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

DUKE AUSTIN & COMPANY LIMITED

THE OBSERVATORY FRITH COMMON, EARDISTON, TENBURY WELLS, WORCESTERSHIRE, WR15 8JX,
Company Registration Number
03888903
Private Limited Company
Active

Company Overview

About Duke Austin & Company Ltd
DUKE AUSTIN & COMPANY LIMITED was founded on 1999-12-06 and has its registered office in Tenbury Wells. The organisation's status is listed as "Active". Duke Austin & Company Limited is a Private Limited Company registered in ENGLAND 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
DUKE AUSTIN & COMPANY LIMITED
 
Legal Registered Office
THE OBSERVATORY FRITH COMMON
EARDISTON
TENBURY WELLS
WORCESTERSHIRE
WR15 8JX
Other companies in WR15
 
Filing Information
Company Number 03888903
Company ID Number 03888903
Date formed 1999-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB747847284  
Last Datalog update: 2024-07-05 09:55:19
Primary Source:Companies House
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Company Officers of DUKE AUSTIN & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MELISSA RACHELA GOODWIN
 Company Secretary 2008-03-07
LARA DAWN AUSTIN
 Director 2018-02-01
WILLIAM RICHARD AUSTIN
 Director 1999-12-06
MELISSA RACHELA GOODWIN
 Director 2018-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY SPENCER ROWLANDS
 Director 2000-01-25 2008-05-22
AMY SUZANNE HEATH
 Company Secretary 2006-08-16 2008-03-07
ALEXANDRA HILARY JANE AUSTIN
 Director 1999-12-06 2007-03-30
LINDA MARGARET VAUGHAN
 Company Secretary 1999-12-06 2006-08-16
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-12-06 1999-12-06
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-12-06 1999-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM RICHARD AUSTIN AUSTIN WISEMAN LIMITED Director 2009-05-12 CURRENT 2009-05-12 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
2024-06-2031/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-10CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2023-04-2031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-05-30AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-04-23AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-06-02AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-10CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-04-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-05-04AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24AP01DIRECTOR APPOINTED MRS MELISSA RACHELA GOODWIN
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-02-07AP01DIRECTOR APPOINTED MRS LARA DAWN AUSTIN
2017-05-03AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-04-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 1100
2016-04-22AR0109/04/16 ANNUAL RETURN FULL LIST
2016-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/16 FROM Rose Cottage Frith Common Tenbury Wells Worcs WR15 8JX
2016-04-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS MELISSA RACHELA GOODWIN on 2014-08-01
2015-04-20AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1100
2015-04-13AR0109/04/15 ANNUAL RETURN FULL LIST
2014-08-06AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1100
2014-04-14AR0109/04/14 ANNUAL RETURN FULL LIST
2013-05-22AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0109/04/13 ANNUAL RETURN FULL LIST
2012-10-12AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0109/04/12 ANNUAL RETURN FULL LIST
2012-01-06AR0129/12/11 ANNUAL RETURN FULL LIST
2011-07-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-29AR0129/12/10 ANNUAL RETURN FULL LIST
2010-10-22AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0101/01/10 ANNUAL RETURN FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD AUSTIN / 01/01/2010
2009-04-17RES01ADOPT MEM AND ARTS 31/03/2009
2009-04-17RES04NC INC ALREADY ADJUSTED 31/03/2009
2009-04-17123GBP NC 1000/2000 31/03/09
2009-04-1788(2)AD 31/03/09 GBP SI 100@1=100 GBP IC 1000/1100
2009-04-04AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-02363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-07-31AA31/01/08 TOTAL EXEMPTION SMALL
2008-06-25288aSECRETARY APPOINTED MRS MELISSA RACHELA GOODWIN
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR HARRY ROWLANDS
2008-05-27288bAPPOINTMENT TERMINATED SECRETARY AMY HEATH
2008-01-02363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-16363sRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-05-16288bDIRECTOR RESIGNED
2007-05-16363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-05-16363(287)REGISTERED OFFICE CHANGED ON 16/05/07
2007-05-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-01-11363(288)SECRETARY RESIGNED
2007-01-11363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2007-01-10288aNEW SECRETARY APPOINTED
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-22363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-02287REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 42A HIGH STREET BEWDLEY WORCESTERSHIRE DY12 2DJ
2004-12-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-14363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-12-16363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-12-16363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-12-11363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-05-18395PARTICULARS OF MORTGAGE/CHARGE
2001-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-12-13363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-02-02288aNEW DIRECTOR APPOINTED
2000-01-17225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01
2000-01-1788(2)RAD 06/12/99--------- £ SI 99@1=99 £ IC 1/100
1999-12-09288aNEW DIRECTOR APPOINTED
1999-12-09288aNEW DIRECTOR APPOINTED
1999-12-09288aNEW SECRETARY APPOINTED
1999-12-09288bSECRETARY RESIGNED
1999-12-09288bDIRECTOR RESIGNED
1999-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to DUKE AUSTIN & COMPANY 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 DUKE AUSTIN & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-05-18 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 184,321
Creditors Due Within One Year 2012-01-31 £ 178,236
Provisions For Liabilities Charges 2012-01-31 £ 3,539

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 DUKE AUSTIN & COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1,100
Called Up Share Capital 2012-01-31 £ 1,100
Cash Bank In Hand 2013-01-31 £ 40,963
Cash Bank In Hand 2012-01-31 £ 26,019
Current Assets 2013-01-31 £ 258,436
Current Assets 2012-01-31 £ 218,586
Debtors 2013-01-31 £ 217,473
Debtors 2012-01-31 £ 192,567
Shareholder Funds 2013-01-31 £ 131,746
Shareholder Funds 2012-01-31 £ 88,833
Tangible Fixed Assets 2013-01-31 £ 58,116
Tangible Fixed Assets 2012-01-31 £ 52,022

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUKE AUSTIN & COMPANY LIMITED registering or being granted any patents
Domain Names

DUKE AUSTIN & COMPANY LIMITED owns 1 domain names.

dukeaustin.co.uk  

Trademarks
We have not found any records of DUKE AUSTIN & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUKE AUSTIN & 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 (50200 - Sea and coastal freight water transport) as DUKE AUSTIN & COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUKE AUSTIN & 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUKE AUSTIN & 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 DUKE AUSTIN & 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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    Other companies at postcode WR15 8JX