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Home > England & Wales Companies > AUSTIN REYNOLDS SITE SAFETY LIMITED
Company Information for

AUSTIN REYNOLDS SITE SAFETY LIMITED

AUGUSTINE HOUSE, GOGMORE LANE, CHERTSEY, SURREY, KT16 9AP,
Company Registration Number
04198996
Private Limited Company
Active

Company Overview

About Austin Reynolds Site Safety Ltd
AUSTIN REYNOLDS SITE SAFETY LIMITED was founded on 2001-04-12 and has its registered office in Chertsey. The organisation's status is listed as "Active". Austin Reynolds Site Safety Limited 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 REYNOLDS SITE SAFETY LIMITED
 
Legal Registered Office
AUGUSTINE HOUSE
GOGMORE LANE
CHERTSEY
SURREY
KT16 9AP
Other companies in KT16
 
Filing Information
Company Number 04198996
Company ID Number 04198996
Date formed 2001-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB846453213  
Last Datalog update: 2025-03-05 11:29:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUSTIN REYNOLDS SITE SAFETY LIMITED
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Company Officers of AUSTIN REYNOLDS SITE SAFETY LIMITED

Current Directors
Officer Role Date Appointed
AUGUSTINE ARTHUR REYNOLDS
 Company Secretary 2001-04-12
AUGUSTINE ARTHUR REYNOLDS
 Director 2001-04-12
BRENDAN REYNOLDS
 Director 2001-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
UK COMPANY SECRETARIES LIMITED
 Nominated Secretary 2001-04-12 2001-04-12
UK INCORPORATIONS LIMITED
 Nominated Director 2001-04-12 2001-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUGUSTINE ARTHUR REYNOLDS REYNOLDS SIGNS LIMITED Company Secretary 1995-04-20 CURRENT 1995-04-20 Active
AUGUSTINE ARTHUR REYNOLDS AUSTIN REYNOLDS SPECIAL PROJECTS LIMITED Director 1998-03-20 CURRENT 1998-03-20 Active
AUGUSTINE ARTHUR REYNOLDS REYNOLDS SIGNS LIMITED Director 1995-04-20 CURRENT 1995-04-20 Active
AUGUSTINE ARTHUR REYNOLDS AUSTIN REYNOLDS LIMITED Director 1992-02-08 CURRENT 1990-05-04 Active
BRENDAN REYNOLDS REYNOLDS SIGNS LIMITED Director 1995-04-20 CURRENT 1995-04-20 Active
BRENDAN REYNOLDS AUSTIN REYNOLDS LIMITED Director 1993-01-01 CURRENT 1990-05-04 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
2024-03-21CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-08-3131/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06DIRECTOR APPOINTED MR CONOR PATRICK REYNOLDS
2023-04-25CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-09-2931/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-01-2431/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-11-16AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-09-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-09-05AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2017-10-10AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-11-17AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0112/04/16 ANNUAL RETURN FULL LIST
2015-11-10AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0112/04/15 ANNUAL RETURN FULL LIST
2015-01-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0112/04/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0112/04/13 ANNUAL RETURN FULL LIST
2012-10-11AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0112/04/12 ANNUAL RETURN FULL LIST
2011-10-19AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AR0112/04/11 ANNUAL RETURN FULL LIST
2010-09-23AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0112/04/10 ANNUAL RETURN FULL LIST
2009-09-07AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-19363aReturn made up to 12/04/09; full list of members
2009-05-19288cDirector and secretary's change of particulars / augustine reynolds / 01/01/2009
2008-10-24AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-28287Registered office changed on 28/04/2008 from longcross manor longcross road, longcross chertsey surrey KT16 0DH
2008-04-17363aReturn made up to 12/04/08; full list of members
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-31363sRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-17363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-04-25363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-04-21363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-04-18363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-04-26363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2001-08-02225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02
2001-08-0288(2)RAD 14/04/01--------- £ SI 99@1=99 £ IC 1/100
2001-04-20288aNEW DIRECTOR APPOINTED
2001-04-20287REGISTERED OFFICE CHANGED ON 20/04/01 FROM: 85 SOUTH STREET, DORKING, SURREY RH4 2LA
2001-04-20288bSECRETARY RESIGNED
2001-04-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-20288bDIRECTOR RESIGNED
2001-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AUSTIN REYNOLDS SITE SAFETY 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 AUSTIN REYNOLDS SITE SAFETY 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 REYNOLDS SITE SAFETY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31
Annual Accounts
2003-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 AUSTIN REYNOLDS SITE SAFETY LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by AUSTIN REYNOLDS SITE SAFETY LIMITED

AUSTIN REYNOLDS SITE SAFETY LIMITED has registered 1 patents

GB2412941 ,

Domain Names

AUSTIN REYNOLDS SITE SAFETY LIMITED owns 1 domain names.

reynolds-safety-systems.co.uk  

Trademarks
We have not found any records of AUSTIN REYNOLDS SITE SAFETY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AUSTIN REYNOLDS SITE SAFETY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hammersmith and Fulham 2013-12-09 GBP £900

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AUSTIN REYNOLDS SITE SAFETY 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 AUSTIN REYNOLDS SITE SAFETY 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 REYNOLDS SITE SAFETY 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 KT16 9AP