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Company Information for

AUSTWEL HOLDINGS LIMITED

UNIT 18, THORNTON INDUSTRIAL ESTATE, MILFORD HAVEN, PEMBROKESHIRE, SA73 2RR,
Company Registration Number
05237560
Private Limited Company
Active

Company Overview

About Austwel Holdings Ltd
AUSTWEL HOLDINGS LIMITED was founded on 2004-09-21 and has its registered office in Milford Haven. The organisation's status is listed as "Active". Austwel Holdings Limited is a Private Limited Company registered in 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
AUSTWEL HOLDINGS LIMITED
 
Legal Registered Office
UNIT 18
THORNTON INDUSTRIAL ESTATE
MILFORD HAVEN
PEMBROKESHIRE
SA73 2RR
Other companies in SA73
 
Filing Information
Company Number 05237560
Company ID Number 05237560
Date formed 2004-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:06:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUSTWEL HOLDINGS LIMITED
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Company Officers of AUSTWEL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER LYNNE DAVIES
 Company Secretary 2004-09-21
CHRISTOPHER JOHN DAVIES
 Director 2004-09-21
JENNIFER LYNNE DAVIES
 Director 2004-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
 Nominated Secretary 2004-09-21 2004-09-21
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2004-09-21 2004-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN DAVIES MILFORD HAVEN GOLF CLUB LIMITED Director 2017-04-25 CURRENT 1943-09-07 Active
CHRISTOPHER JOHN DAVIES AUSTWEL CONSTRUCTION LIMITED Director 1996-01-05 CURRENT 1996-01-05 Active
CHRISTOPHER JOHN DAVIES AUSTWEL LIMITED Director 1991-03-30 CURRENT 1983-03-21 Active
JENNIFER LYNNE DAVIES AUSTWEL CONSTRUCTION LIMITED Director 1996-01-05 CURRENT 1996-01-05 Active
JENNIFER LYNNE DAVIES AUSTWEL LIMITED Director 1991-03-30 CURRENT 1983-03-21 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
2024-03-20CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-06-2030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-03-14AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-05-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-06-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-07-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER LYNNE DAVIES
2019-07-22TM02Termination of appointment of Jennifer Lynne Davies on 2019-07-17
2019-07-22PSC02Notification of Crichton Industries Ltd as a person with significant control on 2019-07-16
2019-07-22PSC07CESSATION OF CHRISTOPHER JOHN DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14AP01DIRECTOR APPOINTED MRS JESSICA LYNNE ARNOLD
2019-04-30AP01DIRECTOR APPOINTED MR JOHN CHARLES DAVIES
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 4004
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 4004
2015-09-24AR0121/09/15 ANNUAL RETURN FULL LIST
2015-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 4004
2014-09-25AR0121/09/14 ANNUAL RETURN FULL LIST
2014-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 4004
2013-09-23AR0121/09/13 ANNUAL RETURN FULL LIST
2013-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-03-26MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2013-03-23MG01Particulars of a mortgage or charge / charge no: 5
2012-09-24AR0121/09/12 ANNUAL RETURN FULL LIST
2012-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-06-01AR0122/09/11 ANNUAL RETURN FULL LIST
2012-05-12MG01Particulars of a mortgage or charge / charge no: 4
2011-09-23AR0121/09/11 ANNUAL RETURN FULL LIST
2011-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-10-14AR0121/09/10 ANNUAL RETURN FULL LIST
2010-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-10-15AR0121/09/09 FULL LIST
2009-09-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-02AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-05-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-09-24363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-06-11AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-05287REGISTERED OFFICE CHANGED ON 05/03/2008 FROM FIRSTONE HOUSE WALWYNS CASTLE HAVERFORDWEST PEMBROKESHIRE SA62 3EE
2008-02-20395PARTICULARS OF MORTGAGE/CHARGE
2007-09-28363sRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-08-10395PARTICULARS OF MORTGAGE/CHARGE
2007-08-10395PARTICULARS OF MORTGAGE/CHARGE
2007-08-01395PARTICULARS OF MORTGAGE/CHARGE
2007-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-06-0288(2)RAD 16/09/06--------- £ SI 1@1
2006-10-30363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-20363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2004-09-27288bSECRETARY RESIGNED
2004-09-27287REGISTERED OFFICE CHANGED ON 27/09/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2004-09-27288bDIRECTOR RESIGNED
2004-09-27288aNEW DIRECTOR APPOINTED
2004-09-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
774 - Leasing of intellectual property and similar products, except copyrighted works
77400 - Leasing of intellectual property and similar products, except copyright works




Licences & Regulatory approval
We could not find any licences issued to AUSTWEL 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 AUSTWEL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-03-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-05-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2008-02-18 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-07-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2007-07-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AUSTWEL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AUSTWEL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUSTWEL HOLDINGS LIMITED
Trademarks
We have not found any records of AUSTWEL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUSTWEL 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 (77400 - Leasing of intellectual property and similar products, except copyright works) as AUSTWEL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUSTWEL 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 AUSTWEL 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 AUSTWEL 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 SA73 2RR