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AUSTIN REES LIMITED

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AUSTIN REES LIMITED

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Key Data

Status

Active

Company No.

03109319

Incorporation date

03/10/1995

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

Registered address

135-137 Dyke Road, Hove, East Sussex BN3 1TJCopy
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Latest events (Record since 03/10/1995)
dot icon10/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon24/10/2025
Withdrawal of a person with significant control statement on 2025-10-24
View PDF (2 pages)
dot icon23/10/2025
Withdrawal of a person with significant control statement on 2025-10-23
View PDF (2 pages)
dot icon23/10/2025
Notification of Aghr Managment Services Limited as a person with significant control on 2025-10-03
View PDF (2 pages)
dot icon22/10/2025
Termination of appointment of Michele Austin as a director on 2025-10-03
View PDF (1 pages)
dot icon22/10/2025
Termination of appointment of Nicholas Philip Mills as a director on 2025-10-03
View PDF (1 pages)
dot icon13/10/2025
Confirmation statement made on 2025-10-13 with no updates
View PDF (3 pages)
dot icon07/07/2025
Termination of appointment of Najat Sophia Mills as a director on 2025-07-04
View PDF (1 pages)
dot icon07/07/2025
Termination of appointment of Daniel Paige as a director on 2025-07-04
View PDF (1 pages)
dot icon17/10/2024
Confirmation statement made on 2024-10-16 with no updates
View PDF (3 pages)
dot icon09/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon07/11/2023
Current accounting period extended from 2023-09-30 to 2024-03-31
View PDF (1 pages)
dot icon16/10/2023
Confirmation statement made on 2023-10-16 with no updates
View PDF (3 pages)
dot icon29/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon10/11/2022
Appointment of Mr Daniel Paige as a director on 2022-11-10
View PDF (2 pages)
dot icon17/10/2022
Confirmation statement made on 2022-10-16 with no updates
View PDF (3 pages)
dot icon15/08/2022
Total exemption full accounts made up to 2021-09-30
View PDF (7 pages)
dot icon19/05/2022
Termination of appointment of John Henry Donovan as a director on 2022-04-29
View PDF (1 pages)
dot icon18/01/2022
Director's details changed for Mrs Najat Mills on 2018-11-07
View PDF (2 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-16 with no updates
View PDF (3 pages)
dot icon14/09/2021
Total exemption full accounts made up to 2020-09-30
View PDF (7 pages)
dot icon07/01/2021
Confirmation statement made on 2020-10-16 with no updates
View PDF (3 pages)
dot icon24/08/2020
Director's details changed for Mrs Michelle Austin on 2018-11-01
View PDF (2 pages)
dot icon24/08/2020
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon30/03/2020
Appointment of Mr John Henry Donovan as a director on 2020-03-19
View PDF (2 pages)
dot icon18/03/2020
Termination of appointment of Mark Julian Deacon as a director on 2020-03-18
View PDF (1 pages)
dot icon31/10/2019
Confirmation statement made on 2019-10-16 with no updates
View PDF (3 pages)
dot icon13/09/2019
Termination of appointment of Kate Elliott as a director on 2019-09-13
View PDF (1 pages)
dot icon04/06/2019
Termination of appointment of Raymond John Austin as a director on 2019-03-31
View PDF (1 pages)
dot icon04/06/2019
Termination of appointment of Raymond John Austin as a secretary on 2019-03-31
View PDF (1 pages)
dot icon13/05/2019
Total exemption full accounts made up to 2018-09-30
View PDF (7 pages)
dot icon13/12/2018
Appointment of Mr Mark Julian Deacon as a director on 2018-12-01
View PDF (2 pages)
dot icon07/11/2018
Appointment of Mrs Michelle Austin as a director on 2018-11-01
View PDF (2 pages)
dot icon07/11/2018
Appointment of Mrs Najat Mills as a director on 2018-11-01
View PDF (2 pages)
dot icon16/10/2018
Confirmation statement made on 2018-10-16 with updates
View PDF (4 pages)
dot icon01/10/2018
Termination of appointment of Julie Ann Veck as a director on 2018-09-30
View PDF (1 pages)
dot icon30/04/2018
Total exemption full accounts made up to 2017-09-30
View PDF (9 pages)
dot icon05/03/2018
Director's details changed for Miss Kate Elliot on 2018-02-05
View PDF (2 pages)
dot icon01/03/2018
Appointment of Miss Kate Elliot as a director on 2018-02-05
View PDF (2 pages)
dot icon17/11/2017
Confirmation statement made on 2017-10-03 with no updates
View PDF (3 pages)
dot icon08/05/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon28/04/2017
Appointment of Mrs Julie Ann Veck as a director on 2017-04-06
View PDF (2 pages)
dot icon05/12/2016
Confirmation statement made on 2016-10-03 with updates
View PDF (5 pages)
dot icon24/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon08/12/2015
Annual return made up to 2015-10-03 with full list of shareholders
View PDF (5 pages)
dot icon27/04/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon13/01/2015
Registration of charge 031093190002, created on 2015-01-05
View PDF (26 pages)
dot icon27/11/2014
Annual return made up to 2014-10-03 with full list of shareholders
View PDF (5 pages)
dot icon29/08/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon02/12/2013
Annual return made up to 2013-10-03 with full list of shareholders
View PDF (5 pages)
dot icon21/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon06/11/2012
Appointment of Mr Nicholas Philip Mills as a director
View PDF (2 pages)
dot icon06/11/2012
Appointment of Mr Andrew John Austin as a director
View PDF (2 pages)
dot icon05/11/2012
Annual return made up to 2012-10-03 with full list of shareholders
View PDF (4 pages)
dot icon24/04/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon18/11/2011
Annual return made up to 2011-10-03 with full list of shareholders
View PDF (3 pages)
dot icon01/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon11/01/2011
Director's details changed for Mr Raymond John Austin on 2011-01-11
View PDF (2 pages)
dot icon11/01/2011
Secretary's details changed for Mr Raymond John Austin on 2011-01-11
View PDF (1 pages)
dot icon22/10/2010
Annual return made up to 2010-10-03 with full list of shareholders
View PDF (4 pages)
dot icon05/05/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon26/11/2009
Annual return made up to 2009-10-03 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2009
Director's details changed for Raymond John Austin on 2009-10-03
View PDF (2 pages)
dot icon27/09/2009
Appointment terminated director frank pilbeam
View PDF (1 pages)
dot icon19/02/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon19/11/2008
Return made up to 03/10/08; full list of members
View PDF (3 pages)
dot icon02/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon16/10/2007
Return made up to 03/10/07; no change of members
View PDF (8 pages)
dot icon28/09/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon02/01/2007
Return made up to 03/10/06; full list of members
View PDF (8 pages)
dot icon29/08/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon16/02/2006
Director resigned
View PDF (1 pages)
dot icon25/10/2005
Return made up to 03/10/05; full list of members
View PDF (7 pages)
dot icon03/05/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (5 pages)
dot icon18/10/2004
Return made up to 03/10/04; full list of members
View PDF (7 pages)
dot icon13/07/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (5 pages)
dot icon16/10/2003
Return made up to 03/10/03; full list of members
View PDF (7 pages)
dot icon27/09/2003
Accounts for a small company made up to 2002-09-30
View PDF (7 pages)
dot icon06/05/2003
Certificate of change of name
View PDF (2 pages)
dot icon17/10/2002
Return made up to 03/10/02; full list of members
View PDF (7 pages)
dot icon24/07/2002
Accounts for a small company made up to 2001-09-30
View PDF (6 pages)
dot icon24/12/2001
Certificate of change of name
View PDF (2 pages)
dot icon01/10/2001
Return made up to 03/10/01; full list of members
View PDF (7 pages)
dot icon01/08/2001
Accounts for a small company made up to 2000-09-30
View PDF (6 pages)
dot icon01/11/2000
Return made up to 03/10/00; full list of members
View PDF (7 pages)
dot icon13/10/2000
Secretary resigned
View PDF (1 pages)
dot icon01/08/2000
Accounts for a small company made up to 1999-09-30
View PDF (6 pages)
dot icon15/10/1999
Director resigned
View PDF (1 pages)
dot icon15/10/1999
New secretary appointed
View PDF (2 pages)
dot icon15/10/1999
Return made up to 03/10/99; full list of members
View PDF (7 pages)
dot icon19/07/1999
Accounts for a small company made up to 1998-09-30
View PDF (7 pages)
dot icon26/10/1998
Return made up to 03/10/98; full list of members
View PDF (5 pages)
dot icon05/05/1998
Accounts for a small company made up to 1997-09-30
View PDF (6 pages)
dot icon14/04/1998
New director appointed
View PDF (2 pages)
dot icon06/11/1997
Return made up to 03/10/97; no change of members
View PDF (4 pages)
dot icon04/11/1997
Registered office changed on 04/11/97 from: 20 blatchington road hove east sussex BN3 3YN
View PDF (1 pages)
dot icon23/10/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon07/05/1997
Accounts for a small company made up to 1996-09-30
View PDF (6 pages)
dot icon04/10/1996
Return made up to 03/10/96; full list of members
View PDF (6 pages)
dot icon14/08/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/07/1996
Ad 19/06/96--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon02/06/1996
Accounting reference date notified as 30/09
View PDF (1 pages)
dot icon14/02/1996
Registered office changed on 14/02/96 from: searl house 92 chiswick high road chiswick london W4 1SH
View PDF (1 pages)
dot icon05/10/1995
Secretary resigned
View PDF (2 pages)
dot icon03/10/1995
Incorporation
View PDF (34 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-8 *

* during past year

Number of employees

28
2022
change arrow icon+64.71 % *

* during past year

Cash in Bank

£10,716.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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
36
508.38K
-
0.00
6.51K
-
2022
28
316.80K
-
0.00
10.72K
-
2022
28
316.80K
-
0.00
10.72K
-

Employees

2022

Employees

28 Descended-22 % *

Net Assets(GBP)

316.80K £Descended-37.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.72K £Ascended64.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Andrew John Austin
Director
01/07/2012 - Present
31
Paige, Daniel
Director
10/11/2022 - 04/07/2025
7
FIRST SECRETARIES LIMITED
Nominee Secretary
02/10/1995 - 02/10/1995
6838
Austin, Raymond John
Director
02/10/1995 - 30/03/2019
8
Veck, Julie Ann
Director
05/04/2017 - 29/09/2018
3

Persons with Significant Control

2
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 REES LIMITED

AUSTIN REES LIMITED is an(a) Active company incorporated on 03/10/1995 with the registered office located at 135-137 Dyke Road, Hove, East Sussex BN3 1TJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTIN REES LIMITED?

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AUSTIN REES LIMITED is currently Active. It was registered on 03/10/1995 .

Where is AUSTIN REES LIMITED located?

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AUSTIN REES LIMITED is registered at 135-137 Dyke Road, Hove, East Sussex BN3 1TJ.

What does AUSTIN REES LIMITED do?

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AUSTIN REES LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does AUSTIN REES LIMITED have?

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AUSTIN REES LIMITED had 28 employees in 2022.

What is the latest filing for AUSTIN REES LIMITED?

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The latest filing was on 10/12/2025: Total exemption full accounts made up to 2025-03-31.