AUSTIN PARK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04873425

Incorporation date

20/08/2003

Size

Small

Classification

Cargo handling for land transport activities (52.24/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2003)

23/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (9 pages)

26/08/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

19/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

28/08/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

21/12/2023

Audited abridged accounts made up to 2023-03-31

View PDF (9 pages)

21/09/2023

Appointment of Mr Jordan Alexander Kellett as a director on 2023-09-21

View PDF (2 pages)

21/09/2023

Termination of appointment of Robert John Thomas as a director on 2023-09-21

View PDF (1 pages)

21/09/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

10/05/2023

Termination of appointment of Gavin Kellett as a director on 2023-05-10

View PDF (1 pages)

03/02/2023

Audited abridged accounts made up to 2022-03-31

View PDF (9 pages)

09/11/2022

Appointment of Mr Robert John Thomas as a director on 2022-11-09

View PDF (2 pages)

06/10/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

29/04/2022

Registered office address changed from Efs Group, Pendle House Phoenix Way Burnley BB11 5SX England to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on 2022-04-29

View PDF (1 pages)

29/04/2022

Registered office address changed from Efs Group Phoenix Way Burnley Lancashire BB11 5SX England to Efs Group, Pendle House Phoenix Way Burnley BB11 5SX on 2022-04-29

View PDF (1 pages)

03/12/2021

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

View PDF (6 pages)

20/10/2021

Confirmation statement made on 2021-08-20 with updates

View PDF (5 pages)

20/10/2021

Registered office address changed from C/O Austin Park Holdings Ltd Unit 10 Austin Park Coal Pit Lane Atherton Manchester M46 0FY to Efs Group Phoenix Way Burnley Lancashire BB11 5SX on 2021-10-20

View PDF (1 pages)

14/04/2021

Termination of appointment of James Austin Wilkinson as a director on 2021-04-08

View PDF (1 pages)

14/04/2021

Termination of appointment of James Austin Wilkinson as a secretary on 2021-04-08

View PDF (1 pages)

14/04/2021

Appointment of Mr Gavin Kellett as a director on 2021-04-08

View PDF (2 pages)

14/04/2021

Termination of appointment of Peter William Austin Wilkinson as a director on 2021-04-08

View PDF (1 pages)

14/04/2021

Appointment of Mr Mark Dean Jones as a director on 2021-04-08

View PDF (2 pages)

13/04/2021

Previous accounting period extended from 2021-02-28 to 2021-03-31

View PDF (1 pages)

21/10/2020

Notification of Austin Wilkinson (Holdings) Limited as a person with significant control on 2020-09-22

View PDF (4 pages)

21/10/2020

Cessation of James Austin Wilkinson as a person with significant control on 2020-09-22

View PDF (3 pages)

01/09/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

20/07/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

15/07/2020

Total exemption full accounts made up to 2020-02-29

View PDF (6 pages)

07/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (6 pages)

21/08/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

21/09/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

16/07/2018

Total exemption full accounts made up to 2018-02-28

View PDF (6 pages)

24/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (6 pages)

22/08/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

22/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

30/08/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (5 pages)

15/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

25/08/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (5 pages)

21/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

21/08/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (5 pages)

25/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

07/09/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (5 pages)

09/11/2012

Accounts for a small company made up to 2012-02-29

View PDF (5 pages)

27/08/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (5 pages)

02/12/2011

Accounts for a small company made up to 2011-02-28

View PDF (5 pages)

30/08/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (5 pages)

25/11/2010

Accounts for a small company made up to 2010-02-28

View PDF (6 pages)

23/08/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (5 pages)

22/08/2010

Registered office address changed from C/O Austin Park Holdings Ltd Unit 10 Austin Park Coal Pit Lane Atherton Greater Manchester M46 0FY on 2010-08-22

View PDF (1 pages)

23/12/2009

Accounts for a small company made up to 2009-02-28

View PDF (6 pages)

07/10/2009

Registered office address changed from Sovereign House, Queen Street Manchester Greater Manchester M2 5HR on 2009-10-07

View PDF (1 pages)

06/10/2009

Annual return made up to 2009-08-20 with full list of shareholders

View PDF (4 pages)

25/06/2009

Miscellaneous

View PDF (1 pages)

02/12/2008

Accounts for a small company made up to 2008-02-29

View PDF (6 pages)

13/10/2008

Return made up to 20/08/08; full list of members

View PDF (4 pages)

29/12/2007

Accounts for a small company made up to 2007-02-28

View PDF (6 pages)

28/08/2007

Return made up to 20/08/07; full list of members

View PDF (2 pages)

01/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

31/08/2006

Return made up to 20/08/06; full list of members

View PDF (2 pages)

29/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

05/10/2005

Return made up to 20/08/05; full list of members

View PDF (7 pages)

24/01/2005

Total exemption full accounts made up to 2004-02-29

View PDF (7 pages)

09/11/2004

Return made up to 20/08/04; full list of members

View PDF (7 pages)

28/10/2004

Accounting reference date shortened from 31/08/04 to 28/02/04

View PDF (1 pages)

22/09/2004

Ad 08/09/04--------- £ si 3999@1=3999 £ ic 1/4000

View PDF (2 pages)

22/09/2004

Nc inc already adjusted 08/09/04

View PDF (1 pages)

22/09/2004

Resolutions

View PDF (1 pages)

11/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2003

New director appointed

View PDF (2 pages)

01/09/2003

New secretary appointed

View PDF (2 pages)

01/09/2003

New director appointed

View PDF (2 pages)

21/08/2003

Secretary resigned

View PDF (1 pages)

21/08/2003

Director resigned

View PDF (1 pages)

20/08/2003

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AUSTIN PARK HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/08/2026

Last change occurred

31/03/2025

Accounts

Small

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
-
2.20M
-
0.00
1.05M
-

2022
2
2.20M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Kellett, Gavin	Director	08/04/2021 - 10/05/2023	16
Jones, Mark Dean	Director	08/04/2021 - Present	78
Thomas, Robert John	Director	09/11/2022 - 21/09/2023	58
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/08/2003 - 20/08/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/08/2003 - 20/08/2003	43699

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AUSTIN PARK HOLDINGS LIMITED

AUSTIN PARK HOLDINGS LIMITED is an(a) Active company incorporated on 20/08/2003 with the registered office located at Efs Global, Pendle House, Phoenix Way, Burnley BB11 5SX. There are currently 2 active directors 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 PARK HOLDINGS LIMITED?

AUSTIN PARK HOLDINGS LIMITED is currently Active. It was registered on 20/08/2003 .

Where is AUSTIN PARK HOLDINGS LIMITED located?

AUSTIN PARK HOLDINGS LIMITED is registered at Efs Global, Pendle House, Phoenix Way, Burnley BB11 5SX.

What does AUSTIN PARK HOLDINGS LIMITED do?

AUSTIN PARK HOLDINGS LIMITED operates in the Cargo handling for land transport activities (52.24/3 - SIC 2007) sector.

What is the latest filing for AUSTIN PARK HOLDINGS LIMITED?

The latest filing was on 23/12/2025: Accounts for a small company made up to 2025-03-31.