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Home > England & Wales Companies > AUSTIN PARK HOLDINGS LIMITED
Company Information for

AUSTIN PARK HOLDINGS LIMITED

EFS GLOBAL, PENDLE HOUSE, PHOENIX WAY, BURNLEY, BB11 5SX,
Company Registration Number
04873425
Private Limited Company
Active

Company Overview

About Austin Park Holdings Ltd
AUSTIN PARK HOLDINGS LIMITED was founded on 2003-08-20 and has its registered office in Burnley. The organisation's status is listed as "Active". Austin Park Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AUSTIN PARK HOLDINGS LIMITED
 
Legal Registered Office
EFS GLOBAL, PENDLE HOUSE
PHOENIX WAY
BURNLEY
BB11 5SX
Other companies in M46
 
Filing Information
Company Number 04873425
Company ID Number 04873425
Date formed 2003-08-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts SMALL
Last Datalog update: 2025-01-05 12:18:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUSTIN PARK HOLDINGS LIMITED
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Company Officers of AUSTIN PARK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMES AUSTIN WILKINSON
 Company Secretary 2003-08-20
JAMES AUSTIN WILKINSON
 Director 2003-08-20
PETER WILLIAM AUSTIN WILKINSON
 Director 2003-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-08-20 2003-08-20
INSTANT COMPANIES LIMITED
 Nominated Director 2003-08-20 2003-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES AUSTIN WILKINSON AUSTIN WILKINSON & SONS LIMITED Company Secretary 1992-05-08 CURRENT 1961-01-13 Active
JAMES AUSTIN WILKINSON AUSTIN WILKINSON & SONS LIMITED Director 1992-05-08 CURRENT 1961-01-13 Active
PETER WILLIAM AUSTIN WILKINSON AUSTIN WILKINSON & SONS LIMITED Director 1992-05-08 CURRENT 1961-01-13 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
2024-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2023-09-21DIRECTOR APPOINTED MR JORDAN ALEXANDER KELLETT
2023-09-21APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN THOMAS
2023-09-21CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-02-03Audited abridged accounts made up to 2022-03-31
2022-11-09DIRECTOR APPOINTED MR ROBERT JOHN THOMAS
2022-11-09AP01DIRECTOR APPOINTED MR ROBERT JOHN THOMAS
2022-10-06CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-04-29REGISTERED OFFICE CHANGED ON 29/04/22 FROM Efs Group Phoenix Way Burnley Lancashire BB11 5SX England
2022-04-29REGISTERED OFFICE CHANGED ON 29/04/22 FROM Efs Group, Pendle House Phoenix Way Burnley BB11 5SX England
2022-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/22 FROM Efs Group Phoenix Way Burnley Lancashire BB11 5SX England
2021-12-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES
2021-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/21 FROM C/O Austin Park Holdings Ltd Unit 10 Austin Park Coal Pit Lane Atherton Manchester M46 0FY
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM AUSTIN WILKINSON
2021-04-14TM02Termination of appointment of James Austin Wilkinson on 2021-04-08
2021-04-14AP01DIRECTOR APPOINTED MR MARK DEAN JONES
2021-04-13AA01Previous accounting period extended from 28/02/21 TO 31/03/21
2020-10-21PSC02Notification of Austin Wilkinson (Holdings) Limited as a person with significant control on 2020-09-22
2020-10-21PSC07CESSATION OF JAMES AUSTIN WILKINSON AS A PERSON OF SIGNIFICANT CONTROL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-07-15AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-07-16AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2016-11-22AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 4000
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2015-11-15AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 4000
2015-08-25AR0120/08/15 ANNUAL RETURN FULL LIST
2014-11-21AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 4000
2014-08-21AR0120/08/14 ANNUAL RETURN FULL LIST
2013-11-25AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-07AR0120/08/13 ANNUAL RETURN FULL LIST
2012-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2012-08-27AR0120/08/12 ANNUAL RETURN FULL LIST
2011-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2011-08-30AR0120/08/11 ANNUAL RETURN FULL LIST
2010-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/10
2010-08-23AR0120/08/10 ANNUAL RETURN FULL LIST
2010-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/10 FROM C/O Austin Park Holdings Ltd Unit 10 Austin Park Coal Pit Lane Atherton Greater Manchester M46 0FY
2009-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/09
2009-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/09 FROM Sovereign House, Queen Street Manchester Greater Manchester M2 5HR
2009-10-06AR0120/08/09 ANNUAL RETURN FULL LIST
2009-06-25MISCAuds resignation
2008-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/08
2008-10-13363aReturn made up to 20/08/08; full list of members
2007-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-08-28363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-08-31363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-10-05363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-11-09363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-10-28225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 28/02/04
2004-09-22RES04£ NC 1000/5000 08/09/0
2004-09-22123NC INC ALREADY ADJUSTED 08/09/04
2004-09-2288(2)RAD 08/09/04--------- £ SI 3999@1=3999 £ IC 1/4000
2004-09-11395PARTICULARS OF MORTGAGE/CHARGE
2003-09-01288aNEW SECRETARY APPOINTED
2003-09-01288aNEW DIRECTOR APPOINTED
2003-09-01288aNEW DIRECTOR APPOINTED
2003-08-21288bDIRECTOR RESIGNED
2003-08-21288bSECRETARY RESIGNED
2003-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52243 - Cargo handling for land transport activities




Licences & Regulatory approval
We could not find any licences issued to AUSTIN PARK HOLDINGS 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 PARK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-09-11 Outstanding AUSTIN JONATHON WILKINSON AND DOROTHY JANE JASTRZEBSKI
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-03-31

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 AUSTIN PARK HOLDINGS LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-03-01 £ 1,006,874

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUSTIN PARK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUSTIN PARK HOLDINGS LIMITED
Trademarks
We have not found any records of AUSTIN PARK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUSTIN PARK HOLDINGS 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 (52243 - Cargo handling for land transport activities) as AUSTIN PARK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUSTIN PARK HOLDINGS 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 PARK HOLDINGS 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 PARK HOLDINGS 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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    Other companies at postcode BB11 5SX