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Charles Austin Homes Limited

Charles Austin Homes Limited is a dissolved company incorporated on 17 June 2015 with the registered office located in Shipley, West Yorkshire. Charles Austin Homes Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 2 January 2025 (8 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09643815
Private limited company
Age
10 years
Incorporated 17 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6 Festival Building
Ashley Lane
Saltaire
BD17 7DQ
Address changed on 9 Feb 2023 (2 years 7 months ago)
Previous address was 7 Festival Building Ashley Lane Saltaire BD17 7DQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Oct 1991
Director • PSC • British • Lives in England • Born in Apr 1962
Director • British • Lives in UK • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodlands Lane Residents Management Company Limited
Mrs Kathleen Mary Natalie Morris and Mr Stephen Charles Austin Morris are mutual people.
Active
J & K Morris Investments Limited
Mr Jonathan Stephen Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£1.16M
Increased by £725.19K (+166%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£3.65M
Increased by £673.66K (+23%)
Total Liabilities
-£501.3K
Increased by £70.47K (+16%)
Net Assets
£3.15M
Increased by £603.19K (+24%)
Debt Ratio (%)
14%
Decreased by 0.74% (-5%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 2 Jan 2025
Registered Address Changed
2 Years 7 Months Ago on 9 Feb 2023
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 6 Dec 2022
Declaration of Solvency
2 Years 9 Months Ago on 24 Nov 2022
Registered Address Changed
2 Years 9 Months Ago on 17 Nov 2022
Full Accounts Submitted
3 Years Ago on 11 Aug 2022
Confirmation Submitted
3 Years Ago on 22 Jun 2022
Full Accounts Submitted
3 Years Ago on 15 Dec 2021
Shares Cancelled
3 Years Ago on 17 Nov 2021
Own Shares Purchased
3 Years Ago on 17 Nov 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 2 Oct 2024
Liquidators' statement of receipts and payments to 15 November 2023
Submitted on 11 Jan 2024
Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 9 February 2023
Submitted on 9 Feb 2023
Resolutions
Submitted on 6 Dec 2022
Appointment of a voluntary liquidator
Submitted on 6 Dec 2022
Declaration of solvency
Submitted on 24 Nov 2022
Registered office address changed from Quarry Farm Farnham Knaresborough North Yorkshire HG5 9JS United Kingdom to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 17 November 2022
Submitted on 17 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 11 Aug 2022
Confirmation statement made on 21 June 2022 with updates
Submitted on 22 Jun 2022
Repayment History
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