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Home > England & Wales Companies > AUSTIN CONSULTING AND ADMINISTRATIVE SERVICES LIMITED
Company Information for

AUSTIN CONSULTING AND ADMINISTRATIVE SERVICES LIMITED

20 Barley Mead, Danbury, Chelmsford, ESSEX, CM3 4RP,
Company Registration Number
04973210
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Austin Consulting And Administrative Services Ltd
AUSTIN CONSULTING AND ADMINISTRATIVE SERVICES LIMITED was founded on 2003-11-24 and has its registered office in Chelmsford. The organisation's status is listed as "Active - Proposal to Strike off". Austin Consulting And Administrative Services 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 CONSULTING AND ADMINISTRATIVE SERVICES LIMITED
 
Legal Registered Office
20 Barley Mead
Danbury
Chelmsford
ESSEX
CM3 4RP
Other companies in CM3
 
Previous Names
AUSTIN CONSULTING AND ADMINISTATIVE SERVICES LIMITED04/12/2003
Filing Information
Company Number 04973210
Company ID Number 04973210
Date formed 2003-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-11-30
Account next due 31/08/2023
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-29 04:44:02
Primary Source:Companies House
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Company Officers of AUSTIN CONSULTING AND ADMINISTRATIVE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MANDY JAYNE AUSTIN
Company Secretary 2003-11-24
MANDY JAYNE AUSTIN
Director 2003-11-24
STUART ALEXANDER AUSTIN
Director 2003-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALPHA SECRETARIAL LIMITED
Nominated Secretary 2003-11-24 2003-11-24
ALPHA DIRECT LIMITED
Nominated Director 2003-11-24 2003-11-24

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
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-01-17FIRST GAZETTE notice for voluntary strike-off
2023-01-05Application to strike the company off the register
2022-02-1030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-04-01AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-01-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-02-27AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-03-15AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-04-20AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-08-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-15AR0124/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-04AR0124/11/14 ANNUAL RETURN FULL LIST
2014-09-02AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-12AR0124/11/13 ANNUAL RETURN FULL LIST
2013-08-31AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0124/11/12 ANNUAL RETURN FULL LIST
2012-08-20AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0124/11/11 ANNUAL RETURN FULL LIST
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0124/11/10 ANNUAL RETURN FULL LIST
2010-07-26AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-23AR0124/11/09 ANNUAL RETURN FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ALEXANDER AUSTIN / 01/10/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MANDY JAYNE AUSTIN / 01/10/2009
2009-05-13AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-23363aReturn made up to 24/11/08; full list of members
2008-01-17AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-21363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-08363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-14363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-01363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-03-0688(2)RAD 24/02/04--------- £ SI 99@1=99 £ IC 1/100
2003-12-19288bDIRECTOR RESIGNED
2003-12-14288aNEW SECRETARY APPOINTED
2003-12-14287REGISTERED OFFICE CHANGED ON 14/12/03 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2003-12-14288aNEW DIRECTOR APPOINTED
2003-12-14288aNEW DIRECTOR APPOINTED
2003-12-09288bSECRETARY RESIGNED
2003-12-04CERTNMCOMPANY NAME CHANGED AUSTIN CONSULTING AND ADMINISTAT IVE SERVICES LIMITED CERTIFICATE ISSUED ON 04/12/03
2003-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to AUSTIN CONSULTING AND ADMINISTRATIVE SERVICES 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 CONSULTING AND ADMINISTRATIVE SERVICES 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 CONSULTING AND ADMINISTRATIVE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Creditors
Creditors Due Within One Year 2011-12-01 £ 400

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

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 CONSULTING AND ADMINISTRATIVE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 1,955
Current Assets 2011-12-01 £ 77,313
Debtors 2011-12-01 £ 75,358
Other Debtors 2011-12-01 £ 60,000
Shareholder Funds 2011-12-01 £ 76,913

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUSTIN CONSULTING AND ADMINISTRATIVE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUSTIN CONSULTING AND ADMINISTRATIVE SERVICES LIMITED
Trademarks
We have not found any records of AUSTIN CONSULTING AND ADMINISTRATIVE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUSTIN CONSULTING AND ADMINISTRATIVE SERVICES 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 (82110 - Combined office administrative service activities) as AUSTIN CONSULTING AND ADMINISTRATIVE SERVICES LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where AUSTIN CONSULTING AND ADMINISTRATIVE SERVICES 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 CONSULTING AND ADMINISTRATIVE SERVICES 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 CONSULTING AND ADMINISTRATIVE SERVICES 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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