AUSTYN SMITH ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

04109285

Incorporation date

16/11/2000

Size

Total Exemption Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2000)

16/12/2025

Confirmation statement made on 2025-12-01 with updates

View PDF (4 pages)

17/07/2025

Total exemption full accounts made up to 2024-11-30

View PDF (10 pages)

04/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (4 pages)

19/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (11 pages)

04/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

22/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (11 pages)

06/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

07/07/2022

Total exemption full accounts made up to 2021-11-30

View PDF (11 pages)

02/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

05/07/2021

Total exemption full accounts made up to 2020-11-30

View PDF (11 pages)

02/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

23/09/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

04/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

30/04/2019

Total exemption full accounts made up to 2018-11-30

View PDF (12 pages)

20/11/2018

Confirmation statement made on 2018-11-16 with updates

View PDF (4 pages)

28/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

29/01/2018

Sub-division of shares on 2017-12-11

View PDF (4 pages)

22/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

04/09/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

18/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

08/09/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

19/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (4 pages)

19/10/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

05/12/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (4 pages)

03/12/2014

Certificate of change of name

View PDF (3 pages)

01/04/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

02/12/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (4 pages)

02/04/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

22/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (4 pages)

28/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

13/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (4 pages)

13/04/2011

Certificate of change of name

View PDF (3 pages)

13/04/2011

Change of name notice

View PDF (2 pages)

08/02/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (3 pages)

10/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (4 pages)

10/02/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

19/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (4 pages)

19/11/2009

Director's details changed for Austyn Anthony Smith on 2009-11-19

View PDF (2 pages)

16/02/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

26/11/2008

Return made up to 16/11/08; full list of members

View PDF (3 pages)

26/11/2008

Director's change of particulars / austyn smith / 11/04/2008

View PDF (1 pages)

05/08/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

18/01/2008

Return made up to 16/11/07; no change of members

View PDF (6 pages)

09/03/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

19/12/2006

Return made up to 16/11/06; full list of members

View PDF (6 pages)

25/07/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (2 pages)

21/06/2006

Return made up to 16/11/05; full list of members

View PDF (6 pages)

17/01/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (2 pages)

13/12/2004

Return made up to 16/11/04; full list of members

View PDF (6 pages)

05/10/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (2 pages)

05/02/2004

Return made up to 16/11/03; full list of members

View PDF (6 pages)

23/03/2003

Return made up to 16/11/02; full list of members

View PDF (6 pages)

25/02/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

20/09/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (1 pages)

28/11/2001

Return made up to 16/11/01; full list of members

View PDF (6 pages)

08/02/2001

Director's particulars changed

View PDF (1 pages)

15/01/2001

Secretary resigned

View PDF (1 pages)

15/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

New secretary appointed

View PDF (2 pages)

15/01/2001

Registered office changed on 15/01/01 from: 169 new london road chelmsford essex CM2 0AE

View PDF (1 pages)

21/11/2000

Director resigned

View PDF (1 pages)

21/11/2000

Secretary resigned

View PDF (1 pages)

21/11/2000

Registered office changed on 21/11/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

16/11/2000

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+14.02 % *

* during past year

Cash in Bank

£360,665.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

01/12/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
4
234.01K
-
0.00
316.30K
-

2022
6
287.06K
-
0.00
360.67K
-

2022
6
287.06K
-
0.00
360.67K
-

Employees

2022

Employees

6 50 % *

Net Assets(GBP)

287.06K £22.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

360.67K £14.02 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
QA NOMINEES LIMITED	Nominee Director	16/11/2000 - 16/11/2000	8850
QA REGISTRARS LIMITED	Nominee Secretary	16/11/2000 - 16/11/2000	9026
Sully, Colette Ann	Secretary	16/11/2000 - Present	3
Smith, Austyn Anthony	Director	16/11/2000 - Present	13

Persons with Significant Control

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

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Description

About AUSTYN SMITH ASSOCIATES LIMITED

AUSTYN SMITH ASSOCIATES LIMITED is an(a) Active company incorporated on 16/11/2000 with the registered office located at 169 New London Road, Chelmsford, Essex CM2 0AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTYN SMITH ASSOCIATES LIMITED?

AUSTYN SMITH ASSOCIATES LIMITED is currently Active. It was registered on 16/11/2000 .

Where is AUSTYN SMITH ASSOCIATES LIMITED located?

AUSTYN SMITH ASSOCIATES LIMITED is registered at 169 New London Road, Chelmsford, Essex CM2 0AE.

What does AUSTYN SMITH ASSOCIATES LIMITED do?

AUSTYN SMITH ASSOCIATES LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

How many employees does AUSTYN SMITH ASSOCIATES LIMITED have?

AUSTYN SMITH ASSOCIATES LIMITED had 6 employees in 2022.

What is the latest filing for AUSTYN SMITH ASSOCIATES LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-01 with updates.