Allan Austin Limited

Company Registration Number: 00474623

Company registered in England and Wales

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Allan Austin Limited is a Private Company Limited by Shares first registered on 4 November 1949. Its current registered address is in Crystal Drive, Smethwick West Midlands.

Registered Address

SANDWELL BUSINESS PARK
1 ASH COURT
CRYSTAL DRIVE
SMETHWICK WEST MIDLANDS
B66 1QG

There are 9 companies currently registered at this postcode, including this one.

All companies at B66 1QG

Registration Data

Company Number

00474623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 1949

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

13922 - manufacture of canvas goods, sacks, etc.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100,595£102,340£93,928£99,902£106,270£81,277
of which Cash £8,034£300£12,599£303£1,046£5,926
Total Assets £100,595£102,340£93,928£99,902£106,270£81,277
Current Liabilities £49,547£49,066£41,275£48,499£47,902£25,888
Net Current Assets £51,048£53,274£52,653£51,403£58,368£55,389
Total Net Worth £56,541£60,112£62,495£63,785£63,139£62,012

Previous Names

No previous names

Company Officers

  • EVANS, John Bernard

    Secretary

     

    21
    Rose Road
    Harborne
    Birmingham
    West Midlands
    B17 9LL

  • EVANS, Bernard George

    Director

     

    Nationality: British

    Occupation: Manufacturer

    Month of birth: May 1919

    Sandwell Business Park
    1 Ash Court
    Crystal Drive
    Smethwick West Midlands
    B66 1QG

  • EVANS, John Bernard

    Director

     

    Nationality: British

    Occupation: Director/Secretary

    Month of birth: February 1952

    Sandwell Business Park
    1 Ash Court
    Crystal Drive
    Smethwick West Midlands
    B66 1QG

  • EVANS, Jeanette Delcia

    Director

    Resigned on 17 May 2013

    Nationality: British

    Occupation: Office Manager

    Month of birth: September 1922

    Sandwell Business Park
    1 Ash Court
    Crystal Drive
    Smethwick West Midlands
    B66 1QG

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 17 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5H24QWP. Transaction: MzE1OTcwOTg2N2FkaXF6a2N4.

  2. 7 August 2016 Director's details changed for Mr Bernard George Evans on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: CH01. Barcode: X5CWCQOJ. Transaction: MzE1NDYyNjkzN2FkaXF6a2N4.

  3. 7 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CWCQOB. Transaction: MzE1NDYyNjkyNmFkaXF6a2N4.

  4. 27 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KLBVF8. Transaction: MzEzNTkzNjY4NGFkaXF6a2N4.

  5. 9 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4DEY1CP. Transaction: MzEyODY1MzI0MGFkaXF6a2N4.

  6. 1 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H91A15. Transaction: MzEwODYxNzA0NGFkaXF6a2N4.

  7. 10 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3DZDL9V. Transaction: MzEwNTMxMzk4M2FkaXF6a2N4.

  8. 25 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LN8ZW3. Transaction: MzA4OTM5NTIyMWFkaXF6a2N4.

  9. 18 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2EZWMRP. Transaction: MzA4MzQzODEzMmFkaXF6a2N4.

  10. 20 May 2013 Termination of appointment of Jeanette Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28QU58P. Transaction: MzA3ODI1OTQyNmFkaXF6a2N4.

  11. 25 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HWHEVF. Transaction: MzA2NDcyNDgyNmFkaXF6a2N4.

  12. 12 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1F6B4HL. Transaction: MzA2MjI2OTMwOWFkaXF6a2N4.

  13. 18 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: RLO03YEF. Transaction: MzA0NTY2ODYzMmFkaXF6a2N4.

  14. 14 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XH3FSWO8. Transaction: MzA0MjA1NjgxOGFkaXF6a2N4.

  15. 26 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AA2GYPF4. Transaction: MzAyNzcwNzAyNWFkaXF6a2N4.

  16. 18 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XXKC4MK0. Transaction: MzAyMTYxMzgzMGFkaXF6a2N4.

  17. 16 August 2010 Director's details changed for Mr John Bernard Evans on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XXKC3MKZ. Transaction: MzAyMTQwMzc4M2FkaXF6a2N4.

  18. 16 August 2010 Director's details changed for Mr John Bernard Evans on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XXKBCMK7. Transaction: MzAyMTQwMzc1N2FkaXF6a2N4.

  19. 16 August 2010 Secretary's details changed for Mr John Bernard Evans on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH03. Barcode: XXKBBMK6. Transaction: MzAyMTQwMzc1NmFkaXF6a2N4.

  20. 15 August 2010 Director's details changed for Mrs Jeanette Delcia Evans on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XXKC2MKY. Transaction: MzAyMTQwMzc4MWFkaXF6a2N4.

  21. 15 August 2010 Director's details changed for Mr Bernard George Evans on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XXKC1MKX. Transaction: MzAyMTQwMzc4MmFkaXF6a2N4.

  22. 15 August 2010 Secretary's details changed for Mr John Bernard Evans on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH03. Barcode: XXKC0MKW. Transaction: MzAyMTQwMzc4MGFkaXF6a2N4.

  23. 18 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKB1NGPY. Transaction: MzAwNzMyNTIwM2FkaXF6a2N4.

  24. 21 August 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X58YWCK0. Transaction: MjAzOTY5MDEzM2FkaXF6a2N4.

  25. 8 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5PFL5EN. Transaction: MjAxOTU5MDE2MmFkaXF6a2N4.

  26. 11 August 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJTNR26V. Transaction: MjAxMDcwNDQ4NGFkaXF6a2N4.

  27. 28 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI1NDkzOGFkaXF6a2N4.

  28. 6 August 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc5Mjg2NWFkaXF6a2N4.

  29. 3 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI2MDcyNGFkaXF6a2N4.

  30. 8 August 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ4MjQxMWFkaXF6a2N4.

  31. 15 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNDE5NDgyNGFkaXF6a2N4.

  32. 8 August 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODg2NDIwN2FkaXF6a2N4.

  33. 26 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NzA1MDY0MGFkaXF6a2N4.

  34. 11 August 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIxNTIzN2FkaXF6a2N4.

  35. 4 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNTEzNDAxNmFkaXF6a2N4.

  36. 20 August 2003 Return made up to 05/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU0MDcyMWFkaXF6a2N4.

  37. 8 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NDU3NDY4NWFkaXF6a2N4.

  38. 12 August 2002 Return made up to 05/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ1MDQ4NWFkaXF6a2N4.

  39. 7 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0Mjk2OTU1MmFkaXF6a2N4.

  40. 17 August 2001 Return made up to 05/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIyNzk0OGFkaXF6a2N4.

  41. 6 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMDMyMTgyMGFkaXF6a2N4.

  42. 11 August 2000 Return made up to 05/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk3MTkwMGFkaXF6a2N4.

  43. 3 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MTMxNjI0NGFkaXF6a2N4.

  44. 11 August 1999 Return made up to 05/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTMxMjQ0MmFkaXF6a2N4.

  45. 30 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyNTQzNTE0OWFkaXF6a2N4.

  46. 13 August 1998 Return made up to 05/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUzMTA0MWFkaXF6a2N4.

  47. 6 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzOTMyMTYyM2FkaXF6a2N4.

  48. 27 July 1997 Return made up to 05/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg0MDk0NGFkaXF6a2N4.

  49. 2 September 1996 Return made up to 05/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ3Mzc2OGFkaXF6a2N4.

  50. 2 August 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExODk3MDYzN2FkaXF6a2N4.

  51. 31 August 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyOTcyMTI1OGFkaXF6a2N4.

  52. 24 August 1995 Return made up to 05/08/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg3ODI0N2FkaXF6a2N4.

  53. 1 August 1994 Return made up to 05/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODAzNjg0MWFkaXF6a2N4.

  54. 13 June 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1MDUxNjAxMGFkaXF6a2N4.

  55. 15 September 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzNjU5NDMzMWFkaXF6a2N4.

  56. 28 July 1993 Return made up to 05/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDA2Nzk5OWFkaXF6a2N4.

  57. 14 October 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzMzk3ODY1OWFkaXF6a2N4.

  58. 4 August 1992 Return made up to 05/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDg4NjY5OWFkaXF6a2N4.

  59. 21 January 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0MTk4ODM4NmFkaXF6a2N4.

  60. 12 August 1991 Return made up to 05/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxNzE5MTc4NmFkaXF6a2N4.

  61. 22 January 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5OTIyODAyNWFkaXF6a2N4.

  62. 22 January 1991 Return made up to 17/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMDY5OTc2NWFkaXF6a2N4.

  63. 11 September 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4MDk0NTgzOWFkaXF6a2N4.

  64. 24 August 1989 Return made up to 14/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjY2ODYxM2FkaXF6a2N4.

  65. 27 January 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxMDQ2NjY2MWFkaXF6a2N4.

  66. 27 January 1989 Return made up to 16/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzI2OTQyN2FkaXF6a2N4.

  67. 3 March 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAxNzU0Mjg0NGFkaXF6a2N4.

  68. 3 March 1988 Return made up to 11/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTY5NzIzN2FkaXF6a2N4.

  69. 13 November 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA2ODExMjYyMWFkaXF6a2N4.

  70. 13 November 1987 Return made up to 19/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjM5Mzk0MmFkaXF6a2N4.

  71. 20 October 1987 First gazette

    Category: Gazette. Type: AC05. Transaction: MDAyMzc4OTUxNGFkaXF6a2N4.

  72. 3 September 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMjI1Mzc3NGFkaXF6a2N4.

  73. 15 July 1987 Registered office changed on 15/07/87 from: 89 cornwall street birmingham 3

    Category: Address. Type: 287. Transaction: MDEyNjY3OTE3MmFkaXF6a2N4.

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