About

Registered Number: 08657139
Date of Incorporation: 20/08/2013 (10 years and 8 months ago)
Company Status: Active
Registered Address: Unit 7 Brindley Court, Lymedale Business Park, Newcastle, Staffordshire, ST5 9QA,

 

Founded in 2013, Austin Ben Ltd has its registered office in Newcastle, Staffordshire, it's status in the Companies House registry is set to "Active". This company has 3 directors listed as Holdcroft, Elizabeth Ruth Ann, Asbury, Lee Winston, Russ, Paul Brian in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASBURY, Lee Winston 20 August 2013 13 December 2013 1
RUSS, Paul Brian 03 December 2013 01 November 2015 1
Secretary Name Appointed Resigned Total Appointments
HOLDCROFT, Elizabeth Ruth Ann 21 September 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2019
CS01 - N/A 25 August 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 20 August 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 25 August 2017
AD01 - Change of registered office address 07 March 2017
CS01 - N/A 01 September 2016
AA - Annual Accounts 24 June 2016
AA - Annual Accounts 26 May 2016
TM01 - Termination of appointment of director 02 December 2015
AA01 - Change of accounting reference date 24 September 2015
AD01 - Change of registered office address 22 September 2015
AP03 - Appointment of secretary 22 September 2015
AP01 - Appointment of director 22 September 2015
AP01 - Appointment of director 22 September 2015
AR01 - Annual Return 26 August 2015
AD01 - Change of registered office address 17 February 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 23 September 2014
AP01 - Appointment of director 23 January 2014
TM01 - Termination of appointment of director 07 January 2014
AD01 - Change of registered office address 07 January 2014
SH01 - Return of Allotment of shares 07 January 2014
NEWINC - New incorporation documents 20 August 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.