AUTHORN LIMITED

Key Data

Status

Active

Company No.

01295855

Incorporation date

27/01/1977

Size

Total Exemption Full

Classification

Construction of roads and motorways (42.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

21/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2026

Cessation of Robert Paul Hayden as a person with significant control on 2024-11-02

View PDF (1 pages)

16/01/2026

Cessation of Andrea Bronwyn Madgwick as a person with significant control on 2024-11-02

View PDF (1 pages)

16/01/2026

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

12/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

12/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

14/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

14/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

12/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

24/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

08/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (6 pages)

09/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

23/04/2019

Statement of capital following an allotment of shares on 2019-04-23

View PDF (4 pages)

27/11/2018

Change of details for Mrs Andrea Bronwyn Madgwick as a person with significant control on 2018-11-19

View PDF (2 pages)

27/11/2018

Change of details for Mrs Andrea Bronwyn Madgwick as a person with significant control on 2018-11-19

View PDF (2 pages)

27/11/2018

Director's details changed for Mr Kenneth Michael Madgwick on 2018-11-19

View PDF (2 pages)

27/11/2018

Change of details for Mr Kenneth Michael Madgwick as a person with significant control on 2018-11-19

View PDF (2 pages)

26/11/2018

Director's details changed for Mr Kenneth Michael Madgwick on 2018-11-19

View PDF (2 pages)

26/11/2018

Change of details for Mr Kenneth Michael Madgwick as a person with significant control on 2018-11-19

View PDF (2 pages)

26/11/2018

Change of details for Mr Robert Paul Hayden as a person with significant control on 2018-11-19

View PDF (2 pages)

26/11/2018

Registered office address changed from 5 Heathfield Avenue Fareham Hampshire PO15 5QD to 3 Richfield Place Richfield Avenue Reading Berkshire RG1 8EQ on 2018-11-26

View PDF (1 pages)

06/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (6 pages)

25/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

13/06/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

11/06/2018

Resolutions

View PDF (21 pages)

29/05/2018

Statement of capital following an allotment of shares on 2018-05-24

View PDF (4 pages)

01/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

08/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (9 pages)

03/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

08/07/2016

Statement of capital following an allotment of shares on 2015-11-16

View PDF (4 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

14/12/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (4 pages)

13/08/2015

Director's details changed for Mr Kenneth Michael Madgwick on 2015-07-31

View PDF (2 pages)

13/08/2015

Registered office address changed from 8 the Timbers Fareham PO15 5NB to 5 Heathfield Avenue Fareham Hampshire PO15 5QD on 2015-08-13

View PDF (1 pages)

26/01/2015

Statement of capital following an allotment of shares on 2014-10-31

View PDF (8 pages)

26/01/2015

Resolutions

View PDF (21 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

10/12/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (4 pages)

13/10/2014

Purchase of own shares.

View PDF (3 pages)

10/10/2014

Registered office address changed from Sutton Court Yard Bishops Sutton Alresford Hampshire SO24 0AN to 8 the Timbers Fareham PO15 5NB on 2014-10-10

View PDF (1 pages)

10/10/2014

Termination of appointment of Edward Ernest Dedman as a director on 2014-09-23

View PDF (1 pages)

06/10/2014

Cancellation of shares. Statement of capital on 2014-09-23

View PDF (4 pages)

06/10/2014

Resolutions

View PDF (2 pages)

02/09/2014

Registration of charge 012958550001, created on 2014-08-20

View PDF (8 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

04/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (4 pages)

04/11/2013

Director's details changed for Mr Kenneth Michael Madwick on 2013-11-04

View PDF (2 pages)

17/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

08/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (4 pages)

29/10/2012

Termination of appointment of Sylvia Dedman as a secretary

View PDF (1 pages)

29/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

14/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (5 pages)

19/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

10/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (5 pages)

14/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

16/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

16/12/2009

Director's details changed for Kenneth Michael Madwick on 2009-12-15

View PDF (2 pages)

16/12/2009

Director's details changed for Mr Edward Ernest Dedman on 2009-12-15

View PDF (2 pages)

05/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

05/01/2009

Ad 16/12/08\gbp si 97@1=97\gbp ic 3/100\

View PDF (2 pages)

05/01/2009

Director appointed kenneth michael madwick

View PDF (2 pages)

21/11/2008

Return made up to 01/11/08; full list of members

View PDF (3 pages)

25/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

16/11/2007

Return made up to 01/11/07; full list of members

View PDF (6 pages)

20/02/2007

Amended accounts made up to 2005-03-31

View PDF (4 pages)

08/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

13/12/2006

Return made up to 01/11/06; full list of members

View PDF (6 pages)

13/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

08/12/2005

Return made up to 01/11/05; full list of members

View PDF (6 pages)

27/04/2005

Resolutions

View PDF (2 pages)

28/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

09/12/2004

Return made up to 01/11/04; full list of members

View PDF (6 pages)

21/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

18/11/2003

Return made up to 01/11/03; full list of members

View PDF (6 pages)

23/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

01/12/2002

Return made up to 01/11/02; full list of members

View PDF (6 pages)

21/06/2002

Registered office changed on 21/06/02 from: 10 grange road alresford hants SO24 9HB

View PDF (1 pages)

25/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

08/11/2001

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

View PDF (6 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

15/11/2000

Return made up to 01/11/00; full list of members

View PDF (7 pages)

15/11/2000

New secretary appointed

View PDF (2 pages)

08/11/2000

Secretary resigned

View PDF (1 pages)

01/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

17/11/1999

Return made up to 01/11/99; full list of members

View PDF (6 pages)

17/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/11/1999

New secretary appointed

View PDF (2 pages)

10/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

18/11/1998

Return made up to 01/11/98; full list of members

View PDF (6 pages)

29/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

18/11/1997

Return made up to 01/11/97; no change of members

View PDF (4 pages)

30/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

14/11/1996

Return made up to 01/11/96; no change of members

View PDF (4 pages)

28/06/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

16/04/1996

Return made up to 01/11/95; full list of members

View PDF (6 pages)

01/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

19/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

29/11/1994

Return made up to 01/11/94; no change of members

View PDF (0 pages)

07/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

25/11/1993

Return made up to 01/11/93; no change of members

View PDF (0 pages)

31/01/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

26/11/1992

Return made up to 01/11/92; full list of members

View PDF (0 pages)

10/03/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

10/03/1992

Director resigned;new director appointed

View PDF (0 pages)

04/03/1992

Return made up to 01/11/91; full list of members

View PDF (0 pages)

04/03/1992

Return made up to 01/11/90; no change of members

View PDF (0 pages)

05/12/1991

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

14/06/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

10/04/1990

Memorandum and Articles of Association

View PDF (0 pages)

09/11/1989

Return made up to 01/11/89; full list of members

View PDF (0 pages)

26/10/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

26/10/1988

Return made up to 06/07/87; full list of members

View PDF (0 pages)

01/09/1988

Return made up to 03/08/88; full list of members

View PDF (0 pages)

18/08/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

05/08/1988

First gazette

View PDF (0 pages)

16/07/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

16/07/1987

Return made up to 17/11/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

03/07/1986

Full accounts made up to 1985-03-31

View PDF (0 pages)

07/05/1986

Return made up to 23/10/85; full list of members

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AUTHORN 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

31/03/2025

Next confirmation date

01/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
8
352.28K
-
0.00
217.18K
-

2022
8
405.48K
-
0.00
345.11K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Madgwick, Kenneth Michael	Director	16/12/2008 - Present	2
Dedman, Edward Ernest	Secretary	05/11/1999 - 01/11/2000	-
Dedman, Sylvia Anne	Secretary	01/11/2000 - 23/10/2012	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AUTHORN LIMITED

AUTHORN LIMITED is an(a) Active company incorporated on 27/01/1977 with the registered office located at 3 Richfield Place, Richfield Avenue, Reading, Berkshire RG1 8EQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTHORN LIMITED?

AUTHORN LIMITED is currently Active. It was registered on 27/01/1977 .

Where is AUTHORN LIMITED located?

AUTHORN LIMITED is registered at 3 Richfield Place, Richfield Avenue, Reading, Berkshire RG1 8EQ.

What does AUTHORN LIMITED do?

AUTHORN LIMITED operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

What is the latest filing for AUTHORN LIMITED?

The latest filing was on 21/01/2026: Compulsory strike-off action has been discontinued.