AUSTIN DESIGN WORKS LIMITED

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AUSTIN DESIGN WORKS LIMITED

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Key Data

Status

Active

Company No.

04622286

Incorporation date

19/12/2002

Size

Unaudited abridged

Contacts

Registered address

Registered address

Eight Bells House, 14 Church Street, Tetbury GL8 8JGCopy
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Latest events (Record since 19/12/2002)
dot icon18/02/2026
Confirmation statement made on 2026-02-02 with updates
dot icon29/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon20/06/2025
Cessation of David Nicholas Spencer Austin as a person with significant control on 2025-05-09
dot icon20/06/2025
Cessation of Elspeth Austin as a person with significant control on 2025-05-09
dot icon16/06/2025
Cancellation of shares. Statement of capital on 2025-05-09
dot icon16/06/2025
Purchase of own shares.
dot icon24/02/2025
Confirmation statement made on 2025-02-02 with updates
dot icon24/02/2025
Registered office address changed from 4 Old Bristol Road Nailsworth Stroud GL6 0JG England to Eight Bells House 14 Church Street Tetbury GL8 8JG on 2025-02-24
dot icon11/02/2025
Purchase of own shares.
dot icon03/02/2025
Registered office address changed from The Old Warehouse Old Market Nailsworth Stroud Gloucestershire GL6 0DU to 4 Old Bristol Road Nailsworth Stroud GL6 0JG on 2025-02-03
dot icon03/02/2025
Director's details changed for Matthew Barnaby Austin on 2025-02-03
dot icon03/02/2025
Director's details changed for Rachael Emous Austin on 2025-02-03
dot icon15/01/2025
Cancellation of shares. Statement of capital on 2024-12-05
dot icon27/06/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon14/02/2024
Confirmation statement made on 2024-02-02 with updates
dot icon30/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon04/07/2023
Cancellation of shares. Statement of capital on 2023-05-31
dot icon04/07/2023
Purchase of own shares.
dot icon13/05/2023
Memorandum and Articles of Association
dot icon12/05/2023
Resolutions
dot icon24/02/2023
Confirmation statement made on 2023-02-02 with updates
dot icon29/09/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon27/06/2022
Cancellation of shares. Statement of capital on 2022-04-30
dot icon27/06/2022
Purchase of own shares.
dot icon18/02/2022
Confirmation statement made on 2022-02-02 with updates
dot icon29/09/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon21/06/2021
Cancellation of shares. Statement of capital on 2021-04-30
dot icon21/06/2021
Purchase of own shares.
dot icon23/03/2021
Confirmation statement made on 2021-02-02 with updates
dot icon21/01/2021
Purchase of own shares.
dot icon02/12/2020
Cancellation of shares. Statement of capital on 2020-04-06
dot icon21/09/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon31/03/2020
Confirmation statement made on 2020-02-02 with updates
dot icon20/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon19/06/2019
Resolutions
dot icon13/06/2019
Purchase of own shares.
dot icon12/06/2019
Change of name notice
dot icon03/06/2019
Cancellation of shares. Statement of capital on 2019-04-06
dot icon15/03/2019
Confirmation statement made on 2019-02-02 with updates
dot icon10/08/2018
Micro company accounts made up to 2017-12-31
dot icon15/06/2018
Cancellation of shares. Statement of capital on 2018-04-24
dot icon15/06/2018
Purchase of own shares.
dot icon09/02/2018
Confirmation statement made on 2018-02-02 with updates
dot icon05/01/2018
Registration of charge 046222860002, created on 2017-12-15
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
dot icon06/07/2017
Cancellation of shares. Statement of capital on 2017-05-25
dot icon21/06/2017
Purchase of own shares.
dot icon21/02/2017
Confirmation statement made on 2017-02-02 with updates
dot icon31/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon13/06/2016
Cancellation of shares. Statement of capital on 2016-04-21
dot icon13/06/2016
Purchase of own shares.
dot icon04/04/2016
Resolutions
dot icon11/03/2016
Appointment of Matthew Barnaby Austin as a director on 2016-02-12
dot icon11/03/2016
Appointment of Rachael Emous Austin as a director on 2016-02-12
dot icon11/03/2016
Registered office address changed from Floris House the Rollers Nailsworth Gloucestershire GL6 0RR to The Old Warehouse Old Market Nailsworth Stroud Gloucestershire GL6 0DU on 2016-03-11
dot icon11/03/2016
Termination of appointment of Elspeth Austin as a secretary on 2016-02-12
dot icon11/03/2016
Termination of appointment of David Nicholas Spencer Austin as a director on 2016-02-12
dot icon10/03/2016
Resolutions
dot icon10/03/2016
Change of share class name or designation
dot icon10/03/2016
Sub-division of shares on 2016-02-12
dot icon10/03/2016
Cancellation of shares. Statement of capital on 2016-02-12
dot icon10/03/2016
Purchase of own shares.
dot icon29/02/2016
Annual return made up to 2016-02-02 with full list of shareholders
dot icon01/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon16/02/2015
Annual return made up to 2015-02-02 with full list of shareholders
dot icon16/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon28/02/2014
Annual return made up to 2014-02-02 with full list of shareholders
dot icon28/02/2014
Registered office address changed from Floris House, the Roller Nailsworth Gloucestershire GL6 0RR on 2014-02-28
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon07/02/2013
Annual return made up to 2013-02-02 with full list of shareholders
dot icon11/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon02/02/2012
Annual return made up to 2012-02-02 with full list of shareholders
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon18/03/2011
Annual return made up to 2011-02-02 with full list of shareholders
dot icon31/08/2010
Total exemption full accounts made up to 2009-12-31
dot icon15/03/2010
Annual return made up to 2010-02-02 with full list of shareholders
dot icon15/03/2010
Director's details changed for David Nicholas Spencer Austin on 2010-03-02
dot icon07/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon09/02/2009
Return made up to 02/02/09; full list of members
dot icon02/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon21/12/2007
Return made up to 29/11/07; full list of members
dot icon01/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon06/01/2007
Particulars of mortgage/charge
dot icon12/12/2006
Return made up to 29/11/06; full list of members
dot icon10/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon17/01/2006
Return made up to 29/11/05; full list of members
dot icon21/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon07/12/2004
Return made up to 29/11/04; full list of members
dot icon01/12/2004
Total exemption full accounts made up to 2003-12-31
dot icon24/12/2003
Return made up to 19/12/03; full list of members
dot icon07/01/2003
New director appointed
dot icon07/01/2003
New secretary appointed
dot icon07/01/2003
Secretary resigned
dot icon07/01/2003
Director resigned
dot icon19/12/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

10
2022
change arrow icon-72.15 % *

* during past year

Cash in Bank

£6,957.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
8
169.07K
-
0.00
24.98K
-
2022
10
148.97K
-
0.00
6.96K
-
2022
10
148.97K
-
0.00
6.96K
-

Employees

2022

Employees

10 Ascended25 % *

Net Assets(GBP)

148.97K £Descended-11.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.96K £Descended-72.15 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
18/12/2002 - 18/12/2002
38039
WATERLOW NOMINEES LIMITED
Nominee Director
18/12/2002 - 18/12/2002
36021
Austin, Matthew Barnaby
Director
12/02/2016 - Present
1
Austin, Elspeth
Secretary
18/12/2002 - 11/02/2016
-
Mr David Nicholas Spencer Austin
Director
18/12/2002 - 11/02/2016
-

Persons with Significant Control

6
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 DESIGN WORKS LIMITED

AUSTIN DESIGN WORKS LIMITED is an(a) Active company incorporated on 19/12/2002 with the registered office located at Eight Bells House, 14 Church Street, Tetbury GL8 8JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTIN DESIGN WORKS LIMITED?

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AUSTIN DESIGN WORKS LIMITED is currently Active. It was registered on 19/12/2002 .

Where is AUSTIN DESIGN WORKS LIMITED located?

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AUSTIN DESIGN WORKS LIMITED is registered at Eight Bells House, 14 Church Street, Tetbury GL8 8JG.

What does AUSTIN DESIGN WORKS LIMITED do?

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AUSTIN DESIGN WORKS LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does AUSTIN DESIGN WORKS LIMITED have?

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AUSTIN DESIGN WORKS LIMITED had 10 employees in 2022.

What is the latest filing for AUSTIN DESIGN WORKS LIMITED?

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The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-02 with updates.