AUSTIN CONSTRUCTION SERVICES LIMITED

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AUSTIN CONSTRUCTION SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

05024702

Incorporation date

23/01/2004

Size

Micro Entity

Contacts

Registered address

Registered address

Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire HD9 1HNCopy
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Latest events (Record since 23/01/2004)
dot icon17/08/2024
Final Gazette dissolved following liquidation
dot icon17/05/2024
Return of final meeting in a creditors' voluntary winding up
dot icon12/10/2023
Satisfaction of charge 1 in full
dot icon16/08/2023
Resolutions
dot icon16/08/2023
Appointment of a voluntary liquidator
dot icon16/08/2023
Statement of affairs
dot icon16/08/2023
Registered office address changed from The Counting House Tower Building, Wade House Road Shelf Halifax HX3 7PB to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 2023-08-16
dot icon05/01/2023
Confirmation statement made on 2023-01-05 with no updates
dot icon21/12/2022
Micro company accounts made up to 2022-03-31
dot icon08/02/2022
Confirmation statement made on 2022-01-23 with no updates
dot icon24/12/2021
Micro company accounts made up to 2021-03-31
dot icon11/03/2021
Micro company accounts made up to 2020-03-31
dot icon11/03/2021
Confirmation statement made on 2021-01-23 with no updates
dot icon19/03/2020
Confirmation statement made on 2020-01-23 with no updates
dot icon24/12/2019
Micro company accounts made up to 2019-03-31
dot icon21/02/2019
Confirmation statement made on 2019-01-23 with no updates
dot icon20/12/2018
Micro company accounts made up to 2018-03-31
dot icon27/02/2018
Confirmation statement made on 2018-01-23 with no updates
dot icon21/12/2017
Micro company accounts made up to 2017-03-31
dot icon25/01/2017
Confirmation statement made on 2017-01-23 with updates
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon10/02/2016
Annual return made up to 2016-01-23 with full list of shareholders
dot icon04/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon10/02/2015
Annual return made up to 2015-01-23 with full list of shareholders
dot icon03/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon28/01/2014
Annual return made up to 2014-01-23 with full list of shareholders
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon29/01/2013
Annual return made up to 2013-01-23 with full list of shareholders
dot icon06/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon25/01/2012
Annual return made up to 2012-01-23 with full list of shareholders
dot icon05/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon29/09/2011
Particulars of a mortgage or charge / charge no: 1
dot icon24/01/2011
Annual return made up to 2011-01-23 with full list of shareholders
dot icon24/01/2011
Termination of appointment of Audrey Stern as a secretary
dot icon10/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon10/03/2010
Annual return made up to 2010-01-23 with full list of shareholders
dot icon10/03/2010
Director's details changed for Austin Moore- Kelly on 2010-01-23
dot icon01/02/2010
Partial exemption accounts made up to 2009-03-31
dot icon29/01/2009
Partial exemption accounts made up to 2008-03-31
dot icon28/01/2009
Return made up to 23/01/09; full list of members
dot icon28/01/2009
Secretary's change of particulars / audrey roebuck / 01/09/2008
dot icon30/01/2008
Return made up to 23/01/08; no change of members
dot icon28/01/2008
Partial exemption accounts made up to 2007-03-31
dot icon27/02/2007
Return made up to 23/01/07; full list of members
dot icon07/01/2007
Partial exemption accounts made up to 2006-03-31
dot icon09/02/2006
Accounting reference date extended from 31/01/06 to 31/03/06
dot icon08/02/2006
Return made up to 23/01/06; full list of members
dot icon23/02/2005
Accounts for a dormant company made up to 2005-01-31
dot icon08/02/2005
Return made up to 23/01/05; full list of members
dot icon18/01/2005
New director appointed
dot icon18/01/2005
New secretary appointed
dot icon18/01/2005
Secretary resigned
dot icon18/01/2005
Director resigned
dot icon23/01/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

7
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
05/01/2024
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2022
dot iconNext account date
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
7
10.39K
-
0.00
-
-
2022
7
61.47K
-
0.00
-
-
2022
7
61.47K
-
0.00
-
-

Employees

2022

Employees

7 Ascended0 % *

Net Assets(GBP)

61.47K £Ascended491.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Austin Moore-Kelly
Director
23/01/2004 - Present
-
TEMPLE SECRETARIES LIMITED
Nominee Secretary
23/01/2004 - 23/01/2004
68517
COMPANY DIRECTORS LIMITED
Nominee Director
23/01/2004 - 23/01/2004
67500
Stern, Audrey
Secretary
23/01/2004 - 23/01/2011
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About AUSTIN CONSTRUCTION SERVICES LIMITED

AUSTIN CONSTRUCTION SERVICES LIMITED is an(a) Dissolved company incorporated on 23/01/2004 with the registered office located at Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire HD9 1HN. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTIN CONSTRUCTION SERVICES LIMITED?

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AUSTIN CONSTRUCTION SERVICES LIMITED is currently Dissolved. It was registered on 23/01/2004 and dissolved on 17/08/2024.

Where is AUSTIN CONSTRUCTION SERVICES LIMITED located?

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AUSTIN CONSTRUCTION SERVICES LIMITED is registered at Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire HD9 1HN.

What does AUSTIN CONSTRUCTION SERVICES LIMITED do?

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AUSTIN CONSTRUCTION SERVICES LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does AUSTIN CONSTRUCTION SERVICES LIMITED have?

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AUSTIN CONSTRUCTION SERVICES LIMITED had 7 employees in 2022.

What is the latest filing for AUSTIN CONSTRUCTION SERVICES LIMITED?

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The latest filing was on 17/08/2024: Final Gazette dissolved following liquidation.