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Home > England & Wales Companies > AUSTIN COMPANY OF(U.K.)LIMITED(THE)
Company Information for

AUSTIN COMPANY OF(U.K.)LIMITED(THE)

CARDINAL POINT, PARK ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RE,
Company Registration Number
00343451
Private Limited Company
Active

Company Overview

About Austin Company Of(u.k.)limited(the)
AUSTIN COMPANY OF(U.K.)LIMITED(THE) was founded on 1938-08-17 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Austin Company Of(u.k.)limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AUSTIN COMPANY OF(U.K.)LIMITED(THE)
 
Legal Registered Office
CARDINAL POINT
PARK ROAD
RICKMANSWORTH
HERTFORDSHIRE
WD3 1RE
Other companies in WD3
 
Filing Information
Company Number 00343451
Company ID Number 00343451
Date formed 1938-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2021
Account next due 31/08/2023
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts FULL
Last Datalog update: 2022-04-07 19:39:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUSTIN COMPANY OF(U.K.)LIMITED(THE)
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KFR ACCOUNTANTS LIMITED   KRA BOOKKEEPING SERVICES LIMITED   SHEIKH ASSOCIATES LIMITED
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Company Officers of AUSTIN COMPANY OF(U.K.)LIMITED(THE)

Current Directors
Officer Role Date Appointed
PRAKASH CHANDRA JAYANTILAL DAVDA
 Director 2005-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOSEPH MCCOLGAN
 Company Secretary 1991-07-12 2012-12-12
PATRICK BRENTON FLANAGAN
 Director 1995-01-01 2006-09-15
JAMES WILLIAM MELSOP
 Director 1992-06-09 2005-06-01
JOHN CHARLES JEPSON
 Director 2002-03-01 2005-02-25
NORMAN HEWITT VINCENT
 Director 1991-07-12 2002-03-01
WILBURN D HILTON JR
 Director 1994-08-01 1995-06-30
RICHARD MORAN
 Director 1991-07-12 1994-12-08
WILLIAM PAUL BUETTNER
 Director 1991-07-12 1993-08-25
THOMAS JOSEPH JUDGE
 Director 1991-07-12 1992-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRAKASH CHANDRA JAYANTILAL DAVDA AUSTIN LIFE SCIENCES LIMITED Director 2010-07-23 CURRENT 2010-07-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-10AAFULL ACCOUNTS MADE UP TO 30/11/21
2021-12-22CESSATION OF PRAKASH CHANDRA JAYANTILAL DAVDA AS A PERSON OF SIGNIFICANT CONTROL
2021-12-22Notification of Kajima Corporation as a person with significant control on 2021-12-09
2021-12-22PSC02Notification of Kajima Corporation as a person with significant control on 2021-12-09
2021-12-22PSC07CESSATION OF PRAKASH CHANDRA JAYANTILAL DAVDA AS A PERSON OF SIGNIFICANT CONTROL
2021-12-10AP01DIRECTOR APPOINTED MR MICHAEL PIERCE
2021-08-26AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-01-04AP01DIRECTOR APPOINTED MR ALLAN MARTIN HUKE
2020-12-22RES01ADOPT ARTICLES 22/12/20
2020-12-22MEM/ARTSARTICLES OF ASSOCIATION
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-03-02AAFULL ACCOUNTS MADE UP TO 30/11/19
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-02-06AAFULL ACCOUNTS MADE UP TO 30/11/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-02-12AAFULL ACCOUNTS MADE UP TO 30/11/17
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-02-16AAFULL ACCOUNTS MADE UP TO 30/11/16
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-02-02AAFULL ACCOUNTS MADE UP TO 30/11/15
2015-09-04AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-07-15CH01Director's details changed for Mr Prakash Chandra Jayantilal Davda on 2015-06-26
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-14AR0112/07/15 ANNUAL RETURN FULL LIST
2015-07-14CH01Director's details changed for Mr Prakash Chandra Jayantilal Davda on 2015-06-26
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-30AR0112/07/14 ANNUAL RETURN FULL LIST
2014-02-12AAFULL ACCOUNTS MADE UP TO 30/11/13
2013-07-16AR0112/07/13 ANNUAL RETURN FULL LIST
2013-02-12AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-02-05RES01ADOPT ARTICLES 05/02/13
2012-12-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY MCCOLGAN
2012-09-28AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-07-17AR0112/07/12 ANNUAL RETURN FULL LIST
2011-07-19AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-07-14AR0112/07/11 ANNUAL RETURN FULL LIST
2010-07-20AR0112/07/10 ANNUAL RETURN FULL LIST
2010-03-03AAFULL ACCOUNTS MADE UP TO 30/11/09
2009-07-15363aReturn made up to 12/07/09; full list of members
2009-04-03AAFULL ACCOUNTS MADE UP TO 30/11/08
2008-07-16363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-04-05AAFULL ACCOUNTS MADE UP TO 30/11/07
2007-07-27363sRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-06-27225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/11/07
2007-02-19AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-11-11225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06
2006-09-25288bDIRECTOR RESIGNED
2006-07-27363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-03-21AAFULL ACCOUNTS MADE UP TO 30/11/05
2005-12-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-08288bDIRECTOR RESIGNED
2005-09-05AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-15363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-03-14288aNEW DIRECTOR APPOINTED
2005-03-14288bDIRECTOR RESIGNED
2004-12-10287REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 35 BALLARDS LANE FINCHLEY CENTRAL LONDON N3 1XW
2004-07-20363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-04-28AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-07-25363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-05-23AAFULL ACCOUNTS MADE UP TO 30/11/02
2002-10-08AAFULL ACCOUNTS MADE UP TO 30/11/01
2002-09-24363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-03-20288aNEW DIRECTOR APPOINTED
2002-03-20288bDIRECTOR RESIGNED
2001-10-22395PARTICULARS OF MORTGAGE/CHARGE
2001-07-28AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-07-28363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2000-07-27AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-07-19363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
1999-08-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-30363sRETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
1999-07-30AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-07-23363sRETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
1998-07-21AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-08-04AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-07-24363sRETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
1996-07-29363sRETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
1996-07-29AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-07-29363(288)DIRECTOR RESIGNED
1995-08-02AAFULL ACCOUNTS MADE UP TO 30/11/94
1995-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-28363sRETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
1995-03-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-04395PARTICULARS OF MORTGAGE/CHARGE
1994-08-06AAFULL ACCOUNTS MADE UP TO 30/11/93
1994-08-06363sRETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
1994-08-06288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities


Licences & Regulatory approval
We could not find any licences issued to AUSTIN COMPANY OF(U.K.)LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUSTIN COMPANY OF(U.K.)LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-10-08 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1994-12-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-09-30
Annual Accounts
2005-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUSTIN COMPANY OF(U.K.)LIMITED(THE)

Intangible Assets
Patents
We have not found any records of AUSTIN COMPANY OF(U.K.)LIMITED(THE) registering or being granted any patents
Domain Names

AUSTIN COMPANY OF(U.K.)LIMITED(THE) owns 1 domain names.

austin.co.uk  

Trademarks
We have not found any records of AUSTIN COMPANY OF(U.K.)LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUSTIN COMPANY OF(U.K.)LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as AUSTIN COMPANY OF(U.K.)LIMITED(THE) are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where AUSTIN COMPANY OF(U.K.)LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUSTIN COMPANY OF(U.K.)LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUSTIN COMPANY OF(U.K.)LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD3 1RE