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Company Information for

AUSCOT HOLDINGS LIMITED

AUSCOT HOLDINGS LTD, CRANBROOK ROAD, GILLS GREEN, HAWKHURST, KENT, TN18 5BD,
Company Registration Number
02145699
Private Limited Company
Active

Company Overview

About Auscot Holdings Ltd
AUSCOT HOLDINGS LIMITED was founded on 1987-07-08 and has its registered office in Hawkhurst. The organisation's status is listed as "Active". Auscot Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AUSCOT HOLDINGS LIMITED
 
Legal Registered Office
AUSCOT HOLDINGS LTD
CRANBROOK ROAD
GILLS GREEN
HAWKHURST
KENT
TN18 5BD
Other companies in TN18
 
Filing Information
Company Number 02145699
Company ID Number 02145699
Date formed 1987-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB472877795  
Last Datalog update: 2024-11-05 19:14:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUSCOT HOLDINGS LIMITED
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Companies with same name AUSCOT HOLDINGS LIMITED
The following companies were found which have the same name as AUSCOT HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUSCOT HOLDINGS PTY LTD NSW 2039 Active Company formed on the 2000-03-10

Company Officers of AUSCOT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ANNE GREIG
 Company Secretary 1991-10-31
JACQUELINE ANNE GREIG
 Director 2010-03-31
JOHN GORDON GREIG
 Director 1991-10-31
ROBERT WILLIS GREIG
 Director 2010-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIS GORDON GREIG
 Director 1991-10-31 1998-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE ANNE GREIG AUSCOT LIMITED Company Secretary 1991-10-31 CURRENT 1974-05-09 Active
JACQUELINE ANNE GREIG NORTRADE FOODS LIMITED Company Secretary 1991-10-31 CURRENT 1983-05-27 Active
JACQUELINE ANNE GREIG NORTRADE TRADING LIMITED Company Secretary 1991-10-31 CURRENT 1987-05-12 Active
JACQUELINE ANNE GREIG POLARSTAR SEAFOODS LIMITED Company Secretary 1991-10-31 CURRENT 1984-05-30 Active
JACQUELINE ANNE GREIG AUSCOT LIMITED Director 1991-10-31 CURRENT 1974-05-09 Active
JACQUELINE ANNE GREIG NORTRADE FOODS LIMITED Director 1991-10-31 CURRENT 1983-05-27 Active
JOHN GORDON GREIG AUSCOT LIMITED Director 1991-10-31 CURRENT 1974-05-09 Active
JOHN GORDON GREIG NORTRADE FOODS LIMITED Director 1991-10-31 CURRENT 1983-05-27 Active
JOHN GORDON GREIG NORTRADE TRADING LIMITED Director 1991-10-31 CURRENT 1987-05-12 Active
JOHN GORDON GREIG POLARSTAR SEAFOODS LIMITED Director 1991-10-31 CURRENT 1984-05-30 Active
ROBERT WILLIS GREIG NORTRADE FOODS LIMITED Director 2007-01-01 CURRENT 1983-05-27 Active

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
2024-11-04CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-08-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-09-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-09-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIS GREIG
2022-04-08PSC07CESSATION OF JOHN GORDON GREIG AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20DIRECTOR APPOINTED MRS JOANNE GREIG
2022-01-20AP01DIRECTOR APPOINTED MRS JOANNE GREIG
2022-01-04Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-01-04Change of share class name or designation
2022-01-04SH08Change of share class name or designation
2022-01-04RES12Resolution of varying share rights or name
2021-12-31Particulars of variation of rights attached to shares
2021-12-31SH10Particulars of variation of rights attached to shares
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-10-04RES12Resolution of varying share rights or name
2019-09-24SH10Particulars of variation of rights attached to shares
2019-09-24SH08Change of share class name or designation
2019-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 021456990005
2017-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-01CH01Director's details changed for Mr Robert Willis Greig on 2017-02-01
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 21912
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 21912
2015-11-11AR0131/10/15 ANNUAL RETURN FULL LIST
2015-11-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE ANNE GREIG on 2015-10-31
2015-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 21912
2014-11-11AR0131/10/14 ANNUAL RETURN FULL LIST
2014-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 21912
2013-12-02AR0131/10/13 ANNUAL RETURN FULL LIST
2013-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-11-13AR0131/10/12 ANNUAL RETURN FULL LIST
2012-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-11-28AR0131/10/11 ANNUAL RETURN FULL LIST
2011-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-24AR0131/10/10 ANNUAL RETURN FULL LIST
2010-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-19AP01DIRECTOR APPOINTED MRS JACQUELINE ANNE GREIG
2010-04-19AP01DIRECTOR APPOINTED MR ROBERT WILLIS GREIG
2009-12-10AR0131/10/09 ANNUAL RETURN FULL LIST
2009-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2009 FROM AUSCOT HOLDINGS LTD, CRANBROOK ROAD, GILLS GREEN HAWKHURST KENT TN18 5ES
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON GREIG / 10/12/2009
2009-04-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-11363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-05-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-13363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: CRANBROOK ROAD GILLS GREEN HAWKHURST KENT TN18 5HB
2007-05-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-22395PARTICULARS OF MORTGAGE/CHARGE
2006-11-22363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-07-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-06363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2006-01-04288cDIRECTOR'S PARTICULARS CHANGED
2006-01-04288cSECRETARY'S PARTICULARS CHANGED
2005-05-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-14363sRETURN MADE UP TO 31/10/04; CHANGE OF MEMBERS
2004-10-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-07-26169£ IC 41912/21912 24/06/04 £ SR 20000@1=20000
2004-05-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-11-26363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-29169£ IC 52300/41912 10/10/03 £ SR 10388@1=10388
2003-07-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-01RES12VARYING SHARE RIGHTS AND NAMES
2003-07-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-14363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2003-01-29395PARTICULARS OF MORTGAGE/CHARGE
2002-06-12AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-13363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-06-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-06363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-06-20AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-21363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-05-11AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-04-09288bDIRECTOR RESIGNED
1999-01-19395PARTICULARS OF MORTGAGE/CHARGE
1999-01-13363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-10-31287REGISTERED OFFICE CHANGED ON 31/10/98 FROM: NORTH HOUSE NORTHGROVE ROAD HAWKHURST !KENT TN18 4AP
1998-06-04AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-01-13363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-16AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1996-11-21363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-10-29AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-06363sRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-30363sRETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
1994-05-18AAFULL GROUP ACCOUNTS MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AUSCOT HOLDINGS LIMITED 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 AUSCOT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-05-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-01-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 1999-01-19 Outstanding KENT WOODWARE LIMITED
DEBENTURE 1987-08-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 AUSCOT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AUSCOT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUSCOT HOLDINGS LIMITED
Trademarks
We have not found any records of AUSCOT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUSCOT HOLDINGS 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 (70100 - Activities of head offices) as AUSCOT HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AUSCOT HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUSCOT HOLDINGS 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 AUSCOT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TN18 5BD