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CHARLES AUSTEN PUMPS LIMITED

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

Company details

100 ROYSTON RD, BYFLEET, WEYBRIDGE, SURREY, KT14 7NY

CHARLES AUSTEN PUMPS LIMITED on the map

Company type: Private Limited Company
Company number: 00577254
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.01.21
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28131 - Manufacture of pumps

Accounts:

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

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.06.19
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.06.19

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 4348
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.12
£2.95
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.02.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.05
£2.95
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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SECRETARY APPOINTED MR WILLIAM ERIC SHEPHERD
Form type: AP03
Date: 2014.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE SHEPHERD
Form type: TM01
Date: 2013.03.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANNE SHEPHERD
Form type: TM02
Date: 2013.03.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.03.04
£2.95
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.30
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
£2.95
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
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AD 31/12/08, GBP SI [email protected]=348, GBP IC 4000/4348
Form type: 88(2)
Date: 2010.02.04
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.20
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.05
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2006.12.18
£2.95
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NC INC ALREADY ADJUSTED, 05/12/06
Form type: 123
Date: 2006.12.18
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£ NC 4000/4348, 05/12/0
Form type: RES04
Date: 2006.12.18
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AD 05/12/06---------, £ SI [email protected]=348, £ IC 4000/4348
Form type: 88(2)R
Date: 2006.12.18
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.12.18
Child documents:
Document type: ANNOTATION
Date: 2006.12.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
Child documents:
Document type: ANNOTATION
Date: 2003.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
Child documents:
Document type: ANNOTATION
Date: 2001.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/01
Document type: ANNOTATION
Date: 2001.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 28/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31
Child documents:
Document type: ANNOTATION
Date: 1996.12.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.10

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Company directors and board members:

WILLIAM ERIC SHEPHERD (current)
Secretary, 2013.02.01
100 ROYSTON RD BYFLEET , WEYBRIDGE
KT14 7NY, SURREY
ANDREW MICHAEL SHEPHERD (current)
Director, ENGINEER, 1991.12.28
100 ROYSTON ROAD , BYFLEET
KT14 7NY, SURREY
WILLIAM ERIC SHEPHERD (current)
Director, ENGINEER, 1991.12.28
100 ROYSTON ROAD , BYFLEET
KT14 7NY, SURREY
ANNE JOSEPHINE SHEPHERD (resigned)
Secretary, 1991.12.28 - 2013.01.28
40 OATLANDS CHASE , WEYBRIDGE
KT13 9RT, SURREY
ANNE JOSEPHINE SHEPHERD (resigned)
Director, CO SECR, 1991.12.28 - 2013.01.28
40 OATLANDS CHASE , WEYBRIDGE
KT13 9RT, SURREY
ERIC WILSON SHEPHERD (resigned)
Director, ENGINEER, 1991.12.28 - 1996.08.21
40 OATLANDS CHASE , WEYBRIDGE
KT13 9RT, SURREY

Companies near to CHARLES AUSTEN PUMPS ltd.

Information about the Private Limited Company CHARLES AUSTEN PUMPS 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: 2016.05.18. Reload the data