AUSTER INDUSTRIES LIMITED

Key Data

Status

Liquidation

Company No.

02317975

Incorporation date

16/11/1988

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1988)

16/04/2025

Resolutions

View PDF (1 pages)

16/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

16/04/2025

Declaration of solvency

View PDF (5 pages)

16/04/2025

Registered office address changed from C/O Compton House 6 Hazlemere Drive Sutton Coldfield West Midlands B74 2RW to C/O Grant Thornton Uk Advisory & Tax Llp Landmark St Peter's Square, 1 Oxford Street Manchester M1 4PB on 2025-04-16

View PDF (3 pages)

20/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

16/12/2024

Memorandum and Articles of Association

View PDF (12 pages)

06/12/2024

Resolutions

View PDF (1 pages)

15/11/2024

Resolutions

View PDF (1 pages)

14/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

03/04/2023

Director's details changed for Ms Jacqueline Mary Robinson on 2023-03-31

View PDF (2 pages)

31/03/2023

Director's details changed for Ms Jacqueline Mary Robinson on 2023-03-31

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

28/11/2022

Appointment of Ms Jacqueline Mary Robinson as a director on 2022-11-23

View PDF (2 pages)

10/10/2022

Notification of Jacqueline Mary Robinson as a person with significant control on 2022-10-06

View PDF (2 pages)

10/10/2022

Cessation of James Robinson as a person with significant control on 2022-10-06

View PDF (1 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

16/06/2022

Register(s) moved to registered office address C/O Compton House 6 Hazlemere Drive Sutton Coldfield West Midlands B74 2RW

View PDF (1 pages)

16/06/2022

Register(s) moved to registered office address C/O Compton House 6 Hazlemere Drive Sutton Coldfield West Midlands B74 2RW

View PDF (1 pages)

16/06/2022

Register(s) moved to registered office address C/O Compton House 6 Hazlemere Drive Sutton Coldfield West Midlands B74 2RW

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

11/01/2022

Termination of appointment of James Robinson as a director on 2021-12-24

View PDF (1 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

06/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

12/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

10/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

16/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

09/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

13/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

04/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

27/01/2016

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (7 pages)

27/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

07/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

30/07/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

21/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

21/01/2015

Register inspection address has been changed from C/O Compton House 6 Hazlemere Drive Sutton Coldfield West Midlands B74 2RW England to C/O Mark Spinner One London Wall London EC2Y 5EB

View PDF (1 pages)

15/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

08/01/2013

Director's details changed for Mark Walker on 2013-01-08

View PDF (3 pages)

08/01/2013

Register inspection address has been changed from C/O Evesheds Llp One Wood Street London EC2V 7WS United Kingdom

View PDF (1 pages)

08/01/2013

Registered office address changed from C/O Compton House 6 Hazlemere Drive Sutton Coldfield West Midlands B74 2RW United Kingdom on 2013-01-08

View PDF (1 pages)

08/01/2013

Registered office address changed from 115 Colmore Row Birmingham B3 3AL on 2013-01-08

View PDF (1 pages)

03/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (16 pages)

15/05/2012

Appointment of Mark Walker as a director

View PDF (2 pages)

12/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/02/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

04/01/2012

Termination of appointment of Donald Walker as a director

View PDF (1 pages)

28/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (17 pages)

07/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

07/02/2011

Director's details changed for James Robinson on 2011-02-07

View PDF (2 pages)

02/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (17 pages)

17/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

16/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/02/2010

Register inspection address has been changed

View PDF (1 pages)

16/02/2010

Director's details changed for James Robinson on 2010-02-16

View PDF (2 pages)

16/02/2010

Director's details changed for Mr Ivor Franklin Vaughan on 2010-02-16

View PDF (2 pages)

16/02/2010

Director's details changed for Mr Donald Hunter Walker on 2010-02-16

View PDF (2 pages)

07/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (17 pages)

10/02/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

10/02/2009

Location of debenture register

View PDF (1 pages)

10/02/2009

Location of register of members

View PDF (1 pages)

17/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (17 pages)

22/04/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

02/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (18 pages)

29/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

31/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (17 pages)

02/02/2006

Return made up to 31/12/05; full list of members

View PDF (12 pages)

26/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (15 pages)

28/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

12/10/2004

Nc inc already adjusted 24/09/04

View PDF (1 pages)

12/10/2004

Resolutions

View PDF (0 pages)

12/10/2004

Resolutions

View PDF (0 pages)

12/10/2004

Resolutions

View PDF (2 pages)

11/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (15 pages)

09/07/2004

Secretary's particulars changed

View PDF (1 pages)

09/02/2004

Return made up to 31/12/03; full list of members

View PDF (12 pages)

08/01/2004

Director resigned

View PDF (1 pages)

01/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (15 pages)

11/02/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

16/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (14 pages)

29/01/2002

Return made up to 31/12/01; change of members

View PDF (10 pages)

28/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (14 pages)

16/01/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

29/08/2000

Full group accounts made up to 1999-12-31

View PDF (14 pages)

19/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

08/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

25/02/1999

Registered office changed on 25/02/99 from: 10 newhall street birmingham west midlands B3 3LX

View PDF (1 pages)

14/01/1999

Return made up to 31/12/98; full list of members

View PDF (5 pages)

14/01/1999

Secretary's particulars changed

View PDF (1 pages)

14/01/1999

Director's particulars changed

View PDF (1 pages)

14/01/1999

Director's particulars changed

View PDF (1 pages)

22/10/1998

Full group accounts made up to 1997-12-31

View PDF (14 pages)

09/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

26/10/1997

Registered office changed on 26/10/97 from: king charles house castle hill dudley west midlands DY1 4PS

View PDF (1 pages)

16/10/1997

Full group accounts made up to 1996-12-31

View PDF (15 pages)

23/09/1997

Registered office changed on 23/09/97 from: 10 newhall street birmingham west midlands B3 3LX

View PDF (1 pages)

14/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

30/12/1996

Auditor's resignation

View PDF (1 pages)

29/08/1996

Full group accounts made up to 1995-12-31

View PDF (14 pages)

26/07/1996

Registered office changed on 26/07/96 from: gaddesby lane rearsby leicestershire LE7 8YH

View PDF (1 pages)

15/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

14/09/1995

Full group accounts made up to 1994-12-31

View PDF (15 pages)

09/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/03/1995

Return made up to 31/12/94; no change of members; amend

View PDF (0 pages)

24/02/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (70 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

28/10/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

17/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/01/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

25/11/1993

Resolutions

View PDF (2 pages)

25/11/1993

Resolutions

View PDF (2 pages)

25/11/1993

Resolutions

View PDF (2 pages)

25/11/1993

Resolutions

View PDF (2 pages)

10/11/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

17/05/1993

Return made up to 31/12/92; no change of members; amend

View PDF (0 pages)

22/04/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

06/11/1992

Full group accounts made up to 1991-12-31

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28/04/1992

Full group accounts made up to 1990-12-31

View PDF (0 pages)

28/04/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

16/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/02/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

22/11/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

02/08/1990

Memorandum and Articles of Association

View PDF (8 pages)

02/08/1990

Resolutions

View PDF (0 pages)

31/01/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

13/11/1989

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

03/10/1989

Statement of affairs

View PDF (0 pages)

21/09/1989

Wd 18/09/89 ad 11/08/89--------- £ si [email protected]=906629 £ ic 2/906631

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15/09/1989

Resolutions

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15/09/1989

Resolutions

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15/09/1989

Resolutions

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31/08/1989

S-div

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31/08/1989

£ nc 100/906631

View PDF (0 pages)

30/08/1989

Memorandum and Articles of Association

View PDF (0 pages)

30/08/1989

Director resigned;new director appointed

View PDF (0 pages)

30/08/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/08/1989

Resolutions

View PDF (0 pages)

24/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

23/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

19/08/1989

Miscellaneous

View PDF (13 pages)

10/08/1989

Certificate of change of name

View PDF (2 pages)

09/01/1989

Registered office changed on 09/01/89 from: 183-185 bermondsey street london

View PDF (0 pages)

09/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/11/1988

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

31/12/2025

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
1.39K
-
0.00
53.11K
-

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
Robinson, Jacqueline Mary	Director	23/11/2022 - Present	1
Walker, Mark	Director	16/04/2012 - Present	2

Persons with Significant Control

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

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Description

About AUSTER INDUSTRIES LIMITED

AUSTER INDUSTRIES LIMITED is an(a) Liquidation company incorporated on 16/11/1988 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB. 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 AUSTER INDUSTRIES LIMITED?

AUSTER INDUSTRIES LIMITED is currently Liquidation. It was registered on 16/11/1988 .

Where is AUSTER INDUSTRIES LIMITED located?

AUSTER INDUSTRIES LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB.

What does AUSTER INDUSTRIES LIMITED do?

AUSTER INDUSTRIES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AUSTER INDUSTRIES LIMITED?

The latest filing was on 16/04/2025: Resolutions.