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Home > England & Wales Companies > AUSTIN SLATER & COMPANY LIMITED
Company Information for

AUSTIN SLATER & COMPANY LIMITED

QUEEN SQUARE REGISTRARS, ARMADA HOUSE, TELEPHONE AVENUE, BRISTOL, BS1 4BQ,
Company Registration Number
02346173
Private Limited Company
Active

Company Overview

About Austin Slater & Company Ltd
AUSTIN SLATER & COMPANY LIMITED was founded on 1989-02-10 and has its registered office in Bristol. The organisation's status is listed as "Active". Austin Slater & Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
AUSTIN SLATER & COMPANY LIMITED
 
Legal Registered Office
QUEEN SQUARE REGISTRARS
ARMADA HOUSE
TELEPHONE AVENUE
BRISTOL
BS1 4BQ
Other companies in BS1
 
Filing Information
Company Number 02346173
Company ID Number 02346173
Date formed 1989-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts 
Last Datalog update: 2019-12-11 05:56:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUSTIN SLATER & COMPANY LIMITED
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Company Officers of AUSTIN SLATER & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER GREEN
Company Secretary 1996-06-30
ANNETTE GREEN
Director 1996-11-28
CHRISTOPHER GREEN
Director 1996-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PLATTS
Director 1992-02-09 1996-11-28
QUEEN SQUARE REGISTRARS LIMITED
Company Secretary 1992-02-09 1996-06-30
KAREN COTTRELL
Director 1992-02-09 1996-06-30
BRIAN JOYCE
Director 1992-02-09 1993-03-15
SIMON MAUGHAN
Director 1992-02-09 1992-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER GREEN PROMOTIONAL FINISHERS LIMITED Company Secretary 1996-06-30 CURRENT 1992-01-30 Active - Proposal to Strike off
ANNETTE GREEN PROMOTIONAL FINISHERS LIMITED Director 1996-11-28 CURRENT 1992-01-30 Active - Proposal to Strike off
CHRISTOPHER GREEN PROMOTIONAL FINISHERS LIMITED Director 1996-06-30 CURRENT 1992-01-30 Active - Proposal to Strike off

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
2019-11-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-20DS01Application to strike the company off the register
2019-08-14CH01Director's details changed for Annette Green on 2019-08-14
2019-08-14CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER GREEN on 2019-08-14
2019-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/19 FROM C/O Queen Square Registrars Armada House Telephone Avenue Bristol BS1 4BQ
2019-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-16AR0130/01/16 ANNUAL RETURN FULL LIST
2015-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-18AR0130/01/15 ANNUAL RETURN FULL LIST
2014-03-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-12AR0110/02/14 ANNUAL RETURN FULL LIST
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GREEN / 01/02/2014
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE GREEN / 01/02/2014
2014-02-12CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER GREEN on 2014-02-01
2014-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/14 FROM 79 Feeder Road St Philips Bristol BS2 0TQ
2013-04-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0110/02/13 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0110/02/12 ANNUAL RETURN FULL LIST
2011-03-24AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0110/02/11 ANNUAL RETURN FULL LIST
2010-04-14AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0110/02/10 ANNUAL RETURN FULL LIST
2009-04-07AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-20363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-08-15363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-01363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2005-05-28363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2005-05-16287REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 183 KELLAWAY AVENUE HENLEAZE BRISTOL BS6 7YJ
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-16DISS40STRIKE-OFF ACTION DISCONTINUED
2003-12-10363aRETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2003-12-10363aRETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2003-09-30GAZ1FIRST GAZETTE
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-06-21363aRETURN MADE UP TO 10/02/01; NO CHANGE OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-05-03363aRETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
1999-08-05363aRETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS
1999-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1999-08-05363aRETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS
1999-08-05363aRETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS
1999-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-08-05AC92ORDER OF COURT - RESTORATION 27/07/99
1999-01-26GAZ2STRUCK OFF AND DISSOLVED
1998-09-29GAZ1FIRST GAZETTE
1997-06-25288aNEW DIRECTOR APPOINTED
1997-05-02288bDIRECTOR RESIGNED
1997-05-02287REGISTERED OFFICE CHANGED ON 02/05/97 FROM: 181 KELLAWAY AVENUE HENLEAZE BRISTOL BS6 7YJ
1997-05-02288bDIRECTOR RESIGNED
1997-05-02288bSECRETARY RESIGNED
1997-05-02AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-05-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-09363sRETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS
1996-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-03-30363sRETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS
1994-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-04-19363sRETURN MADE UP TO 10/02/94; NO CHANGE OF MEMBERS
1993-05-14363sRETURN MADE UP TO 10/02/93; CHANGE OF MEMBERS
1993-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-03-17288DIRECTOR RESIGNED
1992-07-01AAFULL ACCOUNTS MADE UP TO 30/06/91
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to AUSTIN SLATER & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-09-30
Proposal to Strike Off1998-09-29
Fines / Sanctions
No fines or sanctions have been issued against AUSTIN SLATER & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUSTIN SLATER & COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 SLATER & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of AUSTIN SLATER & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUSTIN SLATER & COMPANY LIMITED
Trademarks
We have not found any records of AUSTIN SLATER & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUSTIN SLATER & COMPANY 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 (68100 - Buying and selling of own real estate) as AUSTIN SLATER & COMPANY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where AUSTIN SLATER & COMPANY 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 TypeProposal to Strike Off
Defending partyAUSTIN SLATER & COMPANY LIMITEDEvent Date2003-09-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyAUSTIN SLATER & COMPANY LIMITEDEvent Date1998-09-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUSTIN SLATER & COMPANY 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 AUSTIN SLATER & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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