AUSTIN PARK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AUSTIN PARK HOLDINGS LIMITED
COMPANY NUMBER
04873425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52243 -
Cargo handling for land transport activities
INCORPORATION DATE
20/08/2003
(21 years and 3 months old)
WEBSITE
AUSTINWILKINSON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BURNLEY
BB11 5SX
Telephone: 01942887000
TPS: No
Efs Global, Pendle House
Phoenix Way
Burnley
BB11 5SX
BB11 5SX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUSTIN PARK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUSTIN WILKINSON & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUSTIN PARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUSTIN PARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUSTIN PARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2021 - Present (3 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 31 Past: 2 |
View Report |
|
09/11/2022 - Present (2 years and 1 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2023 - Present (1 years and 2 months) Born in Jan 1996 (age: 28) |
Active | Director |
Current: 43 Past: 1 |
View Report |
|
20/08/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 20/08/2003 - 08/04/2021 (17 years and 7 months) Secretary: 20/08/2003 - 08/04/2021 (17 years and 7 months) Born in Feb 1953 |
Resigned | Director&Secretary |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUSTIN PARK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUSTIN WILKINSON & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 25/09/2023 | Robert John Thomas (930207310) has left the board |
| 25/09/2023 | New Board Member Jordan Alexander Kellett (931330000) Appointed |
| 12/05/2023 | Gavin Kellett (927213575) has left the board |
| 08/02/2023 | New Accounts filed |
| 05/12/2022 | New Board Member Robert John Thomas (930207310) Appointed |
| 11/11/2022 | New Board Member Robert John Thomas (930207490) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 08/12/2021 | New Accounts filed |
| 24/10/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Board Member Mark Dean Jones (923859795) Appointed |
| 16/04/2021 | New Board Member Gavin Kellett (927213575) Appointed |
| 16/04/2021 | New Board Member Mark Dean Jones (928205821) Appointed |
| 16/04/2021 | Peter William Austin Wilkinson (902081414) has left the board |
| 04/09/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 12/11/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 29/11/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 12/09/2013 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
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