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Company Information for

GEORGE H. AUSTIN (BUILDERS) LIMITED

EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
01068997
Private Limited Company
Liquidation

Company Overview

About George H. Austin (builders) Ltd
GEORGE H. AUSTIN (BUILDERS) LIMITED was founded on 1972-08-31 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". George H. Austin (builders) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GEORGE H. AUSTIN (BUILDERS) LIMITED
 
Legal Registered Office
EAGLE POINT LITTLE PARK FARM ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in PO16
 
Filing Information
Company Number 01068997
Company ID Number 01068997
Date formed 1972-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-09-30
Account next due 2016-06-30
Latest return 2014-09-04
Return next due 2016-09-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-07 00:48:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEORGE H. AUSTIN (BUILDERS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OOH LALA LTD   SBS (SOUTH) LTD

Company Officers of GEORGE H. AUSTIN (BUILDERS) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN TREVOR EVANS
Director 1995-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
HARRIET ANNE EVANS
Company Secretary 2014-12-08 2016-07-15
RAYMOND TURNER
Director 2012-11-14 2014-12-19
NICOLE BATEMAN
Company Secretary 2013-04-02 2014-12-05
CHRISTOPHER MONK
Director 2012-11-14 2014-11-27
MARTIN GRANT EATON
Company Secretary 2012-05-10 2013-03-27
SIMON WILLIAM POWELL
Director 2007-01-01 2012-11-14
MICHAEL LEONARD BABCOCK
Company Secretary 2006-05-01 2012-05-10
ROGER ROBERT FONG CHUNG
Director 2004-03-01 2007-05-25
ELIZABETH ANNE EVANS
Company Secretary 1999-03-29 2006-05-01
SIMON WILLIAM POWELL
Director 2000-05-02 2005-08-19
JANICE SYLVIA COLES
Director 1995-09-30 1999-03-31
STEPHEN TREVOR EVANS
Company Secretary 1995-09-30 1999-03-29
STUART ALBERT GEORGE WOOD
Director 1991-09-04 1995-09-30
VALERIE WOOD
Director 1991-09-04 1995-09-30
VALERIE WOOD
Company Secretary 1991-09-04 1995-09-30

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
2018-01-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/11/2017:LIQ. CASE NO.2
2017-01-174.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2017-01-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2016
2016-07-15TM02APPOINTMENT TERMINATED, SECRETARY HARRIET EVANS
2015-11-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2015
2015-11-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/10/2015
2015-11-042.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-06-262.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-06-152.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-06-152.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-06-122.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2015 FROM UNIT D1 FAREHAM HEIGHTS, STANDARD WAY FAREHAM HAMPSHIRE PO16 8XT
2015-04-242.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-04-242.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-03-18AA30/09/14 TOTAL EXEMPTION SMALL
2015-02-03AP03SECRETARY APPOINTED MISS HARRIET ANNE EVANS
2015-02-03TM02APPOINTMENT TERMINATED, SECRETARY NICOLE BATEMAN
2015-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLE BATEMAN / 05/12/2014
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND TURNER
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MONK
2014-11-26AA01PREVEXT FROM 31/03/2014 TO 30/09/2014
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 5120
2014-09-17AR0104/09/14 FULL LIST
2013-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-09-27AR0104/09/13 FULL LIST
2013-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-07-19AUDAUDITOR'S RESIGNATION
2013-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 010689970007
2013-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 010689970006
2013-04-11AP03SECRETARY APPOINTED MRS NICOLE BATEMAN
2013-04-08TM02APPOINTMENT TERMINATED, SECRETARY MARTIN EATON
2012-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-12-04AP01DIRECTOR APPOINTED MR RAYMOND TURNER
2012-12-04AP01DIRECTOR APPOINTED MR CHRISTOPHER MONK
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON POWELL
2012-09-25TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL BABCOCK
2012-09-25AR0104/09/12 FULL LIST
2012-05-11AP03SECRETARY APPOINTED MR MARTIN GRANT EATON
2011-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-09-21AR0104/09/11 FULL LIST
2011-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-15AR0104/09/10 FULL LIST
2009-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-30363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-05-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-05-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-10363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EVANS / 10/08/2008
2007-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-18288cDIRECTOR'S PARTICULARS CHANGED
2007-09-14363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-09-14288cDIRECTOR'S PARTICULARS CHANGED
2007-06-04288bDIRECTOR RESIGNED
2007-03-02395PARTICULARS OF MORTGAGE/CHARGE
2007-02-20288aNEW DIRECTOR APPOINTED
2006-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-25363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-07-04288bSECRETARY RESIGNED
2006-07-04288aNEW SECRETARY APPOINTED
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-04288bDIRECTOR RESIGNED
2005-10-04363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2004-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-10-25363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-03-09288aNEW DIRECTOR APPOINTED
2004-03-08287REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 231 LOVEDEAN LANE LOVEDEAN HAMPSHIRE PO8 9RX
2004-01-14395PARTICULARS OF MORTGAGE/CHARGE
2004-01-14395PARTICULARS OF MORTGAGE/CHARGE
2003-10-27363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-08363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-10-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-28363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-17363sRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-09-26287REGISTERED OFFICE CHANGED ON 26/09/00 FROM: 126A HENDERSON ROAD EASTNEY SOUTHSEA HAMPSHIRE PO4 9JG
2000-05-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to GEORGE H. AUSTIN (BUILDERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-01-10
Appointment of Liquidators2015-11-11
Meetings of Creditors2015-06-08
Appointment of Administrators2015-04-16
Fines / Sanctions
No fines or sanctions have been issued against GEORGE H. AUSTIN (BUILDERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-05-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2009-03-24 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2007-02-21 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2004-01-09 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-01-09 Satisfied HSBC BANK PLC
FIXED AND FLOATING CHARGE 1993-10-13 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-03-31

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 GEORGE H. AUSTIN (BUILDERS) LIMITED

Intangible Assets
Patents
We have not found any records of GEORGE H. AUSTIN (BUILDERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEORGE H. AUSTIN (BUILDERS) LIMITED
Trademarks
We have not found any records of GEORGE H. AUSTIN (BUILDERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEORGE H. AUSTIN (BUILDERS) LIMITED. 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 (41202 - Construction of domestic buildings) as GEORGE H. AUSTIN (BUILDERS) LIMITED are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where GEORGE H. AUSTIN (BUILDERS) LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyGEORGE H. AUSTIN (BUILDERS) LIMITEDEvent Date2017-01-05
Liquidator's name and address: Michael Robert Fortune , of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD . : For further details contact: Michael Robert Fortune, Tel: 01489 550 440, Email: post@portbfs.co.uk Alternative contact: sandie.williams@portbfs.co.uk Ag EF100260
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGEORGE H. AUSTIN (BUILDERS) LIMITEDEvent Date2015-11-04
James Richard Tickell and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD . : For further details contact: The Joint Liquidators on tel: 01489 550 440 or email: post@portbfs.co.uk. Alternative contact: sandie.williams@portbfs.co.uk
 
Initiating party Event TypeMeetings of Creditors
Defending partyGEORGE H. AUSTIN (BUILDERS) LIMITEDEvent Date2015-06-03
Notice is hereby given that an initial meeting of creditors of the above named Company is to be held at Holiday Inn Fareham, Cartwright Drive, Titchfield, Fareham, Hampshire, PO15 5RJ on 18 June 2015 at 10.30 am for the purpose of considering the Joint Administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators remuneration. A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Joint Administrator not later than 12.00 noon on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39, and that any proxy which is intended to be used is lodged with the Joint Administrator prior to this advertised meeting. Date of Appointment: 13 April 2015. Office holder details: James Richard Tickell and Carl Derek Faulds (IP Nos 008125 and 008767) both of Portland Business & Financial Ltd, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD For further details contact: The joint administrators, Tel: 01489 550 440, Email: post@portbfs.co.uk. Alternative contact: Sandie Williams, Email: sandie.williams@portbfs.co.uk
 
Initiating party Event TypeAppointment of Administrators
Defending partyGEORGE H. AUSTIN (BUILDERS) LIMITEDEvent Date2015-04-13
In the Portsmouth Combined Court Centre case number 88 James Richard Tickell and Carl Derek Faulds (IP Nos 008125 and 008767 ), both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD For further details contact: The Joint Administrators, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Email: sandie.williams@portbfs.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEORGE H. AUSTIN (BUILDERS) LIMITED 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 GEORGE H. AUSTIN (BUILDERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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