Austin Company Of(U.K.)Limited(The)

Company Name	Austin Company Of(U.K.)Limited(The)
Company Status	Active
Company Number	00343451
Category	Private Limited Company
Incorporation Date	17 August 1938(85 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Prakash Chandra Jayantilal Davda
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 2005(66 years, 7 months after company formation)
Appointment Duration	19 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	81 Ormond Avenue Hampton Middx TW12 2RT

Director Name	Mr Allan Martin Huke
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(82 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE

Director Name	Mr George Oliver Lowney
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	04 January 2021(82 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Projects Director
Country of Residence	England
Correspondence Address	Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE

Director Name	Mr Matthew Eddleman
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	09 December 2021(83 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE

Director Name	Mr Jamie Hullman
Date of Birth	January 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	09 December 2021(83 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE

Director Name	Mr Mark Phillips
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	09 December 2021(83 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE

Director Name	Mr Michael Pierce
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	09 December 2021(83 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE

Director Name	William Paul Buettner
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 1991(52 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 August 1993)
Role	Vice President/Controller
Correspondence Address	34354 Bramble Lane Solon Ohio 44139 Foreign

Director Name	Thomas Joseph Judge
Date of Birth	October 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 1991(52 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 1992)
Role	President & Chief Executive Officer
Correspondence Address	2995 Courtland Boulevard Shaker Heights Ohio 44122 Foreign

Director Name	Richard Moran
Date of Birth	April 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 1991(52 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 December 1994)
Role	Group Vice President International Operations
Correspondence Address	7287 Glastonbury Drive Hudson Ohio 44236 Foreign

Director Name	Norman Hewitt Vincent
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(52 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 March 2002)
Role	Managing Director
Correspondence Address	22 Castle Green Weybridge Surrey KT13 9QL

Secretary Name	Mr Anthony Joseph McColgan
Nationality	British
Status	Resigned
Appointed	12 July 1991(52 years, 11 months after company formation)
Appointment Duration	21 years, 5 months (resigned 12 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Park Lane Flamstead End Cheshunt Waltham Cross Hertfordshire EN7 6LZ

Director Name	James William Melsop
Date of Birth	June 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 1992(53 years, 10 months after company formation)
Appointment Duration	12 years, 12 months (resigned 01 June 2005)
Role	President & Chief Executive Officer
Correspondence Address	31650 Trillium Trail Pepper Pike Cleveland Ohio 44121 Foreign

Director Name	Wilburn D Hilton Jr
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1994(55 years, 12 months after company formation)
Appointment Duration	11 months (resigned 30 June 1995)
Role	Managing Trustee
Correspondence Address	19 Mullaney Road Greenville Texas Usa Foreign

Director Name	Patrick Brenton Flanagan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1995(56 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 15 September 2006)
Role	Chief Operating Officer
Correspondence Address	9536 East Washington Street Chagrin Falls Ohio 44023 Usa

Director Name	John Charles Jepson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(63 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 February 2005)
Role	Design Engineer
Correspondence Address	14 Roslyn Way Bidwell Dunstable Bedfordshire LU5 6JY

Contact

Website	www.austin.co.uk
Telephone	01923 432658
Telephone region	Watford

Location

Registered Address	Suite 22 Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Shareholders

50k at £1	Austin (Gb) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,630,282
Gross Profit	£1,066,542
Net Worth	£29,703
Cash	£1,093,391
Current Liabilities	£3,063,197

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (2 months, 4 weeks from now)

Charges

8 October 2001	Delivered on: 22 October 2001 Satisfied on: 9 December 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 December 1994	Delivered on: 4 January 1995 Satisfied on: 18 August 1999 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee in favour of 3M health care limited for Â£150,000. Particulars: Â£150,000 with interest on an acct/no. 8038597. Fully Satisfied

8 October 2001

Delivered on: 22 October 2001
Satisfied on: 9 December 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

21 December 1994

Delivered on: 4 January 1995
Satisfied on: 18 August 1999
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee in favour of 3M health care limited for Â£150,000.
Particulars: Â£150,000 with interest on an acct/no. 8038597.
Fully Satisfied

Filing History

25 July 2023	Appointment of Mr Michael Mcnutt as a director on 12 July 2023 (2 pages)
25 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
25 July 2023	Termination of appointment of Jamie Hullman as a director on 11 July 2023 (1 page)
25 July 2023	Registered office address changed from Suite 22 Building 6 Hatters Lane Croxley Business Park Watford Hertfordshire WD18 8YH England to Suite 22 Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH on 25 July 2023 (1 page)
31 May 2023	Full accounts made up to 31 December 2022 (38 pages)
30 May 2023	Elect to keep the directors' residential address register information on the public register (1 page)
30 May 2023	Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE to Suite 22 Building 6 Hatters Lane Croxley Business Park Watford Hertfordshire WD18 8YH on 30 May 2023 (1 page)
21 July 2022	Confirmation statement made on 12 July 2022 with updates (4 pages)
16 June 2022	Current accounting period extended from 30 November 2022 to 31 December 2022 (1 page)
10 March 2022	Full accounts made up to 30 November 2021 (36 pages)
22 December 2021	Notification of Kajima Corporation as a person with significant control on 9 December 2021 (2 pages)
22 December 2021	Cessation of Prakash Chandra Jayantilal Davda as a person with significant control on 9 December 2021 (1 page)
10 December 2021	Appointment of Mr Mark Phillips as a director on 9 December 2021 (2 pages)
10 December 2021	Appointment of Mr Matthew Eddleman as a director on 9 December 2021 (2 pages)
10 December 2021	Appointment of Mr Jamie Hullman as a director on 9 December 2021 (2 pages)
10 December 2021	Appointment of Mr Michael Pierce as a director on 9 December 2021 (2 pages)
26 August 2021	Full accounts made up to 30 November 2020 (36 pages)
22 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
4 January 2021	Appointment of Mr George Oliver Lowney as a director on 4 January 2021 (2 pages)
4 January 2021	Appointment of Mr Allan Martin Huke as a director on 4 January 2021 (2 pages)
22 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 December 2020	Memorandum and Articles of Association (21 pages)
16 September 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
2 March 2020	Full accounts made up to 30 November 2019 (32 pages)
15 August 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
6 February 2019	Full accounts made up to 30 November 2018 (31 pages)
12 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
12 February 2018	Full accounts made up to 30 November 2017 (32 pages)
25 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
16 February 2017	Full accounts made up to 30 November 2016 (32 pages)
16 February 2017	Full accounts made up to 30 November 2016 (32 pages)
19 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
2 February 2016	Full accounts made up to 30 November 2015 (23 pages)
2 February 2016	Full accounts made up to 30 November 2015 (23 pages)
4 September 2015	Full accounts made up to 30 November 2014 (23 pages)
4 September 2015	Full accounts made up to 30 November 2014 (23 pages)
15 July 2015	Director's details changed for Mr Prakash Chandra Jayantilal Davda on 26 June 2015 (2 pages)
15 July 2015	Director's details changed for Mr Prakash Chandra Jayantilal Davda on 26 June 2015 (2 pages)
14 July 2015	Director's details changed for Mr Prakash Chandra Jayantilal Davda on 26 June 2015 (2 pages)
14 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 50,000 (3 pages)
14 July 2015	Director's details changed for Mr Prakash Chandra Jayantilal Davda on 26 June 2015 (2 pages)
14 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 50,000 (3 pages)
30 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 50,000 (3 pages)
30 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 50,000 (3 pages)
12 February 2014	Full accounts made up to 30 November 2013 (21 pages)
12 February 2014	Full accounts made up to 30 November 2013 (21 pages)
16 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (3 pages)
16 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (3 pages)
12 February 2013	Full accounts made up to 30 November 2012 (24 pages)
12 February 2013	Full accounts made up to 30 November 2012 (24 pages)
5 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
5 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
12 December 2012	Termination of appointment of Anthony Mccolgan as a secretary (1 page)
12 December 2012	Termination of appointment of Anthony Mccolgan as a secretary (1 page)
28 September 2012	Full accounts made up to 30 November 2011 (20 pages)
28 September 2012	Full accounts made up to 30 November 2011 (20 pages)
17 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
19 July 2011	Full accounts made up to 30 November 2010 (20 pages)
19 July 2011	Full accounts made up to 30 November 2010 (20 pages)
14 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
3 March 2010	Full accounts made up to 30 November 2009 (23 pages)
3 March 2010	Full accounts made up to 30 November 2009 (23 pages)
15 July 2009	Return made up to 12/07/09; full list of members (3 pages)
15 July 2009	Return made up to 12/07/09; full list of members (3 pages)
3 April 2009	Full accounts made up to 30 November 2008 (22 pages)
3 April 2009	Full accounts made up to 30 November 2008 (22 pages)
16 July 2008	Return made up to 12/07/08; full list of members (4 pages)
16 July 2008	Return made up to 12/07/08; full list of members (4 pages)
5 April 2008	Full accounts made up to 30 November 2007 (22 pages)
5 April 2008	Full accounts made up to 30 November 2007 (22 pages)
27 July 2007	Return made up to 12/07/07; full list of members (6 pages)
27 July 2007	Return made up to 12/07/07; full list of members (6 pages)
27 June 2007	Accounting reference date extended from 30/09/07 to 30/11/07 (1 page)
27 June 2007	Accounting reference date extended from 30/09/07 to 30/11/07 (1 page)
19 February 2007	Full accounts made up to 30 September 2006 (26 pages)
19 February 2007	Full accounts made up to 30 September 2006 (26 pages)
11 November 2006	Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page)
11 November 2006	Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
27 July 2006	Return made up to 12/07/06; full list of members (7 pages)
27 July 2006	Return made up to 12/07/06; full list of members (7 pages)
21 March 2006	Full accounts made up to 30 November 2005 (25 pages)
21 March 2006	Full accounts made up to 30 November 2005 (25 pages)
9 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
5 September 2005	Full accounts made up to 30 November 2004 (20 pages)
5 September 2005	Full accounts made up to 30 November 2004 (20 pages)
15 August 2005	Return made up to 12/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2005	Return made up to 12/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
10 December 2004	Registered office changed on 10/12/04 from: 35 ballards lane finchley central london N3 1XW (1 page)
10 December 2004	Registered office changed on 10/12/04 from: 35 ballards lane finchley central london N3 1XW (1 page)
20 July 2004	Return made up to 12/07/04; full list of members (7 pages)
20 July 2004	Return made up to 12/07/04; full list of members (7 pages)
28 April 2004	Full accounts made up to 30 November 2003 (21 pages)
28 April 2004	Full accounts made up to 30 November 2003 (21 pages)
25 July 2003	Return made up to 12/07/03; full list of members (7 pages)
25 July 2003	Return made up to 12/07/03; full list of members (7 pages)
23 May 2003	Full accounts made up to 30 November 2002 (19 pages)
23 May 2003	Full accounts made up to 30 November 2002 (19 pages)
8 October 2002	Full accounts made up to 30 November 2001 (13 pages)
8 October 2002	Full accounts made up to 30 November 2001 (13 pages)
24 September 2002	Return made up to 12/07/02; full list of members (7 pages)
24 September 2002	Return made up to 12/07/02; full list of members (7 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	New director appointed (2 pages)
20 March 2002	Director resigned (1 page)
22 October 2001	Particulars of mortgage/charge (3 pages)
22 October 2001	Particulars of mortgage/charge (3 pages)
28 July 2001	Return made up to 12/07/01; full list of members (7 pages)
28 July 2001	Return made up to 12/07/01; full list of members (7 pages)
28 July 2001	Full accounts made up to 30 November 2000 (13 pages)
28 July 2001	Full accounts made up to 30 November 2000 (13 pages)
27 July 2000	Full accounts made up to 30 November 1999 (15 pages)
27 July 2000	Full accounts made up to 30 November 1999 (15 pages)
19 July 2000	Return made up to 12/07/00; full list of members (7 pages)
19 July 2000	Return made up to 12/07/00; full list of members (7 pages)
18 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 July 1999	Full accounts made up to 30 November 1998 (12 pages)
30 July 1999	Return made up to 12/07/99; full list of members (6 pages)
30 July 1999	Full accounts made up to 30 November 1998 (12 pages)
30 July 1999	Return made up to 12/07/99; full list of members (6 pages)
23 July 1998	Return made up to 12/07/98; full list of members (6 pages)
23 July 1998	Return made up to 12/07/98; full list of members (6 pages)
21 July 1998	Full accounts made up to 30 November 1997 (11 pages)
21 July 1998	Full accounts made up to 30 November 1997 (11 pages)
4 August 1997	Full accounts made up to 30 November 1996 (13 pages)
4 August 1997	Full accounts made up to 30 November 1996 (13 pages)
29 July 1996	Return made up to 12/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
29 July 1996	Full accounts made up to 30 November 1995 (14 pages)
29 July 1996	Return made up to 12/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
29 July 1996	Full accounts made up to 30 November 1995 (14 pages)
2 August 1995	Full accounts made up to 30 November 1994 (14 pages)
2 August 1995	Full accounts made up to 30 November 1994 (14 pages)
28 July 1995	Return made up to 12/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1995	Return made up to 12/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 1995	Director resigned;new director appointed (2 pages)
16 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
17 August 1938	Incorporation (48 pages)
17 August 1938	Incorporation (48 pages)