AUSTIN ENGINEERING SERVICES LTD

Key Data

Status

Active

Company No.

09352018

Incorporation date

12/12/2014

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2014)

05/02/2026

Confirmation statement made on 2025-12-12 with updates

View PDF (5 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

12/12/2024

Confirmation statement made on 2024-12-12 with updates

View PDF (5 pages)

27/03/2024

Satisfaction of charge 093520180001 in full

View PDF (1 pages)

27/03/2024

Registration of charge 093520180002, created on 2024-03-20

View PDF (25 pages)

15/02/2024

Termination of appointment of Anthony Beardmore as a director on 2024-02-13

View PDF (1 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

12/12/2023

Confirmation statement made on 2023-12-12 with updates

View PDF (5 pages)

13/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

12/12/2022

Director's details changed for Mr Anthony Beardmore on 2022-12-12

View PDF (2 pages)

12/12/2022

Change of details for Mr Anthony Beardmore as a person with significant control on 2022-12-12

View PDF (2 pages)

12/12/2022

Confirmation statement made on 2022-12-12 with updates

View PDF (5 pages)

06/04/2022

Second filing of Confirmation Statement dated 2021-12-12

View PDF (10 pages)

31/03/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/03/2022

Change of share class name or designation

View PDF (2 pages)

31/03/2022

Resolutions

View PDF (1 pages)

31/03/2022

Memorandum and Articles of Association

View PDF (28 pages)

13/12/2021

12/12/21 Statement of Capital gbp 100

View PDF (6 pages)

02/12/2021

Registration of charge 093520180001, created on 2021-11-29

View PDF (21 pages)

05/07/2021

Notification of Howard Austin as a person with significant control on 2021-06-29

View PDF (2 pages)

05/07/2021

Notification of Anthony Beardmore as a person with significant control on 2021-06-29

View PDF (2 pages)

05/07/2021

Cessation of Richard Austin as a person with significant control on 2021-06-29

View PDF (1 pages)

05/07/2021

Statement of capital following an allotment of shares on 2021-06-29

View PDF (3 pages)

05/07/2021

Registered office address changed from 8 Rectory Croft Church Lawton Stoke-on-Trent ST7 3FE England to Salem Street Stoke-on-Trent Staffordshire ST1 5PR on 2021-07-05

View PDF (1 pages)

05/07/2021

Termination of appointment of Richard Austin as a director on 2021-06-29

View PDF (1 pages)

05/07/2021

Appointment of Mr Howard Frederick Austin as a director on 2021-06-29

View PDF (2 pages)

05/07/2021

Appointment of Mr Anthony Beardmore as a director on 2021-06-29

View PDF (2 pages)

02/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

01/06/2021

Second filing of Confirmation Statement dated 2020-12-12

View PDF (6 pages)

11/05/2021

Statement of capital following an allotment of shares on 2016-03-20

View PDF (3 pages)

07/01/2021

12/12/20 Statement of Capital gbp 3

View PDF (5 pages)

11/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

17/02/2020

Director's details changed for Mr Richard Austin on 2020-02-17

View PDF (2 pages)

17/02/2020

Change of details for Mr Richard Austin as a person with significant control on 2020-02-17

View PDF (2 pages)

08/01/2020

Registered office address changed from 6 Rectory Croft Alsager ST7 3FE United Kingdom to 8 Rectory Croft Church Lawton Stoke-on-Trent ST7 3FE on 2020-01-08

View PDF (1 pages)

08/01/2020

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

05/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

21/05/2019

Registered office address changed from 6 Rectory Croft 17 Lawton Road Church Lawton ST7 3FE United Kingdom to 6 Rectory Croft Alsager ST7 3FE on 2019-05-21

View PDF (1 pages)

16/05/2019

Registered office address changed from 8 Rectory Croft Church Lawton ST7 3FE England to 6 Rectory Croft 17 Lawton Road Church Lawton ST7 3FE on 2019-05-16

View PDF (1 pages)

08/05/2019

Registered office address changed from 8 8 Rectory Croft Church Lawton ST7 3FE England to 8 Rectory Croft Church Lawton ST7 3FE on 2019-05-08

View PDF (1 pages)

08/05/2019

Registered office address changed from 97 Lawton Road Alsager Stoke-on-Trent ST7 2DD to 8 8 Rectory Croft Church Lawton ST7 3FE on 2019-05-08

View PDF (1 pages)

17/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

16/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

14/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

12/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

15/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (6 pages)

08/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

21/01/2016

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

17/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (3 pages)

12/12/2014

Incorporation

View PDF (25 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-17 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
1
44.00
-
0.00
24.00
-

2022
17
75.29K
-
0.00
96.55K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beardmore, Anthony	Director	29/06/2021 - 13/02/2024	6
Mr Richard Austin	Director	12/12/2014 - 29/06/2021	-
Austin, Howard Frederick	Director	29/06/2021 - Present	4

Persons with Significant Control

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

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NI052006

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12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

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Mixed farming

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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No. of employees:

Description

About AUSTIN ENGINEERING SERVICES LTD

AUSTIN ENGINEERING SERVICES LTD is an(a) Active company incorporated on 12/12/2014 with the registered office located at Salem Street, Stoke-On-Trent, Staffordshire ST1 5PR. There is currently 1 active director 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 ENGINEERING SERVICES LTD?

AUSTIN ENGINEERING SERVICES LTD is currently Active. It was registered on 12/12/2014 .

Where is AUSTIN ENGINEERING SERVICES LTD located?

AUSTIN ENGINEERING SERVICES LTD is registered at Salem Street, Stoke-On-Trent, Staffordshire ST1 5PR.

What does AUSTIN ENGINEERING SERVICES LTD do?

AUSTIN ENGINEERING SERVICES LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AUSTIN ENGINEERING SERVICES LTD?

The latest filing was on 05/02/2026: Confirmation statement made on 2025-12-12 with updates.