R.C. Austin Limited

Company Name	R.C. Austin Limited
Directors	David Charles Austin and Mary Elaine White
Company Status	Active
Company Number	00254274
Category	Private Limited Company
Incorporation Date	18 February 1931(93 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	David Charles Austin
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 August 1991(60 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	82 Saint John Street London EC1M 4JN

Director Name	Mary Elaine White
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 August 1991(60 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Personnel Manager
Country of Residence	England
Correspondence Address	82 Saint John Street London EC1M 4JN

Secretary Name	Mary Elaine White
Nationality	British
Status	Current
Appointed	23 December 1993(62 years, 10 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	82 Saint John Street London EC1M 4JN

Director Name	Charles Ernest Austin
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(60 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 October 1998)
Role	Draper
Correspondence Address	Westlands Old Totnes Road Newton Abbot Devon TQ12 1LS

Director Name	Elaine Mary Austin
Date of Birth	March 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(60 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 December 1993)
Role	Secretary
Correspondence Address	Westlands Old Totnes Road Newton Abbot Devon TQ12 1LS

Secretary Name	Elaine Mary Austin
Nationality	British
Status	Resigned
Appointed	09 August 1991(60 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 December 1993)
Role	Company Director
Correspondence Address	Westlands Old Totnes Road Newton Abbot Devon TQ12 1LS

Contact

Website	www.caustinds.com

Location

Registered Address	82 Saint John Street London EC1M 4JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£6,239,046
Gross Profit	£2,967,632
Net Worth	£5,325,095
Cash	£996,568
Current Liabilities	£1,128,796

Accounts

Latest Accounts	28 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Charges

1 July 1992	Delivered on: 8 July 1992 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 courtney street newton abbot devon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 July 1992	Delivered on: 8 July 1992 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 and 10A courtney street newton abbot devon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 July 1992	Delivered on: 8 July 1992 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6/8 courtney street newton abbot devon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 July 1992	Delivered on: 8 July 1992 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Nos 5 and 7 east street newton abbot devon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 July 1992	Delivered on: 8 July 1992 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Nos 11 13 and 15 east street newton abbot devon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 July 1992	Delivered on: 8 July 1992 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 east street newton abbot devon together with all buildings and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 July 1992	Delivered on: 8 July 1992 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The globe hotel courtney street newton abbot and land and buildings ajoining the globe hotel courtney steet newton abbot. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 July 1992	Delivered on: 8 July 1992 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: No 9 and 9A east street newton abbot devon together with all buildings and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
20 April 2020	Delivered on: 21 April 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
20 June 2019	Delivered on: 21 June 2019 Persons entitled: David Charles Austin as General Trustee of the R.C Austin 1990 Pension Plan Christine Louise Austin as General Trustee of the R.C Austin 1990 Pension Plan Mary Elaine White as General Trustee of the R.C Austin 1990 Pension Plan Classification: A registered charge Particulars: Unit 6, site b, minerva business park, brunel road, newton abbot registered at hm land registry under title number dn 427806 ("the property") and each policy of insurance maintained by the company relating to the property, the benefit of all other contracts guarantees appointments and warranties relating to the property and all licences consents and authorisations held in connection with the business of the company carried on at the property. Outstanding
10 December 2001	Delivered on: 12 December 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as or being 2-2A courtenay street & 1 east street newton abbot devon title number DN234295. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
30 April 1970	Delivered on: 4 May 1970 Persons entitled: Lloyds Bank PLC Classification: An equitable charge by deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company's properties in newton abbot, in courtney street and east st reet, newton abbot. Outstanding

Filing History

2 October 2023	Full accounts made up to 28 January 2023 (26 pages)
9 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
6 September 2022	Full accounts made up to 29 January 2022 (26 pages)
22 August 2022	Confirmation statement made on 9 August 2022 with updates (5 pages)
20 December 2021	Full accounts made up to 30 January 2021 (26 pages)
16 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
11 February 2021	Full accounts made up to 1 February 2020 (22 pages)
17 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
21 April 2020	Registration of charge 002542740012, created on 20 April 2020 (42 pages)
21 October 2019	Full accounts made up to 26 January 2019 (22 pages)
22 August 2019	Secretary's details changed for Mary Elaine White on 9 August 2019 (1 page)
22 August 2019	Confirmation statement made on 9 August 2019 with updates (4 pages)
22 August 2019	Director's details changed for Mary Elaine White on 9 August 2019 (2 pages)
22 August 2019	Director's details changed for David Charles Austin on 9 August 2019 (2 pages)
21 June 2019	Registration of charge 002542740011, created on 20 June 2019 (33 pages)
23 October 2018	Full accounts made up to 27 January 2018 (23 pages)
30 August 2018	Confirmation statement made on 9 August 2018 with updates (4 pages)
2 November 2017	Full accounts made up to 28 January 2017 (24 pages)
2 November 2017	Full accounts made up to 28 January 2017 (24 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
9 November 2016	Full accounts made up to 30 January 2016 (22 pages)
9 November 2016	Full accounts made up to 30 January 2016 (22 pages)
31 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
26 October 2015	Full accounts made up to 31 January 2015 (20 pages)
26 October 2015	Full accounts made up to 31 January 2015 (20 pages)
18 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 940 (5 pages)
18 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 940 (5 pages)
18 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 940 (5 pages)
8 December 2014	Current accounting period extended from 28 January 2015 to 31 January 2015 (1 page)
8 December 2014	Current accounting period extended from 28 January 2015 to 31 January 2015 (1 page)
30 October 2014	Full accounts made up to 1 February 2014 (23 pages)
30 October 2014	Full accounts made up to 1 February 2014 (23 pages)
30 October 2014	Full accounts made up to 1 February 2014 (23 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 940 (5 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 940 (5 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 940 (5 pages)
20 August 2013	Full accounts made up to 26 January 2013 (22 pages)
20 August 2013	Full accounts made up to 26 January 2013 (22 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 940 (5 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 940 (5 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 940 (5 pages)
25 September 2012	Full accounts made up to 29 January 2012 (19 pages)
25 September 2012	Full accounts made up to 29 January 2012 (19 pages)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
26 October 2011	Full accounts made up to 30 January 2011 (21 pages)
26 October 2011	Full accounts made up to 30 January 2011 (21 pages)
9 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
23 November 2010	Auditor's resignation (1 page)
23 November 2010	Auditor's resignation (1 page)
29 October 2010	Full accounts made up to 30 January 2010 (22 pages)
29 October 2010	Full accounts made up to 30 January 2010 (22 pages)
30 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 January 2009 (21 pages)
5 November 2009	Full accounts made up to 31 January 2009 (21 pages)
10 August 2009	Return made up to 09/08/09; full list of members (4 pages)
10 August 2009	Return made up to 09/08/09; full list of members (4 pages)
18 February 2009	Gbp ic 26940/940\27/01/09\gbp sr 26000@1=26000\ (1 page)
18 February 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 February 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 February 2009	Gbp ic 26940/940\27/01/09\gbp sr 26000@1=26000\ (1 page)
1 December 2008	Full accounts made up to 2 February 2008 (21 pages)
1 December 2008	Full accounts made up to 2 February 2008 (21 pages)
1 December 2008	Full accounts made up to 2 February 2008 (21 pages)
12 August 2008	Return made up to 09/08/08; full list of members (4 pages)
12 August 2008	Return made up to 09/08/08; full list of members (4 pages)
29 November 2007	Full accounts made up to 27 January 2007 (21 pages)
29 November 2007	Full accounts made up to 27 January 2007 (21 pages)
9 August 2007	Return made up to 09/08/07; full list of members (3 pages)
9 August 2007	Return made up to 09/08/07; full list of members (3 pages)
5 December 2006	Full accounts made up to 28 January 2006 (20 pages)
5 December 2006	Full accounts made up to 28 January 2006 (20 pages)
17 August 2006	Return made up to 09/08/06; full list of members (3 pages)
17 August 2006	Return made up to 09/08/06; full list of members (3 pages)
30 November 2005	Accounts for a medium company made up to 29 January 2005 (22 pages)
30 November 2005	Accounts for a medium company made up to 29 January 2005 (22 pages)
17 August 2005	Return made up to 09/08/05; full list of members (3 pages)
17 August 2005	Return made up to 09/08/05; full list of members (3 pages)
1 December 2004	Accounts for a medium company made up to 31 January 2004 (22 pages)
1 December 2004	Accounts for a medium company made up to 31 January 2004 (22 pages)
17 September 2004	Return made up to 09/08/04; full list of members (6 pages)
17 September 2004	Return made up to 09/08/04; full list of members (6 pages)
3 December 2003	Accounts for a medium company made up to 1 February 2003 (22 pages)
3 December 2003	Accounts for a medium company made up to 1 February 2003 (22 pages)
3 December 2003	Accounts for a medium company made up to 1 February 2003 (22 pages)
9 September 2003	Return made up to 09/08/03; full list of members (6 pages)
9 September 2003	Return made up to 09/08/03; full list of members (6 pages)
11 February 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
11 February 2003	Â£ ic 26975/26940 20/09/02 Â£ sr [email protected]=35 (1 page)
11 February 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
11 February 2003	Â£ ic 26975/26940 20/09/02 Â£ sr [email protected]=35 (1 page)
16 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2002	Return made up to 09/08/02; full list of members (6 pages)
16 December 2002	Return made up to 09/08/02; full list of members (6 pages)
16 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2002	Accounts for a medium company made up to 2 February 2002 (20 pages)
24 October 2002	Accounts for a medium company made up to 2 February 2002 (20 pages)
24 October 2002	Accounts for a medium company made up to 2 February 2002 (20 pages)
12 December 2001	Particulars of mortgage/charge (5 pages)
12 December 2001	Particulars of mortgage/charge (5 pages)
9 November 2001	Return made up to 09/08/01; full list of members (7 pages)
9 November 2001	Return made up to 09/08/01; full list of members (7 pages)
9 November 2001	Full accounts made up to 27 January 2001 (16 pages)
9 November 2001	Full accounts made up to 27 January 2001 (16 pages)
19 June 2001	Return made up to 09/08/00; full list of members (7 pages)
19 June 2001	Return made up to 09/08/00; full list of members (7 pages)
20 October 2000	Accounts for a medium company made up to 29 January 2000 (18 pages)
20 October 2000	Accounts for a medium company made up to 29 January 2000 (18 pages)
11 September 2000	Director's particulars changed (1 page)
11 September 2000	Director's particulars changed (1 page)
2 December 1999	Registered office changed on 02/12/99 from: 6/8 courtenay street newton abbot TQ12 2DU (1 page)
2 December 1999	Registered office changed on 02/12/99 from: 6/8 courtenay street newton abbot TQ12 2DU (1 page)
17 November 1999	Accounts for a medium company made up to 30 January 1999 (17 pages)
17 November 1999	Accounts for a medium company made up to 30 January 1999 (17 pages)
11 August 1999	Return made up to 09/08/99; full list of members (6 pages)
11 August 1999	Return made up to 09/08/99; full list of members (6 pages)
19 November 1998	Accounts for a medium company made up to 31 January 1998 (14 pages)
19 November 1998	Accounts for a medium company made up to 31 January 1998 (14 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
17 August 1998	Return made up to 09/08/98; full list of members (5 pages)
17 August 1998	Return made up to 09/08/98; full list of members (5 pages)
12 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 December 1997	Conve 04/12/97 (2 pages)
12 December 1997	Conve 04/12/97 (2 pages)
28 November 1997	Accounts for a medium company made up to 1 February 1997 (15 pages)
28 November 1997	Accounts for a medium company made up to 1 February 1997 (15 pages)
28 November 1997	Accounts for a medium company made up to 1 February 1997 (15 pages)
27 August 1997	Return made up to 09/08/97; no change of members (6 pages)
27 August 1997	Return made up to 09/08/97; no change of members (6 pages)
26 November 1996	Accounts for a medium company made up to 2 February 1996 (15 pages)
26 November 1996	Accounts for a medium company made up to 2 February 1996 (15 pages)
26 November 1996	Accounts for a medium company made up to 2 February 1996 (15 pages)
5 August 1996	Return made up to 09/08/96; no change of members (4 pages)
5 August 1996	Return made up to 09/08/96; no change of members (4 pages)
21 November 1995	Accounts for a medium company made up to 28 January 1995 (14 pages)
21 November 1995	Accounts for a medium company made up to 28 January 1995 (14 pages)
9 August 1995	Return made up to 09/08/95; full list of members (6 pages)
9 August 1995	Return made up to 09/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
28 July 1994	Return made up to 09/08/94; full list of members (6 pages)
28 July 1994	Return made up to 09/08/94; full list of members (6 pages)
10 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
2 August 1993	Return made up to 09/08/93; full list of members (5 pages)
2 August 1993	Return made up to 09/08/93; full list of members (5 pages)
23 August 1991	Return made up to 09/08/91; full list of members (7 pages)
23 August 1991	Return made up to 09/08/91; full list of members (7 pages)
4 January 1991	Return made up to 09/08/90; full list of members (7 pages)
4 January 1991	Return made up to 09/08/90; full list of members (7 pages)
15 August 1989	Return made up to 09/08/89; full list of members (4 pages)
15 August 1989	Return made up to 09/08/89; full list of members (4 pages)
27 April 1989	Â£ sr [email protected] (1 page)
27 April 1989	Â£ sr [email protected] (1 page)
19 February 1989	Â£ sr 20000@1 (1 page)
19 February 1989	Â£ sr 20000@1 (1 page)
26 June 1986	Return made up to 20/06/86; full list of members (6 pages)
26 June 1986	Return made up to 20/06/86; full list of members (6 pages)
18 February 1931	Incorporation (20 pages)
18 February 1931	Incorporation (20 pages)

R.C. Austin Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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