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Home > England & Wales Companies > ST AUGUSTINE PLY LIMITED
Company Information for

ST AUGUSTINE PLY LIMITED

The Powerhouse, Woodthorpe Road, Ashford, TW15 2RP,
Company Registration Number
08046523
Private Limited Company
Active - Proposal to Strike off

Company Overview

About St Augustine Ply Ltd
ST AUGUSTINE PLY LIMITED was founded on 2012-04-26 and has its registered office in Ashford. The organisation's status is listed as "Active - Proposal to Strike off". St Augustine Ply Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ST AUGUSTINE PLY LIMITED
 
Legal Registered Office
The Powerhouse
Woodthorpe Road
Ashford
TW15 2RP
Other companies in GU2
 
Filing Information
Company Number 08046523
Company ID Number 08046523
Date formed 2012-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 31/03/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB135047925  
Last Datalog update: 2024-06-26 04:17:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST AUGUSTINE PLY LIMITED
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Company Officers of ST AUGUSTINE PLY LIMITED

Current Directors
Officer Role Date Appointed
AIVARS KAUPUZS
 Director 2013-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
HIGH CASTLE LIMITED
 Company Secretary 2014-01-01 2016-04-06
JURIS LUJANS
 Director 2012-04-26 2014-03-05
HIGH CASTLE LIMITED
 Company Secretary 2012-04-26 2014-01-01
AIVARS KAUPUZS
 Director 2012-05-11 2013-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIVARS KAUPUZS HERNE HILL STUDENTS LIMITED Director 2013-06-14 CURRENT 2012-07-13 Active - Proposal to Strike off
AIVARS KAUPUZS ASCOT CORNER 14 LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active - Proposal to Strike off
AIVARS KAUPUZS BATTERSEA 38 LIMITED Director 2012-09-17 CURRENT 2012-09-17 Liquidation
AIVARS KAUPUZS SPRH LIMITED Director 2011-10-04 CURRENT 2011-09-01 Active - Proposal to Strike off
AIVARS KAUPUZS HIGH CASTLE LIMITED Director 2011-08-10 CURRENT 2006-08-08 Liquidation

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
2024-07-02SECOND GAZETTE not voluntary dissolution
2024-04-16FIRST GAZETTE notice for voluntary strike-off
2024-04-09Application to strike the company off the register
2023-10-09REGISTERED OFFICE CHANGED ON 09/10/23 FROM Unit 4, Paris Parklands Railton Road Guildford Surrey GU2 9JX England
2023-08-15Previous accounting period extended from 31/12/22 TO 30/06/23
2023-08-04CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-01-16Memorandum articles filed
2022-11-16Resolutions passed:<ul><li>Resolution The acts of sole director be ratified 18/10/2022<li>Resolution alteration to articles</ul>
2022-11-16Resolutions passed:<ul><li>Resolution The acts of sole director be ratified 18/10/2022<li>Resolution alteration to articles</ul>
2022-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-09-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 2000
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-04-07TM02Termination of appointment of High Castle Limited on 2016-04-06
2016-02-24CH01Director's details changed for Mr Aivars Kaupuzs on 2016-01-01
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/15 FROM 2 Beaufort, Parklands Railton Road Guildford Surrey GU2 9JX
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 2000
2015-07-31AR0131/07/15 ANNUAL RETURN FULL LIST
2015-06-26AR0101/06/15 ANNUAL RETURN FULL LIST
2015-06-26CH04SECRETARY'S DETAILS CHNAGED FOR HIGH CASTLE LIMITED on 2014-10-01
2015-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-14AR0101/06/14 ANNUAL RETURN FULL LIST
2014-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/14 FROM 1 Beaufort Parklands, Railton Road Guildford Surrey GU2 9JX United Kingdom
2014-03-25AP04Appointment of corporate company secretary High Castle Limited
2014-03-18TM02APPOINTMENT TERMINATED, SECRETARY HIGH CASTLE LIMITED
2014-03-18TM02APPOINTMENT TERMINATED, SECRETARY HIGH CASTLE LIMITED
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JURIS LUJANS
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0101/06/13 ANNUAL RETURN FULL LIST
2013-06-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HIGH CASTLE LIMITED / 31/01/2013
2013-06-14AP01DIRECTOR APPOINTED MR AIVARS KAUPUZS
2013-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JURIS LUJANS / 31/05/2013
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR AIVARS KAUPUZS
2013-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 3000 CATHEDRAL HILL GUILDFORD GU2 7YB ENGLAND
2012-10-29AA01CURRSHO FROM 30/04/2013 TO 31/12/2012
2012-06-01AR0101/06/12 FULL LIST
2012-05-11AP01DIRECTOR APPOINTED MR AIVARS KAUPUZS
2012-05-11SH0111/05/12 STATEMENT OF CAPITAL GBP 1999
2012-04-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ST AUGUSTINE PLY 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 ST AUGUSTINE PLY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST AUGUSTINE PLY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due After One Year 2012-12-31 £ 2,518,358
Creditors Due Within One Year 2012-12-31 £ 513,005

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 ST AUGUSTINE PLY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 2,000
Cash Bank In Hand 2012-12-31 £ 436,290
Current Assets 2012-12-31 £ 2,963,577
Debtors 2012-12-31 £ 5,251
Stocks Inventory 2012-12-31 £ 2,522,036

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ST AUGUSTINE PLY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST AUGUSTINE PLY LIMITED
Trademarks
We have not found any records of ST AUGUSTINE PLY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST AUGUSTINE PLY 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 (41100 - Development of building projects) as ST AUGUSTINE PLY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ST AUGUSTINE PLY 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 ST AUGUSTINE PLY 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 ST AUGUSTINE PLY 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 TW15 2RP