A.m.a. Austin Investments Limited

Company Registration Number: 02148063

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.m.a. Austin Investments Limited is a Private Company Limited by Shares first registered on 17 July 1987. Its current registered address is in Hadleigh, Essex.

Registered Address

4 HADLEIGH BUSINESS CENTRE
351 LONDON ROAD
HADLEIGH
ESSEX
SS7 2BT

There are 424 companies currently registered at this postcode, including this one.

All companies at SS7 2BT

Registration Data

Company Number

02148063

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

21 December 2015

Returns Next Due

18 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £320,355£320,590£321,347£321,871£0£0
Current Assets £16,869£16,659£18,629£17,717£352,070£42,370
of which Cash £16,869£16,659£18,629£17,717£352,070£42,370
Total Assets £337,224£337,249£339,976£339,588£352,070£42,370
Current Liabilities £61,716£62,296£62,595£62,922£129,177£476,015
Net Current Assets £-44,847£-45,637£-43,966£-45,205£222,893£-433,645
Total Net Worth £275,508£274,953£277,381£276,666£290,893£14,355

Previous Names

No previous names

Company Officers

  • AUSTIN-BROWN, Suzanne Jane

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    4
    Hadleigh Business Centre
    351 London Road Hadleigh
    Benfleet
    Essex
    SS7 2BT
    United Kingdom

  • AUSTIN-HENDERSON, Patricia

    Secretary

    Resigned on 20 September 2011

    5 Wendover Way
    Luton
    Bedfordshire
    LU2 7LS

  • AUSTIN, Stephen John

    Director

    Resigned on 22 December 2000

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    32 Tameton Close
    Wigmore Park
    Luton
    Bedfordshire
    LU2 8HX

  • AUSTIN-HENDERSON, Patricia

    Director

    Resigned on 20 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1938

    5 Wendover Way
    Luton
    Bedfordshire
    LU2 7LS

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFVCNF. Transaction: MzE2NTkzMDM2NmFkaXF6a2N4.

  2. 22 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FJXD83. Transaction: MzE1NzczMjAyN2FkaXF6a2N4.

  3. 3 February 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZY2PYA. Transaction: MzE0MTEyNDk1MGFkaXF6a2N4.

  4. 25 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4A3A6YR. Transaction: MzEyNTc4NjkyOGFkaXF6a2N4.

  5. 29 December 2014 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQG4EW. Transaction: MzExNDM0NDI0OWFkaXF6a2N4.

  6. 4 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LLN1BM. Transaction: MzExMjY4MDQxOGFkaXF6a2N4.

  7. 8 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1W5AG. Transaction: MzA5MjE2OTY3MGFkaXF6a2N4.

  8. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXC19F. Transaction: MzA5MTkzNTk2NWFkaXF6a2N4.

  9. 28 December 2012 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPFH5D. Transaction: MzA3MDA5MDE1N2FkaXF6a2N4.

  10. 28 December 2012 Director's details changed for Suzanne Jane Austin-Brown on 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Officers. Type: CH01. Barcode: X1OPFGXS. Transaction: MzA3MDA5MDA0NmFkaXF6a2N4.

  11. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N9ZLQZ. Transaction: MzA2OTI5ODI2OGFkaXF6a2N4.

  12. 9 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A11VLMV5. Transaction: MzA1MjE2MjQ0NGFkaXF6a2N4.

  13. 7 February 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X127IHW3. Transaction: MzA1MTk5OTY1MWFkaXF6a2N4.

  14. 3 January 2012 Registered office address changed from Hillview Luton Road Markyate St Albans Herts AL3 8QE on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Address. Type: AD01. Barcode: A0OQ1FVV. Transaction: MzA0OTk3NzU1NGFkaXF6a2N4.

  15. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKSA9V. Transaction: MzA0OTU0MTYzN2FkaXF6a2N4.

  16. 3 October 2011 Termination of appointment of Patricia Austin-Henderson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A5J1NXXG. Transaction: MzA0NDc3ODY4NmFkaXF6a2N4.

  17. 3 October 2011 Termination of appointment of Patricia Austin-Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5J1PXXI. Transaction: MzA0NDc3ODY0OGFkaXF6a2N4.

  18. 17 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7FDSRQI. Transaction: MzAzMjQ4MTU1MGFkaXF6a2N4.

  19. 16 February 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: A8GQPROS. Transaction: MzAzMjMzODYxNGFkaXF6a2N4.

  20. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1PGDPYG. Transaction: MzAyODg2NDEwNGFkaXF6a2N4.

  21. 15 March 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: AW7AEI7Q. Transaction: MzAxMTQ5MzEwMGFkaXF6a2N4.

  22. 30 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4XO2F9P. Transaction: MzAwMzk1NjQ2OGFkaXF6a2N4.

  23. 8 May 2009 Return made up to 21/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVDVR9IV. Transaction: MjAzMjUyNjE4MmFkaXF6a2N4.

  24. 2 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASMNM7PT. Transaction: MjAyNzA1NzE4MmFkaXF6a2N4.

  25. 21 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI1MjE0MGFkaXF6a2N4.

  26. 18 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: MDE4NjYxNTE0N2FkaXF6a2N4.

  27. 25 April 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQxMDczN2FkaXF6a2N4.

  28. 11 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTUyMzIyM2FkaXF6a2N4.

  29. 22 February 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk0NzQwNmFkaXF6a2N4.

  30. 5 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNDI0NjYwNGFkaXF6a2N4.

  31. 10 January 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjMzMTUzMGFkaXF6a2N4.

  32. 16 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODUwNTU0MWFkaXF6a2N4.

  33. 4 October 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0OTYyNjM4MGFkaXF6a2N4.

  34. 31 December 2003 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTAwNDMyMGFkaXF6a2N4.

  35. 30 December 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NDE5MjQxMmFkaXF6a2N4.

  36. 29 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzAxNjM0M2FkaXF6a2N4.

  37. 24 June 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTkwOTE0MWFkaXF6a2N4.

  38. 31 December 2002 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjM3MjQ1MGFkaXF6a2N4.

  39. 14 November 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyOTc3MzQyOWFkaXF6a2N4.

  40. 28 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2Mjk4NDIyM2FkaXF6a2N4.

  41. 31 December 2001 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjQ2MDA1NmFkaXF6a2N4.

  42. 17 December 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNTE4NzMzM2FkaXF6a2N4.

  43. 17 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMzc2NDY2NmFkaXF6a2N4.

  44. 17 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA0MDEwMGFkaXF6a2N4.

  45. 2 January 2001 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzUyNTkxOGFkaXF6a2N4.

  46. 11 January 2000 Return made up to 21/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzU5MjY3MGFkaXF6a2N4.

  47. 14 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzMDAxNDY2OWFkaXF6a2N4.

  48. 20 January 1999 Return made up to 21/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzgwOTE5OWFkaXF6a2N4.

  49. 26 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NTk1MTQxNWFkaXF6a2N4.

  50. 20 January 1998 Return made up to 21/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDk4NDM3M2FkaXF6a2N4.

  51. 12 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExODUxMzI3MmFkaXF6a2N4.

  52. 27 March 1997 Return made up to 21/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjc4NjM5OWFkaXF6a2N4.

  53. 18 February 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzE0NTA2MGFkaXF6a2N4.

  54. 10 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzMDk3NzMwOWFkaXF6a2N4.

  55. 31 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2NzQ0MTc2NGFkaXF6a2N4.

  56. 2 January 1996 Return made up to 21/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzIwMTgzOWFkaXF6a2N4.

  57. 9 January 1995 Return made up to 21/12/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyODU3MTI5MWFkaXF6a2N4.

  58. 4 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzMjg2NDY0OGFkaXF6a2N4.

  59. 19 January 1994 Return made up to 21/12/93; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA5NDMzMTY4NGFkaXF6a2N4.

  60. 24 December 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5NjI1MDQxOGFkaXF6a2N4.

  61. 27 January 1993 Return made up to 21/12/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyNjQzOTMzMGFkaXF6a2N4.

  62. 22 January 1993 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyNDMyNTMyMWFkaXF6a2N4.

  63. 22 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0OTE0NTk0NGFkaXF6a2N4.

  64. 6 January 1992 Return made up to 21/12/91; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA0NjIwNTkxMGFkaXF6a2N4.

  65. 4 December 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4MDI3NzQ3NGFkaXF6a2N4.

  66. 11 March 1991 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDA1ODkyMzA4N2FkaXF6a2N4.

  67. 11 March 1991 Ad 24/08/87--------- £ si [email protected]

    Category: Capital. Type: PUC3O. Transaction: MDEyNjAwMjUyMmFkaXF6a2N4.

  68. 25 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0MjgxNDU0NGFkaXF6a2N4.

  69. 4 January 1991 Return made up to 21/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTMzODgyM2FkaXF6a2N4.

  70. 19 June 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NTk2ODY2NmFkaXF6a2N4.

  71. 5 March 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyNjc3MTc4MGFkaXF6a2N4.

  72. 5 January 1990 Return made up to 21/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzYyNDQwNGFkaXF6a2N4.

  73. 13 February 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA1NDI1NTQxOWFkaXF6a2N4.

  74. 16 December 1988 Return made up to 21/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTcwODEwMmFkaXF6a2N4.

  75. 4 September 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNTcyMDI5MGFkaXF6a2N4.

  76. 12 August 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNjMwOTI4NWFkaXF6a2N4.

  77. 12 August 1987 Registered office changed on 12/08/87 from: 124-128 city road london EC1V 2NJ

    Category: Address. Type: 287. Transaction: MDExOTM2NDQ5N2FkaXF6a2N4.

  78. 12 August 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDA1MjQ2NWFkaXF6a2N4.

  79. 17 July 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDIxNTE0NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.