AUSTWEL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05237560

Incorporation date

21/09/2004

Size

Total Exemption Full

Classification

Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2004)

10/03/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

26/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

18/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

20/03/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

20/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

15/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

14/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

11/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

25/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

23/03/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

18/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

10/03/2020

Confirmation statement made on 2020-03-10 with updates

View PDF (4 pages)

24/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

31/07/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

22/07/2019

Termination of appointment of Christopher John Davies as a director on 2019-07-17

View PDF (1 pages)

22/07/2019

Termination of appointment of Jennifer Lynne Davies as a secretary on 2019-07-17

View PDF (1 pages)

22/07/2019

Termination of appointment of Jennifer Lynne Davies as a director on 2019-07-17

View PDF (1 pages)

22/07/2019

Notification of Crichton Industries Ltd as a person with significant control on 2019-07-16

View PDF (2 pages)

22/07/2019

Cessation of Jennifer Lynne Davies as a person with significant control on 2019-07-16

View PDF (1 pages)

22/07/2019

Cessation of Christopher John Davies as a person with significant control on 2019-07-16

View PDF (1 pages)

25/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

14/05/2019

Appointment of Mrs Jessica Lynne Arnold as a director on 2019-04-04

View PDF (2 pages)

30/04/2019

Appointment of Mrs Sarah Eileen Hanks as a director on 2019-04-04

View PDF (2 pages)

30/04/2019

Appointment of Mr John Charles Davies as a director on 2019-04-04

View PDF (2 pages)

28/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

27/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

21/09/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

30/06/2017

Group of companies' accounts made up to 2016-09-30

View PDF (22 pages)

20/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (6 pages)

27/06/2016

Group of companies' accounts made up to 2015-09-30

View PDF (24 pages)

24/09/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (5 pages)

24/06/2015

Group of companies' accounts made up to 2014-09-30

View PDF (26 pages)

25/09/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (5 pages)

08/07/2014

Group of companies' accounts made up to 2013-09-30

View PDF (25 pages)

23/09/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (5 pages)

24/06/2013

Group of companies' accounts made up to 2012-09-30

View PDF (25 pages)

26/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

23/03/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

24/09/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (5 pages)

22/06/2012

Group of companies' accounts made up to 2011-09-30

View PDF (24 pages)

01/06/2012

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (5 pages)

12/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

23/09/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (5 pages)

05/07/2011

Group of companies' accounts made up to 2010-09-30

View PDF (23 pages)

14/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (5 pages)

18/08/2010

Group of companies' accounts made up to 2009-09-30

View PDF (18 pages)

15/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (3 pages)

29/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

02/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

12/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

08/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

24/09/2008

Return made up to 21/09/08; full list of members

View PDF (3 pages)

11/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

05/03/2008

Registered office changed on 05/03/2008 from firstone house walwyns castle haverfordwest pembrokeshire SA62 3EE

View PDF (1 pages)

20/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2007

Return made up to 21/09/07; full list of members

View PDF (7 pages)

10/08/2007

Particulars of mortgage/charge

View PDF (6 pages)

10/08/2007

Particulars of mortgage/charge

View PDF (0 pages)

01/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

02/06/2007

Ad 16/09/06--------- £ si 1@1

View PDF (2 pages)

30/10/2006

Return made up to 21/09/06; full list of members

View PDF (7 pages)

26/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

20/10/2005

Return made up to 21/09/05; full list of members

View PDF (7 pages)

27/09/2004

Director resigned

View PDF (1 pages)

27/09/2004

Secretary resigned

View PDF (1 pages)

27/09/2004

New director appointed

View PDF (2 pages)

27/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/2004

Registered office changed on 27/09/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

21/09/2004

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

-82.75 % *

* during past year

Cash in Bank

£133,590.00

Business linkages

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

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

10/03/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
4.69M
-
0.00
774.31K
-

2022
5
4.57M
-
0.00
133.59K
-

2022
5
4.57M
-
0.00
133.59K
-

Employees

2022

Employees

5 150 % *

Net Assets(GBP)

4.57M £-2.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

133.59K £-82.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, John Charles	Director	04/04/2019 - Present	16
Harrison, Irene Lesley	Nominee Secretary	20/09/2004 - 20/09/2004	3811
Business Information Research & Reporting Limited	Nominee Director	20/09/2004 - 20/09/2004	5082
Davies, Christopher John	Director	20/09/2004 - 16/07/2019	7
Mrs Jennifer Lynne Davies	Director	20/09/2004 - 16/07/2019	4

Persons with Significant Control

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

Similar companies

93,339

Company	Classification	Incorporation	Status	Turnover	Employees
NETHERSTREET ENTERPRISES LTD Netherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS, 13652587	Mixed farming	30/09/2021	Active	-	5
HALF PENNY FARM FOODS LTD 107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU, 14413930	Growing of vegetables and melons roots and tubers	12/10/2022	Active	-	5
NJ & S SMITH FARMING LIMITED Marriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY, 06382463	Raising of dairy cattle	26/09/2007	Active	-	6
PHILIP MILLINGTON WATER SERVICES LIMITED 24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ, 07400536	Support activities for crop production	07/10/2010	Active	-	5
YDS KENNELS LTD Suite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL, 11916611	Farm animal boarding and care	30/03/2019	Active	-	5

NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS

Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About AUSTWEL HOLDINGS LIMITED

AUSTWEL HOLDINGS LIMITED is an(a) Active company incorporated on 21/09/2004 with the registered office located at Unit 18 Thornton Industrial Estate, Milford Haven, Pembrokeshire SA73 2RR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTWEL HOLDINGS LIMITED?

AUSTWEL HOLDINGS LIMITED is currently Active. It was registered on 21/09/2004 .

Where is AUSTWEL HOLDINGS LIMITED located?

AUSTWEL HOLDINGS LIMITED is registered at Unit 18 Thornton Industrial Estate, Milford Haven, Pembrokeshire SA73 2RR.

What does AUSTWEL HOLDINGS LIMITED do?

AUSTWEL HOLDINGS LIMITED operates in the Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007) sector.

How many employees does AUSTWEL HOLDINGS LIMITED have?

AUSTWEL HOLDINGS LIMITED had 5 employees in 2022.

What is the latest filing for AUSTWEL HOLDINGS LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-10 with no updates.