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Austin Ellis Beau Limited

Austin Ellis Beau Limited is a dormant company incorporated on 20 January 2022 with the registered office located in Wokingham, Berkshire. Austin Ellis Beau Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13861780
Private limited company
Age
3 years
Incorporated 20 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
11 Gorse Ride South
Finchampstead
Wokingham
RG40 4EH
United Kingdom
Address changed on 14 Nov 2023 (1 year 10 months ago)
Previous address was Ebor Cottage 2 School Road Arborfield Cross Reading RG2 9NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1983
Director • British • Lives in UK • Born in Sep 1982
Mr Stuart Richard Kern
PSC • British • Lives in UK • Born in Sep 1982
Mrs Lucy Anne Kern
PSC • British • Lives in UK • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Studio 41 Ltd
Stuart Richard Kern and Lucy Anne Kern are mutual people.
Active
Quadrant Design Limited
Stuart Richard Kern is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Mrs Lucy Anne Kern (PSC) Details Changed
1 Year 10 Months Ago on 14 Nov 2023
Mr Stuart Richard Kern (PSC) Details Changed
1 Year 10 Months Ago on 14 Nov 2023
Mrs Lucy Anne Kern Details Changed
1 Year 10 Months Ago on 14 Nov 2023
Mr Stuart Richard Kern Details Changed
1 Year 10 Months Ago on 14 Nov 2023
Mr Stuart Richard Kern Details Changed
1 Year 10 Months Ago on 14 Nov 2023
Mrs Lucy Anne Kern Details Changed
1 Year 10 Months Ago on 14 Nov 2023
Mr Stuart Richard Kern (PSC) Details Changed
1 Year 10 Months Ago on 14 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 20 January 2025 with updates
Submitted on 29 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 22 Oct 2024
Change of details for Mr Stuart Richard Kern as a person with significant control on 14 November 2023
Submitted on 3 Feb 2024
Change of details for Mrs Lucy Anne Kern as a person with significant control on 14 November 2023
Submitted on 3 Feb 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 2 Feb 2024
Director's details changed for Mr Stuart Richard Kern on 14 November 2023
Submitted on 2 Feb 2024
Director's details changed for Mrs Lucy Anne Kern on 14 November 2023
Submitted on 2 Feb 2024
Registered office address changed from Ebor Cottage 2 School Road Arborfield Cross Reading RG2 9NX United Kingdom to 11 Gorse Ride South Finchampstead Wokingham RG40 4EH on 14 November 2023
Submitted on 14 Nov 2023
Change of details for Mrs Lucy Anne Kern as a person with significant control on 14 November 2023
Submitted on 14 Nov 2023
Change of details for Mr Stuart Richard Kern as a person with significant control on 14 November 2023
Submitted on 14 Nov 2023
Repayment History
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