STEPHEN AUSTIN (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
STEPHEN AUSTIN (HOLDINGS) LIMITED
COMPANY NUMBER
04341989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
18/12/2001
(22 years and 11 months old)
WEBSITE
www.stephenaustin.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/12/2001
10/04/2002
LILLYPARK PROPERTIES LIMITED
HERTFORDSHIRE
SG13 7LU
Telephone: 01992584955
TPS: No
Caxton Hill
Ware Road
Hertford
Hertfordshire
SG13 7LU
Telephone: 584955
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S A PRINTING GROUP LIMITED | Active - Accounts Filed | View Report |
| STEPHEN AUSTIN (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GRADEMAKER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STEPHEN AUSTIN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STEPHEN AUSTIN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STEPHEN AUSTIN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2002 - Present (22 years and 8 months) Born in Sep 1938 (age: 86) |
Active | Director |
Current: 19 Past: 54 |
View Report |
|
30/05/2002 - Present (22 years and 5 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
18/12/2001 - Present (22 years and 11 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265575 |
View Report |
|
18/12/2001 - Present (22 years and 11 months) 18/12/2001 - Present (22 years and 11 months) 18/12/2001 - Present (22 years and 11 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589489 |
View Report |
|
Director: 14/03/2002 - Present (22 years and 8 months) Secretary: 14/03/2002 - Present (22 years and 8 months) Born in Jul 1943 |
Resigned | Director&Secretary |
Current: 7 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S A PRINTING GROUP LIMITED | Active - Accounts Filed | View Report |
| STEPHEN AUSTIN (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GRADEMAKER LIMITED | Active - Accounts Filed | View Report |
| STEPHEN AUSTIN & SONS LIMITED | Active - Accounts Filed | View Report |
| EYRE & SPOTTISWOODE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 04/03/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 01/03/2022 | Michael Chitson (908152575) has left the board |
| 05/03/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 04/11/2016 | Ian Malcolm Angus (913046092) has left the board |
| 08/07/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
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