Cyril Austin & Sons Ltd.. Head office in Stonehouse. Check Director.

Cyril Austin & Sons Ltd., Stonehouse

Cyril Austin & Sons Ltd. is a private limited company. Formerly, it was named Cyril Austin (2000) Ltd (it was changed on 2000-09-04). Located at 701 Stonehouse Park, Sperry Way, Stonehouse GL10 3UT, the above-mentioned 23 years old enterprise was incorporated on 2000-07-27 and is officially categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification: 47789).
1 director can be found in the company: Neil R. (appointed on 20 August 2021). Moving on to the secretaries (1 in total), we can name: Neil R. (appointed on 27 July 2000).

About
Name: Cyril Austin & Sons Ltd.
Number: 04042125
Incorporation date: 2000-07-27
End of financial year: 31 August


Address:	701 Stonehouse Park Sperry Way Stonehouse GL10 3UT
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company staff

People with significant control

W Risby Group Limited

6 April 2016

Address	701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, United Kingdom
Legal authority	Uk Companies Act
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies (Uk)
Registration number	08192778
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wallace R.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Neil R.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Andrew R.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	177,600	178,661	162,372	174,574	216,021	243,943	298,468	342,453	300,209	378,498	561,296	587,385
Fixed Assets	30,667	29,684	49,046	43,944	40,403	40,939	44,011	78,083	86,744	74,811	90,467	87,106
Number Shares Allotted	-	90	-	90	90	-	-	-	-	-	-	-
Shareholder Funds	-52,813	-26,691	-57,983	-41,870	-16,649	-	-	-	-	-	-	-
Tangible Fixed Assets	30,667	29,684	49,046	43,944	40,403	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-52,813	-26,691	-57,983	-41,870	-16,649	10,483	64,213	126,131	159,166	263,015	363,743	391,446

The deadline for Cyril Austin & Sons Ltd. confirmation statement filing is 2024-08-10. The most recent one was sent on 2023-07-27. The due date for the next annual accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time period up until 31 August 2022.

4 persons of significant control are listed in the Companies House, namely: W Risby Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Sperry Way, GL10 3UT Stonehouse, Gloucestershire. Wallace R. who owns 1/2 or less of shares. Neil R. who owns 1/2 or less of shares.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 5th, March 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 5th, March 2024 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 13th, February 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 28th, April 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 12th, August 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 31st, May 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 28th, February 2019 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 23rd, February 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 4th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th July 2015 filed on: 27th, July 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 25th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th July 2014 filed on: 29th, July 2014 \| annual return	Free Download (4 pages)
SH01	90.00 GBP is the capital in company's statement on Tuesday 29th July 2014 capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 4th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th July 2013 filed on: 31st, July 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 23rd, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th July 2012 filed on: 1st, August 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 14th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th July 2011 filed on: 27th, July 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 10th, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th July 2010 filed on: 29th, July 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 18th, May 2010 \| accounts	Free Download (7 pages)
363a	Period up to Tuesday 28th July 2009 - Annual return with full member list filed on: 28th, July 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 1st, May 2009 \| accounts	Free Download (8 pages)
363a	Period up to Tuesday 5th August 2008 - Annual return with full member list filed on: 5th, August 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 11th, June 2008 \| accounts	Free Download (7 pages)
363a	Period up to Tuesday 31st July 2007 - Annual return with full member list filed on: 31st, July 2007 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 31st July 2007 - Annual return with full member list filed on: 31st, July 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 24th, May 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 24th, May 2007 \| accounts	Free Download (7 pages)
363s	Period up to Thursday 24th August 2006 - Annual return with full member list filed on: 24th, August 2006 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 24th August 2006 - Annual return with full member list filed on: 24th, August 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 23rd, June 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 23rd, June 2006 \| accounts	Free Download (7 pages)
363s	Period up to Friday 29th July 2005 - Annual return with full member list filed on: 29th, July 2005 \| annual return	Free Download (7 pages)
363s	Period up to Friday 29th July 2005 - Annual return with full member list filed on: 29th, July 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 9th, March 2005 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 9th, March 2005 \| accounts	Free Download (8 pages)
363s	Period up to Thursday 29th July 2004 - Annual return with full member list filed on: 29th, July 2004 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 29th July 2004 - Annual return with full member list filed on: 29th, July 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 22nd, April 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 22nd, April 2004 \| accounts	Free Download (7 pages)
363s	Period up to Saturday 26th July 2003 - Annual return with full member list filed on: 26th, July 2003 \| annual return	Free Download (7 pages)
363s	Period up to Saturday 26th July 2003 - Annual return with full member list filed on: 26th, July 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 7th, May 2003 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 7th, May 2003 \| accounts	Free Download (7 pages)
363s	Period up to Thursday 22nd August 2002 - Annual return with full member list filed on: 22nd, August 2002 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 22nd August 2002 - Annual return with full member list filed on: 22nd, August 2002 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 11th, July 2002 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 11th, July 2002 \| accounts	Free Download (7 pages)
363s	Period up to Monday 13th August 2001 - Annual return with full member list filed on: 13th, August 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 13th August 2001 (Secretary's particulars changed) annual return
363s	Period up to Monday 13th August 2001 - Annual return with full member list filed on: 13th, August 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 13th August 2001 (Secretary's particulars changed) annual return
225	Accounting reference date extended from 31/07/01 to 31/08/01 filed on: 15th, May 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/08/01 filed on: 15th, May 2001 \| accounts	Free Download (1 page)

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