About

Registered Number: 04042125
Date of Incorporation: 27/07/2000 (24 years and 8 months ago)
Company Status: Active
Registered Address: 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT

 

Having been setup in 2000, Cyril Austin & Sons Ltd have registered office in Gloucestershire, it's status at Companies House is "Active". We don't know the number of employees at the company. Cyril Austin & Sons Ltd does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 31 May 2020
CS01 - N/A 29 July 2019
PSC07 - N/A 15 July 2019
PSC07 - N/A 15 July 2019
PSC07 - N/A 15 July 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 30 July 2018
AA - Annual Accounts 10 April 2018
CS01 - N/A 02 August 2017
PSC02 - N/A 31 July 2017
AA - Annual Accounts 23 February 2017
CS01 - N/A 27 July 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 31 July 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 January 2013
AA - Annual Accounts 23 January 2013
MG01 - Particulars of a mortgage or charge 15 November 2012
CH01 - Change of particulars for director 12 November 2012
CH03 - Change of particulars for secretary 12 November 2012
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 29 July 2010
AA - Annual Accounts 18 May 2010
363a - Annual Return 28 July 2009
AA - Annual Accounts 01 May 2009
287 - Change in situation or address of Registered Office 04 December 2008
363a - Annual Return 05 August 2008
AA - Annual Accounts 11 June 2008
363a - Annual Return 31 July 2007
AA - Annual Accounts 24 May 2007
287 - Change in situation or address of Registered Office 24 August 2006
363s - Annual Return 24 August 2006
AA - Annual Accounts 23 June 2006
363s - Annual Return 29 July 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 29 July 2004
AA - Annual Accounts 22 April 2004
363s - Annual Return 26 July 2003
AA - Annual Accounts 07 May 2003
363s - Annual Return 22 August 2002
AA - Annual Accounts 11 July 2002
363s - Annual Return 13 August 2001
225 - Change of Accounting Reference Date 15 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2001
CERTNM - Change of name certificate 04 September 2000
395 - Particulars of a mortgage or charge 25 August 2000
RESOLUTIONS - N/A 01 August 2000
RESOLUTIONS - N/A 01 August 2000
RESOLUTIONS - N/A 01 August 2000
288b - Notice of resignation of directors or secretaries 28 July 2000
NEWINC - New incorporation documents 27 July 2000

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 12 November 2012 Outstanding

N/A

Mortgage debenture 18 August 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.