AUSTIN & WYATT LIMITED

Key Data

Status

Active

Company No.

02995015

Incorporation date

25/11/1994

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1994)

16/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (6 pages)

28/10/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

05/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

09/01/2025

Director's details changed for Mr Richard John Twigg on 2025-01-06

View PDF (2 pages)

28/10/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

27/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

12/12/2023

Change of details for Countrywide Estate Agents Limited as a person with significant control on 2023-12-11

View PDF (2 pages)

09/11/2023

Confirmation statement made on 2023-10-28 with updates

View PDF (5 pages)

30/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

03/08/2023

Change of details for Countrywide Estate Agents as a person with significant control on 2023-06-02

View PDF (2 pages)

09/11/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

12/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

08/12/2021

View PDF (0 pages)

08/12/2021

Appointment of Richard Twigg as a director on 2021-11-30

View PDF (2 pages)

08/12/2021

Rectified the form TM02 was removed from the public register on 28/02/2022 as it was factually inaccurate or derived from something factually inaccurate.

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07/12/2021

Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30

View PDF (1 pages)

01/11/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

23/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

04/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

28/10/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

07/11/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

02/04/2019

Director's details changed for Mr Gareth Rhys Williams on 2019-03-18

View PDF (2 pages)

18/03/2019

Change of details for Countrywide Estate Agents as a person with significant control on 2019-03-18

View PDF (2 pages)

21/12/2018

Termination of appointment of Alix Clare Nicholson as a secretary on 2018-12-21

View PDF (1 pages)

26/11/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

04/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

09/08/2018

Change of details for Countrywide Estate Agents as a person with significant control on 2018-07-06

View PDF (2 pages)

30/11/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

31/10/2017

Termination of appointment of Ian Henry Sayner as a secretary on 2017-10-27

View PDF (1 pages)

31/10/2017

Appointment of Mrs Alix Clare Nicholson as a secretary on 2017-10-27

View PDF (2 pages)

18/10/2017

Withdrawal of a person with significant control statement on 2017-10-18

View PDF (2 pages)

18/10/2017

Notification of Countrywide Estate Agents as a person with significant control on 2016-04-06

View PDF (2 pages)

06/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

25/11/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

21/09/2016

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

View PDF (1 pages)

25/11/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (4 pages)

26/08/2015

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

View PDF (1 pages)

01/06/2015

Director's details changed for Mr. Gareth Rhys Williams on 2015-06-01

View PDF (2 pages)

10/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (4 pages)

28/08/2014

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

View PDF (1 pages)

09/01/2014

Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 2014-01-09

View PDF (1 pages)

02/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (4 pages)

02/09/2013

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

View PDF (1 pages)

14/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

24/12/2012

Registered office address changed from Ist Floor Above Austin & Wyatt the Square Bishops Waltham Southampton Hampshire SO32 1GG England on 2012-12-24

View PDF (1 pages)

21/12/2012

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (2 pages)

04/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (4 pages)

26/11/2012

Secretary's details changed for Mr Ian Henry Sayner on 2012-06-01

View PDF (2 pages)

23/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (1 pages)

14/02/2012

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (4 pages)

04/01/2012

Registered office address changed from 31-33 Centre Way Locks Heath Southampton Hampshire SO31 6DX England on 2012-01-04

View PDF (1 pages)

26/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (1 pages)

11/02/2011

Registered office address changed from Locks Heath Centre 31-33 Centre Way Locks Heath Southampton Hampshire SO31 6DX on 2011-02-11

View PDF (1 pages)

11/02/2011

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (4 pages)

16/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (1 pages)

04/05/2010

Termination of appointment of Steven Annells as a director

View PDF (1 pages)

04/05/2010

Termination of appointment of Louis Powell as a director

View PDF (1 pages)

04/05/2010

Termination of appointment of Shaun Manzi as a director

View PDF (1 pages)

28/04/2010

Appointment of Mr Gareth Rhys Williams as a director

View PDF (2 pages)

23/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

08/10/2009

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

View PDF (1 pages)

31/12/2008

Return made up to 25/11/08; full list of members

View PDF (4 pages)

09/07/2008

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

View PDF (1 pages)

19/02/2008

Secretary's particulars changed

View PDF (1 pages)

06/12/2007

Return made up to 25/11/07; no change of members

View PDF (7 pages)

22/06/2007

Secretary's particulars changed

View PDF (1 pages)

06/06/2007

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

View PDF (1 pages)

08/12/2006

Return made up to 25/11/06; full list of members

View PDF (7 pages)

18/05/2006

Return made up to 25/11/05; full list of members

View PDF (7 pages)

09/05/2006

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

View PDF (1 pages)

27/06/2005

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

View PDF (1 pages)

14/12/2004

Return made up to 25/11/04; full list of members

View PDF (8 pages)

20/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

17/12/2003

Return made up to 25/11/03; full list of members

View PDF (8 pages)

01/10/2003

New director appointed

View PDF (2 pages)

18/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

28/01/2003

Return made up to 25/11/02; full list of members

View PDF (7 pages)

20/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

19/11/2001

Return made up to 25/11/01; full list of members

View PDF (7 pages)

13/07/2001

Director's particulars changed

View PDF (2 pages)

21/05/2001

Secretary's particulars changed

View PDF (1 pages)

15/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

08/01/2001

Return made up to 25/11/00; full list of members

View PDF (7 pages)

06/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

01/12/1999

Return made up to 25/11/99; full list of members

View PDF (7 pages)

24/03/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

09/12/1998

Return made up to 25/11/98; full list of members

View PDF (7 pages)

11/06/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

18/12/1997

Return made up to 25/11/97; no change of members

View PDF (3 pages)

18/12/1997

Secretary resigned

View PDF (1 pages)

18/12/1997

New secretary appointed

View PDF (2 pages)

19/08/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

27/11/1996

Return made up to 25/11/96; no change of members

View PDF (4 pages)

01/06/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

29/12/1995

Director resigned

View PDF (2 pages)

29/12/1995

New director appointed

View PDF (2 pages)

29/12/1995

New director appointed

View PDF (2 pages)

28/11/1995

Resolutions

View PDF (2 pages)

28/11/1995

Resolutions

View PDF (2 pages)

28/11/1995

Resolutions

View PDF (2 pages)

21/11/1995

Return made up to 25/11/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

13/12/1994

Secretary resigned;new secretary appointed

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13/12/1994

Director resigned

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13/12/1994

New director appointed

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13/12/1994

Registered office changed on 13/12/94 from: queensgate 1 myrtle road brentwood essex CM14 5EG

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09/12/1994

Accounting reference date notified as 31/12

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25/11/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Twigg, Richard John	Director	30/11/2021 - Present	388

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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Silviculture and other forestry activities

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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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Mixed farming

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02153348

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Description

About AUSTIN & WYATT LIMITED

AUSTIN & WYATT LIMITED is an(a) Active company incorporated on 25/11/1994 with the registered office located at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTIN & WYATT LIMITED?

AUSTIN & WYATT LIMITED is currently Active. It was registered on 25/11/1994 .

Where is AUSTIN & WYATT LIMITED located?

AUSTIN & WYATT LIMITED is registered at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does AUSTIN & WYATT LIMITED do?

AUSTIN & WYATT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AUSTIN & WYATT LIMITED?

The latest filing was on 16/03/2026: Accounts for a dormant company made up to 2025-12-31.