AUSTIN ELECTRICAL LTD

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AUSTIN ELECTRICAL LTD

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Key Data

Status

Active

Company No.

04387568

Incorporation date

05/03/2002

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Aspreys Accountants Ltd, No. 5 The Heights, Brooklands, Weybridge, Surrey KT13 0NYCopy
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Latest events (Record since 05/03/2002)
dot icon17/02/2026
Confirmation statement made on 2026-02-15 with updates
dot icon02/10/2025
Micro company accounts made up to 2025-03-31
dot icon18/02/2025
Confirmation statement made on 2025-02-15 with no updates
dot icon02/08/2024
Micro company accounts made up to 2024-03-31
dot icon07/03/2024
Confirmation statement made on 2024-02-15 with no updates
dot icon15/12/2023
Registered office address changed from C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT United Kingdom to C/O Aspreys Accountants Ltd, No. 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 2023-12-15
dot icon15/12/2023
Secretary's details changed for Simone Maria Austin on 2023-12-15
dot icon15/12/2023
Director's details changed for Mr Roger Paul Austin on 2023-12-15
dot icon11/08/2023
Micro company accounts made up to 2023-03-31
dot icon15/02/2023
Confirmation statement made on 2023-02-15 with no updates
dot icon28/10/2022
Micro company accounts made up to 2022-03-31
dot icon21/02/2022
Confirmation statement made on 2022-02-16 with no updates
dot icon13/12/2021
Micro company accounts made up to 2021-03-31
dot icon24/02/2021
Director's details changed for Mr Dean Paul Austin on 2021-02-15
dot icon16/02/2021
Confirmation statement made on 2021-02-16 with updates
dot icon16/02/2021
Appointment of Mr Dean Paul Austin as a director on 2021-02-15
dot icon15/02/2021
Statement of capital following an allotment of shares on 2021-02-15
dot icon30/08/2020
Total exemption full accounts made up to 2020-03-31
dot icon10/03/2020
Confirmation statement made on 2020-03-05 with no updates
dot icon20/09/2019
Total exemption full accounts made up to 2019-03-31
dot icon25/07/2019
Registered office address changed from 7 Chestnut Drive, Kingswood Maidstone Kent ME17 3PD to C/O Aspreys Accountants Ltd 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 2019-07-25
dot icon07/03/2019
Confirmation statement made on 2019-03-05 with no updates
dot icon04/09/2018
Total exemption full accounts made up to 2018-03-31
dot icon06/03/2018
Confirmation statement made on 2018-03-05 with no updates
dot icon26/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon09/03/2017
Confirmation statement made on 2017-03-05 with updates
dot icon20/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon08/03/2016
Annual return made up to 2016-03-05 with full list of shareholders
dot icon03/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon24/03/2015
Annual return made up to 2015-03-05 with full list of shareholders
dot icon06/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon12/03/2014
Annual return made up to 2014-03-05 with full list of shareholders
dot icon26/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon25/03/2013
Annual return made up to 2013-03-05 with full list of shareholders
dot icon24/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon20/03/2012
Annual return made up to 2012-03-05 with full list of shareholders
dot icon23/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon16/03/2011
Annual return made up to 2011-03-05 with full list of shareholders
dot icon08/12/2010
Total exemption full accounts made up to 2010-03-31
dot icon08/03/2010
Annual return made up to 2010-03-05 with full list of shareholders
dot icon08/03/2010
Director's details changed for Roger Paul Austin on 2010-03-08
dot icon24/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon08/03/2009
Return made up to 05/03/09; full list of members
dot icon30/06/2008
Total exemption small company accounts made up to 2008-03-31
dot icon29/03/2008
Secretary's change of particulars / simone austin / 28/03/2008
dot icon28/03/2008
Return made up to 05/03/08; full list of members
dot icon03/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon10/04/2007
Return made up to 05/03/07; full list of members
dot icon13/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon28/03/2006
Return made up to 05/03/06; full list of members
dot icon01/09/2005
Total exemption small company accounts made up to 2005-03-31
dot icon23/03/2005
Return made up to 05/03/05; full list of members
dot icon08/10/2004
Total exemption full accounts made up to 2004-03-31
dot icon15/03/2004
Return made up to 05/03/04; full list of members
dot icon26/02/2004
Ad 06/03/02--------- £ si 1@1
dot icon26/02/2004
Miscellaneous
dot icon08/12/2003
Total exemption full accounts made up to 2003-03-31
dot icon12/03/2003
Return made up to 05/03/03; full list of members
dot icon17/04/2002
Ad 06/04/02--------- £ si 1@1=1 £ ic 1/2
dot icon17/04/2002
New director appointed
dot icon17/04/2002
New secretary appointed
dot icon08/03/2002
Secretary resigned
dot icon08/03/2002
Director resigned
dot icon05/03/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
76.18K
-
0.00
-
-
2022
4
117.09K
-
0.00
-
-
2023
4
121.76K
-
0.00
-
-
2023
4
121.76K
-
0.00
-
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

121.76K £Ascended3.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 DIRECTORS FD LTD
Nominee Director
05/03/2002 - 08/03/2002
41295
Mr Roger Paul Austin
Director
06/04/2002 - Present
-
Form 10 Secretaries Fd Ltd
Nominee Secretary
05/03/2002 - 08/03/2002
4791
Austin, Simone Maria
Secretary
06/04/2002 - Present
-
Austin, Dean Paul
Director
15/02/2021 - 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 ELECTRICAL LTD

AUSTIN ELECTRICAL LTD is an(a) Active company incorporated on 05/03/2002 with the registered office located at C/O Aspreys Accountants Ltd, No. 5 The Heights, Brooklands, Weybridge, Surrey KT13 0NY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTIN ELECTRICAL LTD?

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AUSTIN ELECTRICAL LTD is currently Active. It was registered on 05/03/2002 .

Where is AUSTIN ELECTRICAL LTD located?

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AUSTIN ELECTRICAL LTD is registered at C/O Aspreys Accountants Ltd, No. 5 The Heights, Brooklands, Weybridge, Surrey KT13 0NY.

What does AUSTIN ELECTRICAL LTD do?

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AUSTIN ELECTRICAL LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does AUSTIN ELECTRICAL LTD have?

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AUSTIN ELECTRICAL LTD had 4 employees in 2023.

What is the latest filing for AUSTIN ELECTRICAL LTD?

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The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-15 with updates.