RICHARD AUSTIN ALLOYS HOLDINGS LIMITED
Overview
| Company Name | RICHARD AUSTIN ALLOYS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15078440 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RICHARD AUSTIN ALLOYS HOLDINGS LIMITED?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RICHARD AUSTIN ALLOYS HOLDINGS LIMITED located?
| Registered Office Address | Unit 1 Felnex Crescent LS9 0SN Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RICHARD AUSTIN ALLOYS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RICHARD AUSTIN ALLOYS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for RICHARD AUSTIN ALLOYS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr John Dolan as a director on Sep 07, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Rawlinson as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Notification of Sharen Margurite Kelly as a person with significant control on Apr 29, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Sharen Margurite Kelly as a person with significant control on Apr 29, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 16, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr James Robertson Johnston as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 29, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mrs Sharen Margurite Kelly as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Harriet Jane Finlay as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Max Robert Dimmock as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Hodge as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Clifford Skyrme as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Leonard Richards as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lee Hall as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Flynn as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Rawlinson as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Aug 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of RICHARD AUSTIN ALLOYS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURDOCH, John | Secretary | Felnex Crescent LS9 0SN Leeds Unit 1 United Kingdom | 312528130001 | |||||||
| DIMMOCK, Max Robert | Director | Felnex Crescent LS9 0SN Leeds Unit 1 United Kingdom | England | British | 322640470001 | |||||
| DOLAN, John | Director | Felnex Crescent LS9 0SN Leeds Unit 1 United Kingdom | England | British | 212936570002 | |||||
| FINLAY, Andrew James | Director | Felnex Crescent LS9 0SN Leeds Unit 1 United Kingdom | United Kingdom | British | 129376130003 | |||||
| FINLAY, Harriet Jane | Director | Felnex Crescent LS9 0SN Leeds Unit 1 United Kingdom | England | British | 322689750001 | |||||
| FLYNN, Daniel | Director | Felnex Crescent LS9 0SN Leeds Unit 1 United Kingdom | Scotland | British | 281029510001 | |||||
| HALL, Lee | Director | Felnex Crescent LS9 0SN Leeds Unit 1 United Kingdom | England | British | 153251700002 | |||||
| HODGE, Christopher | Director | Felnex Crescent LS9 0SN Leeds Unit 1 United Kingdom | England | British | 255383140001 | |||||
| JOHNSTON, James Robertson | Director | Felnex Crescent LS9 0SN Leeds Unit 1 United Kingdom | England | British | 75493990001 | |||||
| KELLY, Sharen Margurite | Director | Felnex Crescent LS9 0SN Leeds Unit 1 United Kingdom | England | British | 212536140001 | |||||
| MURDOCH, John | Director | Felnex Crescent LS9 0SN Leeds Unit 1 United Kingdom | United Kingdom | British | 312528120001 | |||||
| RICHARDS, Christopher Leonard | Director | Felnex Crescent LS9 0SN Leeds Unit 1 United Kingdom | England | British | 170968130001 | |||||
| SKYRME, Daniel Clifford | Director | Felnex Crescent LS9 0SN Leeds Unit 1 United Kingdom | England | British | 322627870001 | |||||
| RAWLINSON, Paul | Director | Felnex Crescent LS9 0SN Leeds Unit 1 United Kingdom | England | British | 109684780003 |
Who are the persons with significant control of RICHARD AUSTIN ALLOYS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sharen Margurite Kelly | Apr 29, 2024 | Felnex Crescent LS9 0SN Leeds Unit 1 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sharen Margurite Kelly | Aug 17, 2023 | Felnex Crescent LS9 0SN Leeds Unit 1 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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