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AUSTIN COMPANY OF(U.K.)LIMITED(THE)

Learn more about AUSTIN COMPANY OF(U.K.)LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARDINAL POINT, PARK ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RE

AUSTIN COMPANY OF(U.K.)LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00343451
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.08.17
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71111 - Architectural activities
  • 71129 - Other engineering activities
  • 41201 - Construction of commercial buildings
Company AUSTIN COMPANY OF(U.K.)LIMITED(THE) is a Private Limited Company, registration number 00343451, established in United Kingdom on the 17. August 1938. The company is now active. The company has been in business for 78 years and 3 months. The company is based on CARDINAL POINT, PARK ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RE. Business of the company AUSTIN COMPANY OF(U.K.)LIMITED(THE) by SIC and NACE code are "71111 - Architectural activities", "71129 - Other engineering activities", "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/11/15" from the 2016.02.02. The latest accounts are filed up to 2015.11.30. The latest annual return was filed up to 2015.07.12. We do not have any information about the company AUSTIN COMPANY OF(U.K.)LIMITED(THE) being in liquidation. The company has 1 director. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/11/15
Form type: AA
Date: 2016.02.02
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH CHANDRA JAYANTILAL DAVDA / 26/06/2015
Form type: CH01
Date: 2015.07.15
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH CHANDRA JAYANTILAL DAVDA / 26/06/2015
Form type: CH01
Date: 2015.07.14
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.02.12
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.02.12
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ADOPT ARTICLES 29/01/2013
Form type: RES01
Date: 2013.02.05
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APPOINTMENT TERMINATED, SECRETARY ANTHONY MCCOLGAN
Form type: TM02
Date: 2012.12.12
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.09.28
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.07.19
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.03.03
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.04.03
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.04.05
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.27
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/11/07
Form type: 225
Date: 2007.06.27
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.19
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ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06
Form type: 225
Date: 2006.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.03.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.08
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.05
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
Child documents:
Document type: ANNOTATION
Date: 2005.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.14
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REGISTERED OFFICE CHANGED ON 10/12/04 FROM:, 35 BALLARDS LANE, FINCHLEY CENTRAL, LONDON, N3 1XW
Form type: 287
Date: 2004.12.10
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.28
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.23
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.08
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.22
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.28
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.27
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.21
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.29
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.07.29
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.28
Child documents:
Document type: ANNOTATION
Date: 1995.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PRAKASH CHANDRA JAYANTILAL DAVDA (current)
Director, MANAGING DIRECTOR, 2005.03.01
81 ORMOND AVENUE , HAMPTON
TW12 2RT, MIDDX
ANTHONY JOSEPH MCCOLGAN (resigned)
Secretary, 1991.07.12 - 2012.12.12
49 PARK LANE FLAMSTEAD END CHESHUNT , WALTHAM CROSS
EN7 6LZ, HERTFORDSHIRE
WILLIAM PAUL BUETTNER (resigned)
Director, VICE PRESIDENT/CONTROLLER, 1991.07.12 - 1993.08.25
34354 BRAMBLE LANE , SOLON
FOREIGN, OHIO 44139
USA
PATRICK BRENTON FLANAGAN (resigned)
Director, CHIEF OPERATING OFFICER, 1995.01.01 - 2006.09.15
9536 EAST WASHINGTON STREET CHAGRIN FALLS OHIO 44023 , USA
WILBURN D HILTON JR (resigned)
Director, MANAGING TRUSTEE, 1994.08.01 - 1995.06.30
19 MULLANEY ROAD GREENVILLE , TEXAS
FOREIGN, USA
JOHN CHARLES JEPSON (resigned)
Director, DESIGN ENGINEER, 2002.03.01 - 2005.02.25
14 ROSLYN WAY BIDWELL , DUNSTABLE
LU5 6JY, BEDFORDSHIRE
THOMAS JOSEPH JUDGE (resigned)
Director, PRESIDENT & CHIEF EXECUTIVE OFFICER, 1991.07.12 - 1992.08.31
2995 COURTLAND BOULEVARD , SHAKER HEIGHTS
FOREIGN, OHIO 44122
USA
JAMES WILLIAM MELSOP (resigned)
Director, PRESIDENT & CHIEF EXECUTIVE OFFICER, 1992.06.09 - 2005.06.01
31650 TRILLIUM TRAIL PEPPER PIKE , CLEVELAND
FOREIGN, OHIO 44121
USA
RICHARD MORAN (resigned)
Director, GROUP VICE PRESIDENT INTERNATIONAL OPERATIONS, 1991.07.12 - 1994.12.08
7287 GLASTONBURY DRIVE , HUDSON
FOREIGN, OHIO 44236
USA
NORMAN HEWITT VINCENT (resigned)
Director, MANAGING DIRECTOR, 1991.07.12 - 2002.03.01
22 CASTLE GREEN , WEYBRIDGE
KT13 9QL, SURREY

Companies near to AUSTIN COMPANY OF(U.K.)LIMITED(THE)

Information about the Private Limited Company AUSTIN COMPANY OF(U.K.)LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data