CYRIL AUSTIN & SONS LTD.

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CYRIL AUSTIN & SONS LTD.

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Key Data

Status

Active

Company No.

04042125

Incorporation date

27/07/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire GL10 3UTCopy
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Latest events (Record since 27/07/2000)
dot icon16/04/2026
Total exemption full accounts made up to 2025-08-31
dot icon08/08/2025
Confirmation statement made on 2025-07-27 with updates
dot icon08/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon07/08/2024
Confirmation statement made on 2024-07-27 with updates
dot icon05/03/2024
Total exemption full accounts made up to 2023-08-31
dot icon27/07/2023
Confirmation statement made on 2023-07-27 with updates
dot icon12/02/2023
Total exemption full accounts made up to 2022-08-31
dot icon01/02/2023
Termination of appointment of Wallace Charles Risby as a director on 2022-10-14
dot icon19/08/2022
Confirmation statement made on 2022-07-27 with updates
dot icon28/04/2022
Total exemption full accounts made up to 2021-08-31
dot icon16/02/2022
Appointment of Mr Neil Cameron Risby as a director on 2021-08-20
dot icon12/08/2021
Total exemption full accounts made up to 2020-08-31
dot icon04/08/2021
Confirmation statement made on 2021-07-27 with updates
dot icon27/07/2020
Confirmation statement made on 2020-07-27 with updates
dot icon31/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon29/07/2019
Confirmation statement made on 2019-07-27 with updates
dot icon15/07/2019
Cessation of Andrew Kevin Risby as a person with significant control on 2016-04-06
dot icon15/07/2019
Cessation of Neil Cameron Risby as a person with significant control on 2016-04-06
dot icon15/07/2019
Cessation of Wallace Charles Risby as a person with significant control on 2016-04-06
dot icon28/02/2019
Total exemption full accounts made up to 2018-08-31
dot icon30/07/2018
Confirmation statement made on 2018-07-27 with updates
dot icon10/04/2018
Unaudited abridged accounts made up to 2017-08-31
dot icon02/08/2017
Confirmation statement made on 2017-07-27 with updates
dot icon31/07/2017
Notification of W Risby Group Limited as a person with significant control on 2016-04-06
dot icon23/02/2017
Total exemption small company accounts made up to 2016-08-31
dot icon27/07/2016
Confirmation statement made on 2016-07-27 with updates
dot icon04/02/2016
Total exemption small company accounts made up to 2015-08-31
dot icon27/07/2015
Annual return made up to 2015-07-27 with full list of shareholders
dot icon25/02/2015
Total exemption small company accounts made up to 2014-08-31
dot icon29/07/2014
Annual return made up to 2014-07-27 with full list of shareholders
dot icon04/03/2014
Total exemption small company accounts made up to 2013-08-31
dot icon31/07/2013
Annual return made up to 2013-07-27 with full list of shareholders
dot icon24/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon23/01/2013
Total exemption small company accounts made up to 2012-08-31
dot icon15/11/2012
Particulars of a mortgage or charge / charge no: 2
dot icon12/11/2012
Director's details changed for Mr Wallace Charles Risby on 2012-08-22
dot icon12/11/2012
Secretary's details changed for Mr Neil Cameron Risby on 2012-08-22
dot icon01/08/2012
Annual return made up to 2012-07-27 with full list of shareholders
dot icon14/12/2011
Total exemption small company accounts made up to 2011-08-31
dot icon27/07/2011
Annual return made up to 2011-07-27 with full list of shareholders
dot icon10/12/2010
Total exemption small company accounts made up to 2010-08-31
dot icon29/07/2010
Annual return made up to 2010-07-27 with full list of shareholders
dot icon18/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon28/07/2009
Return made up to 27/07/09; full list of members
dot icon01/05/2009
Total exemption small company accounts made up to 2008-08-31
dot icon04/12/2008
Registered office changed on 04/12/2008 from slad valley house 203 slad road stroud glos GL5 1RJ
dot icon05/08/2008
Return made up to 27/07/08; full list of members
dot icon11/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon31/07/2007
Return made up to 27/07/07; full list of members
dot icon24/05/2007
Total exemption small company accounts made up to 2006-08-31
dot icon24/08/2006
Registered office changed on 24/08/06 from: 45 dyer street cirencester gloucestershire GL7 2PP
dot icon24/08/2006
Return made up to 27/07/06; full list of members
dot icon23/06/2006
Total exemption small company accounts made up to 2005-08-31
dot icon29/07/2005
Return made up to 27/07/05; full list of members
dot icon09/03/2005
Total exemption small company accounts made up to 2004-08-31
dot icon29/07/2004
Return made up to 27/07/04; full list of members
dot icon22/04/2004
Total exemption small company accounts made up to 2003-08-31
dot icon26/07/2003
Return made up to 27/07/03; full list of members
dot icon07/05/2003
Total exemption small company accounts made up to 2002-08-31
dot icon22/08/2002
Return made up to 27/07/02; full list of members
dot icon11/07/2002
Total exemption small company accounts made up to 2001-08-31
dot icon13/08/2001
Return made up to 27/07/01; full list of members
dot icon15/05/2001
Accounting reference date extended from 31/07/01 to 31/08/01
dot icon25/01/2001
Ad 12/01/01--------- £ si 80@1=80 £ ic 1/81
dot icon04/09/2000
Certificate of change of name
dot icon25/08/2000
Particulars of mortgage/charge
dot icon01/08/2000
Resolutions
dot icon01/08/2000
Resolutions
dot icon01/08/2000
Resolutions
dot icon28/07/2000
Secretary resigned
dot icon27/07/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-10 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
27/07/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
252.26K
-
0.00
58.12K
-
2022
10
349.31K
-
0.00
103.82K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CYRIL AUSTIN & SONS LTD.

CYRIL AUSTIN & SONS LTD. is an(a) Active company incorporated on 27/07/2000 with the registered office located at 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire GL10 3UT. 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 CYRIL AUSTIN & SONS LTD.?

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CYRIL AUSTIN & SONS LTD. is currently Active. It was registered on 27/07/2000 .

Where is CYRIL AUSTIN & SONS LTD. located?

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CYRIL AUSTIN & SONS LTD. is registered at 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire GL10 3UT.

What does CYRIL AUSTIN & SONS LTD. do?

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CYRIL AUSTIN & SONS LTD. operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for CYRIL AUSTIN & SONS LTD.?

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The latest filing was on 16/04/2026: Total exemption full accounts made up to 2025-08-31.