Introduction
Watch Company
A
AUSTIN REED GROUP LIMITED
AUSTIN REED GROUP LIMITED is an active company incorporated on 22 June 2016 with the registered office located in Carlisle. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AUSTIN REED GROUP LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10245375
LTD Company
Age
9 Years
Incorporated 22 June 2016
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 1 March 2025 (1 year ago)
Submitted on 6 November 2025 (5 months ago)
Period: 25 February 2024 - 1 March 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 2 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (1 month ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Previous Company Names
BORDER IP THREE LIMITED
From: 22 June 2016To: 28 June 2016
Address
Global House 5 Castle Street Carlisle, CA3 8SY,
Previous Addresses
Global House 5 Castle Street Carlisle Cumbria CA3 8SY England
From: 5 November 2018To: 6 November 2018
C/O June Carruthers Unit a Queens Drive Kingmoor Park South Carlisle CA6 4SB United Kingdom
From: 22 June 2016To: 5 November 2018
6 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Director Left
Aug 17
Termination Director Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CARRUTHERS, June
ActiveMaxwell Place, LangholmDG13 0DY
Secretary
Appointed 22 Jun 2016
CARRUTHERS, June
Maxwell Place, LangholmDG13 0DY
Secretary
22 Jun 2016
Active
CARRUTHERS, June
Active5 Castle Street, CarlisleCA3 8SY
Born June 1964
Director
Appointed 29 Apr 2019
CARRUTHERS, June
5 Castle Street, CarlisleCA3 8SY
Born June 1964
Director
29 Apr 2019
Active
JACKSON, John Robert
Active5 Castle Street, CarlisleCA3 8SY
Born October 1968
Director
Appointed 19 May 2021
JACKSON, John Robert
5 Castle Street, CarlisleCA3 8SY
Born October 1968
Director
19 May 2021
Active
SIMPSON, Stephen Robert
Active5 Castle Street, CarlisleCA3 8SY
Born August 1968
Director
Appointed 10 May 2017
SIMPSON, Stephen Robert
5 Castle Street, CarlisleCA3 8SY
Born August 1968
Director
10 May 2017
Active
LEE, Kristian Brian
ResignedQueens Drive, CarlisleCA6 4SB
Born May 1974
Director
Appointed 22 Jun 2016
Resigned 01 Jun 2017
LEE, Kristian Brian
Queens Drive, CarlisleCA6 4SB
Born May 1974
Director
22 Jun 2016
Resigned 01 Jun 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Border I.P. Limited
ActiveQueens Drive, CarlisleCA6 4SB
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 22 Jun 2016
Border I.P. Limited
Queens Drive, CarlisleCA6 4SB
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
22 Jun 2016
Active
Filing History
35
Description
Type
Date Filed
Document
6 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2018
5 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2018
2 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 October 2018
21 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 March 2018
28 June 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2017
29 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 June 2016