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AUSTIN,KAYE & CO.,LIMITED

Learn more about AUSTIN,KAYE & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

425,STRAND, LONDON, WC2R 0QE

AUSTIN,KAYE & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00421924
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.21
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.22
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.06.11

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.09.22
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 11875
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.09.08
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN KAYE
Form type: TM01
Date: 2013.05.21
£2.95
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16/04/13 STATEMENT OF CAPITAL GBP 11875
Form type: SH19
Date: 2013.04.16
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SOLVENCY STATEMENT DATED 28/02/13
Form type: CAP-SS
Date: 2013.04.02
£2.95
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REDUCE ISSUED CAPITAL 28/02/2013
Form type: RES06
Date: 2013.04.02
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.04.02
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.07.16
£2.95
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.28
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.19
£2.95
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID KAYE / 08/05/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN ARNOLD / 08/05/2010
Form type: CH01
Date: 2010.06.30
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26/03/10 STATEMENT OF CAPITAL GBP 23750
Form type: SH19
Date: 2010.03.26
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SOLVENCY STATEMENT DATED 30/01/10
Form type: CAP-SS
Date: 2010.02.16
£2.95
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REDUCE ISSUED CAPITAL 30/01/2010
Form type: RES06
Date: 2010.02.16
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.02.16
£2.95
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.30
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.20
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.29
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RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.05.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.19
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2001.05.17
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.05.17
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.05.17
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.22
Child documents:
Document type: ANNOTATION
Date: 1997.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.10
Child documents:
Document type: ANNOTATION
Date: 1996.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.06.22
£2.95
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RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.12

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Company directors and board members:

MARTIN JOHN ARNOLD (current)
Secretary, 1991.05.08
16 WOBURN CLOSE BUSHEY , WATFORD
WD2 3XA, HERTFORDSHIRE
MARTIN JOHN ARNOLD (current)
Director, 1991.05.08
16 WOBURN CLOSE BUSHEY , WATFORD
WD2 3XA, HERTFORDSHIRE
IAN DAVID KAYE (resigned)
Director, 1991.05.08 - 2013.03.31
29 CRANBOURNE ROAD , LONDON
N10 2BT

Information about the Private Limited Company AUSTIN,KAYE & CO.,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: 2016.05.03. Reload the data