AUSTEN ALLEN LIMITED

Key Data

Status

Active

Company No.

03170696

Incorporation date

11/03/1996

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1996)

31/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

29/05/2025

Micro company accounts made up to 2024-08-31

View PDF (4 pages)

22/07/2024

Micro company accounts made up to 2023-08-31

View PDF (4 pages)

31/05/2024

Previous accounting period shortened from 2023-08-31 to 2023-08-30

View PDF (1 pages)

21/03/2024

Confirmation statement made on 2024-03-11 with updates

View PDF (3 pages)

30/05/2023

Micro company accounts made up to 2022-08-31

View PDF (4 pages)

14/03/2023

Statement of capital following an allotment of shares on 2023-03-10

View PDF (3 pages)

14/03/2023

Confirmation statement made on 2023-03-11 with updates

View PDF (5 pages)

30/05/2022

Micro company accounts made up to 2021-08-31

View PDF (4 pages)

06/04/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

27/05/2021

Micro company accounts made up to 2020-08-31

View PDF (4 pages)

30/03/2021

Confirmation statement made on 2021-03-11 with updates

View PDF (4 pages)

14/07/2020

Micro company accounts made up to 2019-08-31

View PDF (5 pages)

12/03/2020

Confirmation statement made on 2020-03-11 with updates

View PDF (4 pages)

19/02/2020

Change of details for Mr James Antony Linnett as a person with significant control on 2017-03-11

View PDF (2 pages)

19/02/2020

Change of details for Mrs Clare Elizabeth Linnett as a person with significant control on 2017-03-11

View PDF (2 pages)

30/05/2019

Micro company accounts made up to 2018-08-31

View PDF (5 pages)

21/03/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

21/03/2019

Registered office address changed from 11 Viking Road Wigston Leicestershire LE18 2BL to Unit 11 Viking Road Wigston LE18 2BL on 2019-03-21

View PDF (1 pages)

22/05/2018

Micro company accounts made up to 2017-08-31

View PDF (5 pages)

12/03/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

18/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

14/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (6 pages)

09/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

23/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (5 pages)

21/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

18/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (5 pages)

26/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

01/04/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (5 pages)

30/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

27/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (5 pages)

06/06/2012

Registered office address changed from 21 Beaumont Green Groby Leicester Leics LE6 0EP on 2012-06-06

View PDF (1 pages)

31/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

19/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (5 pages)

27/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

14/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (5 pages)

24/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

24/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

24/03/2010

Director's details changed for Clare Elizabeth Linnett on 2010-01-01

View PDF (2 pages)

24/03/2010

Director's details changed for James Antony Linnett on 2010-01-01

View PDF (2 pages)

13/07/2009

Registered office changed on 13/07/2009 from mulligan williams 4 long street stoney stanton leicestershire LE9 4DQ

View PDF (1 pages)

22/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

12/03/2009

Return made up to 11/03/09; full list of members

View PDF (4 pages)

12/03/2009

Location of debenture register

View PDF (1 pages)

12/03/2009

Location of register of members

View PDF (1 pages)

12/03/2009

Registered office changed on 12/03/2009 from shire house 4 long street stoney stanton leicestershire LE9 4DQ

View PDF (1 pages)

30/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

29/04/2008

Return made up to 11/03/08; full list of members

View PDF (4 pages)

27/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

16/04/2007

Return made up to 11/03/07; full list of members

View PDF (7 pages)

10/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2006

Return made up to 11/03/06; full list of members

View PDF (7 pages)

27/10/2005

Registered office changed on 27/10/05 from: 49 chartwell drive wigston leicester LE18 2FS

View PDF (1 pages)

27/10/2005

New director appointed

View PDF (2 pages)

10/10/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

10/10/2005

Director resigned

View PDF (1 pages)

10/10/2005

Director resigned

View PDF (1 pages)

10/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/10/2005

Director resigned

View PDF (1 pages)

10/10/2005

New director appointed

View PDF (2 pages)

10/10/2005

New secretary appointed

View PDF (2 pages)

17/03/2005

Return made up to 11/03/05; full list of members

View PDF (8 pages)

17/11/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

17/03/2004

Return made up to 11/03/04; full list of members

View PDF (8 pages)

29/11/2003

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

19/03/2003

Return made up to 11/03/03; full list of members

View PDF (8 pages)

11/02/2003

New director appointed

View PDF (2 pages)

11/02/2003

New director appointed

View PDF (2 pages)

03/02/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

18/03/2002

Return made up to 11/03/02; full list of members

View PDF (6 pages)

06/12/2001

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

21/03/2001

Return made up to 11/03/01; full list of members

View PDF (6 pages)

05/03/2001

Full accounts made up to 2000-08-31

View PDF (13 pages)

21/03/2000

Return made up to 11/03/00; full list of members

View PDF (6 pages)

09/02/2000

Full accounts made up to 1999-08-31

View PDF (12 pages)

25/03/1999

Return made up to 11/03/99; no change of members

View PDF (6 pages)

24/12/1998

Full accounts made up to 1998-08-31

View PDF (11 pages)

25/03/1998

Return made up to 11/03/98; no change of members

View PDF (4 pages)

05/01/1998

Full accounts made up to 1997-08-31

View PDF (11 pages)

07/05/1997

Return made up to 11/03/97; full list of members

View PDF (6 pages)

09/12/1996

Accounting reference date notified as 31/08

View PDF (1 pages)

04/06/1996

Certificate of change of name

View PDF (8 pages)

04/06/1996

Resolutions

View PDF (7 pages)

03/06/1996

New secretary appointed;new director appointed

View PDF (1 pages)

03/06/1996

Ad 22/05/96--------- £ si 78@1=78 £ ic 2/80

View PDF (2 pages)

03/06/1996

Registered office changed on 03/06/96 from: 20 new walk leicester LE1 6TX

View PDF (1 pages)

03/06/1996

Director resigned

View PDF (2 pages)

03/06/1996

Secretary resigned

View PDF (1 pages)

03/06/1996

New director appointed

View PDF (2 pages)

11/03/1996

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

11/03/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

30/08/2025

Next due on

30/05/2026

See more events →

Financial Ratios

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

2021
8
98.43K
-
0.00
-
-

2022
8
123.34K
-
0.00
-
-

2022
8
123.34K
-
0.00
-
-

Employees

2022

Employees

8 0 % *

Net Assets(GBP)

123.34K £25.31 % *

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
Linnett, Clare Elizabeth	Director	10/10/2005 - Present	-
Linnett, James Antony	Director	28/09/2005 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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Description

About AUSTEN ALLEN LIMITED

AUSTEN ALLEN LIMITED is an(a) Active company incorporated on 11/03/1996 with the registered office located at Unit 11 Viking Road, Wigston LE18 2BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTEN ALLEN LIMITED?

AUSTEN ALLEN LIMITED is currently Active. It was registered on 11/03/1996 .

Where is AUSTEN ALLEN LIMITED located?

AUSTEN ALLEN LIMITED is registered at Unit 11 Viking Road, Wigston LE18 2BL.

What does AUSTEN ALLEN LIMITED do?

AUSTEN ALLEN LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does AUSTEN ALLEN LIMITED have?

AUSTEN ALLEN LIMITED had 8 employees in 2022.

What is the latest filing for AUSTEN ALLEN LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-11 with no updates.