AUSTHALL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04941806

Incorporation date

23/10/2003

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2003)

15/04/2026

Appointment of Jonna Opitz as a director on 2026-04-02

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15/04/2026

Appointment of Malin Cullin as a director on 2026-04-02

View PDF (2 pages)

15/04/2026

Appointment of Claes Isaksson as a director on 2026-04-02

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15/04/2026

Notification of Vale Street Holdings Limited as a person with significant control on 2026-04-02

View PDF (2 pages)

15/04/2026

Cessation of Farvande Limited as a person with significant control on 2026-04-02

View PDF (1 pages)

02/04/2026

Satisfaction of charge 049418060004 in full

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17/11/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

26/06/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

27/11/2024

Confirmation statement made on 2024-10-23 with updates

View PDF (4 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

14/12/2023

Registration of charge 049418060004, created on 2023-12-06

View PDF (18 pages)

08/12/2023

Cessation of Frances Anne Austin as a person with significant control on 2023-12-06

View PDF (1 pages)

08/12/2023

Termination of appointment of Frances Anne Austin as a director on 2023-12-06

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

01/11/2023

Appointment of Mr Gordon Alexander Weir as a director on 2023-10-20

View PDF (2 pages)

01/11/2023

Appointment of Mr David James Fitton as a director on 2023-10-20

View PDF (2 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

11/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

10/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/08/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

03/11/2021

Confirmation statement made on 2021-10-23 with updates

View PDF (4 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

03/12/2020

View PDF (0 pages)

03/12/2020

Rectified The AP03 was removed from the public register on the 26/01/2021 because it was invalid or ineffective, was factually inaccurate or was derived from something factually inaccurate.

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01/12/2020

Termination of appointment of Mark Ronald Johnston as a secretary on 2020-12-01

View PDF (1 pages)

26/10/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

16/09/2020

Termination of appointment of Lorraine Kluczniak as a secretary on 2020-09-16

View PDF (1 pages)

16/09/2020

Appointment of Mr Mark Ronald Johnston as a secretary on 2020-09-16

View PDF (2 pages)

27/07/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

23/10/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

30/07/2019

Auditor's resignation

View PDF (1 pages)

12/07/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

29/10/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

03/07/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

28/11/2017

Notification of Farvande Limited as a person with significant control on 2017-10-31

View PDF (2 pages)

28/11/2017

Change of details for Mrs Frances Anne Austin as a person with significant control on 2017-10-31

View PDF (2 pages)

28/11/2017

Termination of appointment of John Steven Hall as a director on 2017-10-31

View PDF (1 pages)

02/11/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

21/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

03/11/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (5 pages)

15/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (29 pages)

04/11/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (5 pages)

15/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (25 pages)

27/10/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (5 pages)

30/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

23/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (5 pages)

21/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (25 pages)

06/12/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (5 pages)

29/08/2012

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

View PDF (25 pages)

14/11/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (4 pages)

14/11/2011

Director's details changed for Mrs Frances Anne Austin on 2011-06-01

View PDF (2 pages)

09/06/2011

Appointment of Miss Lorraine Kluczniak as a secretary

View PDF (1 pages)

08/06/2011

Termination of appointment of Angus Mackie as a secretary

View PDF (1 pages)

08/06/2011

Termination of appointment of Angus Mackie as a director

View PDF (1 pages)

07/06/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

21/04/2011

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

View PDF (26 pages)

29/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

07/12/2010

Annual return made up to 2010-10-23 with full list of shareholders

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17/11/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

18/08/2010

Accounts for a dormant company made up to 2009-12-31

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24/03/2010

Statement of capital following an allotment of shares on 2010-03-18

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18/03/2010

Certificate of change of name

View PDF (3 pages)

18/03/2010

Resolutions

View PDF (1 pages)

18/03/2010

Statement of capital following an allotment of shares on 2010-02-26

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17/03/2010

Resolutions

View PDF (2 pages)

16/03/2010

Termination of appointment of Glenn Taylor as a director

View PDF (1 pages)

16/03/2010

Appointment of Mr John Stephen Hall as a director

View PDF (2 pages)

16/03/2010

Appointment of Mrs Frances Anne Austin as a director

View PDF (2 pages)

10/03/2010

Statement of capital following an allotment of shares on 2010-02-26

View PDF (4 pages)

10/03/2010

Resolutions

View PDF (2 pages)

25/01/2010

Director's details changed for Glenn Taylor on 2010-01-01

View PDF (2 pages)

25/01/2010

Secretary's details changed for Angus John Kinmond Mackie on 2010-01-01

View PDF (1 pages)

25/01/2010

Director's details changed for Angus John Kinmond Mackie on 2010-01-01

View PDF (2 pages)

23/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Angus John Kinmond Mackie on 2009-11-20

View PDF (2 pages)

23/11/2009

Director's details changed for Glenn Taylor on 2009-11-20

View PDF (2 pages)

09/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

03/11/2008

Return made up to 23/10/08; full list of members

View PDF (4 pages)

03/11/2008

Location of register of members

View PDF (1 pages)

17/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

19/11/2007

Return made up to 23/10/07; full list of members

View PDF (3 pages)

19/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

08/11/2006

Return made up to 23/10/06; full list of members

View PDF (7 pages)

14/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

16/11/2005

Return made up to 23/10/05; full list of members

View PDF (7 pages)

09/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

23/11/2004

Return made up to 23/10/04; full list of members

View PDF (7 pages)

18/08/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

12/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/02/2004

Ad 22/01/04--------- £ si 1@1=1 £ ic 1/2

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03/02/2004

Registered office changed on 03/02/04 from: fourth floor brook house 77 fountain street manchester M2 2EE

View PDF (1 pages)

03/02/2004

New director appointed

View PDF (2 pages)

03/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/2004

Secretary resigned

View PDF (1 pages)

03/02/2004

Director resigned

View PDF (1 pages)

23/12/2003

Certificate of change of name

View PDF (2 pages)

23/10/2003

Incorporation

View PDF (25 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

23/10/2026

Last change occurred

31/12/2024

Accounts

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
1
891.75K
-
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
Weir, Gordon Alexander	Director	20/10/2023 - Present	9
Austin, Frances Anne	Director	26/02/2010 - 06/12/2023	14
Opitz, Jonna	Director	02/04/2026 - Present	14
Fitton, David James	Director	20/10/2023 - Present	6
Cullin, Malin	Director	02/04/2026 - Present	6

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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02153348

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No. of employees:

Description

About AUSTHALL HOLDINGS LIMITED

AUSTHALL HOLDINGS LIMITED is an(a) Active company incorporated on 23/10/2003 with the registered office located at Vale Street Mill, Nelson, Lancashire BB9 0TA. There are currently 5 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 AUSTHALL HOLDINGS LIMITED?

AUSTHALL HOLDINGS LIMITED is currently Active. It was registered on 23/10/2003 .

Where is AUSTHALL HOLDINGS LIMITED located?

AUSTHALL HOLDINGS LIMITED is registered at Vale Street Mill, Nelson, Lancashire BB9 0TA.

What does AUSTHALL HOLDINGS LIMITED do?

AUSTHALL HOLDINGS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AUSTHALL HOLDINGS LIMITED?

The latest filing was on 15/04/2026: Appointment of Jonna Opitz as a director on 2026-04-02.