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Company Information for

AUSTIN BRICKWORK LIMITED

ELIZABETH HOUSE, 13-19 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JL,
Company Registration Number
03656408
Private Limited Company
Active

Company Overview

About Austin Brickwork Ltd
AUSTIN BRICKWORK LIMITED was founded on 1998-10-26 and has its registered office in Newbury. The organisation's status is listed as "Active". Austin Brickwork Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUSTIN BRICKWORK LIMITED
 
Legal Registered Office
ELIZABETH HOUSE
13-19 LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1JL
Other companies in RG14
 
Filing Information
Company Number 03656408
Company ID Number 03656408
Date formed 1998-10-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB864434510  
Last Datalog update: 2021-04-17 12:32:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUSTIN BRICKWORK LIMITED
The accountancy firm based at this address is BLAKE CONSULTANTS LIMITED
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Company Officers of AUSTIN BRICKWORK LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR JOHN AUSTIN
Company Secretary 1998-10-26
LEA LOUISE COTTER
Company Secretary 2011-01-19
ALISTAIR JOHN AUSTIN
Director 1998-10-26
JULIAN AUSTIN
Director 1998-10-26
LEA LOUISE COTTER
Director 2011-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALBERT MOSS
Director 2008-08-01 2012-03-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-10-26 1998-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN AUSTIN AUSTIN CONTRACTORS LIMITED Director 2004-12-08 CURRENT 2004-12-08 Active
LEA LOUISE COTTER AUSTIN CONTRACTORS LIMITED Director 2011-08-01 CURRENT 2004-12-08 Active
LEA LOUISE COTTER RTL BRICKWORK LIMITED Director 2011-03-23 CURRENT 2011-03-23 Dissolved 2014-09-16
LEA LOUISE COTTER THE GALLOPS LIMITED Director 2009-02-19 CURRENT 2007-08-28 Active

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
2021-03-26CH01Director's details changed for Mrs Lea Louise Cotter on 2021-03-17
2021-03-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS LEA LOUISE COTTER on 2021-03-17
2021-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/21 FROM Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-11-18CH01Director's details changed for Mrs Lea Louise Cotter on 2020-10-26
2020-11-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS LEA LOUISE COTTER on 2020-10-26
2020-10-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21SH08Change of share class name or designation
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-08-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0126/10/15 ANNUAL RETURN FULL LIST
2015-07-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0126/10/14 ANNUAL RETURN FULL LIST
2014-09-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 036564080003
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-31AR0126/10/13 ANNUAL RETURN FULL LIST
2013-07-11SH02Sub-division of shares on 2013-05-31
2013-07-11RES13Resolutions passed:
  • Sub division 31/05/2013
2013-07-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0126/10/12 ANNUAL RETURN FULL LIST
2012-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MOSS
2011-11-01AR0126/10/11 ANNUAL RETURN FULL LIST
2011-09-09AP01DIRECTOR APPOINTED MRS LEA LOUISE COTTER
2011-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-01-26AP03Appointment of Mrs Lea Louise Cotter as company secretary
2010-10-27AR0126/10/10 ANNUAL RETURN FULL LIST
2010-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-11-10AR0126/10/09 ANNUAL RETURN FULL LIST
2009-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-29363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / JULIAN AUSTIN / 16/09/2008
2008-09-19288aDIRECTOR APPOINTED DAVID ALBERT MOSS
2007-11-23363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-22363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-11-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-04-20395PARTICULARS OF MORTGAGE/CHARGE
2005-10-28363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-09-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2004-11-25363aRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-09-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-04-19395PARTICULARS OF MORTGAGE/CHARGE
2003-11-21363aRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-10-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-06-30288cDIRECTOR'S PARTICULARS CHANGED
2002-11-19363aRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-11-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2001-12-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-21363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-05-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2000-11-23363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-09-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
1999-11-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-19363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-02-25225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
1998-11-1988(2)RAD 02/11/98--------- £ SI 98@1=98 £ IC 2/100
1998-10-29288bSECRETARY RESIGNED
1998-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42210 - Construction of utility projects for fluids




Licences & Regulatory approval
We could not find any licences issued to AUSTIN BRICKWORK 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 AUSTIN BRICKWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-15 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-04-20 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE 2004-04-19 Outstanding CAPITAL HOME LOANS LIMITED
Creditors
Creditors Due After One Year 2012-12-31 £ 140,909
Creditors Due After One Year 2011-12-31 £ 134,613
Creditors Due Within One Year 2012-12-31 £ 881,333
Creditors Due Within One Year 2011-12-31 £ 703,721

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 AUSTIN BRICKWORK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 98,403
Cash Bank In Hand 2011-12-31 £ 190,707
Current Assets 2012-12-31 £ 1,488,857
Current Assets 2011-12-31 £ 1,175,043
Debtors 2012-12-31 £ 1,390,454
Debtors 2011-12-31 £ 984,336
Fixed Assets 2012-12-31 £ 463,059
Fixed Assets 2011-12-31 £ 447,513
Shareholder Funds 2012-12-31 £ 929,674
Shareholder Funds 2011-12-31 £ 784,222
Tangible Fixed Assets 2012-12-31 £ 30,546
Tangible Fixed Assets 2011-12-31 £ 24,659

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUSTIN BRICKWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUSTIN BRICKWORK LIMITED
Trademarks
We have not found any records of AUSTIN BRICKWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUSTIN BRICKWORK 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 (42210 - Construction of utility projects for fluids) as AUSTIN BRICKWORK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUSTIN BRICKWORK 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 AUSTIN BRICKWORK 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 AUSTIN BRICKWORK 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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