A. Austin Design Services Limited

Company Registration Number: 02782999

Company registered in England and Wales

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A. Austin Design Services Limited is a Private Company Limited by Shares first registered on 25 January 1993. Its current registered address is in Cheadle, Cheshire.

Registered Address

STEVEN GLICHER & CO
EDEN POINT THREE ACRES LANE
CHEADLE HULME
CHEADLE
CHESHIRE
SK8 6RL

There are 143 companies currently registered at this postcode, including this one.

All companies at SK8 6RL

Registration Data

Company Number

02782999

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,047£10,868£10,471£17,404£21,628£26,468
of which Cash £8,385£4,989£5,123£11,554£12,159£8,392
Total Assets £13,047£10,868£10,471£17,404£21,628£26,468
Current Liabilities £9,165£6,751£9,321£11,121£9,201£8,981
Net Current Assets £3,882£4,117£1,150£6,283£12,427£17,487
Total Net Worth £4,176£4,474£1,573£6,781£13,106£18,295

Previous Names

No previous names

Company Officers

  • TOOLE, Joyce

    Secretary

    Appointed on 25 May 2004

     

    2 Beechwood Avenue
    Reddish
    Cheshire
    SK5 7QD

  • ANDREW, Austin

    Director

    Appointed on 25 January 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    32
    Sykes Meadow
    Stockport
    Cheshire
    SK3 9RJ

  • TOOLE, Kenneth

    Secretary

    Appointed on 25 January 1993

    Resigned on 25 May 2004

    2 Beechwood Avenue
    Reddeh
    Stockport
    Cheshire
    SK5 7QD

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 1993

    Resigned on 25 January 1993

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 25 January 1993

    Resigned on 25 January 1993

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDWDRE. Transaction: MzE1ODM0Mjg5MWFkaXF6a2N4.

  2. 5 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X503C07C. Transaction: MzE0MTMyODYwNWFkaXF6a2N4.

  3. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDJIV6. Transaction: MzEzMTM0MzczNmFkaXF6a2N4.

  4. 27 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY8GI0. Transaction: MzExNjE3MzM2MWFkaXF6a2N4.

  5. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GSEOZT. Transaction: MzEwNzc4OTMxOGFkaXF6a2N4.

  6. 25 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X32FNZAX. Transaction: MzA5NTE0MzIwMmFkaXF6a2N4.

  7. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKWQCW. Transaction: MzA4NTY3OTYzNGFkaXF6a2N4.

  8. 1 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X219T1SI. Transaction: MzA3MjEwMzA0M2FkaXF6a2N4.

  9. 1 February 2013 Director's details changed for Mr Austin Andrew on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X219T1SA. Transaction: MzA3MjEwMjk4NmFkaXF6a2N4.

  10. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW1YLU. Transaction: MzA2NDQyNjUzN2FkaXF6a2N4.

  11. 31 January 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11PJ40J. Transaction: MzA1MTY3MDAzOGFkaXF6a2N4.

  12. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5J8HXXH. Transaction: MzA0NDcwMzIyN2FkaXF6a2N4.

  13. 4 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XOF0DRDH. Transaction: MzAzMTY3MDcwMmFkaXF6a2N4.

  14. 13 October 2010 Registered office address changed from Fin House 1 Oakwater Avenue Cheadle Royal Cheadle Cheshire SK8 3SR on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Address. Type: AD01. Barcode: XMIQFO71. Transaction: MzAyNTE1Mjk5N2FkaXF6a2N4.

  15. 9 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AE3LJN4M. Transaction: MzAyMzAxOTYwOGFkaXF6a2N4.

  16. 3 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XPF1IH78. Transaction: MzAwODYzMzY3MWFkaXF6a2N4.

  17. 3 February 2010 Director's details changed for Mr Austin Andrew on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPF1HH77. Transaction: MzAwODYzMzYzNmFkaXF6a2N4.

  18. 7 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P5AU3D0E. Transaction: MjA0MDc2Nzk5M2FkaXF6a2N4.

  19. 27 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUBKT7QC. Transaction: MjAyNjk0OTA3N2FkaXF6a2N4.

  20. 7 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4OCM3QT. Transaction: MjAxNTAwMzYzOWFkaXF6a2N4.

  21. 14 March 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNOZXY02. Transaction: MjAwMTQ3NTQwNmFkaXF6a2N4.

  22. 2 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDEzNDg4NGFkaXF6a2N4.

  23. 19 November 2007 Registered office changed on 19/11/07 from: 43-45 middle hillgate stockport SK1 3DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQ3Njg4MWFkaXF6a2N4.

  24. 10 May 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc5MDI1OGFkaXF6a2N4.

  25. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ3Nzk4N2FkaXF6a2N4.

  26. 13 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg5NTI5MWFkaXF6a2N4.

  27. 9 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExOTA2NTg4NWFkaXF6a2N4.

  28. 28 April 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY1OTk2OWFkaXF6a2N4.

  29. 28 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTg5NzkyMGFkaXF6a2N4.

  30. 28 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDM5NTk0NWFkaXF6a2N4.

  31. 26 April 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3OTA2NjY0NmFkaXF6a2N4.

  32. 14 April 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MzM2ODI3MmFkaXF6a2N4.

  33. 5 April 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI1NjI0NmFkaXF6a2N4.

  34. 17 May 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTczNTk0N2FkaXF6a2N4.

  35. 14 February 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NTAxNDkzMmFkaXF6a2N4.

  36. 23 January 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDAxNTU4M2FkaXF6a2N4.

  37. 12 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NTAxNjM0MWFkaXF6a2N4.

  38. 21 February 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjUwOTI1MGFkaXF6a2N4.

  39. 31 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNjIwNzQ3OGFkaXF6a2N4.

  40. 21 March 2000 Return made up to 25/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYwNDYxNGFkaXF6a2N4.

  41. 26 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MzMxNDU5NmFkaXF6a2N4.

  42. 25 January 1999 Return made up to 25/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA1NDE4N2FkaXF6a2N4.

  43. 28 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NzU3OTQwOWFkaXF6a2N4.

  44. 24 March 1998 Return made up to 25/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg2MjM5NGFkaXF6a2N4.

  45. 2 January 1998 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NDY2Mjc0NGFkaXF6a2N4.

  46. 4 March 1997 Return made up to 25/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI5ODE5MmFkaXF6a2N4.

  47. 23 August 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NTUwNDgwM2FkaXF6a2N4.

  48. 10 June 1996 Return made up to 25/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTYxNjgyN2FkaXF6a2N4.

  49. 29 March 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0ODg0ODQyNWFkaXF6a2N4.

  50. 29 March 1995 Return made up to 25/01/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE2MDAzMWFkaXF6a2N4.

  51. 15 June 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyNzAyOTczMGFkaXF6a2N4.

  52. 24 May 1994 Registered office changed on 24/05/94 from: 5 royon drive cheadle heath stockport cheshire SK3 0TA

    Category: Address. Type: 287. Transaction: MDEwOTE5NjA5NmFkaXF6a2N4.

  53. 24 May 1994 Return made up to 25/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjQ3MTU5NmFkaXF6a2N4.

  54. 11 May 1994 Ad 25/01/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDExMzQzNzA5NmFkaXF6a2N4.

  55. 17 February 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA0NzE0Nzg3NmFkaXF6a2N4.

  56. 8 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTAyNzE1N2FkaXF6a2N4.

  57. 8 February 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3OTU1NzcxMWFkaXF6a2N4.

  58. 8 February 1993 Registered office changed on 08/02/93 from: 1 st floor offices 8/10 stamford hill london N16 6XZ

    Category: Address. Type: 287. Transaction: MDEyMjMxMzg4NGFkaXF6a2N4.

  59. 25 January 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODMwMTI5NWFkaXF6a2N4.

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