AUSTIN BEN LTD.

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AUSTIN BEN LTD.

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Key Data

Status

Active

Company No.

08657139

Incorporation date

20/08/2013

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit 7 Brindley Court, Lymedale Business Park, Newcastle, Staffordshire ST5 9QACopy
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Latest events (Record since 20/08/2013)
dot icon11/02/2026
Change of details for Loomer Medical Limited as a person with significant control on 2026-02-10
dot icon21/08/2025
Confirmation statement made on 2025-08-20 with no updates
dot icon11/06/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon23/08/2024
Confirmation statement made on 2024-08-20 with no updates
dot icon22/07/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon24/10/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon22/08/2023
Confirmation statement made on 2023-08-20 with no updates
dot icon04/11/2022
Second filing for the appointment of Jacky Aw as a director
dot icon27/09/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon22/08/2022
Confirmation statement made on 2022-08-20 with no updates
dot icon03/09/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon20/08/2021
Confirmation statement made on 2021-08-20 with no updates
dot icon12/01/2021
Unaudited abridged accounts made up to 2020-03-31
dot icon24/10/2020
Director's details changed for Mr Philip Holdcroft on 2020-10-20
dot icon24/08/2020
Confirmation statement made on 2020-08-20 with no updates
dot icon03/09/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon25/08/2019
Confirmation statement made on 2019-08-20 with no updates
dot icon24/10/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon20/08/2018
Confirmation statement made on 2018-08-20 with no updates
dot icon02/01/2018
Audited abridged accounts made up to 2017-03-31
dot icon25/08/2017
Confirmation statement made on 2017-08-20 with updates
dot icon07/03/2017
Registered office address changed from Loomer Road Surgery Loomer Road Newcastle Staffordshire ST5 7JS England to Unit 7 Brindley Court Lymedale Business Park Newcastle Staffordshire ST5 9QA on 2017-03-07
dot icon01/09/2016
Confirmation statement made on 2016-08-20 with updates
dot icon24/06/2016
Total exemption small company accounts made up to 2016-03-31
dot icon26/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon02/12/2015
Termination of appointment of Paul Brian Russ as a director on 2015-11-01
dot icon24/09/2015
Current accounting period shortened from 2016-08-31 to 2016-03-31
dot icon22/09/2015
Registered office address changed from Rothley House Coalville Business Park Jackson Street Coalville Leicestershire LE67 3NR to Loomer Road Surgery Loomer Road Newcastle Staffordshire ST5 7JS on 2015-09-22
dot icon22/09/2015
Appointment of Mrs Elizabeth Ruth Ann Holdcroft as a secretary on 2015-09-21
dot icon22/09/2015
Appointment of Mr Philip Holdcroft as a director on 2015-09-21
dot icon22/09/2015
Appointment of Mr Jacky Aw as a director on 2015-09-21
dot icon26/08/2015
Annual return made up to 2015-08-20 with full list of shareholders
dot icon17/02/2015
Registered office address changed from The Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BQ to Rothley House Coalville Business Park Jackson Street Coalville Leicestershire LE67 3NR on 2015-02-17
dot icon08/10/2014
Total exemption small company accounts made up to 2014-08-31
dot icon23/09/2014
Annual return made up to 2014-08-20 with full list of shareholders
dot icon23/01/2014
Appointment of Paul Brian Russ as a director
dot icon07/01/2014
Termination of appointment of Lee Asbury as a director
dot icon07/01/2014
Registered office address changed from 15a Illuma Park Gelders Hall Road, Shepshed Loughborough Leicestershire LE12 9NH England on 2014-01-07
dot icon07/01/2014
Statement of capital following an allotment of shares on 2013-12-03
dot icon20/08/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Unaudited abridged Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
20/08/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

AUSTIN BEN LTD. has not submitted financial statements

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

Credit report

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AUSTIN BEN LTD.

AUSTIN BEN LTD. is an(a) Active company incorporated on 20/08/2013 with the registered office located at Unit 7 Brindley Court, Lymedale Business Park, Newcastle, Staffordshire ST5 9QA. 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 AUSTIN BEN LTD.?

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AUSTIN BEN LTD. is currently Active. It was registered on 20/08/2013 .

Where is AUSTIN BEN LTD. located?

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AUSTIN BEN LTD. is registered at Unit 7 Brindley Court, Lymedale Business Park, Newcastle, Staffordshire ST5 9QA.

What does AUSTIN BEN LTD. do?

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AUSTIN BEN LTD. operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for AUSTIN BEN LTD.?

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The latest filing was on 11/02/2026: Change of details for Loomer Medical Limited as a person with significant control on 2026-02-10.