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Company Information for

AUSTEN LLOYD LIMITED

14-16 QUEEN SQUARE, BRISTOL, BS1 4NT,
Company Registration Number
07097366
Private Limited Company
Active

Company Overview

About Austen Lloyd Ltd
AUSTEN LLOYD LIMITED was founded on 2009-12-07 and has its registered office in Bristol. The organisation's status is listed as "Active". Austen Lloyd 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
AUSTEN LLOYD LIMITED
 
Legal Registered Office
14-16 QUEEN SQUARE
BRISTOL
BS1 4NT
Other companies in BS1
 
Filing Information
Company Number 07097366
Company ID Number 07097366
Date formed 2009-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB987350478  
Last Datalog update: 2023-12-07 03:53:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUSTEN LLOYD LIMITED
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Company Officers of AUSTEN LLOYD LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW BIRD
Company Secretary 2014-04-01
CHARLOTTE WILLS
Director 2009-12-07

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
2023-12-06CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-08-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-12-22Termination of appointment of Matthew Bird on 2021-12-03
2021-12-22TM02Termination of appointment of Matthew Bird on 2021-12-03
2021-11-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-10-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-09-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-08-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 109
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-11-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08PSC04Change of details for Charlotte Wills as a person with significant control on 2017-11-08
2017-04-04CH03SECRETARY'S DETAILS CHNAGED FOR MATTHEW BIRD on 2017-03-31
2017-03-31CH01Director's details changed for Charlotte Wills on 2017-03-31
2017-03-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-22RES01ADOPT ARTICLES 31/12/2016
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 109
2017-03-22SH0131/12/16 STATEMENT OF CAPITAL GBP 109.00
2017-03-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 108
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-08-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 108
2016-01-15AR0104/12/15 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01CH01Director's details changed for Charlotte Wills on 2015-12-01
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 108
2014-12-10AR0104/12/14 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10AP03Appointment of Matthew Bird as company secretary on 2014-04-01
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 108
2013-12-11AR0104/12/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0104/12/12 ANNUAL RETURN FULL LIST
2013-01-11SH0101/11/12 STATEMENT OF CAPITAL GBP 108
2013-01-10RES01ADOPT ARTICLES 01/11/2012
2013-01-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
2012-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/12 FROM 70 Church Lane Backwell Bristol North Somerset BS48 3JJ
2012-09-08MG01Particulars of a mortgage or charge / charge no: 1
2012-06-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0104/12/11 FULL LIST
2011-08-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-21SH0130/03/11 STATEMENT OF CAPITAL GBP 102
2011-04-07AA01PREVEXT FROM 31/12/2010 TO 31/03/2011
2011-01-19AR0104/12/10 FULL LIST
2010-09-27SH0106/08/10 STATEMENT OF CAPITAL GBP 3
2010-09-27SH0106/08/10 STATEMENT OF CAPITAL GBP 3
2010-09-17RES01ADOPT ARTICLES 06/08/2010
2010-09-17RES12VARYING SHARE RIGHTS AND NAMES
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE WILLS / 08/06/2010
2009-12-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to AUSTEN LLOYD 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 AUSTEN LLOYD 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
RENT DEPOSIT DEED 2012-09-08 Outstanding ARROWCROFT (FINLAND) LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 182,616
Creditors Due Within One Year 2012-03-31 £ 136,771

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AUSTEN LLOYD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 319,182
Cash Bank In Hand 2012-03-31 £ 154,171
Current Assets 2013-03-31 £ 420,880
Current Assets 2012-03-31 £ 199,131
Debtors 2013-03-31 £ 101,698
Debtors 2012-03-31 £ 44,960
Shareholder Funds 2013-03-31 £ 249,250
Shareholder Funds 2012-03-31 £ 72,070
Tangible Fixed Assets 2013-03-31 £ 10,986
Tangible Fixed Assets 2012-03-31 £ 9,710

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUSTEN LLOYD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUSTEN LLOYD LIMITED
Trademarks
We have not found any records of AUSTEN LLOYD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUSTEN LLOYD 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 (78109 - Other activities of employment placement agencies) as AUSTEN LLOYD LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where AUSTEN LLOYD 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 AUSTEN LLOYD 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 AUSTEN LLOYD 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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