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AUSTIN UNSWORTH (PROPERTIES) LTD

Learn more about AUSTIN UNSWORTH (PROPERTIES) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIVERSDALE, ASHBURTON ROAD, TOTNES, DEVON, TQ9 5JU

AUSTIN UNSWORTH (PROPERTIES) LTD on the map

Company type: Private Limited Company
Company number: 00466650
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.04.01
last member list: 2016.02.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.04
overdue: NO
last made update: 2016.02.04
documents available: 1

Mortgages:

ABBEY NATIONAL PLC
LEGAL CHARGE - Outstanding on 2005.07.14
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.12.03

List of company documents:

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04/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 8000
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SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS EDWARD ARTHUR NETTLETON / 15/02/2016
Form type: CH03
Date: 2016.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD ARTHUR NETTLETON / 15/02/2016
Form type: CH01
Date: 2016.02.15
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.20
£2.95
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04/02/15 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
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04/02/14 FULL LIST
Form type: AR01
Date: 2014.02.12
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.20
£2.95
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04/02/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
£2.95
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04/02/12 FULL LIST
Form type: AR01
Date: 2012.02.13
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
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04/02/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
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04/02/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD ARTHUR NETTLETON / 10/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MURIEL MARY NETTLETON / 10/02/2010
Form type: CH01
Date: 2010.02.10
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.12.03
£2.95
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RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, WARWICK BAKERY, 18 FORE STREET, TOTNES, DEVON, TQ9 5DX
Form type: 287
Date: 2009.04.22
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
Child documents:
Document type: ANNOTATION
Date: 2002.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.07.31
£2.95
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COMPANY NAME CHANGED, AUSTIN UNSWORTH CATERERS LIMITED, CERTIFICATE ISSUED ON 29/06/01
Form type: CERTNM
Date: 2001.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
Child documents:
Document type: ANNOTATION
Date: 1998.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
Child documents:
Document type: ANNOTATION
Date: 1996.02.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/02/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.18

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Company directors and board members:

THOMAS EDWARD ARTHUR NETTLETON (current)
Secretary, MANAGER, 1994.02.14
3 COURTFIELD BRIDGETOWN , TOTNES
TQ9 5RG, DEVON
ENGLAND
MURIEL MARY NETTLETON (current)
Director, RETIRED, 1992.02.04
3 COURTFIELD , TOTNES
TQ9 5RG, DEVON
THOMAS EDWARD ARTHUR NETTLETON (current)
Director, MANAGER, 1992.02.04
3 COURTFIELD BRIDGETOWN , TOTNES
TQ9 5RG, DEVON
ENGLAND
MURIEL MARY NETTLETON (resigned)
Secretary, 1992.02.04 - 1994.02.14
3 COURTFIELD , TOTNES
TQ9 5RG, DEVON
WILLIAM NETTLETON (resigned)
Director, BAKER & CONFECTIONER, 1992.02.04 - 2001.04.13
3 COURTFIELDS BRIDGETOWN , TOTNES
TQ9 5RG, DEVON
Date 2013.04.30
Tangible Fixed Assets £ 499,922
Current Assets £ 540
Tangible Fixed Assets Depreciation £ 7,106
Debtors £ 540
Shareholder Funds £ 416,705
Profit Loss Account Reserve £ 55,931
Called Up Share Capital £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 416,705
Total Assets Less Current Liabilities £ 493,920
Net Current Assets Liabilities £ 6,002
Creditors Due Within One Year £ 6,542
Cash Bank In Hand £ 39
Share Capital Allotted Called Up Paid £ 8,000
Number Shares Allotted £ 8,000
Tangible Fixed Assets Cost Or Valuation £ 505,363
Tangible Fixed Assets Depreciation Charged In Period £ 1,665
Creditors Due After One Year £ 77,215

Companies near to AUSTIN UNSWORTH (PROPERTIES) LTD

Information about the Private Limited Company AUSTIN UNSWORTH (PROPERTIES) LTD 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: 2016.05.07. Reload the data