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Home > England & Wales Companies > AUSTEN PHILLIPS LTD
Company Information for

AUSTEN PHILLIPS LTD

30-32 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4SH,
Company Registration Number
04211931
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Austen Phillips Ltd
AUSTEN PHILLIPS LTD was founded on 2001-05-08 and has its registered office in Eastbourne. The organisation's status is listed as "Active - Proposal to Strike off". Austen Phillips Ltd is a Private Limited Company registered in UNITED KINGDOM 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
AUSTEN PHILLIPS LTD
 
Legal Registered Office
30-32 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4SH
Other companies in TN39
 
Filing Information
Company Number 04211931
Company ID Number 04211931
Date formed 2001-05-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB822127364  
Last Datalog update: 2025-02-11 07:21:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUSTEN PHILLIPS LTD
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Company Officers of AUSTEN PHILLIPS LTD

Current Directors
Officer Role Date Appointed
RICHARD JAMES AUSTEN
 Company Secretary 2003-06-25
RICHARD JAMES AUSTEN
 Director 2001-05-08
DEAN PHILLIPS
 Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEAN PHILLIPS
 Director 2001-05-08 2008-09-18
TRACY HEATH
 Company Secretary 2001-06-01 2003-05-06
DUPORT SECRETARY LIMITED
 Nominated Secretary 2001-05-08 2001-05-08
DUPORT DIRECTOR LIMITED
 Nominated Director 2001-05-08 2001-05-08

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
2023-01-27Voluntary dissolution strike-off suspended
2023-01-17FIRST GAZETTE notice for voluntary strike-off
2023-01-04Application to strike the company off the register
2022-09-06SECRETARY'S DETAILS CHNAGED FOR RICHARD JAMES AUSTEN on 2022-08-18
2022-09-06Director's details changed for Mr Dean Phillips on 2022-08-18
2022-09-06Director's details changed for Mr Richard James Austen on 2022-08-18
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/21 FROM Office 8 C/O Rogers & Company Edeal Business Centre Polegate East Sussex BN26 6HY United Kingdom
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM C/O Rogers & Company 102a Longstone Road Eastbourne East Sussex BN21 3SJ
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-02DISS40Compulsory strike-off action has been discontinued
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29AR0111/04/16 ANNUAL RETURN FULL LIST
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES AUSTEN / 01/06/2016
2016-06-29CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD JAMES AUSTEN on 2016-06-01
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN PHILLIPS / 01/06/2016
2016-06-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-22DISS40Compulsory strike-off action has been discontinued
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19AR0111/04/15 ANNUAL RETURN FULL LIST
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/15 FROM 214 Cooden Sea Road Cooden Bexhill-on-Sea East Sussex TN39 4TR
2015-08-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25AP01DIRECTOR APPOINTED MR DEAN PHILLIPS
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-12AR0111/04/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0111/04/13 ANNUAL RETURN FULL LIST
2013-07-02CH01Director's details changed for Richard James Austen on 2013-06-01
2013-07-02CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD JAMES AUSTEN on 2013-06-01
2013-04-10AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2012 FROM C/O ROGERS & COMPANY SUITE E 102A LONGSTONE ROAD EASTBOURNE EAST SUSSEX BN21 3SJ ENGLAND
2012-07-11AR0111/04/12 FULL LIST
2012-07-07DISS40DISS40 (DISS40(SOAD))
2012-07-05AA30/06/11 TOTAL EXEMPTION SMALL
2012-07-03GAZ1FIRST GAZETTE
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 18 CASTLE BOLTON EASTBOURNE EAST SUSSEX BN23 8NU
2011-04-27AR0111/04/11 FULL LIST
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-25AR0111/04/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES AUSTEN / 11/04/2010
2010-05-19AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-07AA30/06/08 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-07-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD AUSTEN / 20/07/2009
2009-07-09287REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 6 FOLEY CLOSE EASTBOURNE EAST SUSSEX BN23 6HA
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR DEAN PHILLIPS
2008-04-14363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-04-10AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-12287REGISTERED OFFICE CHANGED ON 12/10/07 FROM: SUITE E 102A LONGSTONE ROAD EASTBOURNE EAST SUSSEX BN21 3SJ
2007-05-16363sRETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-05-05363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-05-12363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-11-23287REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 102 CASTLE DRIVE PEVENSEY BAY EAST SUSSEX BN24 6JY
2004-05-10363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-02-02AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02
2004-02-02225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/06/02
2003-07-23288bSECRETARY RESIGNED
2003-07-23288aNEW SECRETARY APPOINTED
2003-06-03288bSECRETARY RESIGNED
2003-05-20288bSECRETARY RESIGNED
2003-05-13363(288)SECRETARY RESIGNED
2003-05-13363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-08-03363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-12-10288aNEW SECRETARY APPOINTED
2001-06-25288aNEW DIRECTOR APPOINTED
2001-06-25288aNEW DIRECTOR APPOINTED
2001-05-17287REGISTERED OFFICE CHANGED ON 17/05/01 FROM: CHURCH HILL COTTAGE CHURCH LANE, EAST HARPTREE BRISTOL AVON BS40 6BE
2001-05-17288bSECRETARY RESIGNED
2001-05-17288bDIRECTOR RESIGNED
2001-05-08NEWINCINCORPORATION 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
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to AUSTEN PHILLIPS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against AUSTEN PHILLIPS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUSTEN PHILLIPS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due After One Year 2013-06-30 £ 0
Creditors Due After One Year 2012-06-30 £ 1,785
Creditors Due After One Year 2011-07-01 £ 1,785
Creditors Due Within One Year 2013-06-30 £ 21,799
Creditors Due Within One Year 2012-06-30 £ 23,923
Creditors Due Within One Year 2011-07-01 £ 23,923
Provisions For Liabilities Charges 2011-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AUSTEN PHILLIPS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Cash Bank In Hand 2011-07-01 £ 60
Current Assets 2013-06-30 £ 11,996
Current Assets 2012-06-30 £ 14,234
Current Assets 2011-07-01 £ 14,234
Debtors 2013-06-30 £ 11,936
Debtors 2012-06-30 £ 14,174
Debtors 2011-07-01 £ 14,174
Shareholder Funds 2011-07-01 £ 11,474
Tangible Fixed Assets 2013-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUSTEN PHILLIPS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AUSTEN PHILLIPS LTD
Trademarks
We have not found any records of AUSTEN PHILLIPS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUSTEN PHILLIPS LTD. 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 (43290 - Other construction installation) as AUSTEN PHILLIPS LTD are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where AUSTEN PHILLIPS LTD 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 partyAUSTEN PHILLIPS LTDEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUSTEN PHILLIPS LTD 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 AUSTEN PHILLIPS LTD 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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