Augustine Limited

Company Name	Augustine Limited
Company Status	Active
Company Number	01567830
Category	Private Limited Company
Incorporation Date	12 June 1981(42 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard John Read
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 1999(17 years, 9 months after company formation)
Appointment Duration	25 years, 1 month
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	11 Nuthatch Gardens Reigate Surrey RH2 7RH

Secretary Name	Mrs Caroline Anne Read
Status	Current
Appointed	01 April 2012(30 years, 10 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	11 Nuthatch Gardens Reigate Surrey RH2 7RH

Director Name	Mrs Linzi Anne Deane
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	12 June 2019(38 years after company formation)
Appointment Duration	4 years, 10 months
Role	Client Relationship Director
Country of Residence	England
Correspondence Address	5th Floor Minories House 2-5 Minories London EC3N 1BJ

Director Name	Mrs Caroline Anne Read
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 July 2019(38 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Minories House 2-5 Minories London EC3N 1BJ

Director Name	Mr Roger Paul Ruffles
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(10 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 18 December 2001)
Role	Financial Consultant
Correspondence Address	Trebarwith 49 St Michaels Road Broxbourne Hertfordshire EN10 7JN

Director Name	Mrs Frances Elizabeth Tuson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(10 years, 2 months after company formation)
Appointment Duration	20 years, 7 months (resigned 02 April 2012)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Blunts Chase Coopersale Lane Theydon Bois Epping Essex CM16 7NT

Director Name	Mr Keith David Tuson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(10 years, 2 months after company formation)
Appointment Duration	27 years, 2 months (resigned 29 October 2018)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	12 Crescent Road London E4 6AT

Secretary Name	Mrs Frances Elizabeth Tuson
Nationality	British
Status	Resigned
Appointed	30 August 1991(10 years, 2 months after company formation)
Appointment Duration	20 years, 7 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blunts Chase Coopersale Lane Theydon Bois Epping Essex CM16 7NT

Director Name	Mr Dean Leonard Foley
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(30 years, 10 months after company formation)
Appointment Duration	9 months (resigned 31 December 2012)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	5th Floor Minories House 2-5 Minories London EC3N 1BJ

Contact

Website	www.Augustinefp.co.uk
Telephone	020 77024343
Telephone region	London

Location

Registered Address	5th Floor Minories House 2-5 Minories London EC3N 1BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

13.3k at £1	Read Financial (London) LTD 66.67% Ordinary
6.7k at £1	Tuson (Holdings) LTD 33.33% Ordinary

Financials

Year	2014
Turnover	£612,004
Net Worth	£395,901
Cash	£306,443
Current Liabilities	£83,921

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Charges

21 December 1998	Delivered on: 8 January 1999 Satisfied on: 18 February 2011 Persons entitled: Girobank PLC Classification: Deed of assignment by way of security Secured details: Â£250,000 due or to become due from the company to the chargee. Particulars: Policy numbers X9975559, 14822357 and 530922 and all money (including profits and bonuses benefits and advantages. See the mortgage charge document for full details. Fully Satisfied
27 March 1997	Delivered on: 5 April 1997 Satisfied on: 18 February 2011 Persons entitled: British Telecommunications PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 10TH february 1997. Particulars: All monies from time to time standing tio the credit of account no.81317350 With midland bank PLC 10 newgate street london EC1 relating to the company's premises on the second floor of founders hall 6/9 kinghorn street london EC1. See the mortgage charge document for full details. Fully Satisfied

21 December 1998

Delivered on: 8 January 1999
Satisfied on: 18 February 2011
Persons entitled: Girobank PLC

Classification: Deed of assignment by way of security
Secured details: Â£250,000 due or to become due from the company to the chargee.
Particulars: Policy numbers X9975559, 14822357 and 530922 and all money (including profits and bonuses benefits and advantages. See the mortgage charge document for full details.
Fully Satisfied

27 March 1997

Delivered on: 5 April 1997
Satisfied on: 18 February 2011
Persons entitled: British Telecommunications PLC

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 10TH february 1997.
Particulars: All monies from time to time standing tio the credit of account no.81317350 With midland bank PLC 10 newgate street london EC1 relating to the company's premises on the second floor of founders hall 6/9 kinghorn street london EC1. See the mortgage charge document for full details.
Fully Satisfied

Filing History

16 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
2 August 2023	Full accounts made up to 31 March 2023 (21 pages)
9 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
9 August 2022	Full accounts made up to 31 March 2022 (23 pages)
18 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
22 July 2021	Full accounts made up to 31 March 2021 (24 pages)
15 September 2020	Full accounts made up to 31 March 2020 (23 pages)
21 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
31 October 2019	Full accounts made up to 31 March 2019 (23 pages)
14 October 2019	Director's details changed for Mrs Linzi Anne Deane on 13 September 2019 (2 pages)
9 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
12 July 2019	Appointment of Mrs Caroline Anne Read as a director on 12 July 2019 (2 pages)
26 June 2019	Appointment of Mrs Linzi Anne Deane as a director on 12 June 2019 (2 pages)
5 February 2019	Termination of appointment of Keith David Tuson as a director on 29 October 2018 (1 page)
21 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
2 August 2018	Full accounts made up to 31 March 2018 (23 pages)
18 August 2017	Cessation of Tuson (Holdings) Limited as a person with significant control on 11 January 2017 (1 page)
18 August 2017	Cessation of Tuson (Holdings) Limited as a person with significant control on 18 August 2017 (1 page)
18 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
9 August 2017	Full accounts made up to 31 March 2017 (22 pages)
9 August 2017	Full accounts made up to 31 March 2017 (22 pages)
14 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
22 August 2016	Full accounts made up to 31 March 2016 (20 pages)
22 August 2016	Full accounts made up to 31 March 2016 (20 pages)
7 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 20,000 (5 pages)
7 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 20,000 (5 pages)
3 August 2015	Full accounts made up to 31 March 2015 (15 pages)
3 August 2015	Full accounts made up to 31 March 2015 (15 pages)
24 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 20,000 (5 pages)
24 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 20,000 (5 pages)
6 August 2014	Full accounts made up to 31 March 2014 (17 pages)
6 August 2014	Full accounts made up to 31 March 2014 (17 pages)
3 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 20,000 (5 pages)
3 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 20,000 (5 pages)
29 July 2013	Full accounts made up to 31 March 2013 (16 pages)
29 July 2013	Full accounts made up to 31 March 2013 (16 pages)
3 January 2013	Termination of appointment of Dean Foley as a director (1 page)
3 January 2013	Termination of appointment of Dean Foley as a director (1 page)
6 September 2012	Director's details changed for Mr Keith David Tuson on 30 April 2012 (2 pages)
6 September 2012	Appointment of Mrs Caroline Anne Read as a secretary (2 pages)
6 September 2012	Appointment of Mrs Caroline Anne Read as a secretary (2 pages)
6 September 2012	Director's details changed for Mr Keith David Tuson on 30 April 2012 (2 pages)
6 September 2012	Director's details changed for Mr Keith David Tuson on 31 March 2012 (2 pages)
6 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Director's details changed for Mr Keith David Tuson on 31 March 2012 (2 pages)
6 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
5 July 2012	Full accounts made up to 31 March 2012 (17 pages)
5 July 2012	Full accounts made up to 31 March 2012 (17 pages)
18 April 2012	Termination of appointment of Frances Tuson as a secretary (1 page)
18 April 2012	Termination of appointment of Frances Tuson as a director (1 page)
18 April 2012	Appointment of Mr Dean Leonard Foley as a director (2 pages)
18 April 2012	Termination of appointment of Frances Tuson as a secretary (1 page)
18 April 2012	Termination of appointment of Frances Tuson as a director (1 page)
18 April 2012	Appointment of Mr Dean Leonard Foley as a director (2 pages)
7 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
13 July 2011	Full accounts made up to 31 March 2011 (17 pages)
13 July 2011	Full accounts made up to 31 March 2011 (17 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 August 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
6 July 2010	Full accounts made up to 31 March 2010 (17 pages)
6 July 2010	Full accounts made up to 31 March 2010 (17 pages)
25 September 2009	Return made up to 30/08/09; full list of members (4 pages)
25 September 2009	Return made up to 30/08/09; full list of members (4 pages)
7 July 2009	Full accounts made up to 31 March 2009 (17 pages)
7 July 2009	Full accounts made up to 31 March 2009 (17 pages)
26 September 2008	Return made up to 30/08/08; full list of members (4 pages)
26 September 2008	Return made up to 30/08/08; full list of members (4 pages)
25 July 2008	Full accounts made up to 31 March 2008 (17 pages)
25 July 2008	Full accounts made up to 31 March 2008 (17 pages)
3 September 2007	Return made up to 30/08/07; full list of members (3 pages)
3 September 2007	Return made up to 30/08/07; full list of members (3 pages)
22 August 2007	Full accounts made up to 31 March 2007 (18 pages)
22 August 2007	Full accounts made up to 31 March 2007 (18 pages)
22 September 2006	Return made up to 30/08/06; full list of members (3 pages)
22 September 2006	Return made up to 30/08/06; full list of members (3 pages)
31 July 2006	Full accounts made up to 31 March 2006 (15 pages)
31 July 2006	Full accounts made up to 31 March 2006 (15 pages)
15 September 2005	Return made up to 30/08/05; full list of members (7 pages)
15 September 2005	Return made up to 30/08/05; full list of members (7 pages)
28 July 2005	Full accounts made up to 31 March 2005 (15 pages)
28 July 2005	Full accounts made up to 31 March 2005 (15 pages)
30 September 2004	Return made up to 30/08/04; full list of members (7 pages)
30 September 2004	Return made up to 30/08/04; full list of members (7 pages)
23 September 2004	Registered office changed on 23/09/04 from: 7TH floor durrant house 8-13 chiswell street london EC1Y 4AG (1 page)
23 September 2004	Registered office changed on 23/09/04 from: 7TH floor durrant house 8-13 chiswell street london EC1Y 4AG (1 page)
27 July 2004	Full accounts made up to 31 March 2004 (15 pages)
27 July 2004	Full accounts made up to 31 March 2004 (15 pages)
22 April 2004	Registered office changed on 22/04/04 from: alto house 29-30 newbury street london EC1A 7HZ (1 page)
22 April 2004	Registered office changed on 22/04/04 from: alto house 29-30 newbury street london EC1A 7HZ (1 page)
18 September 2003	Return made up to 30/08/03; full list of members (7 pages)
18 September 2003	Return made up to 30/08/03; full list of members (7 pages)
17 July 2003	Full accounts made up to 31 March 2003 (15 pages)
17 July 2003	Full accounts made up to 31 March 2003 (15 pages)
25 November 2002	Full accounts made up to 31 March 2002 (14 pages)
25 November 2002	Full accounts made up to 31 March 2002 (14 pages)
5 September 2002	Return made up to 30/08/02; full list of members (7 pages)
5 September 2002	Return made up to 30/08/02; full list of members (7 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
14 September 2001	Return made up to 30/08/01; full list of members 363(287) ‐ Registered office changed on 14/09/01 (7 pages)
14 September 2001	Return made up to 30/08/01; full list of members 363(287) ‐ Registered office changed on 14/09/01 (7 pages)
15 August 2001	Full accounts made up to 31 March 2001 (13 pages)
15 August 2001	Full accounts made up to 31 March 2001 (13 pages)
14 September 2000	Return made up to 30/08/00; full list of members 363(287) ‐ Registered office changed on 14/09/00 (7 pages)
14 September 2000	Return made up to 30/08/00; full list of members 363(287) ‐ Registered office changed on 14/09/00 (7 pages)
9 August 2000	Full accounts made up to 31 March 2000 (14 pages)
9 August 2000	Full accounts made up to 31 March 2000 (14 pages)
1 February 2000	Full accounts made up to 31 March 1999 (13 pages)
1 February 2000	Full accounts made up to 31 March 1999 (13 pages)
22 September 1999	Return made up to 30/08/99; no change of members (5 pages)
22 September 1999	Return made up to 30/08/99; no change of members (5 pages)
24 April 1999	New director appointed (2 pages)
24 April 1999	New director appointed (2 pages)
8 January 1999	Particulars of mortgage/charge (3 pages)
8 January 1999	Particulars of mortgage/charge (3 pages)
24 September 1998	Full accounts made up to 31 March 1998 (16 pages)
24 September 1998	Full accounts made up to 31 March 1998 (16 pages)
14 September 1998	Return made up to 30/08/98; full list of members (7 pages)
14 September 1998	Return made up to 30/08/98; full list of members (7 pages)
29 October 1997	Return made up to 30/08/97; no change of members (5 pages)
29 October 1997	Return made up to 30/08/97; no change of members (5 pages)
5 August 1997	Full accounts made up to 31 March 1997 (14 pages)
5 August 1997	Full accounts made up to 31 March 1997 (14 pages)
5 April 1997	Particulars of mortgage/charge (3 pages)
5 April 1997	Particulars of mortgage/charge (3 pages)
16 September 1996	Return made up to 30/08/96; no change of members (5 pages)
16 September 1996	Return made up to 30/08/96; no change of members (5 pages)
21 August 1996	Full accounts made up to 31 March 1996 (11 pages)
21 August 1996	Full accounts made up to 31 March 1996 (11 pages)
12 September 1995	Return made up to 30/08/95; full list of members (8 pages)
12 September 1995	Return made up to 30/08/95; full list of members (8 pages)
9 August 1995	Full accounts made up to 31 March 1995 (16 pages)
9 August 1995	Full accounts made up to 31 March 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
12 June 1981	Certificate of incorporation (1 page)
12 June 1981	Certificate of incorporation (1 page)