About

Registered Number: 03247192
Date of Incorporation: 09/09/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: 133 Sommerville Road, St. Andrews, Bristol, BS6 5BX

 

Founded in 1996, Austin Business Consultants Ltd has its registered office in Bristol. The companies directors are listed as Woodley, Wayne Charles, Austin, Dorothy Wimston, John Haldane Austin Consultants, Woodley, Jill Nicola. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODLEY, Wayne Charles 09 September 1996 - 1
JOHN HALDANE AUSTIN CONSULTANTS 09 September 1996 28 February 1999 1
WOODLEY, Jill Nicola 09 September 1996 05 July 2019 1
Secretary Name Appointed Resigned Total Appointments
AUSTIN, Dorothy Wimston 09 September 1996 31 January 1999 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 22 June 2020
CS01 - N/A 18 July 2019
PSC04 - N/A 16 July 2019
CS01 - N/A 15 July 2019
TM02 - Termination of appointment of secretary 15 July 2019
TM01 - Termination of appointment of director 15 July 2019
CS01 - N/A 21 March 2019
CS01 - N/A 07 February 2019
SH01 - Return of Allotment of shares 06 February 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 10 September 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 27 February 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 18 September 2014
RESOLUTIONS - N/A 04 July 2014
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 08 March 2013
AR01 - Annual Return 11 September 2012
AD01 - Change of registered office address 11 September 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 09 September 2009
AA - Annual Accounts 13 August 2009
363a - Annual Return 12 September 2008
AA - Annual Accounts 17 October 2007
363a - Annual Return 13 September 2007
AA - Annual Accounts 15 July 2007
363a - Annual Return 22 September 2006
288c - Notice of change of directors or secretaries or in their particulars 22 September 2006
AA - Annual Accounts 19 December 2005
363a - Annual Return 03 October 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 17 September 2004
AA - Annual Accounts 13 May 2004
363s - Annual Return 10 October 2003
AA - Annual Accounts 08 June 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 15 February 2002
363s - Annual Return 12 September 2001
288b - Notice of resignation of directors or secretaries 02 November 2000
288a - Notice of appointment of directors or secretaries 02 November 2000
AA - Annual Accounts 02 November 2000
363s - Annual Return 26 September 2000
AA - Annual Accounts 21 October 1999
363s - Annual Return 13 September 1999
288c - Notice of change of directors or secretaries or in their particulars 23 April 1999
288c - Notice of change of directors or secretaries or in their particulars 23 April 1999
287 - Change in situation or address of Registered Office 23 April 1999
288b - Notice of resignation of directors or secretaries 15 March 1999
288a - Notice of appointment of directors or secretaries 11 February 1999
288b - Notice of resignation of directors or secretaries 11 February 1999
AA - Annual Accounts 21 October 1998
363s - Annual Return 30 September 1998
288c - Notice of change of directors or secretaries or in their particulars 09 July 1998
AA - Annual Accounts 29 October 1997
288c - Notice of change of directors or secretaries or in their particulars 07 October 1997
288c - Notice of change of directors or secretaries or in their particulars 07 October 1997
287 - Change in situation or address of Registered Office 07 October 1997
363s - Annual Return 15 September 1997
225 - Change of Accounting Reference Date 14 July 1997
288a - Notice of appointment of directors or secretaries 25 October 1996
288a - Notice of appointment of directors or secretaries 25 October 1996
288a - Notice of appointment of directors or secretaries 25 October 1996
288a - Notice of appointment of directors or secretaries 25 October 1996
287 - Change in situation or address of Registered Office 25 October 1996
225 - Change of Accounting Reference Date 25 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 1996
288b - Notice of resignation of directors or secretaries 25 October 1996
288b - Notice of resignation of directors or secretaries 25 October 1996
RESOLUTIONS - N/A 13 October 1996
RESOLUTIONS - N/A 13 October 1996
RESOLUTIONS - N/A 13 October 1996
NEWINC - New incorporation documents 09 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.