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AUSCREW LIMITED

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AUSCREW LIMITED

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Key Data

Status

Active

Company No.

02840806

Incorporation date

29/07/1993

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Kintyre House, 70 High Street, Fareham, Hampshire PO16 7BBCopy
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Latest events (Record since 29/07/1993)
dot icon29/10/2025
Confirmation statement made on 2025-10-15 with no updates
View PDF (3 pages)
dot icon29/08/2025
Total exemption full accounts made up to 2024-11-30
View PDF (9 pages)
dot icon17/02/2025
Registered office address changed from Pier View South John Street New Quay Ceredigion SA45 9NG Wales to Kintyre House 70 High Street Fareham Hampshire PO16 7BB on 2025-02-17
View PDF (1 pages)
dot icon10/02/2025
Registered office address changed from Unit 14, Compass Point Ensign Way Hamble Southampton SO31 4RA England to Pier View South John Street New Quay Ceredigion SA45 9NG on 2025-02-10
View PDF (1 pages)
dot icon14/11/2024
Confirmation statement made on 2024-10-15 with updates
View PDF (3 pages)
dot icon28/08/2024
Unaudited abridged accounts made up to 2023-11-30
View PDF (7 pages)
dot icon20/10/2023
Confirmation statement made on 2023-10-15 with no updates
View PDF (3 pages)
dot icon30/08/2023
Unaudited abridged accounts made up to 2022-11-30
View PDF (8 pages)
dot icon29/10/2022
Confirmation statement made on 2022-10-15 with no updates
View PDF (3 pages)
dot icon01/09/2022
Unaudited abridged accounts made up to 2021-11-30
View PDF (7 pages)
dot icon29/06/2022
Director's details changed for Mr William Nicholas Best on 2022-06-29
View PDF (2 pages)
dot icon15/10/2021
Confirmation statement made on 2021-10-15 with no updates
View PDF (3 pages)
dot icon24/08/2021
Total exemption full accounts made up to 2020-11-30
View PDF (7 pages)
dot icon19/10/2020
Confirmation statement made on 2020-10-15 with no updates
View PDF (3 pages)
dot icon06/10/2020
Total exemption full accounts made up to 2019-11-30
View PDF (9 pages)
dot icon28/01/2020
Second filing of the annual return made up to 2015-07-29
View PDF (22 pages)
dot icon13/01/2020
Second filing of Confirmation Statement dated 29/07/2017
View PDF (4 pages)
dot icon13/01/2020
Second filing of Confirmation Statement dated 29/07/2016
View PDF (4 pages)
dot icon10/12/2019
Confirmation statement made on 2019-10-15 with updates
View PDF (3 pages)
dot icon27/09/2019
Termination of appointment of Lucien Varney as a director on 2019-09-18
View PDF (1 pages)
dot icon27/09/2019
Notification of Auscrew Holdings Limited as a person with significant control on 2019-09-18
View PDF (2 pages)
dot icon27/09/2019
Cessation of Lucien Varney as a person with significant control on 2019-09-18
View PDF (1 pages)
dot icon27/09/2019
Cessation of Simon Alexander Fisher as a person with significant control on 2019-09-18
View PDF (1 pages)
dot icon27/09/2019
Cessation of William Nicholas Best as a person with significant control on 2019-09-18
View PDF (1 pages)
dot icon27/09/2019
Registered office address changed from , 3 Garfield Road, Ryde, Isle of Wight, PO33 2PS to Unit 14, Compass Point Ensign Way Hamble Southampton SO31 4RA on 2019-09-27
View PDF (1 pages)
dot icon22/08/2019
Unaudited abridged accounts made up to 2018-11-30
View PDF (10 pages)
dot icon15/10/2018
Confirmation statement made on 2018-10-15 with updates
View PDF (4 pages)
dot icon29/08/2018
Unaudited abridged accounts made up to 2017-11-30
View PDF (10 pages)
dot icon22/08/2018
Confirmation statement made on 2018-07-29 with no updates
View PDF (2 pages)
dot icon28/09/2017
Confirmation statement made on 2017-07-29 with no updates
View PDF (3 pages)
dot icon31/08/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (4 pages)
dot icon03/01/2017
Confirmation statement made on 2016-07-29 with updates
View PDF (6 pages)
dot icon03/01/2017
Notification of William Best as a person with significant control on 2016-11-11
View PDF (4 pages)
dot icon03/01/2017
Notification of Simon Fisher as a person with significant control on 2016-11-11
View PDF (4 pages)
dot icon03/01/2017
Notification of Lucien Varney as a person with significant control on 2016-11-11
View PDF (4 pages)
dot icon11/11/2016
Elect to keep the persons' with significant control register information on the public register
View PDF (2 pages)
dot icon31/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (4 pages)
dot icon08/09/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (7 pages)
dot icon27/08/2015
Annual return made up to 2015-07-29 with full list of shareholders
View PDF (16 pages)
dot icon24/09/2014
Annual return made up to 2014-07-29. List of shareholders has changed
View PDF (16 pages)
dot icon05/09/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (7 pages)
dot icon30/01/2014
Registration of charge 028408060003
View PDF (26 pages)
dot icon17/12/2013
Director's details changed for Simon Fisher on 2013-11-01
View PDF (3 pages)
dot icon09/09/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (7 pages)
dot icon03/09/2013
Annual return made up to 2013-07-29 with full list of shareholders
View PDF (16 pages)
dot icon13/09/2012
Annual return made up to 2012-07-29 with full list of shareholders
View PDF (16 pages)
dot icon17/08/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (7 pages)
dot icon18/08/2011
Annual return made up to 2011-07-29. List of shareholders has changed
View PDF (15 pages)
dot icon04/08/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (7 pages)
dot icon28/06/2011
Appointment of Simon Fisher as a director
View PDF (3 pages)
dot icon28/06/2011
Appointment of William Nicholas Best as a director
View PDF (3 pages)
dot icon01/06/2011
Termination of appointment of Philip Wardrop as a director
View PDF (2 pages)
dot icon19/05/2011
Termination of appointment of Philip Wardrop as a secretary
View PDF (2 pages)
dot icon02/09/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (7 pages)
dot icon24/08/2010
Annual return made up to 2010-07-29
View PDF (10 pages)
dot icon24/08/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (12 pages)
dot icon20/08/2009
Return made up to 29/07/09; full list of members
View PDF (6 pages)
dot icon22/08/2008
Return made up to 29/07/08; no change of members
View PDF (7 pages)
dot icon27/05/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (7 pages)
dot icon17/08/2007
Return made up to 29/07/07; no change of members
View PDF (7 pages)
dot icon15/05/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (7 pages)
dot icon22/08/2006
Return made up to 29/07/06; full list of members
View PDF (8 pages)
dot icon19/05/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (7 pages)
dot icon09/05/2006
Accounting reference date shortened from 31/01/06 to 30/11/05
View PDF (1 pages)
dot icon08/12/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (7 pages)
dot icon16/08/2005
Return made up to 29/07/05; full list of members
View PDF (8 pages)
dot icon03/12/2004
Accounts for a small company made up to 2004-01-31
View PDF (9 pages)
dot icon03/08/2004
Return made up to 29/07/04; full list of members
View PDF (8 pages)
dot icon29/10/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (7 pages)
dot icon23/09/2003
Auditor's resignation
View PDF (1 pages)
dot icon10/08/2003
Return made up to 29/07/03; full list of members
View PDF (8 pages)
dot icon02/06/2003
Accounts for a small company made up to 2002-01-31
View PDF (9 pages)
dot icon03/03/2003
Accounts for a small company made up to 2001-01-31
View PDF (9 pages)
dot icon01/08/2002
Return made up to 29/07/02; full list of members
View PDF (8 pages)
dot icon24/11/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/10/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon01/08/2001
Return made up to 29/07/01; full list of members
View PDF (7 pages)
dot icon01/03/2001
Full accounts made up to 2000-01-31
View PDF (12 pages)
dot icon18/08/2000
Return made up to 29/07/00; full list of members
View PDF (7 pages)
dot icon09/08/1999
Return made up to 29/07/99; full list of members
View PDF (6 pages)
dot icon04/05/1999
Full accounts made up to 1999-01-31
View PDF (11 pages)
dot icon28/07/1998
Return made up to 29/07/98; no change of members
View PDF (4 pages)
dot icon30/03/1998
Full accounts made up to 1998-01-31
View PDF (11 pages)
dot icon27/07/1997
Return made up to 29/07/97; full list of members
View PDF (6 pages)
dot icon09/07/1997
Full accounts made up to 1997-03-31
View PDF (11 pages)
dot icon25/04/1997
Accounting reference date shortened from 31/03/98 to 31/01/98
View PDF (1 pages)
dot icon07/08/1996
Return made up to 29/07/96; no change of members
View PDF (4 pages)
dot icon04/07/1996
Full accounts made up to 1996-03-31
View PDF (12 pages)
dot icon04/08/1995
Return made up to 29/07/95; no change of members
View PDF (0 pages)
dot icon14/06/1995
Full accounts made up to 1995-03-31
View PDF (12 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (19 pages)
dot icon12/08/1994
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon04/08/1994
Return made up to 29/07/94; full list of members
View PDF (0 pages)
dot icon01/09/1993
Ad 11/08/93--------- £ si 250@1=250 £ ic 2/252
View PDF (0 pages)
dot icon01/09/1993
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon31/08/1993
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon31/08/1993
Registered office changed on 31/08/93 from: shaibern house, 28 scrutton street, london, EC2A 4RQ
View PDF (0 pages)
dot icon31/08/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon29/07/1993
Incorporation
View PDF (18 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
15/10/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
512.85K
-
0.00
14.85K
-
2022
2
494.70K
-
0.00
11.74K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CO FORM (NOMINEES) LIMITED
Nominee Director
29/07/1993 - 29/07/1993
550
CO FORM (SECRETARIES) LIMITED
Nominee Secretary
29/07/1993 - 29/07/1993
506
Fisher, Simon Alexander
Director
01/05/2011 - Present
8
Wardrop, Philip John
Director
29/07/1993 - 01/04/2011
3
Wardrop, Philip John
Secretary
29/07/1993 - 01/04/2011
1

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About AUSCREW LIMITED

AUSCREW LIMITED is an(a) Active company incorporated on 29/07/1993 with the registered office located at Kintyre House, 70 High Street, Fareham, Hampshire PO16 7BB. There are currently 2 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 AUSCREW LIMITED?

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AUSCREW LIMITED is currently Active. It was registered on 29/07/1993 .

Where is AUSCREW LIMITED located?

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AUSCREW LIMITED is registered at Kintyre House, 70 High Street, Fareham, Hampshire PO16 7BB.

What does AUSCREW LIMITED do?

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AUSCREW LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AUSCREW LIMITED?

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The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-15 with no updates.