AUSTIN POWELL LIMITED

Key Data

Status

Liquidation

Company No.

06281491

Incorporation date

15/06/2007

Size

Micro Entity

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2007)

22/09/2025

Resolutions

View PDF (1 pages)

22/09/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

22/09/2025

Statement of affairs

View PDF (9 pages)

22/09/2025

Registered office address changed from Carlton House Trentside Derrythorpe Scunthorpe DN17 3JB England to Langley House Park Road London N2 8EY on 2025-09-22

View PDF (3 pages)

23/06/2025

Change of details for Ms Sally Ann Austin as a person with significant control on 2025-06-16

View PDF (3 pages)

23/06/2025

Confirmation statement made on 2025-06-23 with updates

View PDF (4 pages)

13/02/2025

Satisfaction of charge 062814910003 in full

View PDF (1 pages)

27/11/2024

Registered office address changed from 72 Bamborough Close Bamborough Close Southwater Horsham RH13 9XG England to Carlton House Trentside Derrythorpe Scunthorpe DN17 3JB on 2024-11-27

View PDF (1 pages)

30/09/2024

Micro company accounts made up to 2023-12-30

View PDF (3 pages)

05/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-30

View PDF (3 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with updates

View PDF (4 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-30

View PDF (3 pages)

15/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

24/05/2022

Registration of charge 062814910004, created on 2022-05-23

View PDF (7 pages)

16/03/2022

Registered office address changed from 1 Arundel Close Southwater Horsham West Sussex RH13 9XD United Kingdom to 72 Bamborough Close Bamborough Close Southwater Horsham RH13 9XG on 2022-03-16

View PDF (1 pages)

01/03/2022

Registered office address changed from 450 London Road Cheam Sutton Surrey SM3 8JB England to 1 Arundel Close Southwater Horsham West Sussex RH13 9XD on 2022-03-01

View PDF (1 pages)

30/12/2021

Micro company accounts made up to 2020-12-30

View PDF (3 pages)

15/06/2021

Confirmation statement made on 2021-06-15 with updates

View PDF (4 pages)

04/05/2021

Satisfaction of charge 062814910002 in full

View PDF (1 pages)

30/12/2020

Micro company accounts made up to 2019-12-30

View PDF (4 pages)

11/08/2020

Registration of charge 062814910003, created on 2020-07-29

View PDF (11 pages)

24/07/2020

Confirmation statement made on 2020-06-15 with updates

View PDF (4 pages)

17/07/2020

Registered office address changed from 3 Holmesdale Road RH2 0BA Reigate Surrey RH2 0BA England to 450 London Road Cheam Sutton Surrey SM3 8JB on 2020-07-17

View PDF (1 pages)

31/12/2019

Micro company accounts made up to 2018-12-30

View PDF (4 pages)

30/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

23/08/2019

Registered office address changed from 1 Arundel Close Southwater Horsham West Sussex RH13 9XD to 3 Holmesdale Road RH2 0BA Reigate Surrey RH2 0BA on 2019-08-23

View PDF (1 pages)

14/08/2019

Confirmation statement made on 2019-06-15 with updates

View PDF (4 pages)

20/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

04/04/2018

Registration of charge 062814910002, created on 2018-04-02

View PDF (36 pages)

04/04/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

28/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

31/07/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (7 pages)

16/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

28/06/2016

Current accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

15/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (3 pages)

27/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

15/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (3 pages)

26/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

16/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (3 pages)

21/02/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

18/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (3 pages)

07/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

30/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (3 pages)

18/11/2011

Registered office address changed from 30 Charlock Way, Southwater Horsham West Sussex RH13 9GS on 2011-11-18

View PDF (1 pages)

18/11/2011

Termination of appointment of Sandra Humphreys as a director

View PDF (1 pages)

18/11/2011

Termination of appointment of Sandra Humphreys as a secretary

View PDF (1 pages)

17/11/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (8 pages)

09/11/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (5 pages)

04/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (5 pages)

01/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

30/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

30/06/2010

Director's details changed for Mrs Sally Ann Austin on 2010-06-15

View PDF (2 pages)

12/04/2010

Total exemption full accounts made up to 2009-07-31

View PDF (8 pages)

24/06/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

15/06/2009

Director appointed mrs sandra michelle humphreys

View PDF (1 pages)

15/06/2009

Appointment terminated director amanda powell

View PDF (1 pages)

15/06/2009

Secretary's change of particulars / sandra brown / 15/06/2009

View PDF (1 pages)

15/04/2009

Total exemption full accounts made up to 2008-07-31

View PDF (8 pages)

05/02/2009

Accounting reference date extended from 30/06/2008 to 31/07/2008

View PDF (1 pages)

22/09/2008

Director's change of particulars / sandra austin / 01/07/2008

View PDF (1 pages)

18/08/2008

Return made up to 15/06/08; full list of members

View PDF (3 pages)

23/06/2008

Director appointed mrs sandra ann austin

View PDF (1 pages)

22/11/2007

Director resigned

View PDF (1 pages)

02/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

28/09/2007

New director appointed

View PDF (1 pages)

15/06/2007

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-5 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/12/2023

Next confirmation date

23/06/2026

Last change occurred

30/12/2023

Accounts

Micro Entity

Last made up date

30/12/2023

Next account date

30/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
17.07K
-
0.00
-
-

2022
20
17.14K
-
0.00
-
-

2022
20
17.14K
-
0.00
-
-

Employees

2022

Employees

20 -20 % *

Net Assets(GBP)

17.14K £0.42 % *

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
Powell, Amanda	Director	15/06/2007 - 12/06/2009	-
Ms Sally Ann Austin	Director	01/02/2008 - Present	-
Ms Sally Ann Austin	Director	13/08/2007 - 13/08/2007	-
Humphreys, Sandra	Director	15/06/2009 - 18/11/2011	1
Humphreys, Sandra	Secretary	15/06/2007 - 18/11/2011	-

Persons with Significant Control

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

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Support activities for crop production

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04250361

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11/07/2001

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MKM AGRICULTURE LTDSuite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF

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Support activities for crop production

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Turnover:

No. of employees:

Description

About AUSTIN POWELL LIMITED

AUSTIN POWELL LIMITED is an(a) Liquidation company incorporated on 15/06/2007 with the registered office located at Langley House, Park Road, London N2 8EY. There is currently 1 active director according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTIN POWELL LIMITED?

AUSTIN POWELL LIMITED is currently Liquidation. It was registered on 15/06/2007 .

Where is AUSTIN POWELL LIMITED located?

AUSTIN POWELL LIMITED is registered at Langley House, Park Road, London N2 8EY.

What does AUSTIN POWELL LIMITED do?

AUSTIN POWELL LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

How many employees does AUSTIN POWELL LIMITED have?

AUSTIN POWELL LIMITED had 20 employees in 2022.

What is the latest filing for AUSTIN POWELL LIMITED?

The latest filing was on 22/09/2025: Resolutions.