Austen Myers Limited in Leicester, LE3 5GF

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www.austenmyers.co.uk

Description

Data updated on: 01-11-2023

Austen Myers Limited may be contacted at 44 Woodgate, in Leicester. The postal code is LE3 5GF. Austen Myers has been operating on the British market since the firm was registered in 2000. The Companies House Registration Number is 04093803. The firm's declared SIC number is 69201 and has the NACE code: Accounting and auditing activities. August 31, 2022 is the last time the company accounts were filed.

Nilesh G. is this particular company's individual director, that was arranged to perform management duties in 2000. Since 31st August 2003 Anjani G., had performed assigned duties for this specific company up until the resignation on 30th July 2014. In order to support the directors in their duties, the company has been utilizing the skillset of Anjani G. as a secretary since the appointment on 20th October 2000.

Executives who control the firm include: Nilesh G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Anjani G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-03-31
Currency
Net Worth	-323	27 862	18 476	811	205	206

Balance Sheet
Current Assets	8	16 598	26 937	23 817	86 404	43 674	58 341	83 925	108 275	133 403	155 773	178 037	227 938
Net Assets Liabilities						206	1 955	8 101	12 104	25 261	15 810	21 080	27 644
Cash Bank In Hand	3	14 657	14 292	8 568	85 136	31 273
Debtors	5	1 716	12 645	15 249	1 268	3 688
Intangible Fixed Assets		28 500	27 000	25 500	24 000	22 500
Net Assets Liabilities Including Pension Asset Liability	-323	27 862	18 476	811	205	206
Stocks Inventory		225				8 713
Tangible Fixed Assets		2 498	2 309	7 536	9 630	8 273

Capital & Reserves
Called Up Share Capital	11	50	50	50	50	50
Profit Loss Account Reserve	-334	27 812	18 426	761	155	156
Shareholder Funds	-323	27 862	18 476	811	205	206

Other Financial Data
Average Number Employees During Period								2	2	2	2	2	2
Creditors						72 668	84 041	104 351	122 483	134 320	163 837	177 112	217 795
Fixed Assets		30 998	29 309	33 036	33 630	30 773	27 655	28 527	26 312	26 178	23 874	20 155	17 501
Net Current Assets Liabilities	-323	-3 136	-10 833	-32 225	-33 425	-28 994	-25 700	20 426	14 208	917	8 064	925	10 143
Provisions For Liabilities Balance Sheet Subtotal						1 573
Total Assets Less Current Liabilities	-323	27 862	18 476	811	205	1 779	1 955	8 101	12 104	25 261	15 810	21 080	27 644
Creditors Due Within One Year	331	19 734	37 770	56 042	119 829	72 668
Intangible Fixed Assets Additions		30 000
Intangible Fixed Assets Aggregate Amortisation Impairment		1 500	3 000	4 500	6 000	7 500
Intangible Fixed Assets Amortisation Charged In Period		1 500	1 500	1 500	1 500	1 500
Intangible Fixed Assets Cost Or Valuation		30 000	30 000	30 000	30 000	30 000
Number Shares Allotted	11	50	50		50	50
Par Value Share		1	1		1	1
Provisions For Liabilities Charges						1 573
Share Capital Allotted Called Up Paid	11	50	50	50	50	50
Tangible Fixed Assets Additions		9 040	490	7 111	4 501	1 401
Tangible Fixed Assets Cost Or Valuation		7 782	6 807	13 918	18 419	19 820
Tangible Fixed Assets Depreciation		5 284	4 498	6 382	8 789	11 547
Tangible Fixed Assets Depreciation Charged In Period		6 456	577	1 884	2 407	2 758
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 172	1 364
Tangible Fixed Assets Disposals		1 258	1 466

Company staff

Anjani G.

Role: Secretary

Appointed: 20 October 2000

Latest update: 24 March 2024

Nilesh G.

Role: Director

Appointed: 20 October 2000

Latest update: 24 March 2024

Anjani G.

Role: Director

Appointed: 31 August 2003

Resigned: 30 July 2014

Latest update: 24 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 20 October 2000

Resigned: 20 October 2000

Address: London, NW11 7TJ

Latest update: 24 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 20 October 2000

Resigned: 20 October 2000

Address: London, NW11 7TJ

Latest update: 24 March 2024

People with significant control

Nilesh G.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Anjani G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 August 2022
Confirmation statement next due date	03 November 2024
Confirmation statement last made up date	20 October 2023

Annual Accounts 26 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	26 May 2013
Annual Accounts 19 June 2014
Start Date For Period Covered By Report	2012-09-01
Date Approval Accounts	19 June 2014
Annual Accounts 30 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	30 May 2015
Annual Accounts 9 February 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	9 February 2016
Annual Accounts 20 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	20 May 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
End Date For Period Covered By Report	2013-08-31
Annual Accounts
End Date For Period Covered By Report	31 August 2017
Annual Accounts
End Date For Period Covered By Report	31 August 2020
Annual Accounts
End Date For Period Covered By Report	31 August 2022

Austen Myers Limited

General information

Name:

Office Address:

Contact information

Website

www.austenmyers.co.uk

Description

Financial data based on annual reports

Company staff

Anjani G.

Nilesh G.

Anjani G.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Nilesh G.

Anjani G.

Accounts Documents

Company filings

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