R.L.Austen Unlimited

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R.l.austen Unlimited

00437328Private Unlimited With Share Capital

2-3 East Street, Chichester, West Sussex, PO191HE
Incorporated

19/06/1947

Company Age

78 years

Directors

3

Employees

10

SIC Code

47770

Risk

very low risk

Company Overview

Registration, classification & business activity

R.l.austen Unlimited (00437328) is a private unlimited with share capital incorporated on 19/06/1947 (78 years old) and registered in west sussex, PO191HE. The company operates under SIC code 47770 - retail sale of watches and jewellery in specialised stores.

R.l.austen limited is a retail company based out of 2-3 east street, chichester, united kingdom.

Private Unlimited With Share Capital
SIC: 47770
Micro
Incorporated 19/06/1947
PO191HE
10 employees

Financial Overview

Total Assets

£3.18M

Liabilities

£134.6K

Net Assets

£3.05M

Est. Turnover

£1.82M

AI Estimated
Unreported
Cash

£1.20M

Key Metrics

10

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-02-2026
Resolution
Category:Resolution
Date:25-02-2026
Reregistration Assent
Category:Change Of Name
Date:25-02-2026
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:25-02-2026
Reregistration Private Limited To Private Unlimited Company
Category:Change Of Name
Date:25-02-2026
Re Registration Memorandum Articles
Category:Incorporation
Date:25-02-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2010
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Annual Return
Date:09-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2006
Legacy
Category:Annual Return
Date:10-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Annual Return
Date:30-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2005
Legacy
Category:Mortgage
Date:14-09-2004
Legacy
Category:Annual Return
Date:29-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2004
Legacy
Category:Annual Return
Date:28-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2003
Legacy
Category:Annual Return
Date:22-07-2002
Legacy
Category:Officers
Date:08-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2002
Legacy
Category:Annual Return
Date:22-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2001
Legacy
Category:Officers
Date:25-08-2000
Legacy
Category:Officers
Date:16-08-2000
Legacy
Category:Address
Date:01-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2000
Legacy
Category:Annual Return
Date:14-07-2000
Legacy
Category:Mortgage
Date:15-06-2000
Legacy
Category:Accounts
Date:08-10-1999
Legacy
Category:Annual Return
Date:14-07-1999
Legacy
Category:Officers
Date:13-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1999
Legacy
Category:Annual Return
Date:13-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-1998
Legacy
Category:Officers
Date:18-11-1997
Legacy
Category:Officers
Date:18-11-1997
Legacy
Category:Annual Return
Date:24-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-1997
Legacy
Category:Annual Return
Date:11-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-1995
Legacy
Category:Annual Return
Date:26-07-1995
Auditors Resignation Company
Category:Auditors
Date:11-04-1995

Import / Export

Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date23/06/2025
Latest Accounts30/09/2024

Trading Addresses

2-3 East Street, Chichester, West Sussex, PO191HERegistered

Related Companies

1

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