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H.L.AUSTIN & SON LIMITED

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

Company details

60-62 WEST HILL ROAD, LONDON, SW18 5HT

H.L.AUSTIN & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00602022
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.02
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
Company H.L.AUSTIN & SON LIMITED is a Private Limited Company, registration number 00602022, established in United Kingdom on the 2. April 1958. The company is now active. The company has been in business for 58 years and 8 months. The company is based on 60-62 WEST HILL ROAD, LONDON, SW18 5HT. Business of the company H.L.AUSTIN & SON LIMITED by SIC and NACE code is "45111 - Sale of new cars and light motor vehicles". There are 62 company documents available. The most recent document is "09/02/16 FULL LIST" from the 2016.02.23. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.02.09. We do not have any information about the company H.L.AUSTIN & SON LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2017.03.09
overdue: NO
last made update: 2016.02.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.06.04
MICHAEL DAVID HERBERT AND CELIA ANN AUSTIN AS TRUSTEES OF HL AUSTIN & SON LIMITED DIRECTORS PENSION SCHEME
LEGAL CHARGE - Outstanding on 2011.11.19

List of company documents:

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09/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 26100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.15
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
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09/02/14 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: 2014.02.05
£2.95
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.11.19
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.06.04
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.09
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09/02/10 FULL LIST
Form type: AR01
Date: 2010.02.16
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.04
£2.95
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RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.17
Child documents:
Document type: ANNOTATION
Date: 1996.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.29
£2.95
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SECT 320/FREEHOLD PROP 22/03/95
Form type: ORES13
Date: 1995.05.10
£2.95
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RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.06

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Company directors and board members:

CELIA ANN AUSTIN (current)
Secretary, 2007.02.19
8 EVELYN AVENUE , RUSTINGTON
BN16 2EJ, WEST SUSSEX
MICHAEL DAVID HERBERT AUSTIN (current)
Director, CAR HIRE MANAGER, 1992.02.09
60A WEST HILL ROAD SOUTHFIELDS , LONDON
SW18 5HT
CELIA ANN AUSTIN (resigned)
Secretary, 1992.02.09 - 1994.01.28
60 WEST HILL ROAD SOUTHFIELDS , LONDON
SW18 5HT
MICHAEL DAVID HERBERT AUSTIN (resigned)
Secretary, COMPANY SECRETARY, 1994.01.28 - 2007.02.19
60A WEST HILL ROAD SOUTHFIELDS , LONDON
SW18 5HT
CELIA ANN AUSTIN (resigned)
Director, CAR SALES MANAGER, 1992.02.09 - 1994.01.28
60 WEST HILL ROAD SOUTHFIELDS , LONDON
SW18 5HT
DAVID HAMLIN AUSTIN (resigned)
Director, MOTOR ENGINEER, 1992.02.09 - 2007.02.19
8 EVELYN AVENUE RUSTINGTON , LITTLEHAMPTON
BN16 2EJ, WEST SUSSEX
WILLIAM GARROD (resigned)
Director, SERVICE & AFTER SALES DIRECTOR, 1992.02.09 - 1992.02.03
87 COLBORNE WAY , WORCESTER PARK
KT4 8NG, SURREY
Date 2016.04.30
Tangible Fixed Assets £ 1
Current Assets £ 86,298
Debtors £ 9,527
Shareholder Funds £ 1,118,528
Profit Loss Account Reserve £ 505,576
Revaluation Reserve £ 586,852
Called Up Share Capital £ 26,100
Total Assets Less Current Liabilities £ 1,217,157
Net Current Assets Liabilities £ 5,043
Creditors Due Within One Year £ 91,341
Cash Bank In Hand £ 76,771
Share Capital Allotted Called Up Paid £ 26,100
Number Shares Allotted 26100 Ordinary Shares of £1 each
Creditors Due After One Year £ 98,629

Information about the Private Limited Company H.L.AUSTIN & SON 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: 2016.09.13. Reload the data