Company Information for STEPHEN AUSTIN & SONS LIMITED
CAXTON HILL, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LU,
|
Company Registration Number
04381773
Private Limited Company
Active |
Company Name | |
---|---|
STEPHEN AUSTIN & SONS LIMITED | |
Legal Registered Office | |
CAXTON HILL WARE ROAD HERTFORD HERTFORDSHIRE SG13 7LU Other companies in SG13 | |
Company Number | 04381773 | |
---|---|---|
Company ID Number | 04381773 | |
Date formed | 2002-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB787424783 |
Last Datalog update: | 2024-04-07 05:56:08 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL CHITSON |
||
PETER GRANVILLE FOWLER |
||
RORY JAMES FOWLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MALCOLM ANGUS |
Company Secretary | ||
ROY HUNTER FOX |
Director | ||
DAVID LEONARD MORGAN |
Director | ||
TREVOR JESSE WELLS |
Director | ||
PHILIP COHEN |
Director | ||
TREVOR JESSE WELLS |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEPHEN AUSTIN (HOLDINGS) LIMITED | Director | 2002-05-30 | CURRENT | 2001-12-18 | Active | |
JACOB & JOHNSON GROUP LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Dissolved 2017-04-05 | |
DOCUMENT TECHNOLOGY LIMITED | Director | 2013-01-23 | CURRENT | 2012-09-03 | Active - Proposal to Strike off | |
EYRE & SPOTTISWOODE LIMITED | Director | 2002-03-14 | CURRENT | 2002-02-04 | Active | |
STEPHEN AUSTIN (HOLDINGS) LIMITED | Director | 2002-03-14 | CURRENT | 2001-12-18 | Active | |
BARTON STACEY LIMITED | Director | 1998-05-22 | CURRENT | 1998-05-22 | Dissolved 2016-08-30 | |
SHIPTON BELLINGER LIMITED | Director | 1998-04-03 | CURRENT | 1998-04-03 | Dissolved 2016-08-30 | |
GUAY TULLIEMET AVIATION LIMITED | Director | 1997-08-26 | CURRENT | 1997-08-26 | Active - Proposal to Strike off | |
JACOB & JOHNSON LIMITED | Director | 1996-08-22 | CURRENT | 1958-06-20 | Dissolved 2017-09-12 | |
NETCOMBE LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Dissolved 2016-09-20 | |
S A PRINTING GROUP LIMITED | Director | 2014-05-29 | CURRENT | 2013-07-25 | Active | |
GRADEMAKER LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
DOCUMENT TECHNOLOGY LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Active - Proposal to Strike off | |
PETER PRESS LIMITED | Director | 2007-10-01 | CURRENT | 1971-08-25 | Active | |
SCOTTISH PROVINCIAL PRESS LIMITED | Director | 2005-12-14 | CURRENT | 1990-07-10 | In Administration/Administrative Receiver | |
STEPHEN AUSTIN (HOLDINGS) LIMITED | Director | 2002-05-30 | CURRENT | 2001-12-18 | Active | |
EYRE & SPOTTISWOODE LIMITED | Director | 2002-03-28 | CURRENT | 2002-02-04 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Proof Reader | Hertford | Stephen Austin is a well-established SME, widely respected for its people, products and performance. Client centric, the125 strong team at the companys | |
Machine Assistants - DD Shift (06:00-13:30/13:30-21:00) | Hertford | *The Company* Stephen Austin is a well-established SME, widely respected for its people, products and performance. Client centric, the 125 strong team at the | |
Picking & Packing staff required! Immediate starts! | Hertford | Are you organised, methodical and have excellent attention to detail? Stephen Austin are currently looking for a large number of staff to work within a | |
Picking & Packing Positions - Part Time | Hertford | Stephen Austin is a well-established SME, widely respected for its people, products and performance. Client centric, the 125 strong team at the companys | |
Picking & Packing Roles Available! | Hertford | Are you organised, methodical and have excellent attention to detail? Stephen Austin are currently looking for a large number of staff to work within a | |
Machine Assistants - DD Shift (06:00-13:30/13:30-21:00) | Hertford | *The Company* Stephen Austin is a well-established SME, widely respected for its people, products and performance. Client centric, the 125 strong team at the | |
Temporary Warehouse Assistant - 7.20 P/H | Hertford | Stephen Austin is a well-established SME, widely respected for its people, products and performance. Client centric, the 125 strong team at the companys | |
Temporary Warehouse Operative | Hertford | Limited permanent opportunities will be available following the temporary assignment. Stephen Austin is a well-established SME, widely respected for its people,... | |
Temporary Warehouse Operative - 7.20 P/H | Hertford | Limited permanent opportunities will be available following the temporary assignment. Hertford based company require a number of Temporary Warehouse Operatives... | |
Temporary Warehouse Operative | Hertford | Hertford based company require a number of Temporary Warehouse Operatives for day shifts working 8am - 4pm Monday to Friday with opportunity for overtime paid | |
Sales & Marketing Coordinator | Hertford | Successful management of marketing materials and communications. Management of marketing budget. Assist with email / marketing campaigns.... |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHITSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/20 TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 3001000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
TM02 | Termination of appointment of Ian Malcolm Angus on 2016-10-31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Granville Fowler on 2015-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 3001000 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 3001000 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
CH01 | Director's details changed for Mr Rory James Fowler on 2013-06-01 | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 26/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 26/02/11 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 26/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY JAMES FOWLER / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRANVILLE FOWLER / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHITSON / 10/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MALCOLM ANGUS / 10/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROY FOX | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RORY FOWLER / 09/08/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MORGAN | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 01/10/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 26/09/03 | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/09/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 15/05/02 | |
RES04 | £ NC 1000/3001000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 15/05/02--------- £ SI 3000000@1=3000000 £ IC 1/3000001 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: FRYERN HOUSE 125 WINCHESTER ROAD CHANDLERS ROAD EASTLEIGH HAMPSHIRE SO53 2DR | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED | |
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC |
|
|
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 STEPHEN AUSTIN & SONS LIMITED
STEPHEN AUSTIN & SONS LIMITED owns 1 domain names.
stephenaustin.co.uk
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as STEPHEN AUSTIN & SONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49119900 | Printed matter, n.e.s. | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49119900 | Printed matter, n.e.s. | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49111010 | Commercial catalogues | |||
49119900 | Printed matter, n.e.s. | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49119900 | Printed matter, n.e.s. | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49119900 | Printed matter, n.e.s. | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49119900 | Printed matter, n.e.s. | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49119900 | Printed matter, n.e.s. | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49119900 | Printed matter, n.e.s. | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49119900 | Printed matter, n.e.s. | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49119900 | Printed matter, n.e.s. | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49111010 | Commercial catalogues | |||
49119900 | Printed matter, n.e.s. | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
94052099 | Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |