Austhall Holdings Limited

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Austhall Holdings Limited

04941806•Private Limited With Share Capital

Vale Street Mill, Nelson, Lancashire, BB90TA
Website

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Incorporated

23/10/2003

Company Age

22 years

Directors

5

Employees

2

SIC Code

32990

Risk

low risk

Company Overview

Registration, classification & business activity

Austhall Holdings Limited (04941806) is a private limited with share capital incorporated on 23/10/2003 (22 years old) and registered in lancashire, BB90TA. The company operates under SIC code 32990 - other manufacturing n.e.c..

Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 23/10/2003
BB90TA
2 employees

Financial Overview

Total Assets

£3.95M

Liabilities

£1.10M

Net Assets

£2.85M

Turnover

£300.0K

Cash

£96.9K

Key Metrics

2

Employees

5

Directors

1

Shareholders

Board of Directors

5
D
david james fitton
director
G
gordon alexander weir
director
J
jonna opitz
director
M
malin cullin
director
C
claes isaksson
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

98
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:10-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Legacy
Category:Miscellaneous
Date:03-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Auditors Resignation Company
Category:Auditors
Date:30-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-06-2011
Termination Secretary Company With Name
Category:Officers
Date:08-06-2011
Termination Director Company With Name
Category:Officers
Date:08-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2011
Legacy
Category:Mortgage
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Legacy
Category:Mortgage
Date:17-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2010
Capital Allotment Shares
Category:Capital
Date:24-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:18-03-2010
Resolution
Category:Resolution
Date:18-03-2010
Capital Allotment Shares
Category:Capital
Date:18-03-2010
Resolution
Category:Resolution
Date:17-03-2010
Termination Director Company With Name
Category:Officers
Date:16-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2010
Capital Allotment Shares
Category:Capital
Date:10-03-2010
Resolution
Category:Resolution
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2009
Legacy
Category:Annual Return
Date:03-11-2008
Legacy
Category:Address
Date:03-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2008
Legacy
Category:Annual Return
Date:19-11-2007
Legacy
Category:Officers
Date:19-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2006
Legacy
Category:Annual Return
Date:16-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2005
Legacy
Category:Annual Return
Date:23-11-2004
Legacy
Category:Accounts
Date:18-08-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Capital
Date:06-02-2004
Legacy
Category:Address
Date:03-02-2004
Legacy
Category:Officers
Date:03-02-2004
Legacy
Category:Officers
Date:03-02-2004
Legacy
Category:Officers
Date:03-02-2004
Legacy
Category:Officers
Date:03-02-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2003
Incorporation Company
Category:Incorporation
Date:23-10-2003

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts31/12/2024

Trading Addresses

Vale Street, Nelson, Lancashire, BB90TA

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Contact

sov-group.co.uk
Vale Street Mill, Nelson, Lancashire, BB90TA