About

Registered Number: 04211931
Date of Incorporation: 08/05/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: Office 8 C/O Rogers & Company, Edeal Business Centre, Polegate, East Sussex, BN26 6HY,

 

Established in 2001, Austen Phillips Ltd has its registered office in Polegate, East Sussex, it's status in the Companies House registry is set to "Active". There are 4 directors listed for this organisation in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUSTEN, Richard James 08 May 2001 - 1
PHILLIPS, Dean 01 July 2013 - 1
PHILLIPS, Dean 08 May 2001 18 September 2008 1
Secretary Name Appointed Resigned Total Appointments
HEATH, Tracy 01 June 2001 06 May 2003 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 21 April 2020
CS01 - N/A 18 April 2019
AA - Annual Accounts 16 April 2019
AD01 - Change of registered office address 03 April 2019
CS01 - N/A 11 April 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 19 April 2017
AA - Annual Accounts 30 March 2017
DISS40 - Notice of striking-off action discontinued 02 July 2016
AR01 - Annual Return 29 June 2016
CH01 - Change of particulars for director 29 June 2016
CH01 - Change of particulars for director 29 June 2016
CH03 - Change of particulars for secretary 29 June 2016
AA - Annual Accounts 29 June 2016
GAZ1 - First notification of strike-off action in London Gazette 07 June 2016
DISS40 - Notice of striking-off action discontinued 22 August 2015
AR01 - Annual Return 19 August 2015
AD01 - Change of registered office address 19 August 2015
GAZ1 - First notification of strike-off action in London Gazette 11 August 2015
AA - Annual Accounts 31 March 2015
AP01 - Appointment of director 25 June 2014
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 02 July 2013
CH01 - Change of particulars for director 02 July 2013
CH03 - Change of particulars for secretary 02 July 2013
AA - Annual Accounts 10 April 2013
AD01 - Change of registered office address 04 October 2012
AR01 - Annual Return 11 July 2012
DISS40 - Notice of striking-off action discontinued 07 July 2012
AA - Annual Accounts 05 July 2012
GAZ1 - First notification of strike-off action in London Gazette 03 July 2012
AD01 - Change of registered office address 01 May 2012
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 19 May 2010
AA - Annual Accounts 07 August 2009
363a - Annual Return 20 July 2009
288c - Notice of change of directors or secretaries or in their particulars 20 July 2009
287 - Change in situation or address of Registered Office 09 July 2009
288b - Notice of resignation of directors or secretaries 18 September 2008
363a - Annual Return 14 April 2008
AA - Annual Accounts 10 April 2008
287 - Change in situation or address of Registered Office 12 October 2007
363s - Annual Return 16 May 2007
AA - Annual Accounts 16 April 2007
AA - Annual Accounts 05 May 2006
363s - Annual Return 05 May 2006
AA - Annual Accounts 12 October 2005
363s - Annual Return 12 May 2005
AA - Annual Accounts 30 November 2004
287 - Change in situation or address of Registered Office 23 November 2004
363s - Annual Return 10 May 2004
225 - Change of Accounting Reference Date 02 February 2004
AA - Annual Accounts 02 February 2004
288b - Notice of resignation of directors or secretaries 23 July 2003
288a - Notice of appointment of directors or secretaries 23 July 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
363s - Annual Return 13 May 2003
363s - Annual Return 03 August 2002
288a - Notice of appointment of directors or secretaries 10 December 2001
288a - Notice of appointment of directors or secretaries 25 June 2001
288a - Notice of appointment of directors or secretaries 25 June 2001
287 - Change in situation or address of Registered Office 17 May 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
NEWINC - New incorporation documents 08 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.