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AUSTIN CONSULTANTS LIMITED

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AUSTIN CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

06352633

Incorporation date

28/08/2007

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Carpenter House Innovation Centre, Broad Quay, Bath BA1 1UDCopy
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Latest events (Record since 28/08/2007)
dot icon09/09/2025
Confirmation statement made on 2025-08-25 with no updates
View PDF (3 pages)
dot icon28/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (9 pages)
dot icon08/09/2024
Confirmation statement made on 2024-08-25 with no updates
View PDF (3 pages)
dot icon30/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (9 pages)
dot icon20/10/2023
Confirmation statement made on 2023-08-25 with no updates
View PDF (3 pages)
dot icon24/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (9 pages)
dot icon19/10/2022
Confirmation statement made on 2022-08-25 with no updates
View PDF (3 pages)
dot icon31/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (9 pages)
dot icon24/09/2021
Confirmation statement made on 2021-08-25 with no updates
View PDF (3 pages)
dot icon26/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (9 pages)
dot icon07/09/2020
Confirmation statement made on 2020-08-25 with no updates
View PDF (3 pages)
dot icon11/08/2020
Appointment of Mr Christopher Anthony Thoroughgood as a director on 2020-08-01
View PDF (2 pages)
dot icon18/06/2020
Registration of charge 063526330001, created on 2020-06-12
View PDF (41 pages)
dot icon29/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (9 pages)
dot icon14/10/2019
Confirmation statement made on 2019-08-25 with updates
View PDF (4 pages)
dot icon31/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (5 pages)
dot icon14/12/2018
Sub-division of shares on 2018-05-10
View PDF (4 pages)
dot icon11/09/2018
Statement of capital following an allotment of shares on 2018-08-23
View PDF (4 pages)
dot icon29/08/2018
Confirmation statement made on 2018-08-25 with no updates
View PDF (3 pages)
dot icon05/06/2018
Resolutions
View PDF (1 pages)
dot icon30/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (5 pages)
dot icon27/09/2017
Confirmation statement made on 2017-08-25 with no updates
View PDF (3 pages)
dot icon30/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (5 pages)
dot icon25/08/2016
Confirmation statement made on 2016-08-25 with updates
View PDF (5 pages)
dot icon30/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (5 pages)
dot icon15/09/2015
Annual return made up to 2015-08-28 with full list of shareholders
View PDF (3 pages)
dot icon27/03/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (5 pages)
dot icon02/09/2014
Annual return made up to 2014-08-28 with full list of shareholders
View PDF (3 pages)
dot icon30/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon10/09/2013
Annual return made up to 2013-08-28 with full list of shareholders
View PDF (3 pages)
dot icon29/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (5 pages)
dot icon31/10/2012
Annual return made up to 2012-08-28 with full list of shareholders
View PDF (3 pages)
dot icon25/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon28/09/2011
Annual return made up to 2011-08-28 with full list of shareholders
View PDF (3 pages)
dot icon31/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon15/11/2010
Annual return made up to 2010-08-28 with full list of shareholders
View PDF (3 pages)
dot icon29/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (7 pages)
dot icon02/12/2009
Registered office address changed from Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE on 2009-12-02
View PDF (1 pages)
dot icon02/12/2009
Annual return made up to 2009-08-28 with full list of shareholders
View PDF (3 pages)
dot icon24/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon25/09/2008
Return made up to 28/08/08; full list of members
View PDF (3 pages)
dot icon19/08/2008
Appointment terminated secretary lovewell blake
View PDF (1 pages)
dot icon28/08/2007
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

13
2022
change arrow icon-19.12 % *

* during past year

Cash in Bank

£340,289.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
25/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
335.35K
-
0.00
420.72K
-
2022
13
317.79K
-
0.00
340.29K
-
2022
13
317.79K
-
0.00
340.29K
-

Employees

2022

Employees

13 Descended-7 % *

Net Assets(GBP)

317.79K £Descended-5.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

340.29K £Descended-19.12 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Peter Davies
Director
28/08/2007 - Present
10
LOVEWELL BLAKE
Corporate Secretary
27/08/2007 - 17/08/2008
15
Thoroughgood, Christopher Anthony
Director
01/08/2020 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AUSTIN CONSULTANTS LIMITED

AUSTIN CONSULTANTS LIMITED is an(a) Active company incorporated on 28/08/2007 with the registered office located at Carpenter House Innovation Centre, Broad Quay, Bath BA1 1UD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTIN CONSULTANTS LIMITED?

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AUSTIN CONSULTANTS LIMITED is currently Active. It was registered on 28/08/2007 .

Where is AUSTIN CONSULTANTS LIMITED located?

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AUSTIN CONSULTANTS LIMITED is registered at Carpenter House Innovation Centre, Broad Quay, Bath BA1 1UD.

What does AUSTIN CONSULTANTS LIMITED do?

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AUSTIN CONSULTANTS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AUSTIN CONSULTANTS LIMITED have?

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AUSTIN CONSULTANTS LIMITED had 13 employees in 2022.

What is the latest filing for AUSTIN CONSULTANTS LIMITED?

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The latest filing was on 09/09/2025: Confirmation statement made on 2025-08-25 with no updates.