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AUSTINS CRADLES LIMITED

Learn more about AUSTINS CRADLES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 7 SUSSEX PARK INDUSTRIAL ESTATE, 270-274 OLD SHOREHAM ROAD, HOVE, EAST SUSSEX, BN3 7ET

AUSTINS CRADLES LIMITED on the map

Company type: Private Limited Company
Company number: 00399016
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.10.02
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43991 - Scaffold erection

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1960.04.29
TRUSTEE SAVINGS BANK ENGLAND AND WALES AND ITS CUSTODIAN TRUSTEES.
LEGAL CHARGE - Outstanding on 1986.07.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.08
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.03.11

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 1205
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.03
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR COOK / 19/06/2014
Form type: CH01
Date: 2014.06.19
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.10
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APPOINTMENT TERMINATED, SECRETARY VILMA HALE
Form type: TM02
Date: 2012.10.10
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APPOINTMENT TERMINATED, DIRECTOR VILMA HALE
Form type: TM01
Date: 2012.10.10
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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24/07/12 STATEMENT OF CAPITAL GBP 1205
Form type: SH06
Date: 2012.07.24
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.07.24
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.05
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR COOK / 30/09/2010
Form type: CH01
Date: 2010.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.16
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/2008 FROM, UNIT 7 SUSSEX PARK INDUSTRIAL, ESTATE, 270-274 OLD SHOREHAM, ROAD, HOVE, EAST SUSSEX, BN3 7ET
Form type: 287
Date: 2008.10.13
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY AUSTIN / 01/09/2008
Form type: 288c
Date: 2008.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR COOK / 01/09/2008
Form type: 288c
Date: 2008.10.13
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VILMA HALE / 01/09/2008
Form type: 288c
Date: 2008.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN AUSTIN / 01/09/2008
Form type: 288c
Date: 2008.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER AUSTIN / 01/09/2008
Form type: 288c
Date: 2008.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD AUSTIN / 01/09/2008
Form type: 288c
Date: 2008.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.09
£2.95
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DIRECTOR APPOINTED MR TREVOR COOK
Form type: 288a
Date: 2008.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/06 FROM:, UNIT 7, SUSSEX PK INDUSTRIAL ESTATE, 270-272 OLD SHOREHAM RD, HOVE SUSSEX BN3 7ET
Form type: 287
Date: 2006.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
Child documents:
Document type: ANNOTATION
Date: 2005.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
Child documents:
Document type: ANNOTATION
Date: 2002.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.04.09
£2.95
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£ SR [email protected], 30/11/99
Form type: 169
Date: 2001.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
Child documents:
Document type: ANNOTATION
Date: 1999.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RE CONVERSION OF SHARES 21/07/99
Form type: SRES13
Date: 1999.08.02
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ADOPT MEM AND ARTS 21/07/99
Form type: SRES01
Date: 1999.08.02
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S366A DISP HOLDING AGM 22/04/99
Form type: ELRES
Date: 1999.05.01
Child documents:
Document type: ANNOTATION
Date: 1999.05.01
Form type: ELRES
Document description: S386 DISP APP AUDS 22/04/99
Document type: ANNOTATION
Date: 1999.05.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/04/99

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Company directors and board members:

BEVERLEY LESLIE AUSTIN (current)
Director, 1998.05.01
WILLOW COTTAGE CHALVINGTON , HAILSHAM
BN27 3TE, EAST SUSSEX
CHRISTOPHER TIMOTHY AUSTIN (current)
Director, 1991.09.30
THE ROSARY FOUNTHILL ROAD ROTTINGDEAN , BRIGHTON
BN2 8AJ
LYNN AUSTIN (current)
Director, 1998.05.01
THE ROSARY FOUNTHILL ROAD ROTTINGDEAN , BRIGHTON
BN2 8AJ
RICHARD ANTHONY AUSTIN (current)
Director, 1991.09.30
WILLOW COTTAGE CHALVINGTON , HAILSHAM
BN27 3TE, EAST SUSSEX
TREVOR COOK (current)
Director, 2008.08.01
34 GARDEN CLOSE SOMPTING , LANCING
BN15 9SX, WEST SUSSEX
ENGLAND
VILMA ANN HALE (resigned)
Secretary, DIRECTOR, 1991.09.30 - 2012.10.10
WHIPPING POST HOUSE WHIPPING POST LANE ROTTINGDEAN , BRIGHTON
BN2 7HZ, EAST SUSSEX
VILMA ANN HALE (resigned)
Director, 1991.09.30 - 2012.10.10
WHIPPING POST HOUSE WHIPPING POST LANE ROTTINGDEAN , BRIGHTON
BN2 7HZ, EAST SUSSEX
ERNEST GEORGE WEBSTER (resigned)
Director, CONTRACTOR, 1991.09.30 - 1993.05.20
27 BOUNDARY ROAD , LANCING
BN15 8NE, WEST SUSSEX
Date 2014.03.31
Fixed Assets £ 48,107
Tangible Fixed Assets £ 47,207
Current Assets £ 944,481
Tangible Fixed Assets Depreciation £ 136,087
Provisions For Liabilities Charges £ 2,016
Debtors £ 439,484
Shareholder Funds £ 203,286
Profit Loss Account Reserve £ 201,286
Called Up Share Capital £ 1,205
Net Assets Liabilities Including Pension Asset Liability £ 203,286
Total Assets Less Current Liabilities £ 205,302
Net Current Assets Liabilities £ 157,195
Creditors Due Within One Year £ 787,286
Cash Bank In Hand £ 504,997
Share Capital Allotted Called Up Paid £ 1,205
Number Shares Allotted £ 1,205
Tangible Fixed Assets Additions £ 5,500
Tangible Fixed Assets Cost Or Valuation £ 181,294
Tangible Fixed Assets Depreciation Charged In Period £ 7,500
Capital Redemption Reserve £ 595
Investments Fixed Assets £ 900

Companies near to AUSTINS CRADLES ltd.

Information about the Private Limited Company AUSTINS CRADLES LIMITED 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: 2016.04.30. Reload the data