AUSTIN RENOVATIONS LIMITED
CHARD

Hellopages » Somerset » South Somerset » TA20 1FA

Company number 02805076
Status Active
Incorporation Date 30 March 1993
Company Type Private Limited Company
Address LENTELLS LTD, 17-18 LEACH ROAD, CHARD BUSINESS PARK, CHARD, SOMERSET, TA20 1FA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 202 . The most likely internet sites of AUSTIN RENOVATIONS LIMITED are www.austinrenovations.co.uk, and www.austin-renovations.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and seven months. The distance to to Taunton Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austin Renovations Limited is a Private Limited Company. The company registration number is 02805076. Austin Renovations Limited has been working since 30 March 1993. The present status of the company is Active. The registered address of Austin Renovations Limited is Lentells Ltd 17 18 Leach Road Chard Business Park Chard Somerset Ta20 1fa. The company`s financial liabilities are £282.4k. It is £2.79k against last year. The cash in hand is £1.16k. It is £-19.86k against last year. And the total assets are £514.38k, which is £80.92k against last year. PORTER, Diana Isabel is a Secretary of the company. AUSTIN, James David Sharwood is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


austin renovations Key Finiance

LIABILITIES £282.4k
+0%
CASH £1.16k
-95%
TOTAL ASSETS £514.38k
+18%
All Financial Figures

Current Directors

Secretary
PORTER, Diana Isabel
Appointed Date: 30 March 1993

Director
AUSTIN, James David Sharwood
Appointed Date: 30 March 1993
71 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 30 March 1993
Appointed Date: 30 March 1993

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 30 March 1993
Appointed Date: 30 March 1993
34 years old

Persons With Significant Control

Mr James David Sharwood Austin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Vera Maria Arruda Austin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUSTIN RENOVATIONS LIMITED Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 202

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 202

...
... and 58 more events
05 Jul 1994
Registered office changed on 05/07/94 from: 15-17 ridgmount street london WC1E 7AH

26 May 1994
Return made up to 30/03/94; full list of members
  • 363(288) ‐ Secretary's particulars changed

05 May 1993
Director resigned;new director appointed

05 May 1993
Secretary resigned;new secretary appointed

30 Mar 1993
Incorporation

AUSTIN RENOVATIONS LIMITED Charges

21 March 2012
Legal charge
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Vera Maria Arruda Austin
Description: 8 monmouth place, bath.
28 January 2011
Legal charge
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Woodgate House Limited
Description: 8 monmouth place bath t/no AV100353.