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Austin Drive Developments Ltd

Austin Drive Developments Ltd is an active company incorporated on 10 August 2022 with the registered office located in Huntingdon, Cambridgeshire. Austin Drive Developments Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14288811
Private limited company
Age
3 years
Incorporated 10 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2024 (1 year ago)
Next confirmation dated 9 August 2025
Was due on 23 August 2025 (15 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Brook Farm
47 Station Road
Tilbrook
Cambs
PE28 0JT
Address changed on 1 Nov 2022 (2 years 10 months ago)
Previous address was 11 st Barnabas Road Cambridge CB1 2BU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Aug 1959
Director • None • British • Lives in England • Born in Jan 1960
Director • Developer • British,italian • Lives in UK • Born in May 1970
Hawkswren Ltd
PSC
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Mutual Companies
Shelford Road Developments Ltd
Gary Simon Randall, Mr Antonio Luigi De Simone, and 1 more are mutual people.
Active
Lovell Lodge Investments Ltd
Mr Antonio Luigi De Simone is a mutual person.
Active
Cambridge Accommodation Limited
Mr Antonio Luigi De Simone is a mutual person.
Active
Newmarket Accommodation Limited
Mr Antonio Luigi De Simone is a mutual person.
Active
DGL Developments Limited
Mr Antonio Luigi De Simone is a mutual person.
Active
De Simone Mitchell Developments Ltd
Mr Antonio Luigi De Simone is a mutual person.
Active
Elite Storage Solutions Ltd
Mr Antonio Luigi De Simone is a mutual person.
Active
Higher Being Ltd
Mr Antonio Luigi De Simone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.4M
Increased by £2.03M (+148%)
Total Liabilities
-£3.48M
Increased by £2.11M (+154%)
Net Assets
-£82.16K
Decreased by £82.45K (-27669%)
Debt Ratio (%)
102%
Increased by 2.44% (+2%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 31 May 2025
Confirmation Submitted
1 Year Ago on 28 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 22 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 22 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Registered Address Changed
2 Years 10 Months Ago on 1 Nov 2022
B F Management Services Limited (PSC) Resigned
2 Years 11 Months Ago on 5 Oct 2022
Hawkswren Ltd (PSC) Details Changed
2 Years 11 Months Ago on 5 Oct 2022
Mr Paul Michael Gumbley Appointed
2 Years 11 Months Ago on 5 Oct 2022
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 31 May 2025
Confirmation statement made on 9 August 2024 with no updates
Submitted on 28 Aug 2024
Registration of charge 142888110003, created on 22 March 2024
Submitted on 28 Mar 2024
Registration of charge 142888110002, created on 22 March 2024
Submitted on 25 Mar 2024
Micro company accounts made up to 31 August 2023
Submitted on 30 Oct 2023
Confirmation statement made on 9 August 2023 with updates
Submitted on 1 Sep 2023
Change of details for Hawkswren Ltd as a person with significant control on 5 October 2022
Submitted on 15 Mar 2023
Cessation of B F Management Services Limited as a person with significant control on 5 October 2022
Submitted on 15 Mar 2023
Registered office address changed from 11 st Barnabas Road Cambridge CB1 2BU England to Brook Farm 47 Station Road Tilbrook Cambs PE28 0JT on 1 November 2022
Submitted on 1 Nov 2022
Appointment of Mr Paul Michael Gumbley as a director on 5 October 2022
Submitted on 26 Oct 2022
Repayment History
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