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AUSTEL ESTATES LIMITED

Learn more about AUSTEL ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARGETTS & RITCHIE, 177 CORPORATION STREET, BIRMINGHAM, B4 6RL

AUSTEL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00412387
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.11
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 90
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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APPOINTMENT TERMINATED, DIRECTOR ROGER RITCHIE
Form type: TM01
Date: 2014.12.17
£2.95
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2012.02.28
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOSEPH RITCHIE / 30/06/2011
Form type: CH01
Date: 2011.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CRAIG RITCHIE / 30/06/2011
Form type: CH01
Date: 2011.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RUSSELL RITCHIE / 30/06/2011
Form type: CH01
Date: 2011.06.30
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RUSSELL RITCHIE / 09/08/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CRAIG RITCHIE / 09/08/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOSEPH RITCHIE / 09/08/2010
Form type: CH01
Date: 2010.08.17
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.24
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.06
£2.95
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S366A DISP HOLDING AGM 02/06/95
Form type: ELRES
Date: 1995.06.16
£2.95
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.16
£2.95
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S252 DISP LAYING ACC 02/06/95
Form type: ELRES
Date: 1995.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1995.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/06/94
Form type: 363(287)
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/05/93 FROM:, 8 MANOR ROAD, SOLIHULL, WEST MIDLANDS, B91 2BH
Form type: 287
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.07.05

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Company directors and board members:

GRAHAM RUSSELL RITCHIE (current)
Secretary, 1991.06.08
25 FOX HILL SELLY OAK , BIRMINGHAM
B29 4AG
GRAHAM RUSSELL RITCHIE (current)
Director, SOLICITOR, 1980.04.17
MARGETTS & RITCHIE 177 CORPORATION STREET , BIRMINGHAM
B4 6RL
JOHN CRAIG RITCHIE (current)
Director, SOLICITOR, 1980.04.17
MARGETTS & RITCHIE 177 CORPORATION STREET , BIRMINGHAM
B4 6RL
ROGER JOSEPH RITCHIE (resigned)
Director, RETIRED DIR OF COMMUNICATIONS, 1990.08.01 - 2014.11.24
MARGETTS & RITCHIE 177 CORPORATION STREET , BIRMINGHAM
B4 6RL
Date 2014.07.31
Current Assets £ 12,153
Debtors £ 7
Shareholder Funds £ 36,781
Profit Loss Account Reserve £ 36,691
Called Up Share Capital £ 90
Total Assets Less Current Liabilities £ 36,781
Net Current Assets Liabilities £ 9,834
Creditors Due Within One Year £ 2,319
Cash Bank In Hand £ 12,146
Share Capital Allotted Called Up Paid £ 90
Number Shares Allotted £ 90
Investments Fixed Assets £ 26,947

Information about the Private Limited Company AUSTEL ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data