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AUSTIN REED LIMITED

AUSTIN REED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAUSTIN REED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10200901
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUSTIN REED LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AUSTIN REED LIMITED located?

    Registered Office Address
    Global House
    5 Castle Street
    CA3 8SY Carlisle
    Cumbria
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AUSTIN REED LIMITED?

    Previous Company Names
    Company NameFromUntil
    AR OPERATIONS LIMITEDMay 26, 2016May 26, 2016

    What are the latest accounts for AUSTIN REED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 01, 2025

    What is the status of the latest confirmation statement for AUSTIN REED LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for AUSTIN REED LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 01, 2025

    		6 pagesAA

    Change of details for Banbury Street Five Limited as a person with significant control on Aug 19, 2025

    		2 pagesPSC05

    Confirmation statement made on Mar 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 24, 2024

    		6 pagesAA

    Director's details changed for Mr Stephen Robert Simpson on Aug 01, 2024

    		2 pagesCH01

    Confirmation statement made on Mar 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 25, 2023

    		6 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 26, 2022

    		6 pagesAA

    Confirmation statement made on Mar 02, 2022 with updates

    		4 pagesCS01

    Notification of Banbury Street Five Limited as a person with significant control on Nov 19, 2021

    		2 pagesPSC02

    Cessation of Ewm (2011) Limited as a person with significant control on Nov 19, 2021

    		1 pagesPSC07

    Accounts for a dormant company made up to Feb 27, 2021

    		6 pagesAA

    Notification of Ewm (2011) Limited as a person with significant control on Jun 02, 2021

    		2 pagesPSC02

    Cessation of Ewm (Topco) Limited as a person with significant control on Jun 02, 2021

    		1 pagesPSC07

    Termination of appointment of Carmel Leigh as a director on Aug 18, 2021

    		1 pagesTM01

    Termination of appointment of John Anthony Herring as a director on Aug 18, 2021

    		1 pagesTM01

    Appointment of Mr John Robert Jackson as a director on May 19, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Feb 29, 2020

    		17 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of David Oliver Houston as a director on Oct 16, 2020

    		1 pagesTM01

    Termination of appointment of Jason Mark Anderson as a director on Aug 31, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 02, 2020 with updates

    		4 pagesCS01

    Notification of Ewm (Topco) Limited as a person with significant control on Feb 28, 2020

    		2 pagesPSC02

    Cessation of Ewm (2011) Limited as a person with significant control on Feb 28, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of AUSTIN REED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARRUTHERS, June
    Maxwell Place
    DG13 0DY Langholm
    Burnside House
    Dumfriesshire
    United Kingdom
    		Secretary
    Maxwell Place
    DG13 0DY Langholm
    Burnside House
    Dumfriesshire
    United Kingdom
    		208532540001
    JACKSON, John Robert
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    Cumbria
    England
    		Director
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    Cumbria
    England
    		WalesBritish274337670001
    SIMPSON, Stephen Robert
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    Cumbria
    England
    		Director
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    Cumbria
    England
    		WalesBritish253756550001
    ANDERSON, Jason Mark
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    Cumbria
    England
    		Director
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    Cumbria
    England
    		EnglandBritish274188330001
    EDMONDS, Robert Neil
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    Cumbria
    England
    		Director
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    Cumbria
    England
    		EnglandBritish206608930001
    HERRING, John Anthony
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    Cumbria
    England
    		Director
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    Cumbria
    England
    		EnglandBritish151442360001
    HOUSTON, David Oliver
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    Cumbria
    England
    		Director
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    Cumbria
    England
    		ScotlandBritish75910100005
    LEE, Kristian Brian
    c/o June Carruthers
    Queens Drive
    Kingmoor Park South
    CA6 4SB Carlisle
    Unit A
    Cumbria
    England
    		Director
    c/o June Carruthers
    Queens Drive
    Kingmoor Park South
    CA6 4SB Carlisle
    Unit A
    Cumbria
    England
    		EnglandBritish160887440001
    LEIGH, Carmel
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    Cumbria
    England
    		Director
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    Cumbria
    England
    		EnglandBritish104858030003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUSTIN REED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Banbury Street Five Limited
    St. Peters Square
    M2 3DE Manchester
    One
    England
    		Nov 19, 2021
    St. Peters Square
    M2 3DE Manchester
    One
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number13730532
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ewm (2011) Limited
    Waverly Mills
    DG13 0EB Langholm
    The Edinburgh Woollen Mill Limited
    Scotland
    		Jun 02, 2021
    Waverly Mills
    DG13 0EB Langholm
    The Edinburgh Woollen Mill Limited
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberSc396749
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    Cumbria
    England
    		Feb 28, 2020
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    Cumbria
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number04542352
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Waverley Mills
    DG13 0EB Langholm
    Ewm
    Dumfriesshire
    Scotland
    		May 26, 2016
    Waverley Mills
    DG13 0EB Langholm
    Ewm
    Dumfriesshire
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSc396749
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0