AUSTEN MYERS LIMITED

Key Data

Status

Active

Company No.

04093803

Incorporation date

20/10/2000

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2000)

22/03/2026

Micro company accounts made up to 2025-03-31

View PDF (2 pages)

07/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

13/12/2024

Micro company accounts made up to 2024-03-31

View PDF (2 pages)

14/11/2024

Confirmation statement made on 2024-10-20 with updates

View PDF (4 pages)

13/11/2024

Change of details for Mr Nilesh Girdharlal Ghelani as a person with significant control on 2023-03-31

View PDF (2 pages)

13/11/2024

Cessation of Anjani Ghelani as a person with significant control on 2023-03-31

View PDF (1 pages)

13/11/2024

Registered office address changed from 44 Woodgate Leicester LE3 5GF England to 22 22 Timberwood Drive Groby Leicester LE60YU LE6 0YU on 2024-11-13

View PDF (1 pages)

13/11/2024

Registered office address changed from 22 22 Timberwood Drive Groby Leicester LE60YU LE6 0YU England to 22 Timberwood Drive Groby Leicester LE6 0YU on 2024-11-13

View PDF (1 pages)

16/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

23/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

02/05/2023

Micro company accounts made up to 2022-08-31

View PDF (2 pages)

31/03/2023

Previous accounting period shortened from 2023-08-31 to 2023-03-31

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

21/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

01/04/2022

Registered office address changed from 37 the Nook Anstey Leicester LE7 7AZ to 44 Woodgate Leicester LE3 5GF on 2022-04-01

View PDF (1 pages)

30/11/2021

Satisfaction of charge 040938030001 in full

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

17/08/2021

Micro company accounts made up to 2020-08-31

View PDF (2 pages)

19/12/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

21/08/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

26/11/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

16/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

22/11/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

26/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

14/12/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

20/05/2017

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

View PDF (4 pages)

28/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (6 pages)

23/05/2016

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

View PDF (4 pages)

24/03/2016

Registration of charge 040938030001, created on 2016-03-16

View PDF (8 pages)

23/12/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (3 pages)

23/12/2015

Director's details changed for Mr Nilesh Girdharlal Ghelani on 2015-12-01

View PDF (2 pages)

23/12/2015

Secretary's details changed for Mrs Anjani Ghelani on 2015-12-01

View PDF (1 pages)

30/05/2015

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

View PDF (4 pages)

28/12/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (4 pages)

30/07/2014

Termination of appointment of Anjani Ghelani as a director on 2014-07-30

View PDF (1 pages)

19/06/2014

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

View PDF (4 pages)

29/05/2014

Registered office address changed from 22 Timberwood Drive Groby Leicester Leicestershire LE6 0YU on 2014-05-29

View PDF (1 pages)

09/01/2014

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (5 pages)

26/05/2013

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

View PDF (4 pages)

29/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (5 pages)

29/10/2012

Director's details changed for Mr Nilesh Girdharlal Ghelani on 2010-09-01

View PDF (2 pages)

29/05/2012

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

View PDF (4 pages)

20/12/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (6 pages)

27/05/2011

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

View PDF (4 pages)

13/12/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (6 pages)

29/05/2010

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

View PDF (4 pages)

08/01/2010

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (5 pages)

08/01/2010

Director's details changed for Mr Nilesh Girdharlal Ghelani on 2009-10-06

View PDF (2 pages)

08/01/2010

Director's details changed for Anjani Ghelani on 2009-10-06

View PDF (2 pages)

29/06/2009

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

View PDF (3 pages)

22/01/2009

Return made up to 20/10/08; full list of members

View PDF (4 pages)

30/06/2008

Return made up to 20/10/07; full list of members

View PDF (4 pages)

30/06/2008

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

View PDF (3 pages)

28/06/2007

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

View PDF (3 pages)

23/04/2007

Return made up to 20/10/06; full list of members

View PDF (3 pages)

23/06/2006

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

View PDF (4 pages)

02/03/2006

Return made up to 20/10/05; full list of members

View PDF (3 pages)

05/10/2005

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

View PDF (5 pages)

12/05/2005

Delivery ext'd 3 mth 31/08/04

View PDF (1 pages)

15/10/2004

New director appointed

View PDF (1 pages)

15/10/2004

Return made up to 20/10/04; full list of members

View PDF (6 pages)

01/10/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

21/06/2004

Registered office changed on 21/06/04 from: 14 timberwood drive groby leicester leicestershire LE6 0YU

View PDF (1 pages)

21/06/2004

Delivery ext'd 3 mth 31/08/03

View PDF (1 pages)

23/01/2004

Return made up to 20/10/03; full list of members

View PDF (6 pages)

10/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

02/07/2003

Registered office changed on 02/07/03 from: 44 woodgate leicester leicestershire LE3 5GF

View PDF (1 pages)

25/10/2002

Return made up to 20/10/02; full list of members

View PDF (6 pages)

19/06/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (2 pages)

23/10/2001

Return made up to 20/10/01; full list of members

View PDF (6 pages)

16/10/2001

Secretary resigned

View PDF (1 pages)

16/10/2001

Director resigned

View PDF (1 pages)

16/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

New secretary appointed

View PDF (2 pages)

21/08/2001

Accounting reference date shortened from 31/10/01 to 31/08/01

View PDF (1 pages)

21/08/2001

Registered office changed on 21/08/01 from: 180A melton road leicester leicestershire LE4 5EE

View PDF (1 pages)

20/10/2000

Incorporation

View PDF (24 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

31/03/2024

Next confirmation date

07/10/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
15.81K
-
0.00
-
-

2022
2
21.08K
-
0.00
-
-

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
Ghelani, Nilesh Girdharlal	Director	20/10/2000 - Present	3
Ghelani, Anjani	Secretary	20/10/2000 - 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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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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Description

About AUSTEN MYERS LIMITED

AUSTEN MYERS LIMITED is an(a) Active company incorporated on 20/10/2000 with the registered office located at 22 Timberwood Drive, Groby, Leicester LE6 0YU. 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 AUSTEN MYERS LIMITED?

AUSTEN MYERS LIMITED is currently Active. It was registered on 20/10/2000 .

Where is AUSTEN MYERS LIMITED located?

AUSTEN MYERS LIMITED is registered at 22 Timberwood Drive, Groby, Leicester LE6 0YU.

What does AUSTEN MYERS LIMITED do?

AUSTEN MYERS LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for AUSTEN MYERS LIMITED?

The latest filing was on 22/03/2026: Micro company accounts made up to 2025-03-31.