Austin Newport Group Limited
Company Profile
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SmallAustin Newport Group Limited
06646864•Private Limited With Share Capital
High Holborn House, 52-54 High Holborn, London, WC1V6RL
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Incorporated
15/07/2008
Company Age
17 years
Directors
3
Employees
15
SIC Code
74902
Risk
moderate risk
Company Overview
Registration, classification & business activity
Austin Newport Group Limited (06646864) is a private limited with share capital incorporated on 15/07/2008 (17 years old) and registered in london, WC1V6RL. The company operates under SIC code 74902 - quantity surveying activities.
Austin newport group limited is a company based out of 9 greenfield crescent edgbaston, birmingham, united kingdom.
Private Limited With Share Capital
SIC: 74902
Small
Incorporated 15/07/2008
WC1V6RL
15 employees
Financial Overview
Total Assets
£1.11M
Liabilities
£2.47M
Net Assets
£-1.36M
Cash
£184.1K
Key Metrics
15
Employees
3
Directors
5
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
78
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Memorandum Articles
Category:Incorporation
Date:05-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-02-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:05-02-2021
Resolution
Category:Resolution
Date:05-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2017
Memorandum Articles
Category:Incorporation
Date:19-06-2017
Resolution
Category:Resolution
Date:19-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2014
Change Of Name Notice
Category:Change Of Name
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Legacy
Category:Mortgage
Date:22-11-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Capital
Date:13-08-2008
Incorporation Company
Category:Incorporation
Date:15-07-2008
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
9 Greenfield Crescent, Birmingham, West Midlands, B153AU
High Holborn House, 52-54 High Holborn, London, WC1V6RLRegistered
Related Companies
5
Contact
02072690450accounts@austinnewport.co.ukfinance@austinnewport.co.ukinfo@austinnewport.co.ukreception@austinnewport.co.ukaustinnewport.co.uk
High Holborn House, 52-54 High Holborn, London, WC1V6RL