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R.L.AUSTEN LIMITED

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

Company details

CHAMPLERS FARM, HAWKLEY, NR LISS, HAMPSHIRE, GU33 6NG

R.L.AUSTEN LIMITED on the map

Company type: Private Limited Company
Company number: 00437328
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.19
last member list: 2015.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.07
overdue: NO
last made update: 2015.06.09
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2000.06.15

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
£2.95
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09/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.10
£2.95
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09/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.10
£2.95
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09/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
£2.95
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09/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.08
£2.95
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09/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.15
£2.95
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09/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL SARGEANT / 05/06/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE SARGEANT / 04/06/2010
Form type: CH01
Date: 2010.06.11
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/2010 FROM, TENON, HIGHFIELD COURT, TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY
Form type: AD01
Date: 2010.04.22
£2.95
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
Child documents:
Document type: ANNOTATION
Date: 2003.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
Child documents:
Document type: ANNOTATION
Date: 2001.06.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.06.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/06/01
Document type: ANNOTATION
Date: 2001.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/00 FROM:, 9 RAMS WALK, PETERSFIELD, HAMPSHIRE, GU32 3JL
Form type: 287
Date: 2000.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99
Form type: 225
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.24
Child documents:
Document type: ANNOTATION
Date: 1997.06.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/06/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.11
Child documents:
Document type: ANNOTATION
Date: 1996.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.04.11

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Company directors and board members:

ANDREW PAUL SARGEANT (current)
Secretary, COMPANY DIRECTOR, 2007.12.11
CHAMPLERS FARM HAWKLEY , LISS
GU33 6NG, HAMPSHIRE
AMANDA JANE SARGEANT (current)
Director, SECRETARY, 1997.11.03
CHAMPLERS FARM HAWKLEY , LISS
GU33 6NG, HAMPSHIRE
ANDREW PAUL SARGEANT (current)
Director, COMPANY DIRECTOR, 2007.12.11
CHAMPLERS FARM HAWKLEY , LISS
GU33 6NG, HAMPSHIRE
JOYCE AUSTEN (resigned)
Secretary, 1991.06.15 - 1991.12.04
20 KINGSTON BROADWAY , SHOREHAM BY SEA
BN43 6TE, WEST SUSSEX
SALLY PAMELA FRANKS (resigned)
Secretary, ACCOUNTANT, 1991.12.04 - 1992.06.12
9 SUSSEX DRIVE PAGHAM , BOGNOR REGIS
PO21 4RW, WEST SUSSEX
DAVID JOHN ONSLOW (resigned)
Secretary, COMPANY DIRECTOR, 2000.06.22 - 2005.06.19
FARM COTTAGE FOREST ROAD , GREATHAM
GU33 6HE, HAMPSHIRE
AMANDA JANE SARGEANT (resigned)
Secretary, 1992.06.12 - 2000.06.22
CHAMPLERS FARM HAWKLEY , LISS
GU33 6NG, HAMPSHIRE
JOHN DAVID CHRISTOPHER SARGEANT (resigned)
Secretary, 2005.06.19 - 2007.12.11
CHAMPLERS FARM HAWKLEY , LISS
GU33 6NG, HAMPSHIRE
RICHARD JAMES AUSTEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.10 - 1992.06.12
8 TUNSTALL COURT HATHERLEY ROAD , RICHMOND
TW9 3LJ, SURREY
RICHARD LEONARD AUSTEN (resigned)
Director, JEWELLER, 1991.06.15 - 1991.12.09
7 EASTGATE HOUSE , CHICHESTER
PO19 4JR, WEST SUSSEX
TREVOR GEORGE BOYDEN (resigned)
Director, COMPANY ACCOUNTANT, 1997.11.03 - 2000.06.22
33 CLAIRE GARDENS , HORNDEAN
PO8 0JH, HAMPSHIRE
ALAN BERTIE FRANKS (resigned)
Director, JEWELLERS MANAGER, 1991.12.04 - 1992.06.12
9 SUSSEX DRIVE PAGHAM , BOGNOR REGIS
PO21 4RW, WEST SUSSEX
ROGER WILLIAM FRY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.15 - 1992.06.12
12 LITTLE PLUCKETTS WAY , BUCKHURST HILL
IG9 5QU, ESSEX
STEVEN PAUL ODELL (resigned)
Director, JEWELLERS, 1999.04.01 - 2002.02.01
37 KELSEY AVENUE SOUTHBOURNE , EMSWORTH
PO10 8NG, HAMPSHIRE
DAVID JOHN ONSLOW (resigned)
Director, COMPANY DIRECTOR, 2000.06.22 - 2005.06.19
FARM COTTAGE FOREST ROAD , GREATHAM
GU33 6HE, HAMPSHIRE
CHRISTOPHER JOHN PICKETT (resigned)
Director, COMPANY DIRECTOR, 1992.06.12 - 2000.06.22
NORTHFIELD HOUSE 137 LONDON ROAD , WATERLOOVILLE
PO8 0HQ, HAMPSHIRE
DAPHNE PICKETT (resigned)
Director, COMPANY CHAIRMAN, 1992.06.12 - 2000.06.22
CHAMPLERS FARM HAWKLEY , LISS
GU33 6NG, HAMPSHIRE
Date 2014.09.30
Tangible Fixed Assets £ 11,128
Current Assets £ 855,089
Tangible Fixed Assets Depreciation £ 3,649
Provisions For Liabilities Charges £ 1,700
Debtors £ 26,408
Profit Loss Account Reserve £ 690,843
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 691,193
Total Assets Less Current Liabilities £ 692,893
Net Current Assets Liabilities £ 681,765
Creditors Due Within One Year £ 173,324
Cash Bank In Hand £ 23,578
Stocks Inventory £ 805,103
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 19,170
Tangible Fixed Assets Additions £ 118,359
Tangible Fixed Assets Cost Or Valuation £ 118,359
Tangible Fixed Assets Depreciation Charged In Period £ 3,649
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 8,042
Capital Redemption Reserve £ 250
Creditors Due After One Year £ 237,500

Companies near to R.L.AUSTEN ltd.

Information about the Private Limited Company R.L.AUSTEN 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: 2016.05.04. Reload the data