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Home > England & Wales Companies > AUSTIN UNSWORTH (PROPERTIES) LTD
Company Information for

AUSTIN UNSWORTH (PROPERTIES) LTD

Riversdale, Ashburton Road, Totnes, DEVON, TQ9 5JU,
Company Registration Number
00466650
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Austin Unsworth (properties) Ltd
AUSTIN UNSWORTH (PROPERTIES) LTD was founded on 1949-04-01 and has its registered office in Totnes. The organisation's status is listed as "Active - Proposal to Strike off". Austin Unsworth (properties) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUSTIN UNSWORTH (PROPERTIES) LTD
 
Legal Registered Office
Riversdale
Ashburton Road
Totnes
DEVON
TQ9 5JU
Other companies in TQ9
 
Filing Information
Company Number 00466650
Company ID Number 00466650
Date formed 1949-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-04-30
Account next due 31/01/2023
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-12-15 06:26:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUSTIN UNSWORTH (PROPERTIES) LTD
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Company Officers of AUSTIN UNSWORTH (PROPERTIES) LTD

Current Directors
Officer Role Date Appointed
THOMAS EDWARD ARTHUR NETTLETON
Company Secretary 1994-02-14
MURIEL MARY NETTLETON
Director 1992-02-04
THOMAS EDWARD ARTHUR NETTLETON
Director 1992-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM NETTLETON
Director 1992-02-04 2001-04-13
MURIEL MARY NETTLETON
Company Secretary 1992-02-04 1994-02-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-12-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-10-19SOAS(A)Voluntary dissolution strike-off suspended
2021-09-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-07DS01Application to strike the company off the register
2021-08-17AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CH01Director's details changed for Mr Thomas Edward Arthur Nettleton on 2021-04-09
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2021-01-25AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004666500007
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2019-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 004666500008
2019-07-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MURIEL MARY NETTLETON
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2019-01-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2018-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 004666500007
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2018-02-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 8000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-01-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 8000
2016-02-15AR0104/02/16 ANNUAL RETURN FULL LIST
2016-02-15CH03SECRETARY'S DETAILS CHNAGED FOR MR THOMAS EDWARD ARTHUR NETTLETON on 2016-02-15
2016-02-15CH01Director's details changed for Mr Thomas Edward Arthur Nettleton on 2016-02-15
2016-01-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 8000
2015-02-09AR0104/02/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 8000
2014-02-12AR0104/02/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0104/02/13 ANNUAL RETURN FULL LIST
2013-01-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0104/02/12 ANNUAL RETURN FULL LIST
2012-01-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0104/02/11 ANNUAL RETURN FULL LIST
2011-01-24AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0104/02/10 ANNUAL RETURN FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD ARTHUR NETTLETON / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MURIEL MARY NETTLETON / 10/02/2010
2010-01-18AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-04-22363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM WARWICK BAKERY 18 FORE STREET TOTNES DEVON TQ9 5DX
2009-02-23AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-02-27AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-23363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-10-11363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-14395PARTICULARS OF MORTGAGE/CHARGE
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-03363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-02-11363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-07-04395PARTICULARS OF MORTGAGE/CHARGE
2003-05-23395PARTICULARS OF MORTGAGE/CHARGE
2003-02-13363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-25363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2002-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-30288bDIRECTOR RESIGNED
2001-07-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-06-29CERTNMCOMPANY NAME CHANGED AUSTIN UNSWORTH CATERERS LIMITED CERTIFICATE ISSUED ON 29/06/01
2001-06-28288bDIRECTOR RESIGNED
2001-04-03395PARTICULARS OF MORTGAGE/CHARGE
2001-03-15363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-23363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
1999-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-12363sRETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS
1998-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-02-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-06363sRETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS
1997-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-07-07363sRETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS
1997-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-02-20363(287)REGISTERED OFFICE CHANGED ON 20/02/96
1996-02-20363sRETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS
1996-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-07-31SRES01ADOPT MEM AND ARTS 18/07/95
1995-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-02-07363sRETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS
1994-03-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-02-14363sRETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AUSTIN UNSWORTH (PROPERTIES) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUSTIN UNSWORTH (PROPERTIES) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-12-03 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2005-07-14 Outstanding ABBEY NATIONAL PLC
LEGAL MORTGAGE 2003-06-27 Satisfied HSBC BANK PLC
DEBENTURE 2003-05-21 Satisfied HSBC BANK PLC
MORTGAGE 2001-03-19 Satisfied LLOYDS TSB BANK PLC
SINGLE DEBENTURE 1949-04-26 Satisfied LLOYDS BANK LTD
Creditors
Creditors Due After One Year 2013-04-30 £ 73,268
Creditors Due After One Year 2012-04-30 £ 77,215
Creditors Due Within One Year 2013-04-30 £ 7,922
Creditors Due Within One Year 2012-04-30 £ 6,542

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUSTIN UNSWORTH (PROPERTIES) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 8,000
Called Up Share Capital 2012-04-30 £ 8,000
Shareholder Funds 2013-04-30 £ 417,106
Shareholder Funds 2012-04-30 £ 416,705
Tangible Fixed Assets 2013-04-30 £ 498,257
Tangible Fixed Assets 2012-04-30 £ 499,922

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUSTIN UNSWORTH (PROPERTIES) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AUSTIN UNSWORTH (PROPERTIES) LTD
Trademarks
We have not found any records of AUSTIN UNSWORTH (PROPERTIES) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUSTIN UNSWORTH (PROPERTIES) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AUSTIN UNSWORTH (PROPERTIES) LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AUSTIN UNSWORTH (PROPERTIES) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUSTIN UNSWORTH (PROPERTIES) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUSTIN UNSWORTH (PROPERTIES) LTD any grants or awards.
Ownership
    We could not find any group structure information
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