AUSTIN REYNOLDS LIMITED

Key Data

Status

Active

Company No.

02499101

Incorporation date

04/05/1990

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1990)

03/03/2026

Director's details changed for Mr Conor Patrick Reynolds on 2026-02-27

View PDF (2 pages)

26/02/2026

Appointment of Mr David Wing as a director on 2026-02-17

View PDF (2 pages)

12/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (11 pages)

11/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (11 pages)

11/02/2025

Termination of appointment of Brendan Reynolds as a director on 2024-09-30

View PDF (1 pages)

11/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

04/06/2024

Director's details changed for Mr Augustine Arthur Reynolds on 2024-06-03

View PDF (2 pages)

04/06/2024

Director's details changed for Mr Brendan Reynolds on 2024-06-04

View PDF (2 pages)

05/03/2024

Change of details for Mr Augustine Arthur Reynolds as a person with significant control on 2021-12-03

View PDF (2 pages)

16/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

31/08/2023

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

18/05/2023

Appointment of Mr Conor Patrick Reynolds as a director on 2023-05-18

View PDF (2 pages)

21/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

13/12/2022

Total exemption full accounts made up to 2022-05-31

View PDF (11 pages)

09/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

24/01/2022

Total exemption full accounts made up to 2021-05-31

View PDF (11 pages)

09/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

16/11/2020

Total exemption full accounts made up to 2020-05-31

View PDF (12 pages)

18/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2019-05-31

View PDF (11 pages)

12/02/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

04/09/2018

Total exemption full accounts made up to 2018-05-31

View PDF (11 pages)

08/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

10/10/2017

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

26/07/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

26/07/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

13/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (6 pages)

18/11/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

22/07/2016

Appointment of Mr Augustine Arthur Reynolds as a secretary on 2016-07-19

View PDF (2 pages)

22/07/2016

Termination of appointment of Glenn Anthony Reynolds as a director on 2016-07-19

View PDF (1 pages)

22/07/2016

Termination of appointment of Glenn Anthony Reynolds as a secretary on 2016-07-19

View PDF (1 pages)

11/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (6 pages)

10/11/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

09/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (6 pages)

22/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

20/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (6 pages)

20/09/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

17/06/2013

Auditor's resignation

View PDF (1 pages)

20/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (6 pages)

11/10/2012

Accounts for a small company made up to 2012-05-31

View PDF (6 pages)

29/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (6 pages)

04/10/2011

Accounts for a small company made up to 2011-05-31

View PDF (6 pages)

18/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (6 pages)

14/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

24/09/2010

Accounts for a small company made up to 2010-05-31

View PDF (6 pages)

18/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (5 pages)

18/02/2010

Director's details changed for Mr Brendan Reynolds on 2010-02-18

View PDF (2 pages)

18/02/2010

Director's details changed for Mr Glenn Anthony Reynolds on 2010-02-18

View PDF (2 pages)

18/02/2010

Director's details changed for Mr Augustine Arthur Reynolds on 2010-02-18

View PDF (2 pages)

07/09/2009

Accounts for a small company made up to 2009-05-31

View PDF (6 pages)

18/02/2009

Return made up to 08/02/09; full list of members

View PDF (4 pages)

18/02/2009

Director and secretary's change of particulars / glenn reynolds / 01/04/2008

View PDF (1 pages)

18/02/2009

Director's change of particulars / augustine reynolds / 01/04/2008

View PDF (1 pages)

23/10/2008

Accounts for a small company made up to 2008-05-31

View PDF (6 pages)

11/06/2008

Duplicate mortgage certificatecharge no:1

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31/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

28/04/2008

Registered office changed on 28/04/2008 from longcross manor longcross road longcross surrey KT16 0DH

View PDF (1 pages)

29/02/2008

Return made up to 08/02/08; full list of members

View PDF (4 pages)

24/10/2007

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

07/03/2007

Return made up to 08/02/07; full list of members

View PDF (7 pages)

07/11/2006

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

10/03/2006

Return made up to 08/02/06; full list of members

View PDF (7 pages)

16/12/2005

Accounts for a small company made up to 2005-05-31

View PDF (6 pages)

21/02/2005

Return made up to 08/02/05; full list of members

View PDF (7 pages)

18/11/2004

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

08/03/2004

Return made up to 08/02/04; full list of members

View PDF (7 pages)

16/09/2003

Particulars of contract relating to shares

View PDF (4 pages)

16/09/2003

Ad 29/08/03--------- £ si 13@1=13 £ ic 100/113

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10/09/2003

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

08/09/2003

Resolutions

View PDF (1 pages)

08/09/2003

£ nc 100/200 29/08/03

View PDF (1 pages)

07/03/2003

Return made up to 08/02/03; full list of members

View PDF (7 pages)

14/11/2002

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

14/10/2002

Resolutions

View PDF (1 pages)

31/01/2002

Return made up to 08/02/02; full list of members

View PDF (7 pages)

18/10/2001

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

02/04/2001

Return made up to 08/02/01; full list of members

View PDF (7 pages)

26/09/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

25/02/2000

Return made up to 08/02/00; full list of members

View PDF (7 pages)

06/09/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

15/02/1999

Return made up to 08/02/99; no change of members

View PDF (4 pages)

27/08/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

03/04/1998

Return made up to 08/02/98; full list of members

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01/08/1997

Accounts for a small company made up to 1997-05-31

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23/04/1997

Return made up to 08/02/97; no change of members

View PDF (4 pages)

27/09/1996

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

23/02/1996

Return made up to 08/02/96; no change of members

View PDF (4 pages)

06/07/1995

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

04/04/1995

Accounts for a small company made up to 1994-05-31

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30/03/1995

Return made up to 08/02/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

21/03/1994

Return made up to 08/02/94; no change of members

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15/03/1994

Accounts for a small company made up to 1993-05-31

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22/10/1993

Registered office changed on 22/10/93 from: longcross manor longcross road chertsey surrey. KT16 0DH

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12/03/1993

Return made up to 08/02/93; no change of members

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19/02/1993

Registered office changed on 19/02/93 from: 4 rangers walk addlestone surrey KT15 1UY

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19/02/1993

New director appointed

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08/11/1992

Accounts for a small company made up to 1992-05-31

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26/04/1992

Return made up to 08/02/92; full list of members

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10/02/1992

Accounts for a small company made up to 1991-05-31

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06/02/1992

Registered office changed on 06/02/92 from: 6 london st chertsey surrey KT16 8AA

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19/02/1991

Registered office changed on 19/02/91 from: 44 high street addlestone surrey KT18 1T2

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19/02/1991

Return made up to 08/02/91; full list of members

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04/06/1990

Certificate of change of name

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24/05/1990

Director resigned;new director appointed

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24/05/1990

Secretary resigned;new secretary appointed

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24/05/1990

Registered office changed on 24/05/90 from: 110 whitchurch road cardiff CF4 3LY

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24/05/1990

Resolutions

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04/05/1990

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-10 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

08/02/2027

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
11
5.17M
-
0.00
1.22M
-

2022
10
5.55M
-
0.00
1.15M
-

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
Reynolds, Brendan	Director	01/01/1993 - 30/09/2024	3
Reynolds, Conor Patrick	Director	18/05/2023 - Present	2
Wing, David	Director	17/02/2026 - Present	-
Reynolds, Augustine Arthur	Secretary	19/07/2016 - Present	-

Persons with Significant Control

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

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Description

About AUSTIN REYNOLDS LIMITED

AUSTIN REYNOLDS LIMITED is an(a) Active company incorporated on 04/05/1990 with the registered office located at Augustine House, Gogmore Lane, Chertsey, Surrey KT16 9AP. There are currently 3 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 REYNOLDS LIMITED?

AUSTIN REYNOLDS LIMITED is currently Active. It was registered on 04/05/1990 .

Where is AUSTIN REYNOLDS LIMITED located?

AUSTIN REYNOLDS LIMITED is registered at Augustine House, Gogmore Lane, Chertsey, Surrey KT16 9AP.

What does AUSTIN REYNOLDS LIMITED do?

AUSTIN REYNOLDS LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for AUSTIN REYNOLDS LIMITED?

The latest filing was on 03/03/2026: Director's details changed for Mr Conor Patrick Reynolds on 2026-02-27.