Company NameAustral Press (London) Limited
DirectorMalcolm Francis Peter Carter
Company StatusActive
Company Number00518566
CategoryPrivate Limited Company
Incorporation Date11 April 1953(67 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMr Malcolm Francis Peter Carter
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1992(39 years, 9 months after company formation)
Appointment Duration27 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 The Lillies
Braintree
Essex
CM7 5NF
Secretary NameMrs Marilyn Carter
NationalityBritish
StatusCurrent
Appointed31 December 1992(39 years, 9 months after company formation)
Appointment Duration27 years, 11 months
RoleCompany Director
Correspondence Address6 The Lillies
Braintree
Essex
CM7 5NF

Location

Registered Address6 The Lillies
Braintree
Essex
CM7 5NF
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBocking North
Built Up AreaBraintree

Shareholders

1.9k at £1Mr Malcolm Francis Carter
95.00%
Ordinary
100 at £1Mrs Marilyn Carter
5.00%
Ordinary

Financials

Year2014
Net Worth-£46,412
Cash£816
Current Liabilities£49,259

Accounts

Latest Accounts31 December 2019 (10 months, 4 weeks ago)
Next Accounts Due30 September 2021 (10 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return30 December 2019 (10 months, 4 weeks ago)
Next Return Due10 February 2021 (2 months, 2 weeks from now)

Filing History

18 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
9 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2,000
(4 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2,000
(4 pages)
10 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2,000
(4 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
1 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
21 January 2010Director's details changed for Mr Malcolm Francis Peter Carter on 21 January 2010 (2 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 January 2009Return made up to 31/12/08; full list of members (3 pages)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 February 2008Return made up to 31/12/07; no change of members (6 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 January 2007Return made up to 31/12/06; full list of members (6 pages)
15 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 November 2006Registered office changed on 08/11/06 from: 180 ilderton road london SE15 1NT (1 page)
13 January 2006Return made up to 31/12/05; full list of members (6 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 January 2005Return made up to 31/12/04; full list of members (6 pages)
1 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 January 2004Return made up to 31/12/03; full list of members (6 pages)
28 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 January 2003Return made up to 31/12/02; full list of members (6 pages)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 February 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
30 January 2001Return made up to 31/12/00; full list of members (6 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
29 December 1999Return made up to 31/12/99; full list of members (6 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
23 February 1999Return made up to 31/12/98; full list of members (6 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (6 pages)
7 January 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
7 November 1997Accounts for a small company made up to 31 December 1996 (7 pages)
3 January 1997Return made up to 31/12/96; no change of members (4 pages)
2 November 1996Accounts for a small company made up to 31 December 1995 (7 pages)
9 June 1996Accounts for a small company made up to 31 December 1994 (8 pages)
11 April 1996Registered office changed on 11/04/96 from: 4 farnham royal kennington lane london SE11 5RQ (1 page)
22 February 1996Return made up to 31/12/95; full list of members (6 pages)
28 June 1995Return made up to 31/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)