| Company Name | Austin, Wolstencroft & Co. Limited |
|---|---|
| Director | Daniel Wolstencroft |
| Company Status | Active |
| Company Number | 00539260 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1954(69 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2722 | Manufacture of steel tubes |
| SIC 24200 | Manufacture of tubes, pipes, hollow profiles and related fittings, of steel |
Directors
| Secretary Name | Avril Brooks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2003(49 years, 2 months after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Office Manager |
| Correspondence Address | 6 Haven Lane Moorside Oldham OL4 2QH |
| Director Name | Mr Daniel Wolstencroft |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2012(57 years, 7 months after company formation) |
| Appointment Duration | 11 years, 12 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Austin Wolstencroft & Co Limited Hill Street Oldham OL4 2AG |
| Director Name | Mrs Edith Lilian Wolstencroft |
|---|---|
| Date of Birth | April 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(36 years, 9 months after company formation) |
| Appointment Duration | 11 years (resigned 30 July 2002) |
| Role | Housewife |
| Correspondence Address | 177 Coppice Street Oldham Lancashire OL8 4BJ |
| Director Name | Mr Edward Wolstencroft |
|---|---|
| Date of Birth | June 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(36 years, 9 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 04 November 2003) |
| Role | Engineer |
| Correspondence Address | 177 Coppice Street Oldham Lancashire OL8 4BJ |
| Secretary Name | Mr Edward Wolstencroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(36 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 07 April 1993) |
| Role | Company Director |
| Correspondence Address | 177 Coppice Street Oldham Lancashire OL8 4BJ |
| Director Name | Mr Ernest Wolstencroft |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1993(38 years, 6 months after company formation) |
| Appointment Duration | 26 years, 11 months (resigned 19 March 2020) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 44 Alva Road Oldham OL4 2NS |
| Secretary Name | Mr Ernest Wolstencroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1993(38 years, 6 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 01 December 2003) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 44 Alva Road Oldham OL4 2NS |
Contact
| Telephone | 0161 6245236 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Austin Wolstencroft & Co Limited Hill Street Oldham OL4 2AG |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Shareholders
| 500 at £1 | Daniel Wolstencroft 58.82% Ordinary |
|---|---|
| 117 at £1 | Ernest Wolstencroft 13.76% Ordinary |
| 117 at £1 | Lorraine Wolstencroft 13.76% Ordinary |
| 116 at £1 | Avril Brooks 13.65% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £465,057 |
| Cash | £435,595 |
| Current Liabilities | £90,926 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months from now) |
Filing History
| 23 February 2024 | Total exemption full accounts made up to 31 October 2023 (9 pages) |
|---|---|
| 21 August 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
| 17 April 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
| 8 August 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
| 14 March 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 23 August 2021 | Confirmation statement made on 18 July 2021 with updates (4 pages) |
| 19 March 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 20 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 11 May 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 19 March 2020 | Termination of appointment of Ernest Wolstencroft as a director on 19 March 2020 (1 page) |
| 2 September 2019 | Confirmation statement made on 18 July 2019 with no updates (2 pages) |
| 24 April 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 25 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 20 April 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 7 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 20 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 23 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 2 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 23 April 2015 | Registered office address changed from 55 Plane Street Oldham OL4 2BX England to Austin Wolstencroft & Co Limited Hill Street Oldham OL4 2AG on 23 April 2015 (1 page) |
| 23 April 2015 | Registered office address changed from 55 Plane Street Oldham OL4 2BX England to Austin Wolstencroft & Co Limited Hill Street Oldham OL4 2AG on 23 April 2015 (1 page) |
| 15 April 2015 | Registered office address changed from 56 Broadbent Road Oldham OL1 4HY to 55 Plane Street Oldham OL4 2BX on 15 April 2015 (1 page) |
| 15 April 2015 | Registered office address changed from 56 Broadbent Road Oldham OL1 4HY to 55 Plane Street Oldham OL4 2BX on 15 April 2015 (1 page) |
| 21 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 8 May 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 25 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 17 May 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 20 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Appointment of Mr Daniel Wolstencroft as a director (2 pages) |
| 9 May 2012 | Appointment of Mr Daniel Wolstencroft as a director (2 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 21 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 20 July 2010 | Director's details changed for Mr Ernest Wolstencroft on 18 July 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Director's details changed for Mr Ernest Wolstencroft on 18 July 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 18 August 2009 | Return made up to 18/07/09; full list of members (4 pages) |
| 18 August 2009 | Return made up to 18/07/09; full list of members (4 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 28 July 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 28 July 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 21 October 2007 | Return made up to 18/07/07; full list of members (6 pages) |
| 21 October 2007 | Return made up to 18/07/07; full list of members (6 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 11 August 2006 | Return made up to 18/07/06; full list of members (7 pages) |
| 11 August 2006 | Return made up to 18/07/06; full list of members (7 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 4 August 2005 | Return made up to 18/07/05; full list of members
|
| 4 August 2005 | Return made up to 18/07/05; full list of members
|
| 4 August 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 4 August 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 23 December 2003 | Secretary resigned (1 page) |
| 23 December 2003 | New secretary appointed (2 pages) |
| 23 December 2003 | Director resigned (1 page) |
| 23 December 2003 | Secretary resigned (1 page) |
| 23 December 2003 | New secretary appointed (2 pages) |
| 23 December 2003 | Director resigned (1 page) |
| 30 July 2003 | Return made up to 18/07/03; full list of members (8 pages) |
| 30 July 2003 | Return made up to 18/07/03; full list of members (8 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 28 April 2003 | Resolutions
|
| 28 April 2003 | £ ic 1000/850 31/03/03 £ sr 150@1=150 (1 page) |
| 28 April 2003 | Resolutions
|
| 28 April 2003 | £ ic 1000/850 31/03/03 £ sr 150@1=150 (1 page) |
| 14 August 2002 | Return made up to 18/07/02; full list of members
|
| 14 August 2002 | Return made up to 18/07/02; full list of members
|
| 9 May 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 9 May 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 28 July 2001 | Return made up to 18/07/01; full list of members (8 pages) |
| 28 July 2001 | Return made up to 18/07/01; full list of members (8 pages) |
| 16 July 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 16 July 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 11 August 2000 | Return made up to 18/07/00; full list of members (9 pages) |
| 11 August 2000 | Return made up to 18/07/00; full list of members (9 pages) |
| 4 May 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 4 May 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 24 August 1999 | Return made up to 18/07/99; full list of members (6 pages) |
| 24 August 1999 | Return made up to 18/07/99; full list of members (6 pages) |
| 28 May 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 28 May 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 23 July 1998 | Return made up to 18/07/98; no change of members (4 pages) |
| 23 July 1998 | Return made up to 18/07/98; no change of members (4 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 7 August 1997 | Return made up to 18/07/97; no change of members (4 pages) |
| 7 August 1997 | Return made up to 18/07/97; no change of members (4 pages) |
| 19 May 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 19 May 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 30 July 1996 | Return made up to 18/07/96; full list of members (6 pages) |
| 30 July 1996 | Return made up to 18/07/96; full list of members (6 pages) |
| 14 April 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 14 April 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 24 July 1995 | Return made up to 18/07/95; no change of members (4 pages) |
| 24 July 1995 | Return made up to 18/07/95; no change of members (4 pages) |
| 18 April 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 18 April 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 9 April 1995 | Resolutions
|
| 9 April 1995 | Memorandum and Articles of Association (8 pages) |
| 9 April 1995 | Resolutions
|
| 9 April 1995 | Memorandum and Articles of Association (8 pages) |