AUSTEN PHILLIPS LTD

Key Data

Status

Active

Company No.

04211931

Incorporation date

08/05/2001

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2001)

26/01/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/01/2023

Application to strike the company off the register

View PDF (2 pages)

06/09/2022

Director's details changed for Mr Richard James Austen on 2022-08-18

View PDF (2 pages)

06/09/2022

Director's details changed for Mr Dean Phillips on 2022-08-18

View PDF (2 pages)

06/09/2022

Secretary's details changed for Richard James Austen on 2022-08-18

View PDF (1 pages)

13/04/2022

Confirmation statement made on 2022-04-11 with updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

28/07/2021

Registered office address changed from Office 8 C/O Rogers & Company Edeal Business Centre Polegate East Sussex BN26 6HY United Kingdom to 30-32 Gildredge Road Eastbourne East Sussex BN21 4SH on 2021-07-28

View PDF (1 pages)

30/06/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

13/05/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

30/06/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

21/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

18/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

16/04/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

03/04/2019

Registered office address changed from C/O Rogers & Company 102a Longstone Road Eastbourne East Sussex BN21 3SJ to Office 8 C/O Rogers & Company Edeal Business Centre Polegate East Sussex BN26 6HY on 2019-04-03

View PDF (1 pages)

11/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

29/03/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

19/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

02/07/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/06/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (5 pages)

29/06/2016

Director's details changed for Richard James Austen on 2016-06-01

View PDF (2 pages)

29/06/2016

Director's details changed for Mr Dean Phillips on 2016-06-01

View PDF (2 pages)

29/06/2016

Secretary's details changed for Richard James Austen on 2016-06-01

View PDF (1 pages)

29/06/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

07/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/08/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/08/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (5 pages)

19/08/2015

Registered office address changed from 214 Cooden Sea Road Cooden Bexhill-on-Sea East Sussex TN39 4TR to C/O Rogers & Company 102a Longstone Road Eastbourne East Sussex BN21 3SJ on 2015-08-19

View PDF (1 pages)

11/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

25/06/2014

Appointment of Mr Dean Phillips as a director

View PDF (2 pages)

12/06/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (4 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

02/07/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (4 pages)

02/07/2013

Director's details changed for Richard James Austen on 2013-06-01

View PDF (2 pages)

02/07/2013

Secretary's details changed for Richard James Austen on 2013-06-01

View PDF (2 pages)

10/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

04/10/2012

Registered office address changed from C/O Rogers & Company Suite E 102a Longstone Road Eastbourne East Sussex BN21 3SJ England on 2012-10-04

View PDF (1 pages)

11/07/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (4 pages)

07/07/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

03/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/05/2012

Registered office address changed from 18 Castle Bolton Eastbourne East Sussex BN23 8NU on 2012-05-01

View PDF (1 pages)

27/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (4 pages)

04/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

25/05/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (4 pages)

25/05/2010

Director's details changed for Richard James Austen on 2010-04-11

View PDF (2 pages)

19/05/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

07/08/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

20/07/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

20/07/2009

Director and secretary's change of particulars / richard austen / 20/07/2009

View PDF (1 pages)

09/07/2009

Registered office changed on 09/07/2009 from 6 foley close eastbourne east sussex BN23 6HA

View PDF (1 pages)

18/09/2008

Appointment terminated director dean phillips

View PDF (1 pages)

14/04/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

10/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

12/10/2007

Registered office changed on 12/10/07 from: suite e 102A longstone road eastbourne east sussex BN21 3SJ

View PDF (1 pages)

16/05/2007

Return made up to 11/04/07; no change of members

View PDF (7 pages)

16/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

05/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

05/05/2006

Return made up to 11/04/06; full list of members

View PDF (7 pages)

12/10/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

12/05/2005

Return made up to 11/04/05; full list of members

View PDF (7 pages)

30/11/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

23/11/2004

Registered office changed on 23/11/04 from: 102 castle drive pevensey bay east sussex BN24 6JY

View PDF (1 pages)

10/05/2004

Return made up to 27/04/04; full list of members

View PDF (7 pages)

02/02/2004

Accounting reference date shortened from 31/05/03 to 30/06/02

View PDF (1 pages)

02/02/2004

Partial exemption accounts made up to 2002-06-30

View PDF (11 pages)

23/07/2003

Secretary resigned

View PDF (1 pages)

23/07/2003

New secretary appointed

View PDF (2 pages)

03/06/2003

Secretary resigned

View PDF (1 pages)

20/05/2003

Secretary resigned

View PDF (1 pages)

13/05/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

03/08/2002

Return made up to 08/05/02; full list of members

View PDF (8 pages)

10/12/2001

New secretary appointed

View PDF (2 pages)

25/06/2001

New director appointed

View PDF (2 pages)

25/06/2001

New director appointed

View PDF (2 pages)

17/05/2001

Registered office changed on 17/05/01 from: church hill cottage church lane, east harptree bristol avon BS40 6BE

View PDF (1 pages)

17/05/2001

Secretary resigned

View PDF (1 pages)

17/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,838.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Next confirmation date

11/04/2023

Last change occurred

30/06/2021

Accounts

Total Exemption Full

Last made up date

30/06/2021

Next account date

30/06/2022

Next due on

31/03/2023

See more events →

Financial Ratios

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

2021
2
22.71K
-
0.00
2.84K
-

2021
2
22.71K
-
0.00
2.84K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

22.71K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.84K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Phillips, Dean	Director	01/07/2013 - Present	-
Phillips, Dean	Director	08/05/2001 - 18/09/2008	-
Austen, Richard James	Director	08/05/2001 - Present	-
DUPORT SECRETARY LIMITED	Nominee Secretary	08/05/2001 - 08/05/2001	9442
DUPORT DIRECTOR LIMITED	Nominee Director	08/05/2001 - 08/05/2001	9186

Persons with Significant Control

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

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Description

About AUSTEN PHILLIPS LTD

AUSTEN PHILLIPS LTD is an(a) Active company incorporated on 08/05/2001 with the registered office located at 30-32 Gildredge Road, Eastbourne, East Sussex BN21 4SH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTEN PHILLIPS LTD?

AUSTEN PHILLIPS LTD is currently Active. It was registered on 08/05/2001 .

Where is AUSTEN PHILLIPS LTD located?

AUSTEN PHILLIPS LTD is registered at 30-32 Gildredge Road, Eastbourne, East Sussex BN21 4SH.

What does AUSTEN PHILLIPS LTD do?

AUSTEN PHILLIPS LTD operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does AUSTEN PHILLIPS LTD have?

AUSTEN PHILLIPS LTD had 2 employees in 2021.

What is the latest filing for AUSTEN PHILLIPS LTD?

The latest filing was on 26/01/2023: Voluntary strike-off action has been suspended.