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AUGUSTUS MARTIN LIMITED

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

Company details

8 ST. ANDREWS WAY, DEVONS ROAD, BROMLEY-BY-BOW, LONDON, E3 3PB

AUGUSTUS MARTIN LIMITED on the map

Company type: Private Limited Company
Company number: 00950118
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.18
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.11
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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DIRECTOR APPOINTED MRS MYRTLE MELVINA BARROW
Form type: AP01
Date: 2013.12.13
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.04
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.05.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.05.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.05.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.05.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.05.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.05.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.05.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.05.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.05.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.05.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.05.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.05.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.05.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.05.06
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14/10/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE MARTIN DIX / 01/11/2010
Form type: CH01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE DIX / 01/11/2010
Form type: CH01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR LASCELLE AUGUSTUS BARROW / 01/11/2010
Form type: CH01
Date: 2011.01.04
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SECRETARY'S CHANGE OF PARTICULARS / MR BARRIE MARTIN DIX / 01/11/2010
Form type: CH03
Date: 2011.01.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE DIX / 14/10/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / BARRIE MARTIN DIX / 14/10/2009
Form type: CH01
Date: 2009.12.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.10
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.02
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.12
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
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AD 30/03/01---------, £ SI [email protected]=900, £ IC 100/1000
Form type: 88(2)R
Date: 2001.04.09
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NC INC ALREADY ADJUSTED 30/03/01
Form type: RES04
Date: 2001.04.09
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£ NC 100/10000, 30/03/01
Form type: 123
Date: 2001.04.09
Order cannot be placed (digitalisation not planned)
9 £1 SHARES 30/03/01
Form type: RES14
Date: 2001.04.09
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.04.09
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TRANSFER OF ASSETS 29/12/00
Form type: SRES13
Date: 2001.02.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.02

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Company directors and board members:

BARRIE MARTIN DIX (current)
Secretary, 1991.10.14
8 ST. ANDREWS WAY DEVONS ROAD , BROMLEY-BY-BOW
E3 3PB, LONDON
LASCELLE AUGUSTUS BARROW (current)
Director, PRINTER, 1991.10.14
8 ST. ANDREWS WAY DEVONS ROAD , BROMLEY-BY-BOW
E3 3PB, LONDON
MYRTLE MELVINA BARROW (current)
Director, SCHOOL TEACHER, 2013.12.11
8 ST. ANDREWS WAY DEVONS ROAD , BROMLEY-BY-BOW
E3 3PB, LONDON
ADELE DIX (current)
Director, SECRETARY, 1991.10.14
8 ST. ANDREWS WAY DEVONS ROAD , BROMLEY-BY-BOW
E3 3PB, LONDON
BARRIE MARTIN DIX (current)
Director, PRINTER, 1991.10.14
8 ST. ANDREWS WAY DEVONS ROAD , BROMLEY-BY-BOW
E3 3PB, LONDON
MELODY SHARON BARROW (resigned)
Director, SECRETARY, 1991.10.14 - 1996.05.01
8 ST ANDREWS WAY , LONDON
E3 3PB

Companies near to AUGUSTUS MARTIN ltd.

Information about the Private Limited Company AUGUSTUS MARTIN 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: 2016.06.21. Reload the data