Austingracesuk Limited. Head office in Brentwood. Check Director.

Austingracesuk Limited, Brentwood

Austingracesuk Limited is a private limited company. Registered at Po Box 10272, Brentwood CM14 9GD, the above-mentioned 18 years old enterprise was incorporated on 2006-01-25 and is officially categorised as "specialists medical practice activities" (SIC: 86220).
1 director can be found in this firm: Fortune I. (appointed on 25 January 2006).

About
Name: Austingracesuk Limited
Number: 05687149
Incorporation date: 2006-01-25
End of financial year: 31 March


Address:	Po Box 10272 Brentwood CM14 9GD
SIC code:	86220 - Specialists medical practice activities

Company staff

People with significant control

Fortune I.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Lilian I.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	74,844	68,582	68,181	63,583	84,838	83,573	70,735	87,592	103,820	187,629	142,632
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	68,072	59,448	56,477	56,261	-	-	-	-	-	-	-
Tangible Fixed Assets	2,506	2,299	2,055	2,108	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	68,072	59,448	56,477	56,261	66,241	64,481	57,982	74,506	91,385	142,536	135,335

The due date for Austingracesuk Limited confirmation statement filing is 2023-08-29. The last one was filed on 2022-08-15. The deadline for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Fortune I. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Lilian I. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/08/15 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/08/15 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, January 2024 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 31st, December 2023 \| accounts	Free Download (9 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, November 2023 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 31st, December 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/08/15 filed on: 22nd, August 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/01/17 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/01/25 filed on: 10th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 2nd, February 2021 \| accounts	Free Download (9 pages)
AD01	Change of registered address from Lancaster House Sopwith Crescent, Hurricane Way Wickford Essex SS11 8YU on 2020/02/10 to PO Box 10272 Brentwood Essex CM14 9GD filed on: 10th, February 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/01/25 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 28th, December 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/01/25 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/01/25 filed on: 29th, January 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/25 filed on: 30th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, December 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 16th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/25 filed on: 23rd, February 2016 \| annual return	Free Download (4 pages)
SH01	102.00 GBP is the capital in company's statement on 2016/02/23 capital
AR01	Annual return with complete list of members, drawn up to 2015/01/25 filed on: 4th, February 2015 \| annual return	Free Download (4 pages)
SH01	102.00 GBP is the capital in company's statement on 2015/02/04 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 24th, December 2014 \| accounts	Free Download (6 pages)
CH01	On 2013/07/18 director's details were changed filed on: 10th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/25 filed on: 10th, February 2014 \| annual return	Free Download (4 pages)
SH01	102.00 GBP is the capital in company's statement on 2014/02/10 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, February 2014 \| accounts	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, March 2013 \| resolution	Free Download (15 pages)
SH01	102.00 GBP is the capital in company's statement on 2013/03/01 filed on: 21st, March 2013 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/25 filed on: 5th, February 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 6th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/25 filed on: 22nd, February 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 31st, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/25 filed on: 1st, February 2011 \| annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2011/02/01 filed on: 1st, February 2011 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/01/31 filed on: 31st, January 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 5th, January 2011 \| accounts	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2010/03/22 filed on: 23rd, March 2010 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/25 filed on: 12th, February 2010 \| annual return	Free Download (4 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 12th, February 2010 \| officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 2nd, February 2010 \| accounts	Free Download (5 pages)
288a	On 2009/04/20 Secretary appointed filed on: 20th, April 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 4th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/02/24 with complete member list filed on: 24th, February 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 15/07/2008 from moulsham court 39 moulsham street chelmsford essex CM2 0HY filed on: 15th, July 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 2008/07/15 with complete member list filed on: 15th, July 2008 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 15th, July 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 15th, July 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, April 2008 \| accounts	Free Download (5 pages)
288b	On 2007/11/06 Director resigned filed on: 6th, November 2007 \| officers	Free Download (1 page)
288b	On 2007/11/06 Secretary resigned filed on: 6th, November 2007 \| officers	Free Download (1 page)
288b	On 2007/11/06 Secretary resigned filed on: 6th, November 2007 \| officers	Free Download (1 page)
288b	On 2007/11/06 Director resigned filed on: 6th, November 2007 \| officers	Free Download (1 page)
363s	Annual return drawn up to 2007/03/08 with complete member list filed on: 8th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/08 with complete member list filed on: 8th, March 2007 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 22nd, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 22nd, February 2007 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, January 2006 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 25th, January 2006 \| incorporation	Free Download (11 pages)

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