About

Registered Number: 05024702
Date of Incorporation: 23/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: The Counting House Tower, Building, Wade House Road Shelf, Halifax, HX3 7PB

 

Austin Construction Services Ltd was registered on 23 January 2004, it's status is listed as "Active". The current directors of this business are listed as Moore- Kelly, Austin, Stern, Audrey in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE- KELLY, Austin 23 January 2004 - 1
Secretary Name Appointed Resigned Total Appointments
STERN, Audrey 23 January 2004 23 January 2011 1

Filing History

Document Type Date
CS01 - N/A 19 March 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 05 January 2012
MG01 - Particulars of a mortgage or charge 29 September 2011
AR01 - Annual Return 24 January 2011
TM02 - Termination of appointment of secretary 24 January 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 01 February 2010
AA - Annual Accounts 29 January 2009
363a - Annual Return 28 January 2009
288c - Notice of change of directors or secretaries or in their particulars 28 January 2009
363s - Annual Return 30 January 2008
AA - Annual Accounts 28 January 2008
363s - Annual Return 27 February 2007
AA - Annual Accounts 07 January 2007
225 - Change of Accounting Reference Date 09 February 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 23 February 2005
363s - Annual Return 08 February 2005
288a - Notice of appointment of directors or secretaries 18 January 2005
288a - Notice of appointment of directors or secretaries 18 January 2005
288b - Notice of resignation of directors or secretaries 18 January 2005
288b - Notice of resignation of directors or secretaries 18 January 2005
NEWINC - New incorporation documents 23 January 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 September 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.