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AUSTEN INSTANT TAPES LIMITED

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

Company details

BELL WALK HOUSE, HIGH STREET, UCKFIELD, EAST SUSSEX, TN22 5DQ

AUSTEN INSTANT TAPES LIMITED on the map

Company type: Private Limited Company
Company number: 00859041
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.15
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Company AUSTEN INSTANT TAPES LIMITED is a Private Limited Company, registration number 00859041, established in United Kingdom on the 15. September 1965. The company is now active. The company has been in business for 51 years and 2 months. This company used to be called AUSTEN TAPES LIMITED. The company is based on BELL WALK HOUSE, HIGH STREET, UCKFIELD, EAST SUSSEX, TN22 5DQ. Business of the company AUSTEN INSTANT TAPES LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14" from the 2016.06.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.27. We do not have any information about the company AUSTEN INSTANT TAPES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 0

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2005.04.30

List of company documents:

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Find out more information about AUSTEN INSTANT TAPES LIMITED. Our website makes it possible to view other available documents related to AUSTEN INSTANT TAPES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
Form type: AAMD
Date: 2016.06.09
Document being scanned
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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 3239
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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DIRECTOR APPOINTED MR GIUSEPPE DIMARINO
Form type: AP01
Date: 2015.12.30
£2.95
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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COMPANY NAME CHANGED AUSTEN TAPES LIMITED, CERTIFICATE ISSUED ON 25/01/13
Form type: CERTNM
Date: 2013.01.25
Child documents:
Document type: ANNOTATION
Date: 2013.01.25
Form type: RES15
Document description: CHANGE OF NAME 10/01/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.01.16
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/2011 FROM, EASTLANDS LANE, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6BU
Form type: AD01
Date: 2011.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
£2.95
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
£2.95
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
Child documents:
Document type: ANNOTATION
Date: 2005.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/97 FROM:, EASTLANDS LANE, PADDOCK WOOD, TONBRIDGE, KENT TN12 6BU
Form type: 287
Date: 1997.06.25
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
Form type: 225
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.27
£2.95
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£ SR [email protected], 30/11/94
Form type: 169
Date: 1995.08.07

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Company directors and board members:

SHEILA MAY HOWIE (current)
Secretary, COMPANY SECRETARY, 1994.11.30
56 CHIPSTEAD PARK , SEVENOAKS
TN13 2SH, KENT
GIUSEPPE DIMARINO (current)
Director, 2015.01.01
BELL WALK HOUSE HIGH STREET , UCKFIELD
TN22 5DQ, EAST SUSSEX
NEIL SHAW HOWIE (current)
Director, MANAGER, 1994.11.01
56 CHIPSTEAD PARK , SEVENOAKS
TN13 2SH, KENT
SHEILA MAY HOWIE (current)
Director, COMPANY SECRETARY, 1994.11.30
56 CHIPSTEAD PARK , SEVENOAKS
TN13 2SH, KENT
VERA WILTSHIRE (NEE AUSTEN) (resigned)
Secretary, 1991.12.27 - 1994.11.30
STYANTS COTTAGE STYANTS BOTTOM SEAL CHART , SEVENOAKS
KENT
PETER IAN BAGLEY (resigned)
Director, 1991.12.27 - 1994.11.30
STYANTS OAST HOUSE STYANTS BOTTOM ROAD SEAL CHART , SEVENOAKS
TN15 0ET, KENT
PAUL MICHAEL HARVEY (resigned)
Director, 1992.12.07 - 1994.01.31
EDWINTON FURNACE LANE HORSMONDEN , TONBRIDGE
TN12 8LT, KENT
VERA WILTSHIRE (NEE AUSTEN) (resigned)
Director, SECRETARY, 1991.12.27 - 1994.11.30
STYANTS COTTAGE STYANTS BOTTOM SEAL CHART , SEVENOAKS
KENT
Date 2013.12.31
Tangible Fixed Assets £ 3,241
Current Assets £ 392,541
Tangible Fixed Assets Depreciation £ 139,436
Debtors £ 371,573
Shareholder Funds £ 111,494
Profit Loss Account Reserve £ 101,494
Called Up Share Capital £ 3,239
Net Assets Liabilities Including Pension Asset Liability £ 111,494
Total Assets Less Current Liabilities £ 111,494
Net Current Assets Liabilities £ 108,253
Creditors Due Within One Year £ 284,288
Stocks Inventory £ 20,968
Share Capital Allotted Called Up Paid £ 3,239
Number Shares Allotted £ 3,239
Tangible Fixed Assets Disposals £ 24,110
Tangible Fixed Assets Additions £ 31,807
Tangible Fixed Assets Cost Or Valuation £ 163,864
Tangible Fixed Assets Depreciation Charged In Period £ 8,042
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 21,532
Capital Redemption Reserve £ 6,761
Creditors Due After One Year £ 8,832

Companies near to AUSTEN INSTANT TAPES ltd.

Information about the Private Limited Company AUSTEN INSTANT TAPES 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: 2016.06.09. Reload the data