| Company Name | Austral Press (London) Limited |
|---|---|
| Director | Malcolm Francis Peter Carter |
| Company Status | Active |
| Company Number | 00518566 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1953(71 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Malcolm Francis Peter Carter |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(39 years, 9 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Lillies Braintree Essex CM7 5NF |
| Secretary Name | Mrs Marilyn Carter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(39 years, 9 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | 6 The Lillies Braintree Essex CM7 5NF |
Location
| Registered Address | 6 The Lillies Braintree Essex CM7 5NF |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Bocking North |
| Built Up Area | Braintree |
Shareholders
| 1.9k at £1 | Mr Malcolm Francis Carter 95.00% Ordinary |
|---|---|
| 100 at £1 | Mrs Marilyn Carter 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,412 |
| Cash | £816 |
| Current Liabilities | £49,259 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 1 week from now) |
Filing History
| 28 February 2024 | Confirmation statement made on 14 February 2024 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 17 February 2023 | Confirmation statement made on 14 February 2023 with no updates (2 pages) |
| 8 November 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 31 January 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 22 January 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
| 21 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 10 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 7 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 30 December 2017 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 10 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 January 2010 | Director's details changed for Mr Malcolm Francis Peter Carter on 21 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Mr Malcolm Francis Peter Carter on 21 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 February 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 29 February 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 20 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 November 2006 | Registered office changed on 08/11/06 from: 180 ilderton road london SE15 1NT (1 page) |
| 8 November 2006 | Registered office changed on 08/11/06 from: 180 ilderton road london SE15 1NT (1 page) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 28 February 2002 | Return made up to 31/12/01; full list of members
|
| 28 February 2002 | Return made up to 31/12/01; full list of members
|
| 21 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 29 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 23 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 23 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 7 January 1998 | Return made up to 31/12/97; no change of members
|
| 7 January 1998 | Return made up to 31/12/97; no change of members
|
| 7 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 7 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 3 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 2 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 9 June 1996 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 9 June 1996 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 11 April 1996 | Registered office changed on 11/04/96 from: 4 farnham royal kennington lane london SE11 5RQ (1 page) |
| 11 April 1996 | Registered office changed on 11/04/96 from: 4 farnham royal kennington lane london SE11 5RQ (1 page) |
| 22 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 22 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 28 June 1995 | Return made up to 31/12/94; no change of members
|
| 28 June 1995 | Return made up to 31/12/94; no change of members
|