Company number 03095328
Status Active
Incorporation Date 25 August 1995
Company Type Private Limited Company
Address 22 ST JOHN STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 95110 - Repair of computers and peripheral equipment
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
GBP 2
. The most likely internet sites of AUSTIN MORRIS LIMITED are www.austinmorris.co.uk, and www.austin-morris.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Milton Keynes Central Rail Station is 4.2 miles; to Bow Brickhill Rail Station is 5.8 miles; to Fenny Stratford Rail Station is 6 miles; to Bletchley Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austin Morris Limited is a Private Limited Company.
The company registration number is 03095328. Austin Morris Limited has been working since 25 August 1995.
The present status of the company is Active. The registered address of Austin Morris Limited is 22 St John Street Newport Pagnell Buckinghamshire Mk16 8hj. The company`s financial liabilities are £7.39k. It is £3.7k against last year. And the total assets are £45.68k, which is £8.04k against last year. MORRIS, Julian Stewart is a Secretary of the company. MORRIS, Caroline Mary is a Director of the company. MORRIS, Julian Stewart is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
austin morris Key Finiance
LIABILITIES
£7.39k
+100%
CASH
n/a
TOTAL ASSETS
£45.68k
+21%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 August 1995
Appointed Date: 25 August 1995
Persons With Significant Control
Mr Julian Stewart Morris
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Mary Stewart
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUSTIN MORRIS LIMITED Events
02 Sep 2016
Confirmation statement made on 25 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
28 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 37 more events
25 Jul 1997
Registered office changed on 25/07/97 from: 4 lacemaker court london road amersham buckinghamshire HP7 0HS
29 Jun 1997
Accounts for a small company made up to 31 August 1996
02 Oct 1996
Return made up to 30/06/96; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
01 Sep 1995
Secretary resigned
25 Aug 1995
Incorporation