AUSTWEL LIMITED

Key Data

Status

Active

Company No.

01708208

Incorporation date

21/03/1983

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1986)

27/03/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

03/12/2025

Total exemption full accounts made up to 2025-09-30

View PDF (13 pages)

26/06/2025

Second filing of Confirmation Statement dated 2025-03-21

View PDF (3 pages)

21/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (4 pages)

07/02/2025

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

View PDF (9 pages)

02/07/2024

Cessation of Austwel Holdings Limited as a person with significant control on 2024-06-28

View PDF (1 pages)

02/07/2024

Notification of Marywel Ltd as a person with significant control on 2024-06-28

View PDF (2 pages)

02/07/2024

Registration of charge 017082080017, created on 2024-06-28

View PDF (24 pages)

18/06/2024

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

View PDF (9 pages)

28/05/2024

Satisfaction of charge 017082080016 in full

View PDF (1 pages)

26/03/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

25/07/2023

Appointment of Mr Stephen Charles Powell as a director on 2023-07-12

View PDF (2 pages)

20/06/2023

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

View PDF (9 pages)

22/03/2023

Termination of appointment of Wendy Lynne Goldsworthy as a director on 2023-03-21

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

28/03/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

14/03/2022

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

View PDF (10 pages)

05/11/2021

Notification of Austwel Holdings Limited as a person with significant control on 2021-11-05

View PDF (2 pages)

05/11/2021

Cessation of Jennifer Lynne Davies as a person with significant control on 2021-11-05

View PDF (1 pages)

05/11/2021

Cessation of Christopher John Davies as a person with significant control on 2021-11-05

View PDF (1 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 2021-03-21 with no updates

View PDF (3 pages)

01/12/2020

Appointment of Mrs Wendy Lynne Goldsworthy as a director on 2020-10-27

View PDF (2 pages)

18/06/2020

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

View PDF (12 pages)

30/03/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

22/07/2019

Appointment of Mr John Charles Davies as a director on 2019-07-17

View PDF (2 pages)

22/07/2019

Appointment of Ms Sarah Eileen Hanks as a director on 2019-07-17

View PDF (2 pages)

22/07/2019

Appointment of Ms Jessica Lynne Arnold as a director on 2019-07-17

View PDF (2 pages)

22/07/2019

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

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 director on 2019-07-17

View PDF (1 pages)

25/06/2019

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

View PDF (11 pages)

25/03/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

27/06/2018

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

View PDF (11 pages)

26/03/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

04/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (13 pages)

03/04/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (6 pages)

27/06/2016

Accounts for a small company made up to 2015-09-30

View PDF (7 pages)

23/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (5 pages)

24/06/2015

Accounts for a small company made up to 2014-09-30

View PDF (8 pages)

24/03/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (5 pages)

08/07/2014

Accounts for a small company made up to 2013-09-30

View PDF (9 pages)

24/06/2014

Registration of charge 017082080016

View PDF (12 pages)

24/03/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (5 pages)

24/06/2013

Accounts for a small company made up to 2012-09-30

View PDF (8 pages)

22/03/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (5 pages)

22/06/2012

Full accounts made up to 2011-09-30

View PDF (18 pages)

05/04/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (5 pages)

05/07/2011

Full accounts made up to 2010-09-30

View PDF (17 pages)

07/06/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (5 pages)

22/03/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (5 pages)

30/06/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

25/03/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (5 pages)

30/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

02/08/2009

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

View PDF (6 pages)

15/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (2 pages)

15/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (2 pages)

15/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

12/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

08/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (2 pages)

02/04/2009

Return made up to 21/03/09; full list of members

View PDF (4 pages)

11/06/2008

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

View PDF (6 pages)

15/04/2008

Return made up to 21/03/08; full list of members

View PDF (4 pages)

05/03/2008

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

View PDF (1 pages)

04/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

04/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

06/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

24/04/2007

Return made up to 21/03/07; full list of members

View PDF (7 pages)

15/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

28/03/2006

Return made up to 21/03/06; full list of members

View PDF (7 pages)

22/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

11/04/2005

Return made up to 21/03/05; full list of members

View PDF (7 pages)

03/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

27/03/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

28/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

07/05/2003

Return made up to 21/03/03; full list of members

View PDF (7 pages)

02/04/2002

Return made up to 21/03/02; full list of members

View PDF (6 pages)

23/01/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

21/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

29/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (8 pages)

09/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2001

Return made up to 21/03/01; full list of members

View PDF (6 pages)

12/07/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

27/03/2000

Return made up to 21/03/00; full list of members

View PDF (6 pages)

18/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/02/2000

Director's particulars changed

View PDF (1 pages)

18/02/2000

Registered office changed on 18/02/00 from: williamston house, 7 goat street, haverfordwest, pembrokeshire SA61 1PX

View PDF (1 pages)

24/12/1999

Particulars of mortgage/charge

View PDF (4 pages)

24/12/1999

Particulars of mortgage/charge

View PDF (4 pages)

09/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/04/1999

Return made up to 30/03/99; no change of members

View PDF (4 pages)

05/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

26/08/1998

Accounting reference date extended from 31/05/98 to 30/09/98

View PDF (1 pages)

23/07/1998

New secretary appointed

View PDF (2 pages)

23/07/1998

Secretary resigned

View PDF (1 pages)

07/04/1998

Return made up to 30/03/98; full list of members

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05/02/1998

Registered office changed on 05/02/98 from: unit 18, thornton industrial estate, milford haven, dyfed SA73 2RR

View PDF (1 pages)

05/11/1997

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

View PDF (8 pages)

21/03/1997

Return made up to 30/03/97; no change of members

View PDF (4 pages)

01/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/1997

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

View PDF (7 pages)

11/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

31/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/04/1996

Return made up to 30/03/96; no change of members

View PDF (6 pages)

18/10/1995

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

View PDF (8 pages)

05/04/1995

Return made up to 30/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

18/10/1994

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

View PDF (0 pages)

18/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/03/1994

Return made up to 30/03/94; no change of members

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14/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

17/09/1993

Full accounts made up to 1993-05-31

View PDF (0 pages)

12/08/1993

Particulars of mortgage/charge

View PDF (4 pages)

14/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

14/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

05/04/1993

Return made up to 30/03/93; no change of members

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10/09/1992

Full accounts made up to 1992-05-31

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01/04/1992

Return made up to 30/03/92; full list of members

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20/09/1991

Full accounts made up to 1991-05-31

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30/05/1991

Return made up to 30/03/91; no change of members

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12/09/1990

Full accounts made up to 1990-05-31

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12/09/1990

Return made up to 30/03/90; full list of members

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25/09/1989

Full accounts made up to 1989-05-31

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25/09/1989

Return made up to 30/03/89; full list of members

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18/08/1989

Memorandum and Articles of Association

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26/05/1989

Particulars of mortgage/charge

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20/03/1989

Resolutions

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03/11/1988

Return made up to 30/03/88; full list of members

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23/09/1988

Full accounts made up to 1988-05-31

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16/06/1988

Full accounts made up to 1987-05-31

View PDF (0 pages)

15/09/1987

Return made up to 30/03/87; full list of members

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10/03/1987

Full accounts made up to 1986-05-31

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01/01/1987

A selection of documents registered before 1 January 1987

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02/08/1986

Registered office changed on 02/08/86 from: 3 walter road, swansea, west glamorgan

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-40 *

* during past year

Number of employees

2022

-1.11 % *

* during past year

Cash in Bank

£1,043,921.00

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Confirmation

Last made up date

30/09/2025

Next confirmation date

21/03/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
89
352.35K
-
0.00
1.06M
-

2022
49
353.56K
-
0.00
1.04M
-

2022
49
353.56K
-
0.00
1.04M
-

Employees

2022

Employees

49 -45 % *

Net Assets(GBP)

353.56K £0.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.04M £-1.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, John Charles	Director	17/07/2019 - Present	16
Goldsworthy, Wendy Lynne	Director	27/10/2020 - 21/03/2023	10
Hanks, Sarah Eileen	Director	17/07/2019 - Present	5
Arnold, Jessica Lynne	Director	17/07/2019 - Present	3
Davies, Christopher John	Secretary	19/07/1998 - 16/07/2019	2

Persons with Significant Control

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

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Description

About AUSTWEL LIMITED

AUSTWEL LIMITED is an(a) Active company incorporated on 21/03/1983 with the registered office located at Unit 18 Thornton Industrial Estate, Milford Haven, Pembrokeshire SA73 2RR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 49 according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTWEL LIMITED?

AUSTWEL LIMITED is currently Active. It was registered on 21/03/1983 .

Where is AUSTWEL LIMITED located?

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

What does AUSTWEL LIMITED do?

AUSTWEL LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does AUSTWEL LIMITED have?

AUSTWEL LIMITED had 49 employees in 2022.

What is the latest filing for AUSTWEL LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-21 with no updates.