Austons Down Limited. net worth, address, company information. Free

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Austons Down Limited (reg no 05066782) is a private limited company created on 2004-03-08. This enterprise is registered at Austons Down, Saddlebow Lane, Claverdon, Warwickshire CV35 8PQ. Austons Down Limited operates Standard Industrial Classification: 35110 which stands for "production of electricity", Standard Industrial Classification: 1450 - "other mining and quarrying", Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Austons Down Limited
Number	05066782
Date of Incorporation:	Monday 8th March 2004
End of financial year:	31 March
Address:	Austons Down, Saddlebow Lane, Claverdon, Warwickshire, CV35 8PQ
SIC code:	35110 - Production of electricity 1450 - Other mining and quarrying 82990 - Other business support service activities not elsewhere classified 1110 - Growing of cereals (except rice), leguminous crops and oil seeds

As for the 3 directors that can be found in the above-mentioned business, we can name: Lucy H. (appointed on 06 October 2021), Simon H. (appointment date: 05 December 2014), James H. (appointed on 01 May 2005). 1 secretary is present: James H. (appointed on 23 July 2022). The Companies House indexes 3 persons of significant control, John H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	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	11,510	10,514	483	1,513	2,773	6,716	627	1,859	7,920	14,753	11,595	376	24,722
Fixed Assets	61,487	67,085	93,341	93,025	90,796	83,228	76,071	70,047	64,953	60,934	57,116	-	-
Total Assets Less Current Liabilities	72,997	77,599	93,823	94,538	93,569	89,944	76,698	71,906	72,873	75,687	68,711	-	-
Number Shares Allotted	150	150	150	150	-	-	-	-	-	-	-	-	-
Shareholder Funds	62,997	67,599	67,668	61,882	58,913	55,288	-	-	-	-	-	-	-
Tangible Fixed Assets	61,487	67,085	93,340	93,025	-	-	-	-	-	-	-	-	-

People with significant control

James H.

2 August 2022

Nature of control:	right to appoint and remove directors

Simon H.

2 August 2022

Nature of control:	right to appoint and remove directors

John H.

6 April 2016 - 11 May 2022

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 8th, November 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 8th, November 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 2nd, November 2022 \| accounts	Free Download (9 pages)
(CH01) On August 18, 2022 director's details were changed filed on: 18th, August 2022 \| officers	Free Download (2 pages)
(CH01) On August 18, 2022 director's details were changed filed on: 18th, August 2022 \| officers	Free Download (2 pages)
(AP01) On October 6, 2021 new director was appointed. filed on: 16th, August 2022 \| officers	Free Download (2 pages)
(AP03) Appointment (date: July 23, 2022) of a secretary filed on: 23rd, July 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 23, 2022 filed on: 23rd, July 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 23, 2022 filed on: 23rd, July 2022 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 28th, December 2021 \| accounts	Free Download (9 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 19th, December 2020 \| accounts	Free Download (9 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 26th, December 2019 \| accounts	Free Download (9 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 5th, December 2018 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 28th, December 2017 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on March 31, 2016 filed on: 17th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 4, 2016 filed on: 8th, April 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on April 8, 2016: 200.00 GBP capital
(AA) Micro company financial statements for the year ending on March 31, 2015 filed on: 29th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to April 4, 2015 filed on: 22nd, April 2015 \| annual return	Free Download
(AP01) On December 5, 2014 new director was appointed. filed on: 12th, December 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to April 4, 2014 filed on: 15th, May 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 15, 2014: 200.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 1st, January 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to April 4, 2013 filed on: 22nd, April 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 31st, December 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to April 4, 2012 filed on: 26th, May 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 3rd, November 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to April 4, 2011 filed on: 12th, April 2011 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on April 11, 2011 filed on: 11th, April 2011 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 24th, December 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to April 4, 2010 filed on: 4th, May 2010 \| annual return	Free Download (6 pages)
(AD03) Register(s) moved to registered inspection location filed on: 4th, May 2010 \| address	Free Download (1 page)
(AD02) Register of charges moved to new address at an unknown date. Old Address: Austons Down Saddle Bow Lane Claverdon Warwick CV35 8PQ United Kingdom filed on: 4th, May 2010 \| address	Free Download (1 page)
(CH01) On January 1, 2010 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 4th, May 2010 \| address	Free Download (1 page)
(CH01) On January 1, 2010 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
(CH01) On January 1, 2010 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
(CH01) On January 1, 2010 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
(CH01) On January 1, 2010 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
(CH01) On January 1, 2010 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 4th, May 2010 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 30, 2009 filed on: 9th, January 2010 \| accounts	Free Download (5 pages)
(363a) Period up to April 6, 2009 - Annual return with full member list filed on: 6th, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 30, 2008 filed on: 5th, August 2008 \| accounts	Free Download (5 pages)
(288c) Director and secretary's change of particulars filed on: 28th, March 2008 \| officers	Free Download (1 page)
(363a) Period up to March 28, 2008 - Annual return with full member list filed on: 28th, March 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 28th, March 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 28th, March 2008 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 30, 2007 filed on: 27th, June 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 30, 2007 filed on: 27th, June 2007 \| accounts	Free Download (5 pages)
(363a) Period up to March 26, 2007 - Annual return with full member list filed on: 26th, March 2007 \| annual return	Free Download (3 pages)
(363a) Period up to March 26, 2007 - Annual return with full member list filed on: 26th, March 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 30, 2006 filed on: 13th, November 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 30, 2006 filed on: 13th, November 2006 \| accounts	Free Download (5 pages)
(363a) Period up to March 17, 2006 - Annual return with full member list filed on: 17th, March 2006 \| annual return	Free Download (3 pages)
(363a) Period up to March 17, 2006 - Annual return with full member list filed on: 17th, March 2006 \| annual return	Free Download (3 pages)
(AAMD) Revised accounts made up to March 30, 2005 filed on: 2nd, February 2006 \| accounts	Free Download (6 pages)
(AAMD) Revised accounts made up to March 30, 2005 filed on: 2nd, February 2006 \| accounts	Free Download (6 pages)
(AAMD) Revised accounts made up to March 30, 2005 filed on: 18th, October 2005 \| accounts	Free Download (5 pages)
(AAMD) Revised accounts made up to March 30, 2005 filed on: 18th, October 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 30, 2005 filed on: 25th, August 2005 \| accounts	Free Download
(AA) Total exemption full company accounts data drawn up to March 30, 2005 filed on: 25th, August 2005 \| accounts
(288a) On July 28, 2005 New director appointed filed on: 28th, July 2005 \| officers	Free Download (1 page)
(288a) On July 28, 2005 New director appointed filed on: 28th, July 2005 \| officers	Free Download (1 page)
(363s) Period up to March 9, 2005 - Annual return with full member list filed on: 9th, March 2005 \| annual return	Free Download (3 pages)
(363s) Period up to March 9, 2005 - Annual return with full member list filed on: 9th, March 2005 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 8th, March 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 8th, March 2004 \| incorporation	Free Download (14 pages)

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