Austin Brickwork Limited

Company Registration Number: 03656408

Company registered in England and Wales

Approximate location Map
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Austin Brickwork Limited is a Private Company Limited by Shares first registered on 26 October 1998. Its current registered address is in Berkshire.

Registered Address

GRIFFINS COURT 24-32 LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1JX

There are 726 companies currently registered at this postcode, including this one.

All companies at RG14 1JX

Registration Data

Company Number

03656408

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42210 - Construction of utility projects for fluids

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,699,617£1,684,319£1,380,285£1,488,857£1,175,043£716,577
of which Cash £955,935£730,303£2£98,403£190,707£39,182
Total Assets £2,699,617£1,684,319£1,380,285£1,488,857£1,175,043£716,577
Current Liabilities £930,677£802,441£782,696£881,333£703,721£334,606
Net Current Assets £1,768,940£881,878£597,589£607,524£471,322£381,971
Total Net Worth £2,570,082£1,246,393£958,556£929,674£784,222£703,671

Previous Names

No previous names

Company Officers

  • AUSTIN, Alistair John

    Secretary

    Appointed on 26 October 1998

    Pampisford 50a The Avenue
    Poole
    Dorset
    BH13 6LL

  • COTTER, Lea Louise

    Secretary

    Appointed on 19 January 2011

    7
    The Gallops
    Foxhill
    Swindon
    Wiltshire
    SN4 0FG
    United Kingdom

  • AUSTIN, Alistair John

    Director

    Appointed on 26 October 1998

    Nationality: British

    Occupation: Property Construction

    Month of birth: August 1946

    Pampisford 50a The Avenue
    Poole
    Dorset
    BH13 6LL

  • AUSTIN, Julian

    Director

    Appointed on 26 October 1998

    Nationality: British

    Occupation: Property Construction Manager

    Month of birth: May 1966

    29
    The Avenue
    Branksome
    Poole
    Dorset
    BH13 6LH

  • COTTER, Lea Louise

    Director

    Appointed on 1 August 2011

    Nationality: British

    Occupation: Office Manager

    Month of birth: October 1974

    7
    The Gallops
    Foxhill
    Swindon
    Wiltshire
    SN4 0FG
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 October 1998

    Resigned on 26 October 1998

    26
    Church Street
    London
    NW8 8EP

  • MOSS, David Albert

    Director

    Appointed on 1 August 2008

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Chartered Builer

    Month of birth: December 1945

    School House
    Greenways
    Lambourn
    Berkshire
    RG17 7LD

This information was most recently updated 05/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISAB6Q. Transaction: MzE2MDgyMzc2NmFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM16SI. Transaction: MzE1ODY4MDkyM2FkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4VDF7. Transaction: MzEzNDE0NTA1N2FkaXF6a2N4.

  4. 22 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C6O4IW. Transaction: MzEyNzUxNjYzNmFkaXF6a2N4.

  5. 28 October 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGQ81D. Transaction: MzExMDI1NzYzNWFkaXF6a2N4.

  6. 4 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FPKCLT. Transaction: MzEwNjg5MTI1NGFkaXF6a2N4.

  7. 15 May 2014 Registration of charge [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37XSVZ4. Transaction: MzEwMDM0NDUzMmFkaXF6a2N4.

  8. 31 October 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3PEVT. Transaction: MzA4NzkxNzU4N2FkaXF6a2N4.

  9. 11 July 2013 Sub-division of shares on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Capital. Type: SH02. Barcode: A2BXWNF4. Transaction: MzA4MTM5MzM1OGFkaXF6a2N4.

  10. 11 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTM5MjkwNWFkaXF6a2N4.

  11. 5 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BZCEQ2. Transaction: MzA4MTAzNTMyNGFkaXF6a2N4.

  12. 31 October 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOUC8P. Transaction: MzA2Njc0MTI4OGFkaXF6a2N4.

  13. 5 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHV6QO. Transaction: MzA2NTM0MjU4NWFkaXF6a2N4.

  14. 19 June 2012 Termination of appointment of David Moss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BB6P37. Transaction: MzA1OTMyMTEzOGFkaXF6a2N4.

  15. 1 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X6Y2EYU9. Transaction: MzA0NjM0NTg0MWFkaXF6a2N4.

  16. 9 September 2011 Appointment of Mrs Lea Louise Cotter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPF9UXEF. Transaction: MzA0MzU0MjQ4OGFkaXF6a2N4.

  17. 13 July 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVZRVVN8. Transaction: MzA0MDM4MTMyOWFkaXF6a2N4.

  18. 26 January 2011 Appointment of Mrs Lea Louise Cotter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKXDLR47. Transaction: MzAzMTExNTQwMGFkaXF6a2N4.

  19. 27 October 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XRT98OL7. Transaction: MzAyNTk1MjU1OGFkaXF6a2N4.

  20. 15 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAYPTNBY. Transaction: MzAyMzM2OTI2MWFkaXF6a2N4.

  21. 10 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XYIAAET4. Transaction: MzAwMjQ3NTY4OGFkaXF6a2N4.

  22. 6 August 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AK7DIC19. Transaction: MjAzODcwMTY5M2FkaXF6a2N4.

  23. 17 December 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A02LW5PN. Transaction: MjAyMDUzNjQwNWFkaXF6a2N4.

  24. 29 October 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1W9P4D9. Transaction: MjAxNjc0OTU4MmFkaXF6a2N4.

  25. 22 September 2008 Director's change of particulars / julian austin / 16/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTA903CO. Transaction: MjAxMzg2Njg4NWFkaXF6a2N4.

  26. 19 September 2008 Director appointed david albert moss [View PDF]

    Category: Officers. Type: 288a. Barcode: AE9KY38Q. Transaction: MjAxMzcyMjI0NGFkaXF6a2N4.

  27. 23 November 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODczMTE1NWFkaXF6a2N4.

  28. 19 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjkxODU5OGFkaXF6a2N4.

  29. 22 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ5OTY2N2FkaXF6a2N4.

  30. 7 November 2006 Accounts for a medium company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUzMzg1NmFkaXF6a2N4.

  31. 20 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTM4NTU0MGFkaXF6a2N4.

  32. 28 October 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDQ4Nzk1OWFkaXF6a2N4.

  33. 23 September 2005 Accounts for a medium company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNjY3OTk4NmFkaXF6a2N4.

  34. 25 November 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzQ1MDE1MGFkaXF6a2N4.

  35. 16 September 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwOTc1Nzc4OWFkaXF6a2N4.

  36. 19 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjEzNjQ3NWFkaXF6a2N4.

  37. 21 November 2003 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjIzMzAzM2FkaXF6a2N4.

  38. 1 October 2003 Accounts for a medium company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMjM5OTQ3NmFkaXF6a2N4.

  39. 30 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzE5NTQ2OWFkaXF6a2N4.

  40. 19 November 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjk2NjM1MWFkaXF6a2N4.

  41. 11 November 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDg5MjA3NGFkaXF6a2N4.

  42. 31 July 2002 Accounts for a medium company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MDAwNTU1M2FkaXF6a2N4.

  43. 21 December 2001 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTcwNzQ3MWFkaXF6a2N4.

  44. 30 May 2001 Accounts for a medium company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NDgzOTEyOWFkaXF6a2N4.

  45. 23 November 2000 Return made up to 26/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQwMjI0OGFkaXF6a2N4.

  46. 26 September 2000 Accounts for a medium company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MDY0OTExMGFkaXF6a2N4.

  47. 19 November 1999 Return made up to 26/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODUxNDg3NGFkaXF6a2N4.

  48. 25 February 1999 Accounting reference date extended from 31/10/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjY4NDQ4MGFkaXF6a2N4.

  49. 19 November 1998 Ad 02/11/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzQxMTA2OGFkaXF6a2N4.

  50. 29 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQ4NTY0NGFkaXF6a2N4.

  51. 26 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTc5Mzc0MGFkaXF6a2N4.

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