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Company Information for

13 AUSTRAL STREET LIMITED

13 AUSTRAL STREET, LONDON, LONDON, SE11 4SJ,
Company Registration Number
03035575
Private Limited Company
Active

Company Overview

About 13 Austral Street Ltd
13 AUSTRAL STREET LIMITED was founded on 1995-03-21 and has its registered office in London. The organisation's status is listed as "Active". 13 Austral Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
13 AUSTRAL STREET LIMITED
 
Legal Registered Office
13 AUSTRAL STREET
LONDON
LONDON
SE11 4SJ
Other companies in SE11
 
Filing Information
Company Number 03035575
Company ID Number 03035575
Date formed 1995-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-21
Return next due 2018-04-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 04:33:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 AUSTRAL STREET LIMITED

Company Officers of 13 AUSTRAL STREET LIMITED

Current Directors
Officer Role Date Appointed
JUDITH ELIZABETH DENWOOD
Director 1995-03-21
LIAM KENNEDY
Director 2016-06-01
STEPHEN NEWELL
Director 2007-06-19
GARY JAMES COIA
Company Secretary 1995-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL KENNETH TAYLOR-JONES
Director 1995-03-21 2011-04-10
MARTIN DENNIS GUERRIER CAREY
Director 1995-03-21 2007-04-16
COMBINED NOMINEES LIMITED
Nominated Director 1995-03-21 1995-03-21
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1995-03-21 1995-03-21
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1995-03-21 1995-03-21

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
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-01AP01DIRECTOR APPOINTED MR LIAM KENNEDY
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-30AR0121/03/16 FULL LIST
2015-12-20AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-04LATEST SOC04/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-04AR0121/03/15 FULL LIST
2014-12-21AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-09AR0121/03/14 FULL LIST
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-26AR0121/03/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-22AR0121/03/12 FULL LIST
2011-12-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-11AR0121/03/11 FULL LIST
2011-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR-JONES
2011-01-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-21AR0121/03/10 FULL LIST
2010-04-26AD02SAIL ADDRESS CREATED
2010-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH TAYLOR-JONES / 20/03/2010
2010-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NEWELL / 20/03/2010
2010-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ELIZABETH DENWOOD / 20/03/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-17363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-20288aNEW DIRECTOR APPOINTED
2007-04-17288bDIRECTOR RESIGNED
2007-04-17363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-13363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-15363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-06363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-22363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-08363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-29363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-14363(288)SECRETARY'S PARTICULARS CHANGED
2000-04-14363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
2000-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-22363sRETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
1998-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-11363sRETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
1998-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-21363sRETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
1997-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-16363sRETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
1995-03-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-03-28287REGISTERED OFFICE CHANGED ON 28/03/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1995-03-2888(2)RAD 21/03/95--------- £ SI 1@1=1 £ IC 2/3
1995-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 13 AUSTRAL STREET 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 13 AUSTRAL STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 AUSTRAL STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-04-01 £ 1,985
Non-instalment Debts Due After5 Years 2012-04-01 £ 1,985

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

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 13 AUSTRAL STREET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3
Cash Bank In Hand 2012-04-01 £ 3
Current Assets 2012-04-01 £ 3
Fixed Assets 2012-04-01 £ 1,985
Shareholder Funds 2012-04-01 £ 3
Tangible Fixed Assets 2012-04-01 £ 1,985

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 AUSTRAL STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 AUSTRAL STREET LIMITED
Trademarks
We have not found any records of 13 AUSTRAL STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 AUSTRAL STREET 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 (98000 - Residents property management) as 13 AUSTRAL STREET LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 13 AUSTRAL STREET 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 13 AUSTRAL STREET 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 13 AUSTRAL STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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