ALAN AUSTIN & SON LIMITED - Other letting and operating of own or leased real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Alan Austin & Son Ltd

ALAN AUSTIN & SON LIMITED was founded on 1974-02-19 and has its registered office in Midhurst. The organisation's status is listed as "Active". Alan Austin & Son Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ALAN AUSTIN & SON LIMITED

GREENS COURT WEST STREET MIDHURST GU29 9NQ Other companies in PO20

Filing Information

Company Number		01160638
Company ID Number		01160638
Date formed		1974-02-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		20/07/2015
Return next due		17/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 15:15:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN AUSTIN & SON LIMITED
The accountancy firm based at this address is GOODALE MARDLE LIMITED

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Companies with same name ALAN AUSTIN & SON LIMITED

The following companies were found which have the same name as ALAN AUSTIN & SON LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ALAN AUSTIN & SON (ENGINEERS) LIMITED	C/O KPMG PEAT MARWICK FESTIVAL WAYÕ STOKE - ON - TRENT . ST1 5TA	Active - Proposal to Strike off	Company formed on the 1978-04-07

Company Officers of ALAN AUSTIN & SON LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN AUSTIN	Director	1991-07-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACQUELINE MARY AUSTIN	Company Secretary	1991-07-20	2015-01-15
JACQUELINE MARY AUSTIN	Director	1991-07-20	2015-01-15

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.

Date	Document Type	Document Description
2024-01-23		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25		CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2022-12-28		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21	CS01	CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2021-11-15	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05	CS01	CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-02-02	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28	CS01	CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/20 FROM 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom
2020-01-28	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23	CS01	CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-07-23	CS01	CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-01-28	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20	CS01	CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-01-31	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/18 FROM Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-01-26	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01	LATEST SOC	01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01	CS01	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-01-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011606380003
2015-12-06	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25	AR01	20/07/15 ANNUAL RETURN FULL LIST
2015-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARY AUSTIN
2015-07-27	TM02	Termination of appointment of Jacqueline Mary Austin on 2015-01-15
2015-02-24	CC04	Statement of company's objects
2015-02-24	RES13	Resolutions passed:<ul><li>Removal of object clauses from mem 22/01/2015<li>ADOPT ARTICLES<li>ADOPT ARTICLES</ul>
2015-02-24	RES01	ADOPT ARTICLES 24/02/15
2015-02-03	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13	AR01	20/07/14 ANNUAL RETURN FULL LIST
2014-08-12	CH03	SECRETARY'S DETAILS CHNAGED FOR JACQUELINE MARY AUSTIN on 2014-07-18
2014-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY AUSTIN / 18/07/2014
2014-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN AUSTIN / 18/07/2014
2014-01-04	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12	AR01	20/07/13 ANNUAL RETURN FULL LIST
2012-12-20	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22	AR01	20/07/12 ANNUAL RETURN FULL LIST
2011-11-22	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04	AR01	20/07/11 ANNUAL RETURN FULL LIST
2011-01-31	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-08-03	AR01	20/07/10 FULL LIST
2010-02-03	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-07-28	363a	RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-02-12	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/2008 FROM C/O SPOFFORTHS DONNINGTON PARK BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ
2008-08-20	363a	RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-03-04	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-08-16	363a	RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-14	363a	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-11-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-02	363s	RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-07-02	225	ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05
2004-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-07-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-28	363s	RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2003-12-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-10-16	363s	RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 1 SOUTH STREET CHICHESTER WEST SUSSEX PO19 1EH
2002-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-08-21	363s	RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2001-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-09-27	363s	RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2000-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-10-03	363s	RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
1999-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-10-08	363s	RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
1998-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-07-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-28	363s	RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
1997-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-08-07	363s	RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
1996-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-09-16	363s	RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
1995-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-09-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-09-15	363s	RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
1995-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-08-02	363s	RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
1993-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-08-04	363s	RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
1992-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-08-11	363s	RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS
1992-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-07-30	363b	RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS
1990-12-10	363	RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS
1990-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1989-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1989-08-25	363	RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS
1989-03-17	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ALAN AUSTIN & SON LIMITED 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 ALAN AUSTIN & SON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-12-28	Outstanding	LLOYDS BANK PLC
MORTGAGE	1989-03-17	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1981-04-09	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2007-04-30

Annual Accounts
2006-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 ALAN AUSTIN & SON LIMITED

Intangible Assets

Patents

We have not found any records of ALAN AUSTIN & SON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALAN AUSTIN & SON LIMITED

Trademarks

We have not found any records of ALAN AUSTIN & SON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALAN AUSTIN & SON LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as ALAN AUSTIN & SON LIMITED are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

Outgoings

Business Rates/Property Tax

No properties were found where ALAN AUSTIN & SON LIMITED 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 ALAN AUSTIN & SON LIMITED 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 ALAN AUSTIN & SON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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