Alan Austin & Son Limited

Company Registration Number: 01160638

Company registered in England and Wales

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Alan Austin & Son Limited is a Private Company Limited by Shares first registered on 19 February 1974. Its current registered address is in Chichester, West Sussex.

Registered Address

SPOFFORTHS 9 DONNINGTON PARK
85 BIRDHAM ROAD
CHICHESTER
WEST SUSSEX
PO20 7AJ

There are 229 companies currently registered at this postcode, including this one.

All companies at PO20 7AJ

Registration Data

Company Number

01160638

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £403,807£396,536£389,540£382,700£375,162
Current Assets £0£0£1,420£0£0
of which Cash £0£0£0£0£0
Total Assets £403,807£396,536£390,960£382,700£375,162
Current Liabilities £171,738£141,851£121,061£97,464£73,331
Net Current Assets £-171,738£-141,851£-119,641£-97,464£-73,331
Total Net Worth £232,069£254,685£269,899£285,236£301,831

Previous Names

No previous names

Company Officers

  • AUSTIN, Alan

    Director

     

    Nationality: British

    Occupation: Draper

    Month of birth: January 1942

    Cullum
    Vanzell Road
    Easebourne
    Midhurst
    West Sussex
    GU29 9BA
    United Kingdom

  • AUSTIN, Jacqueline Mary

    Secretary

    Resigned on 15 January 2015

    Nationality: British

    Occupation: Secretary

    Cullum
    Vanzell Road
    Easebourne
    Midhurst
    West Sussex
    GU29 9BA
    United Kingdom

  • AUSTIN, Jacqueline Mary

    Director

    Resigned on 15 January 2015

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1943

    Cullum
    Vanzell Road
    Easebourne
    Midhurst
    West Sussex
    GU29 9BA
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN0GQQ. Transaction: MzE1NjM3ODU3NWFkaXF6a2N4.

  2. 7 January 2016 Registration of charge 011606380003, created on 28 December 2015 [View PDF]

    Action Date: 28 December 2015. Category: Mortgage. Type: MR01. Barcode: X4Y4O8U8. Transaction: MzEzOTIyMzUxMGFkaXF6a2N4.

  3. 6 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4L3DGBT. Transaction: MzEzNjgwMDUzNGFkaXF6a2N4.

  4. 25 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKG9ER. Transaction: MzEyOTY0MjY2NWFkaXF6a2N4.

  5. 27 July 2015 Termination of appointment of Jacqueline Mary Austin as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: TM01. Barcode: X4CJL2DL. Transaction: MzEyNzgwODk2M2FkaXF6a2N4.

  6. 27 July 2015 Termination of appointment of Jacqueline Mary Austin as a secretary on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: TM02. Barcode: X4CJL26I. Transaction: MzEyNzgwODk2MGFkaXF6a2N4.

  7. 24 February 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A40Y0VHL. Transaction: MzExNzk2Mzk3MGFkaXF6a2N4.

  8. 24 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwWTBWSkRhZGlxemtjeA.

  9. 3 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZNUME0. Transaction: MzExNjE1ODE1OGFkaXF6a2N4.

  10. 13 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3E76DQ2. Transaction: MzEwNTUxODg2NmFkaXF6a2N4.

  11. 12 August 2014 Secretary's details changed for Jacqueline Mary Austin on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: CH03. Barcode: X3E4JKTN. Transaction: MzEwNTQyOTMzN2FkaXF6a2N4.

  12. 12 August 2014 Director's details changed for Jacqueline Mary Austin on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: CH01. Barcode: X3E4JM8W. Transaction: MzEwNTQyOTQ0NmFkaXF6a2N4.

  13. 12 August 2014 Director's details changed for Alan Austin on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: CH01. Barcode: X3E4JLM3. Transaction: MzEwNTQyOTI5OGFkaXF6a2N4.

  14. 4 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2NXA5VM. Transaction: MzA5MTkzMzkyN2FkaXF6a2N4.

  15. 12 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMWJOI. Transaction: MzA4MzExNDg0OWFkaXF6a2N4.

  16. 20 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1NZKGXE. Transaction: MzA2OTczMTY3MWFkaXF6a2N4.

  17. 22 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTJX9E. Transaction: MzA2MjgxOTUwMGFkaXF6a2N4.

  18. 22 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ALBU4ZDG. Transaction: MzA0NzU2NzM2OWFkaXF6a2N4.

  19. 4 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XEB7IWEL. Transaction: MzA0MTYwNzE3NWFkaXF6a2N4.

  20. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGO8TR6C. Transaction: MzAzMTM1NDI4NGFkaXF6a2N4.

  21. 3 August 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XS2Z9M7S. Transaction: MzAyMDYyMTgxMGFkaXF6a2N4.

  22. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AC6FYH2O. Transaction: MzAwODU5NDc0NWFkaXF6a2N4.

  23. 28 July 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXP9PBWO. Transaction: MjAzNzkzNDg1NGFkaXF6a2N4.

  24. 12 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A1WBT78Q. Transaction: MjAyNTY2NzIxMWFkaXF6a2N4.

  25. 31 October 2008 Registered office changed on 31/10/2008 from c/o spofforths donnington park birdham road chichester west sussex PO20 7AJ [View PDF]

    Category: Address. Type: 287. Barcode: X2HOQ4FD. Transaction: MjAxNjk3NzgyMWFkaXF6a2N4.

  26. 20 August 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM1122E3. Transaction: MjAxMTM5Mjc3NmFkaXF6a2N4.

  27. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUIJ0XMO. Transaction: MjAwMDc2Mzg3OWFkaXF6a2N4.

  28. 16 August 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDExMjU2M2FkaXF6a2N4.

  29. 3 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAzMTc0N2FkaXF6a2N4.

  30. 14 November 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA4ODQ1OWFkaXF6a2N4.

  31. 13 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTQ0MzAxOWFkaXF6a2N4.

  32. 13 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDQ5Mzk2NGFkaXF6a2N4.

  33. 23 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ5OTk2MWFkaXF6a2N4.

  34. 2 September 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTc0MDEzOGFkaXF6a2N4.

  35. 2 July 2005 Accounting reference date extended from 31/01/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTI0MDY4OWFkaXF6a2N4.

  36. 30 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzOTAzMTUzNGFkaXF6a2N4.

  37. 28 July 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg5MzQ5MGFkaXF6a2N4.

  38. 4 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2ODU1OTYyOWFkaXF6a2N4.

  39. 16 October 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYyMjYwMWFkaXF6a2N4.

  40. 12 April 2003 Registered office changed on 12/04/03 from: 1 south street chichester west sussex PO19 1EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjY3MDYwMGFkaXF6a2N4.

  41. 2 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA0MTUxMzQ1NGFkaXF6a2N4.

  42. 21 August 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ2NDQ3MGFkaXF6a2N4.

  43. 30 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzNzg2NTM5NGFkaXF6a2N4.

  44. 27 September 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA4MDk4MGFkaXF6a2N4.

  45. 30 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEyNDEzMTczM2FkaXF6a2N4.

  46. 3 October 2000 Return made up to 20/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTEwMzk5NWFkaXF6a2N4.

  47. 3 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEwODUyNDYzOWFkaXF6a2N4.

  48. 8 October 1999 Return made up to 20/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU5Njc5NmFkaXF6a2N4.

  49. 1 December 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEyMzk1NDE0MmFkaXF6a2N4.

  50. 28 July 1998 Return made up to 20/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ4NzQ0MGFkaXF6a2N4.

  51. 4 December 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDE0MTMyNTI1N2FkaXF6a2N4.

  52. 7 August 1997 Return made up to 20/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk5NzkxOGFkaXF6a2N4.

  53. 14 November 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDE1MDkxNzkzOWFkaXF6a2N4.

  54. 16 September 1996 Return made up to 20/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU4NTg0MWFkaXF6a2N4.

  55. 21 November 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA3MDc0NDI0N2FkaXF6a2N4.

  56. 15 September 1995 Return made up to 20/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU1ODExMmFkaXF6a2N4.

  57. 4 February 1995 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA5MDQ4NDU2M2FkaXF6a2N4.

  58. 2 August 1994 Return made up to 20/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTY4NzM3NGFkaXF6a2N4.

  59. 24 August 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDE1MTEzMjQwOGFkaXF6a2N4.

  60. 4 August 1993 Return made up to 20/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ4Njc2MGFkaXF6a2N4.

  61. 11 November 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDAyOTY0NTAyOWFkaXF6a2N4.

  62. 11 August 1992 Return made up to 20/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTUyMjIyN2FkaXF6a2N4.

  63. 25 February 1992 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDAxODEzNTkxMmFkaXF6a2N4.

  64. 30 July 1991 Return made up to 20/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMDI1NDM4OGFkaXF6a2N4.

  65. 10 December 1990 Return made up to 07/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzA5MTA0NGFkaXF6a2N4.

  66. 7 November 1990 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDA5ODM5MDk2MmFkaXF6a2N4.

  67. 25 August 1989 Accounts for a small company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDA5NzA5MzUyNmFkaXF6a2N4.

  68. 25 August 1989 Return made up to 20/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzcwODg2MWFkaXF6a2N4.

  69. 17 March 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMzAyNTA0MGFkaXF6a2N4.

  70. 14 October 1988 Accounts for a small company made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDE1NDU2Mzg1N2FkaXF6a2N4.

  71. 14 October 1988 Return made up to 14/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzkxNTM0NGFkaXF6a2N4.

  72. 2 February 1988 Accounting reference date shortened from 31/12 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDAzOTE3NzQ0MmFkaXF6a2N4.

  73. 19 November 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEwNzQ1NTYzNmFkaXF6a2N4.

  74. 19 November 1987 Return made up to 03/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDAzMjQzM2FkaXF6a2N4.

  75. 22 August 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA0MjAyOTE4MGFkaXF6a2N4.

  76. 22 August 1986 Return made up to 15/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjU4MTg3N2FkaXF6a2N4.

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