Company NameAugustus Martin Holdings Limited
DirectorsLascelle Augustus Barrow and Barrie Martin Dix
Company StatusActive - Proposal to Strike off
Company Number04344688
CategoryPrivate Limited Company
Incorporation Date21 December 2001(22 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Lascelle Augustus Barrow
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2001(same day as company formation)
RolePrinter
Country of ResidenceUnited Kingdom
Correspondence Address8 Saint Andrews Way
Devons Road
Bromley By Bow
London
E3 3PB
Director NameMr Barrie Martin Dix
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2001(same day as company formation)
RolePrinter
Country of ResidenceUnited Kingdom
Correspondence Address8 Saint Andrews Way
Devons Road
Bromley By Bow
London
E3 3PB
Secretary NameMr Lascelle Augustus Barrow
NationalityBritish
StatusCurrent
Appointed21 December 2001(same day as company formation)
RolePrinter
Country of ResidenceUnited Kingdom
Correspondence Address8 Saint Andrews Way
Devons Road
Bromley By Bow
London
E3 3PB
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed21 December 2001(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed21 December 2001(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Contact

Websiteaugustusmartin.com
Telephone020 75374200
Telephone regionLondon

Location

Registered Address8 Saint Andrews Way
Devons Road
Bromley By Bow
London
E3 3PB
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBromley South
Built Up AreaGreater London

Shareholders

1 at £1Barrie Martin Dix
50.00%
Ordinary
1 at £1Lascelle Augustus Barrow
50.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 January 2024 (2 months, 3 weeks ago)
Next Return Due18 January 2025 (9 months, 3 weeks from now)

Filing History

4 January 2021Confirmation statement made on 4 January 2021 with no updates (3 pages)
23 December 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
19 December 2019Confirmation statement made on 19 December 2019 with updates (4 pages)
26 March 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
11 February 2019Confirmation statement made on 19 December 2018 with updates (4 pages)
6 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
23 January 2018Confirmation statement made on 19 December 2017 with updates (4 pages)
5 June 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
5 June 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
4 January 2017Confirmation statement made on 19 December 2016 with updates (6 pages)
4 January 2017Confirmation statement made on 19 December 2016 with updates (6 pages)
20 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
20 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
24 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
(4 pages)
24 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
(4 pages)
10 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
10 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
19 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
(4 pages)
19 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
(4 pages)
21 January 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
21 January 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
24 December 2013Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 2
(4 pages)
24 December 2013Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 2
(4 pages)
28 February 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 February 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
2 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
29 June 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 June 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 December 2011Director's details changed for Mr Barrie Martin Dix on 21 December 2011 (2 pages)
22 December 2011Director's details changed for Mr Barrie Martin Dix on 21 December 2011 (2 pages)
22 December 2011Director's details changed for Mr Lascelle Augustus Barrow on 21 December 2011 (2 pages)
22 December 2011Secretary's details changed for Mr Lascelle Augustus Barrow on 21 December 2011 (1 page)
22 December 2011Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
22 December 2011Director's details changed for Mr Lascelle Augustus Barrow on 21 December 2011 (2 pages)
22 December 2011Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
22 December 2011Secretary's details changed for Mr Lascelle Augustus Barrow on 21 December 2011 (1 page)
10 February 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 February 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 December 2010Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
22 December 2010Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
25 May 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 May 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 February 2010Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
4 February 2010Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
17 November 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
17 November 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 December 2008Return made up to 21/12/08; full list of members (4 pages)
22 December 2008Return made up to 21/12/08; full list of members (4 pages)
17 April 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 April 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
19 March 2008Return made up to 21/12/07; full list of members (4 pages)
19 March 2008Return made up to 21/12/07; full list of members (4 pages)
24 July 2007Return made up to 21/12/06; no change of members (7 pages)
24 July 2007Return made up to 21/12/06; no change of members (7 pages)
18 July 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 July 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 April 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 April 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 January 2006Return made up to 21/12/05; full list of members (7 pages)
6 January 2006Return made up to 21/12/05; full list of members (7 pages)
9 June 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 June 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 March 2005Return made up to 21/12/04; full list of members (7 pages)
17 March 2005Return made up to 21/12/04; full list of members (7 pages)
9 July 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 July 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 January 2004Return made up to 21/12/03; full list of members (7 pages)
12 January 2004Return made up to 21/12/03; full list of members (7 pages)
24 October 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
24 October 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
12 April 2003Return made up to 21/12/02; full list of members (7 pages)
12 April 2003Return made up to 21/12/02; full list of members (7 pages)
8 April 2002New director appointed (2 pages)
8 April 2002New director appointed (2 pages)
8 April 2002New director appointed (2 pages)
8 April 2002New director appointed (2 pages)
25 March 2002New secretary appointed (2 pages)
25 March 2002Ad 19/03/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 March 2002Registered office changed on 25/03/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
25 March 2002New secretary appointed (2 pages)
25 March 2002Registered office changed on 25/03/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
25 March 2002Ad 19/03/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
4 January 2002Secretary resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Secretary resigned (1 page)
4 January 2002Director resigned (1 page)
21 December 2001Incorporation (15 pages)
21 December 2001Incorporation (15 pages)