AUSTIN REED GROUP LIMITED

Overview

Company Name	AUSTIN REED GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10245375
Jurisdiction	England/Wales
Date of Creation	Jun 22, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUSTIN REED GROUP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AUSTIN REED GROUP LIMITED located?

Registered Office Address	Global House 5 Castle Street CA3 8SY Carlisle Cumbria England
Undeliverable Registered Office Address	No

What were the previous names of AUSTIN REED GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BORDER IP THREE LIMITED	Jun 22, 2016	Jun 22, 2016

What are the latest accounts for AUSTIN REED GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 01, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2027
Next Confirmation Statement Due	Mar 23, 2027
Next Confirmation Statement Made Up To	Mar 09, 2026
Overdue	No

What are the latest filings for AUSTIN REED GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2026	Confirmation statement made on Mar 09, 2026 with no updates	3 pages	CS01

Jan 08, 2026	Director's details changed for Mr Stephen Robert Simpson on Dec 19, 2025	2 pages	CH01

Nov 06, 2025	Accounts for a dormant company made up to Mar 01, 2025	6 pages	AA

Mar 18, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Accounts for a dormant company made up to Feb 24, 2024	6 pages	AA

Aug 01, 2024	Director's details changed for Mr Stephen Robert Simpson on Aug 01, 2024	2 pages	CH01

Mar 20, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Accounts for a dormant company made up to Feb 25, 2023	6 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Accounts for a dormant company made up to Feb 26, 2022	6 pages	AA

Mar 17, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Nov 04, 2021	Accounts for a dormant company made up to Feb 27, 2021	6 pages	AA

May 20, 2021	Appointment of Mr John Robert Jackson as a director on May 19, 2021	2 pages	AP01

Mar 15, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Accounts for a dormant company made up to Feb 29, 2020	7 pages	AA

Mar 17, 2020	Confirmation statement made on Mar 17, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Accounts for a dormant company made up to Mar 02, 2019	6 pages	AA

May 29, 2019	Accounts for a dormant company made up to Aug 25, 2018	6 pages	AA

Apr 29, 2019	Appointment of Miss June Carruthers as a director on Apr 29, 2019	2 pages	AP01

Apr 08, 2019	Director's details changed for Mr Stephen Robert Simpson on Apr 02, 2019	2 pages	CH01

Mar 05, 2019	Confirmation statement made on Mar 05, 2019 with no updates	3 pages	CS01

Nov 06, 2018	Registered office address changed from Global House 5 Castle Street Carlisle Cumbria CA3 8SY England to Global House 5 Castle Street Carlisle Cumbria CA3 8SY on Nov 06, 2018	1 pages	AD01

Nov 05, 2018	Registered office address changed from C/O June Carruthers Unit a Queens Drive Kingmoor Park South Carlisle CA6 4SB United Kingdom to Global House 5 Castle Street Carlisle Cumbria CA3 8SY on Nov 05, 2018	1 pages	AD01

Oct 02, 2018	Current accounting period shortened from Aug 31, 2019 to Feb 28, 2019	1 pages	AA01

Jun 25, 2018	Confirmation statement made on Jun 25, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of AUSTIN REED GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARRUTHERS, June Maxwell Place DG13 0DY Langholm Burnside House Dumfriesshire United Kingdom	Jun 22, 2016		Secretary	Maxwell Place DG13 0DY Langholm Burnside House Dumfriesshire United Kingdom				209295670001
CARRUTHERS, June 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Apr 29, 2019		Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Scotland	British	1964-6	50519150001
JACKSON, John Robert 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	May 19, 2021		Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Wales	British	1968-10	274337670001
SIMPSON, Stephen Robert 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	May 10, 2017		Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	England	British	1968-8	253756550012
LEE, Kristian Brian c/o June Carruthers Queens Drive Kingmoor Park South CA6 4SB Carlisle Unit A United Kingdom	Jun 22, 2016	Jun 01, 2017	Director	c/o June Carruthers Queens Drive Kingmoor Park South CA6 4SB Carlisle Unit A United Kingdom	England	British	1974-5	160887440001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Border I.P. Limited

Jun 22, 2016

Queens Drive

Kingmoor Park South

CA6 4SB Carlisle

Site A

England

Legal Form	Limited Company, Companies Act 2006
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	9355275

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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