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Austen Myers Limited

Austen Myers Limited is an active company incorporated on 20 October 2000 with the registered office located in Leicester, Leicestershire. Austen Myers Limited was registered 24 years ago.
Status
Active
Active since 23 years ago
Company No
04093803
Private limited company
Age
24 years
Incorporated 20 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (11 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
22 Timberwood Drive
Groby
Leicester
LE6 0YU
England
Address changed on 13 Nov 2024 (10 months ago)
Previous address was 22 22 Timberwood Drive Groby Leicester LE60YU LE6 0YU England
Telephone
01162682220
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Certified Accountant • British • Lives in England • Born in May 1956
Secretary • Co Secretary • British
Mr Nilesh Girdharlal Ghelani
PSC • British • Lives in England • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
ANR Properties Limited
Anjani Ghelani and Nilesh Girdharlal Ghelani are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£164.91K
Decreased by £80.53K (-33%)
Total Liabilities
-£107.1K
Decreased by £110.7K (-51%)
Net Assets
£57.82K
Increased by £30.17K (+109%)
Debt Ratio (%)
65%
Decreased by 23.8% (-27%)
Latest Activity
Micro Accounts Submitted
9 Months Ago on 13 Dec 2024
Confirmation Submitted
10 Months Ago on 14 Nov 2024
Registered Address Changed
10 Months Ago on 13 Nov 2024
Registered Address Changed
10 Months Ago on 13 Nov 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 16 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 23 Oct 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 2 May 2023
Anjani Ghelani (PSC) Resigned
2 Years 6 Months Ago on 31 Mar 2023
Mr Nilesh Girdharlal Ghelani (PSC) Details Changed
2 Years 6 Months Ago on 31 Mar 2023
Accounting Period Shortened
2 Years 6 Months Ago on 31 Mar 2023
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 20 October 2024 with updates
Submitted on 14 Nov 2024
Cessation of Anjani Ghelani as a person with significant control on 31 March 2023
Submitted on 13 Nov 2024
Registered office address changed from 22 22 Timberwood Drive Groby Leicester LE60YU LE6 0YU England to 22 Timberwood Drive Groby Leicester LE6 0YU on 13 November 2024
Submitted on 13 Nov 2024
Registered office address changed from 44 Woodgate Leicester LE3 5GF England to 22 22 Timberwood Drive Groby Leicester LE60YU LE6 0YU on 13 November 2024
Submitted on 13 Nov 2024
Change of details for Mr Nilesh Girdharlal Ghelani as a person with significant control on 31 March 2023
Submitted on 13 Nov 2024
Micro company accounts made up to 31 March 2023
Submitted on 16 Dec 2023
Confirmation statement made on 20 October 2023 with no updates
Submitted on 23 Oct 2023
Micro company accounts made up to 31 August 2022
Submitted on 2 May 2023
Previous accounting period shortened from 31 August 2023 to 31 March 2023
Submitted on 31 Mar 2023
Repayment History
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