (1 pages)

04/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

17/10/2005

Return made up to 31/08/05; full list of members

View PDF (3 pages)

28/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

22/09/2004

Return made up to 31/08/04; full list of members

View PDF (8 pages)

30/12/2003

Registered office changed on 30/12/03 from: 50 west street farnham surrey GU9 7DX

View PDF (1 pages)

05/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

07/09/2003

Return made up to 31/08/03; full list of members

View PDF (6 pages)

22/07/2003

Return made up to 31/08/02; full list of members

View PDF (7 pages)

18/07/2003

Director's particulars changed

View PDF (1 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

10/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

10/09/2001

Secretary resigned

View PDF (1 pages)

28/08/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

20/04/2001

New secretary appointed

View PDF (2 pages)

12/04/2001

New secretary appointed

View PDF (2 pages)

23/10/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

19/05/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

03/09/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

01/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

06/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

16/09/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

12/09/1997

Full accounts made up to 1996-12-31

View PDF (0 pages)

09/09/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

02/09/1997

New director appointed

View PDF (2 pages)

02/09/1997

New director appointed

View PDF (1 pages)

18/09/1996

Return made up to 31/08/96; no change of members

View PDF (4 pages)

13/06/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

09/06/1996

Secretary resigned

View PDF (1 pages)

09/06/1996

New secretary appointed

View PDF (1 pages)

15/11/1995

Return made up to 31/08/95; no change of members

View PDF (8 pages)

11/07/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

20/04/1995

Director resigned

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

05/09/1994

Return made up to 31/08/94; full list of members

View PDF (0 pages)

25/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

09/09/1993

Return made up to 31/08/93; change of members

View PDF (0 pages)

16/07/1993

New director appointed

View PDF (0 pages)

16/07/1993

New secretary appointed;new director appointed

View PDF (0 pages)

15/04/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

22/09/1992

Return made up to 31/08/92; no change of members

View PDF (0 pages)

22/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

22/11/1991

Registered office changed on 22/11/91 from: 50 south street farnham surrey GU9 7RN

View PDF (0 pages)

22/10/1991

Director resigned

View PDF (0 pages)

18/09/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

18/09/1991

Return made up to 31/08/91; full list of members

View PDF (0 pages)

21/11/1990

Director's particulars changed

View PDF (0 pages)

16/11/1990

Full accounts made up to 1989-12-31

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13/09/1990

Director's particulars changed

View PDF (0 pages)

05/09/1990

Return made up to 31/08/90; full list of members

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07/06/1989

Return made up to 31/05/89; full list of members

View PDF (0 pages)

02/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

04/01/1989

Wd 09/12/88 ad 27/10/88--------- £ si 849@1=849 £ ic 15100/15949

View PDF (0 pages)

30/12/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

17/08/1988

New director appointed

View PDF (0 pages)

17/08/1988

Return made up to 25/05/88; full list of members

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11/06/1987

Return made up to 18/03/87; full list of members

View PDF (0 pages)

20/05/1987

Full accounts made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

02/12/1986

Director's particulars changed

View PDF (0 pages)

25/09/1985

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
35
11.57M
-
0.00
5.16M
-

2022
35
10.99M
-
0.00
4.19M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Silvester, George	Director	29/06/1993 - 30/04/2006	1
Miss Alice Teresa Mary Coxon	Director	01/01/1997 - Present	-
Piper, Derek William	Director	30/06/1993 - 30/10/1994	2
Wilson, Jason Feron	Director	31/12/1996 - 05/06/2021	-
Guy, Peter Frederick	Secretary	31/12/1995 - 01/01/2001	1

Persons with Significant Control

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

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Description

About AUGUSTUS OILS LIMITED

AUGUSTUS OILS LIMITED is an(a) Active company incorporated on 25/09/1985 with the registered office located at Augustus House, Mill Lane, Alton, Hampshire GU34 2QG. 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 AUGUSTUS OILS LIMITED?

AUGUSTUS OILS LIMITED is currently Active. It was registered on 25/09/1985 .

Where is AUGUSTUS OILS LIMITED located?

AUGUSTUS OILS LIMITED is registered at Augustus House, Mill Lane, Alton, Hampshire GU34 2QG.

What does AUGUSTUS OILS LIMITED do?

AUGUSTUS OILS LIMITED operates in the Manufacture of essential oils (20.53 - SIC 2007) sector.

What is the latest filing for AUGUSTUS OILS LIMITED?

The latest filing was on 09/09/2025: Total exemption full accounts made up to 2024-12-31.