AUSTCO MARKETING & SERVICE (UK) LIMITED

Key Data

Status

Active

Company No.

03933536

Incorporation date

25/02/2000

Size

Small

Classification

Repair of electronic and optical equipment (33.13 - SIC 2007);Wired telecommunications activities (61.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2000)

06/03/2026

Confirmation statement made on 2026-02-24 with no updates

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22/10/2025

Accounts for a small company made up to 2025-06-30

View PDF (17 pages)

26/03/2025

Appointment of Mr David Alan Webb as a director on 2025-03-26

View PDF (2 pages)

24/02/2025

Confirmation statement made on 2025-02-24 with no updates

View PDF (3 pages)

14/01/2025

Accounts for a small company made up to 2024-06-30

View PDF (17 pages)

26/02/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

12/09/2023

Accounts for a small company made up to 2023-06-30

View PDF (18 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

07/11/2022

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

View PDF (11 pages)

24/02/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

08/09/2021

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

View PDF (21 pages)

04/07/2021

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

View PDF (15 pages)

25/02/2021

Confirmation statement made on 2021-02-25 with updates

View PDF (3 pages)

28/07/2020

Accounts for a small company made up to 2019-06-30

View PDF (12 pages)

02/03/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

18/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (12 pages)

28/02/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

27/11/2018

Appointment of Mr Brendan James Maher as a secretary on 2018-11-15

View PDF (2 pages)

27/11/2018

Termination of appointment of Jason Adam D'arcy as a secretary on 2018-11-15

View PDF (1 pages)

27/11/2018

Cessation of Jason D'arcy as a person with significant control on 2018-11-15

View PDF (1 pages)

05/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (13 pages)

28/02/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

07/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (6 pages)

05/10/2016

Accounts for a small company made up to 2016-06-30

View PDF (6 pages)

15/03/2016

Appointment of Mr Clayton Astles as a director on 2015-07-31

View PDF (2 pages)

15/03/2016

Termination of appointment of Robert Edward Grey as a director on 2015-10-21

View PDF (1 pages)

11/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (3 pages)

23/09/2015

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

09/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (3 pages)

05/11/2014

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

03/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (3 pages)

23/01/2014

Registered office address changed from 13 the Courtyard Buntsford Gate Stoke Prior Bromsgrove Worcestershire B60 3DJ Uk on 2014-01-23

View PDF (1 pages)

28/10/2013

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

26/09/2013

Appointment of Mr Jason Adam D'arcy as a secretary

View PDF (1 pages)

24/09/2013

Termination of appointment of James Jones as a director

View PDF (1 pages)

24/09/2013

Termination of appointment of James Jones as a secretary

View PDF (1 pages)

20/08/2013

Auditor's resignation

View PDF (2 pages)

10/06/2013

Auditor's resignation

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05/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (4 pages)

01/03/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

29/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

29/02/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (4 pages)

15/11/2011

Appointment of Mr Robert Edward Grey as a director

View PDF (2 pages)

02/11/2011

Termination of appointment of Geoffrey Wanless as a director

View PDF (1 pages)

08/07/2011

Appointment of Mr Geoffrey Wanless as a director

View PDF (2 pages)

06/07/2011

Termination of appointment of Robert Grey as a director

View PDF (1 pages)

01/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (5 pages)

25/09/2010

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

31/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

09/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (5 pages)

08/03/2010

Director's details changed for James Allan Jones on 2010-03-08

View PDF (2 pages)

08/03/2010

Director's details changed for Robert Edward Grey on 2010-03-08

View PDF (2 pages)

08/09/2009

Amending 88(2)

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08/09/2009

Amending 88(2)

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21/04/2009

Full accounts made up to 2008-06-30

View PDF (21 pages)

10/03/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

21/10/2008

Registered office changed on 21/10/2008 from unit 1 fivewood yew tree farm money lane bromsgrove B61 0QY

View PDF (1 pages)

05/03/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

21/09/2007

Full accounts made up to 2007-06-30

View PDF (23 pages)

15/03/2007

Return made up to 25/02/07; full list of members

View PDF (7 pages)

12/02/2007

Accounting reference date extended from 31/03/07 to 30/06/07

View PDF (1 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (8 pages)

02/03/2006

Return made up to 25/02/06; full list of members

View PDF (7 pages)

23/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (4 pages)

02/03/2005

Return made up to 25/02/05; full list of members

View PDF (7 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

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12/05/2004

New secretary appointed

View PDF (1 pages)

12/05/2004

Secretary resigned

View PDF (1 pages)

12/05/2004

Return made up to 25/02/04; full list of members

View PDF (5 pages)

12/05/2004

Registered office changed on 12/05/04 from: southampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

19/12/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

10/05/2003

Return made up to 25/02/03; full list of members

View PDF (5 pages)

04/11/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

21/06/2002

Return made up to 25/02/02; full list of members; amend

View PDF (5 pages)

11/06/2002

Ad 11/05/01--------- £ si 99900@1

View PDF (2 pages)

11/03/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

02/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

29/10/2001

Resolutions

View PDF (1 pages)

29/10/2001

New director appointed

View PDF (2 pages)

27/10/2001

Ad 11/05/01--------- £ si 10000@1=10000 £ ic 90100/100100

View PDF (2 pages)

21/06/2001

Particulars of contract relating to shares

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21/06/2001

Ad 11/05/01--------- £ si 90000@1=90000 £ ic 100/90100

View PDF (2 pages)

23/03/2001

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

28/02/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

22/06/2000

Ad 27/04/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/04/2000

Director resigned

View PDF (1 pages)

14/04/2000

Secretary resigned

View PDF (1 pages)

14/04/2000

Registered office changed on 14/04/00 from: 3RD floor 19 phipp street london EC2A 4NZ

View PDF (1 pages)

14/04/2000

New secretary appointed

View PDF (2 pages)

14/04/2000

New director appointed

View PDF (2 pages)

14/04/2000

Nc inc already adjusted 23/03/00

View PDF (1 pages)

14/04/2000

Resolutions

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14/04/2000

Resolutions

View PDF (12 pages)

29/03/2000

Certificate of change of name

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25/02/2000

Incorporation

View PDF (13 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

30/06/2025

Next confirmation date

24/02/2027

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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
Mr Clayton Astles	Director	31/07/2015 - Present	-
Webb, David Alan	Director	26/03/2025 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About AUSTCO MARKETING & SERVICE (UK) LIMITED

AUSTCO MARKETING & SERVICE (UK) LIMITED is an(a) Active company incorporated on 25/02/2000 with the registered office located at Unit 6 West Court, Buntsford Park Road, Bromsgrove, Worcestershire B60 3DX. 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 AUSTCO MARKETING & SERVICE (UK) LIMITED?

AUSTCO MARKETING & SERVICE (UK) LIMITED is currently Active. It was registered on 25/02/2000 .

Where is AUSTCO MARKETING & SERVICE (UK) LIMITED located?

AUSTCO MARKETING & SERVICE (UK) LIMITED is registered at Unit 6 West Court, Buntsford Park Road, Bromsgrove, Worcestershire B60 3DX.

What does AUSTCO MARKETING & SERVICE (UK) LIMITED do?

AUSTCO MARKETING & SERVICE (UK) LIMITED operates in the Repair of electronic and optical equipment (33.13 - SIC 2007) sector.

What is the latest filing for AUSTCO MARKETING & SERVICE (UK) LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-24 with no updates.