AW

AUSTIN WILKINSON & SONS LIMITED

Active

Company number 00680527

Burnley, England · Incorporated 13 January 1961

Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, England

Last updated on 27 March 2026

Freight transport by road · SIC 49410

Status
Active
Company age
65 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 May 2025
Next due
22 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Austin Park Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
24 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2026 View
Accounts With Accounts Type Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2024 View
Accounts With Accounts Type Full
Accounts
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 September 2023 View
Appoint Person Director Company With Name Date
Officers
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Audited Abridged
Accounts
3 February 2023 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 May 2021 View
Resolution
Resolution
2 May 2021 View
Termination Director Company With Name Termination Date
Officers
14 April 2021 View
Termination Director Company With Name Termination Date
Officers
14 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2021 View
Appoint Person Director Company With Name Date
Officers
14 April 2021 View
Appoint Person Director Company With Name Date
Officers
14 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2021 View
Change Account Reference Date Company Previous Extended
Accounts
13 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2013 View
Accounts With Accounts Type Small
Accounts
9 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Small
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Small
Accounts
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Accounts With Accounts Type Small
Accounts
23 December 2009 View
Miscellaneous
Miscellaneous
25 June 2009 View
Legacy
Annual Return
8 May 2009 View
Legacy
Address
8 May 2009 View
Accounts With Accounts Type Small
Accounts
2 December 2008 View
Legacy
Annual Return
8 May 2008 View
Legacy
Address
8 May 2008 View
Accounts With Accounts Type Small
Accounts
4 September 2007 View
Legacy
Annual Return
4 June 2007 View
Legacy
Address
4 June 2007 View
Accounts With Accounts Type Small
Accounts
7 September 2006 View
Legacy
Annual Return
28 June 2006 View
Accounts With Accounts Type Small
Accounts
29 December 2005 View
Legacy
Annual Return
30 July 2005 View
Legacy
Annual Return
12 January 2005 View
Accounts With Accounts Type Small
Accounts
29 December 2004 View
Accounts With Accounts Type Small
Accounts
30 December 2003 View
Legacy
Annual Return
3 June 2003 View
Accounts With Accounts Type Small
Accounts
23 December 2002 View
Legacy
Annual Return
16 November 2002 View
Accounts With Accounts Type Small
Accounts
21 December 2001 View
Legacy
Annual Return
23 May 2001 View
Accounts With Accounts Type Small
Accounts
13 February 2001 View
Legacy
Annual Return
4 July 2000 View
Legacy
Annual Return
28 July 1999 View
Accounts With Accounts Type Small
Accounts
4 July 1999 View
Accounts With Accounts Type Small
Accounts
12 June 1998 View
Legacy
Annual Return
29 May 1998 View
Legacy
Annual Return
3 July 1997 View
Accounts With Accounts Type Small
Accounts
3 July 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Annual Return
23 July 1996 View
Accounts With Accounts Type Small
Accounts
19 June 1996 View
Accounts With Accounts Type Small
Accounts
9 August 1995 View
Legacy
Annual Return
17 July 1995 View
Legacy
Address
25 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
7 September 1994 View
Legacy
Annual Return
29 June 1994 View
Resolution
Resolution
20 April 1994 View
Memorandum Articles
Incorporation
29 September 1993 View
Resolution
Resolution
29 September 1993 View
Accounts With Accounts Type Small
Accounts
26 July 1993 View
Legacy
Annual Return
23 June 1993 View
Legacy
Annual Return
10 September 1992 View
Accounts With Accounts Type Small
Accounts
22 June 1992 View
Legacy
Annual Return
17 June 1991 View
Accounts With Accounts Type Small
Accounts
24 May 1991 View
Accounts With Accounts Type Small
Accounts
25 January 1991 View
Legacy
Annual Return
12 November 1990 View
Legacy
Annual Return
13 September 1989 View
Accounts With Accounts Type Small
Accounts
29 August 1989 View
Legacy
Capital
17 April 1989 View
Legacy
Capital
2 November 1988 View
Legacy
Annual Return
27 July 1988 View
Accounts With Accounts Type Small
Accounts
27 July 1988 View
Legacy
Annual Return
1 December 1987 View
Accounts With Accounts Type Small
Accounts
1 December 1987 View
Legacy
Annual Return
16 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
30 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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