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Home > England & Wales Companies > AUSURUS GROUP LTD
Company Information for

AUSURUS GROUP LTD

SIRIUS HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS,
Company Registration Number
09123549
Private Limited Company
Active

Company Overview

About Ausurus Group Ltd
AUSURUS GROUP LTD was founded on 2014-07-09 and has its registered office in Warrington. The organisation's status is listed as "Active". Ausurus Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AUSURUS GROUP LTD
 
Legal Registered Office
SIRIUS HOUSE DELTA CRESCENT
WESTBROOK
WARRINGTON
CHESHIRE
WA5 7NS
Other companies in WA5
 
Previous Names
AUSURUS LTD29/08/2014
Filing Information
Company Number 09123549
Company ID Number 09123549
Date formed 2014-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts GROUP
Last Datalog update: 2023-12-05 21:54:23
Primary Source:Companies House
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Company Officers of AUSURUS GROUP LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN TINSLEY
 Company Secretary 2014-11-07
DAVID FARRINGTON LANDLESS
 Director 2017-06-30
EDWIN LEIJNSE
 Director 2016-11-22
EDWARD SCOTT PYSDEN
 Director 2014-11-07
CHRISTOPHER PHILLIP SHEPPARD
 Director 2014-07-09
ROBIN SHEPPARD
 Director 2014-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN DAVID ILES
 Director 2014-11-07 2017-10-12
MICHAEL BLAKE HUGHES
 Director 2016-01-29 2016-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FARRINGTON LANDLESS EUROPEAN METAL RECYCLING LIMITED Director 2017-06-30 CURRENT 1994-08-02 Active
DAVID FARRINGTON LANDLESS RENOLD PUBLIC LIMITED COMPANY Director 2017-01-09 CURRENT 1930-07-23 Active
DAVID FARRINGTON LANDLESS LUXFER HOLDINGS PLC Director 2013-03-01 CURRENT 1998-12-31 Active
DAVID FARRINGTON LANDLESS BODYCOTE METAL TECHNOLOGY LIMITED Director 2013-02-27 CURRENT 1972-10-30 Dissolved 2014-10-28
DAVID FARRINGTON LANDLESS NPE-INNOTEK LIMITED Director 2013-02-25 CURRENT 2007-02-14 Dissolved 2014-10-28
DAVID FARRINGTON LANDLESS SAP ENGINEERING LIMITED Director 2013-02-25 CURRENT 1986-11-12 Dissolved 2014-10-28
DAVID FARRINGTON LANDLESS PLASMA & THERMAL COATINGS LTD. Director 2013-02-25 CURRENT 1995-04-19 Dissolved 2014-10-28
DAVID FARRINGTON LANDLESS BODYCOTE AMERICAN HOLDINGS LIMITED Director 2012-01-04 CURRENT 2002-09-19 Dissolved 2014-10-28
DAVID FARRINGTON LANDLESS CERAMET PLASMA COATINGS LIMITED Director 2010-09-27 CURRENT 1985-04-12 Dissolved 2013-12-03
DAVID FARRINGTON LANDLESS BODYCOTE (CHELTENHAM) LIMITED Director 2009-10-01 CURRENT 1983-10-12 Dissolved 2013-12-03
DAVID FARRINGTON LANDLESS BODYCOTE (STOCKPORT) LIMITED Director 2009-10-01 CURRENT 1964-01-02 Dissolved 2013-12-03
DAVID FARRINGTON LANDLESS THERMAL PROCESSING GROUP LIMITED Director 2009-10-01 CURRENT 1959-06-12 Dissolved 2013-12-03
DAVID FARRINGTON LANDLESS NEWCROFT LIMITED Director 2009-10-01 CURRENT 1980-09-01 Dissolved 2016-11-01
DAVID FARRINGTON LANDLESS BERSTAR PROPERTIES LIMITED Director 2009-09-28 CURRENT 1972-11-14 Dissolved 2016-11-01
DAVID FARRINGTON LANDLESS BODYCOTE SPRINGWOOD LIMITED Director 2008-08-19 CURRENT 2008-08-19 Dissolved 2016-11-29
DAVID FARRINGTON LANDLESS BODYCOTE IT LIMITED Director 2006-01-05 CURRENT 1989-09-01 Dissolved 2014-10-31
EDWIN LEIJNSE RLMW REALISATIONS LIMITED Director 2017-08-25 CURRENT 1971-11-17 In Administration
EDWIN LEIJNSE EUROPEAN METAL RECYCLING LIMITED Director 2016-11-22 CURRENT 1994-08-02 Active
EDWARD SCOTT PYSDEN EUROPEAN METAL RECYCLING LIMITED Director 2010-10-27 CURRENT 1994-08-02 Active
CHRISTOPHER PHILLIP SHEPPARD PRAEDIUS (UK) LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active
CHRISTOPHER PHILLIP SHEPPARD PRAEDIUS LTD. Director 2014-07-09 CURRENT 2014-07-09 Active
ROBIN SHEPPARD PRAEDIUS UK (DEVELOPMENT) LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
ROBIN SHEPPARD PRAEDIUS UK (INDUSTRIAL) LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
ROBIN SHEPPARD PRAEDIUS UK (NO 2) LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
ROBIN SHEPPARD E.BARNES & CO.,LIMITED Director 2014-11-14 CURRENT 1963-08-21 Active - Proposal to Strike off
ROBIN SHEPPARD T LETHBRIDGE LIMITED Director 2014-11-14 CURRENT 1972-12-12 Active
ROBIN SHEPPARD MAYER PARRY RECYCLING LIMITED Director 2014-11-14 CURRENT 1990-05-30 Active
ROBIN SHEPPARD EVER 1052 LIMITED Director 2014-11-14 CURRENT 1998-10-16 Active
ROBIN SHEPPARD SMITH AND COMPANY (HOLDINGS) LIMITED Director 2014-11-14 CURRENT 1951-06-23 Active - Proposal to Strike off
ROBIN SHEPPARD ROBINSON GROUP LTD Director 2014-11-14 CURRENT 1961-11-02 Active
ROBIN SHEPPARD MOUNTSTAR METAL CORPORATION LIMITED Director 2014-11-14 CURRENT 1968-10-25 Active
ROBIN SHEPPARD PRAEDIUS UK (NO 1) LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
ROBIN SHEPPARD PRAEDIUS LTD. Director 2014-08-05 CURRENT 2014-07-09 Active
ROBIN SHEPPARD EMR 2003 Director 2003-09-25 CURRENT 2003-09-25 Active - Proposal to Strike off
ROBIN SHEPPARD JACKSON DUNN LIMITED Director 1994-11-08 CURRENT 1985-05-09 Active - Proposal to Strike off
ROBIN SHEPPARD EUROPEAN METAL RECYCLING LIMITED Director 1994-09-26 CURRENT 1994-08-02 Active
ROBIN SHEPPARD SHEPPARD GROUP LIMITED Director 1992-03-22 CURRENT 1978-10-26 Active
ROBIN SHEPPARD SHEPPARDS WASTE RECOVERY SERVICES (ROCHDALE) LIMITED Director 1992-03-22 CURRENT 1980-04-09 Active - Proposal to Strike off

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
2024-04-05Director's details changed for Mr Stephen Edward Withnell on 2024-04-05
2023-11-30CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-06-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-11Director's details changed for Mr Stephen Edward Withnell on 2023-04-11
2022-11-09CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-09-29AP01DIRECTOR APPOINTED MR PATRICK JOSEPH KENNEDY
2021-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-19CH01Director's details changed for Mr Edward Scott Pysden on 2020-06-19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2019-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2018-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 100426
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DAVID ILES
2017-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-07AP01DIRECTOR APPOINTED MR DAVID FARRINGTON LANDLESS
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100426
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-11-22AP01DIRECTOR APPOINTED MR EDWIN LEIJNSE
2016-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAKE HUGHES
2016-03-15AR0118/02/16 ANNUAL RETURN FULL LIST
2016-02-02AP01DIRECTOR APPOINTED MICHAEL BLAKE HUGHES
2015-09-04AA01Current accounting period extended from 31/12/14 TO 31/12/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100426
2015-07-22AR0109/07/15 ANNUAL RETURN FULL LIST
2014-11-19AP03Appointment of Christopher John Tinsley as company secretary on 2014-11-07
2014-11-19SH0107/11/14 STATEMENT OF CAPITAL GBP 10000426
2014-11-14AP01DIRECTOR APPOINTED MR EDWARD SCOTT PYSDEN
2014-11-14AP01DIRECTOR APPOINTED COLIN DAVID ILES
2014-09-11RES01ADOPT ARTICLES 11/09/14
2014-09-11AP01DIRECTOR APPOINTED MR ROBIN SHEPPARD
2014-09-02AA01Current accounting period shortened from 31/07/15 TO 31/12/14
2014-08-29RES15CHANGE OF COMPANY NAME 20/05/20
2014-08-29CERTNMCompany name changed ausurus LTD\certificate issued on 29/08/14
2014-08-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of AUSURUS GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AUSURUS GROUP LTD
Trademarks
We have not found any records of AUSURUS GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUSURUS GROUP LTD. 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 (70100 - Activities of head offices) as AUSURUS GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AUSURUS GROUP LTD 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 AUSURUS GROUP LTD 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 AUSURUS GROUP LTD 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 WA5 7NS