Austin, Wolstencroft & Co. Limited

Company Name	Austin, Wolstencroft & Co. Limited
Director	Daniel Wolstencroft
Company Status	Active
Company Number	00539260
Category	Private Limited Company
Incorporation Date	14 October 1954(68 years, 8 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	19 years, 6 months
Role	Office Manager
Correspondence Address	6 Haven Lane Moorside Oldham OL4 2QH

Director Name	Mr Daniel Wolstencroft
Date of Birth	October 1986 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(57 years, 7 months after company formation)
Appointment Duration	11 years, 1 month
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 110 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 76 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 2022 (7 months ago)
Next Accounts Due	31 July 2024 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	18 July 2022 (10 months, 2 weeks ago)
Next Return Due	1 August 2023 (1 month, 4 weeks from now)

Filing History

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 GBP 850 (4 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 GBP 850 (4 pages)
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 GBP 850 (4 pages)
21 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 850 (4 pages)
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 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
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	Return made up to 18/07/05; full list of members 363(288) ‐ Secretary's particulars changed (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 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
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	New secretary appointed (2 pages)
23 December 2003	Secretary resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	New secretary appointed (2 pages)
23 December 2003	Secretary resigned (1 page)
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	£ ic 1000/850 31/03/03 £ sr [email protected]=150 (1 page)
28 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 April 2003	£ ic 1000/850 31/03/03 £ sr [email protected]=150 (1 page)
28 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 August 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Director resigned (8 pages)
14 August 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Director resigned (8 pages)
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	Memorandum and Articles of Association (8 pages)
9 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
9 April 1995	Memorandum and Articles of Association (8 pages)
9 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)

Austin, Wolstencroft & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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