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Home > England & Wales Companies > AUSTIN HEALEY CLUB LIMITED
Company Information for

AUSTIN HEALEY CLUB LIMITED

GROUND FLOOR, HELEN HOUSE, HALESOWEN, WEST MIDLANDS, B63 3AB,
Company Registration Number
01599072
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Austin Healey Club Ltd
AUSTIN HEALEY CLUB LIMITED was founded on 1981-11-23 and has its registered office in Halesowen. The organisation's status is listed as "Active". Austin Healey Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
Company Name
AUSTIN HEALEY CLUB LIMITED
 
Legal Registered Office
GROUND FLOOR
HELEN HOUSE
HALESOWEN
WEST MIDLANDS
B63 3AB
Other companies in B63
 
Filing Information
Company Number 01599072
Company ID Number 01599072
Date formed 1981-11-23
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB420852964  
Last Datalog update: 2024-03-06 15:08:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUSTIN HEALEY CLUB LIMITED
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Companies with same name AUSTIN HEALEY CLUB LIMITED
The following companies were found which have the same name as AUSTIN HEALEY CLUB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUSTIN HEALEY CLUB OF IRELAND COMPANY LIMITED BY GUARANTEE 11Marley Close Marley Grange Rathfarnham Dublin 16 RATHFARNHAM, DUBLIN, D16WK81 D16WK81 Dissolved Company formed on the 1988-08-09
AUSTIN HEALEY CLUB OF OREGON 1511 SW BROADWAY DR PORTLAND OR 97201 Active Company formed on the 2008-10-27
AUSTIN HEALEY CLUB PACIFIC CENTRE California Unknown
AUSTIN HEALEY CLUB INCORPORATED California Unknown
AUSTIN HEALEY CLUB OF NEW ENGLAND INC Massachusetts Unknown
AUSTIN HEALEY CLUB OF AMERICA LEHIGH VALLEY REGION INC Pennsylvannia Unknown

Company Officers of AUSTIN HEALEY CLUB LIMITED

Current Directors
Officer Role Date Appointed
CHARLES VALENTINE FRASER-MACNAMARA
Company Secretary 2006-12-03
DAVID ANDREW BROUGHTON
Director 2015-12-06
MARGARET BYFORD
Director 2016-10-21
ANTHONY JOHN CURRAN
Director 2010-03-01
DEREK WILLIAM ANTHONY EDWARDS
Director 1995-12-10
IAN FOSTER
Director 2015-12-05
ROBERT LEONARD HUDSON
Director 2008-12-07
BRIAN GORDON LOADES
Director 2018-02-11
JOHN GARTH TEWSON
Director 2012-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES VALENTINE FRASER-MACNAMARA
Director 2010-01-29 2015-12-06
MILES JONATHAN COX
Director 1993-07-11 2012-12-02
DAVID PAUL HASLAM
Director 2006-12-03 2011-12-04
MARK KNIGHT
Director 2004-12-05 2011-12-04
PHILIP ARTHUR BROWN
Director 2002-02-03 2008-12-07
HAROLD THOMAS BAKER
Company Secretary 1993-07-11 2006-12-03
ALAN FRANK CROSS
Director 2006-07-18 2006-11-07
DAVID ARTHUR BRAYSHAW
Director 1998-11-29 2005-12-04
DENIS FRANK AUSTIN
Director 1996-12-08 2004-12-05
PHILIP JOHN GARDNER
Director 1998-11-29 2004-12-05
CAROL MARKS
Director 1996-12-08 2002-02-03
PETER DODSON
Director 1996-12-08 2000-12-03
TERENCE DEWEY
Director 1995-12-10 1998-11-29
PETER WILLIAM DULIEU
Director 1993-12-05 1998-11-29
JULIAN ROBERT AUBANEL
Director 1992-01-05 1995-12-10
MICHAEL ANTHONY CROSS
Director 1994-12-11 1995-12-10
CHARLES PETER ALEXANDER
Director 1993-07-11 1994-12-11
ROBERT FRANCIS DAYKIN
Director 1992-12-06 1994-12-11
DAVID PAUL HASLAM
Director 1992-01-05 1993-12-05
JOHN MASHFORD KEENER
Director 1991-12-08 1993-12-05
JOHN WILLIAM LEYLAND
Director 1992-12-06 1993-12-05
CAROLYN ANN WATERS
Company Secretary 1992-01-05 1993-03-04
TERENCE DEWEY
Director 1992-01-05 1992-12-06
ALAN BROOK HOLMES
Director 1992-01-05 1992-12-06
ROBERT IAN JARDINE
Director 1992-01-05 1992-12-06
ANDREW WILLIAM HAYWOOD SMITH
Director 1992-01-05 1991-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES VALENTINE FRASER-MACNAMARA BLACK COUNTRY BUSINESS CONSULTANTS LIMITED Company Secretary 2005-01-28 CURRENT 2005-01-28 Active
CHARLES VALENTINE FRASER-MACNAMARA P.B. ENTERPRISES UK LIMITED Company Secretary 2000-12-12 CURRENT 2000-12-12 Dissolved 2015-01-09
CHARLES VALENTINE FRASER-MACNAMARA THE INSTITUTE OF MAXILLOFACIAL PROSTHETISTS AND TECHNOLOGISTS Company Secretary 1990-01-12 CURRENT 1989-01-12 Active
RICHARD MICHAEL PERRY THE LORD MAYOR OF PORTSMOUTH'S CORONATION HOMES Director 2016-10-12 CURRENT 1998-01-05 Active
DAVID ANDREW BROUGHTON UNICORN PRODUCTS LIMITED Director 2000-07-10 CURRENT 1941-11-14 Active
RICHARD MICHAEL PERRY PETERSFIELD GOLF CLUB LIMITED Director 2000-02-28 CURRENT 1975-08-15 Active
JOHN GARTH TEWSON EPHESEA UK Director 2016-10-06 CURRENT 2009-01-15 Active
JOHN GARTH TEWSON PEAK PERFORMANCE DEVELOPMENT TRAINING LIMITED Director 2016-05-04 CURRENT 1999-11-22 Dissolved 2017-02-14

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
2024-02-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-05-1931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03Director's details changed for Mr John Garth Tewson on 2023-04-03
2023-02-17Second filing of director appointment of Mr Paul Paveley
2023-02-14Director's details changed for Mr Paul Paveley on 2023-02-14
2023-01-23CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-12-09AP01DIRECTOR APPOINTED MR PAUL PAVELEY
2022-12-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GORDON LOADES
2022-10-27TM02Termination of appointment of Charles Valentine Fraser-Macnamara on 2022-10-27
2022-05-10AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-12-07AP01DIRECTOR APPOINTED MR DOUGLAS MCCLYMONT
2021-05-19AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-12-08AP01DIRECTOR APPOINTED MR DAVID GEORGE WILLIAM COLWELL
2020-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN CURRAN
2020-05-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-04-17AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13AP01DIRECTOR APPOINTED MR BRIAN GORDON LOADES
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ERNEST PALMER
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-07-19RES01ADOPT ARTICLES 19/07/17
2017-04-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-29MEM/ARTSARTICLES OF ASSOCIATION
2017-02-15RES01ADOPT ARTICLES 15/02/17
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-10-21AP01DIRECTOR APPOINTED MRS MARGARET BYFORD
2016-10-10AP01DIRECTOR APPOINTED MR IAN FOSTER
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ASHBY WHITE
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17AR0109/01/16 ANNUAL RETURN FULL LIST
2016-03-17AP01DIRECTOR APPOINTED MR DAVID ANDREW BROUGHTON
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWELL
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES FRASER-MACNAMARA
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22AR0109/01/15 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-11AR0109/01/14 ANNUAL RETURN FULL LIST
2013-05-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AP01DIRECTOR APPOINTED MR JAMES ERNEST PALMER
2013-03-28AR0109/01/13 ANNUAL RETURN FULL LIST
2013-03-28AP01DIRECTOR APPOINTED MR JOHN GARTH TEWSON
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MILES COX
2012-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-03-23AR0109/01/12 NO MEMBER LIST
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PALMER
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK KNIGHT
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HASLAM
2011-12-12AP01DIRECTOR APPOINTED MR ANTHONY JOHN CURRAN
2011-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-02-21RES01ALTER ARTICLES 13/02/2011
2011-01-10AR0109/01/11 NO MEMBER LIST
2010-02-10AR0109/01/10 NO MEMBER LIST
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR TRACY MESSER
2010-02-10AP01DIRECTOR APPOINTED CHARLES VALENTINE FRASER-MACNAMARA
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ASHBY WHITE / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN POWELL / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERNEST PALMER / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY MESSER / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK KNIGHT / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEONARD HUDSON / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL HASLAM / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM ANTHONY EDWARDS / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MILES JONATHAN COX / 03/02/2010
2009-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-04-15288bAPPOINTMENT TERMINATE, DIRECTOR STEPHEN LESLIE JONES LOGGED FORM
2009-03-27287REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 50 SUMMER HILL HALESOWEN WEST MIDLANDS B63 3BU
2009-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-02-27288aDIRECTOR APPOINTED ROBERT LEONARD HUDSON
2009-02-27288aDIRECTOR APPOINTED TRACY MESSER
2009-02-27288bAPPOINTMENT TERMINATED DIRECTOR PHILIP BROWN
2009-02-12363aANNUAL RETURN MADE UP TO 09/01/09
2008-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-01-25363aANNUAL RETURN MADE UP TO 09/01/08
2007-11-14288aNEW DIRECTOR APPOINTED
2007-03-30363sANNUAL RETURN MADE UP TO 09/01/07
2007-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-03-03288aNEW DIRECTOR APPOINTED
2007-01-19288aNEW SECRETARY APPOINTED
2007-01-19287REGISTERED OFFICE CHANGED ON 19/01/07 FROM: BLACKBERRY HOUSE 110 MAIN STREET KIBWORTH HARCOURT LEICS LE8 0NQ
2007-01-19288bSECRETARY RESIGNED
2006-11-20288bDIRECTOR RESIGNED
2006-10-13288bDIRECTOR RESIGNED
2006-08-17288aNEW DIRECTOR APPOINTED
2006-07-18288bDIRECTOR RESIGNED
2006-03-14AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/06
2006-01-17363sANNUAL RETURN MADE UP TO 09/01/06
2005-12-16287REGISTERED OFFICE CHANGED ON 16/12/05 FROM: MAYBERRY HOUSE SMYTH CLOSE MARKET HARBOROUGH LEICESTERSHIRE LE16 7NS
2005-02-16AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-02-08288aNEW DIRECTOR APPOINTED
2005-02-08363sANNUAL RETURN MADE UP TO 09/01/05
2005-01-26288aNEW DIRECTOR APPOINTED
2005-01-24288aNEW DIRECTOR APPOINTED
2005-01-24288aNEW DIRECTOR APPOINTED
2004-07-23AAFULL ACCOUNTS MADE UP TO 31/08/03
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AUSTIN HEALEY CLUB 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 AUSTIN HEALEY CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUSTIN HEALEY CLUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Creditors
Creditors Due Within One Year 2011-09-01 £ 49,082

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 HEALEY CLUB LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 145,545
Current Assets 2011-09-01 £ 163,561
Debtors 2011-09-01 £ 10,875
Stocks Inventory 2011-09-01 £ 7,141
Tangible Fixed Assets 2011-09-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUSTIN HEALEY CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUSTIN HEALEY CLUB LIMITED
Trademarks
We have not found any records of AUSTIN HEALEY CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUSTIN HEALEY CLUB 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 (94990 - Activities of other membership organizations n.e.c.) as AUSTIN HEALEY CLUB LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where AUSTIN HEALEY CLUB 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 AUSTIN HEALEY CLUB 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 AUSTIN HEALEY CLUB LIMITED 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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