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 Name | |
---|---|
AUSTIN HEALEY CLUB LIMITED | |
Legal Registered Office | |
GROUND FLOOR HELEN HOUSE HALESOWEN WEST MIDLANDS B63 3AB Other companies in B63 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
CHARLES VALENTINE FRASER-MACNAMARA |
||
DAVID ANDREW BROUGHTON |
||
MARGARET BYFORD |
||
ANTHONY JOHN CURRAN |
||
DEREK WILLIAM ANTHONY EDWARDS |
||
IAN FOSTER |
||
ROBERT LEONARD HUDSON |
||
BRIAN GORDON LOADES |
||
JOHN GARTH TEWSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES VALENTINE FRASER-MACNAMARA |
Director | ||
MILES JONATHAN COX |
Director | ||
DAVID PAUL HASLAM |
Director | ||
MARK KNIGHT |
Director | ||
PHILIP ARTHUR BROWN |
Director | ||
HAROLD THOMAS BAKER |
Company Secretary | ||
ALAN FRANK CROSS |
Director | ||
DAVID ARTHUR BRAYSHAW |
Director | ||
DENIS FRANK AUSTIN |
Director | ||
PHILIP JOHN GARDNER |
Director | ||
CAROL MARKS |
Director | ||
PETER DODSON |
Director | ||
TERENCE DEWEY |
Director | ||
PETER WILLIAM DULIEU |
Director | ||
JULIAN ROBERT AUBANEL |
Director | ||
MICHAEL ANTHONY CROSS |
Director | ||
CHARLES PETER ALEXANDER |
Director | ||
ROBERT FRANCIS DAYKIN |
Director | ||
DAVID PAUL HASLAM |
Director | ||
JOHN MASHFORD KEENER |
Director | ||
JOHN WILLIAM LEYLAND |
Director | ||
CAROLYN ANN WATERS |
Company Secretary | ||
TERENCE DEWEY |
Director | ||
ALAN BROOK HOLMES |
Director | ||
ROBERT IAN JARDINE |
Director | ||
ANDREW WILLIAM HAYWOOD SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACK COUNTRY BUSINESS CONSULTANTS LIMITED | Company Secretary | 2005-01-28 | CURRENT | 2005-01-28 | Active | |
P.B. ENTERPRISES UK LIMITED | Company Secretary | 2000-12-12 | CURRENT | 2000-12-12 | Dissolved 2015-01-09 | |
THE INSTITUTE OF MAXILLOFACIAL PROSTHETISTS AND TECHNOLOGISTS | Company Secretary | 1990-01-12 | CURRENT | 1989-01-12 | Active | |
THE LORD MAYOR OF PORTSMOUTH'S CORONATION HOMES | Director | 2016-10-12 | CURRENT | 1998-01-05 | Active | |
UNICORN PRODUCTS LIMITED | Director | 2000-07-10 | CURRENT | 1941-11-14 | Active | |
PETERSFIELD GOLF CLUB LIMITED | Director | 2000-02-28 | CURRENT | 1975-08-15 | Active | |
EPHESEA UK | Director | 2016-10-06 | CURRENT | 2009-01-15 | Active | |
PEAK PERFORMANCE DEVELOPMENT TRAINING LIMITED | Director | 2016-05-04 | CURRENT | 1999-11-22 | Dissolved 2017-02-14 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr John Garth Tewson on 2023-04-03 | ||
Second filing of director appointment of Mr Paul Paveley | ||
Director's details changed for Mr Paul Paveley on 2023-02-14 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL PAVELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GORDON LOADES | |
TM02 | Termination of appointment of Charles Valentine Fraser-Macnamara on 2022-10-27 | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS MCCLYMONT | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE WILLIAM COLWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN CURRAN | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BRIAN GORDON LOADES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ERNEST PALMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 19/07/17 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MARGARET BYFORD | |
AP01 | DIRECTOR APPOINTED MR IAN FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ASHBY WHITE | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW BROUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FRASER-MACNAMARA | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAMES ERNEST PALMER | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN GARTH TEWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES COX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
AR01 | 09/01/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HASLAM | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN CURRAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
RES01 | ALTER ARTICLES 13/02/2011 | |
AR01 | 09/01/11 NO MEMBER LIST | |
AR01 | 09/01/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY MESSER | |
AP01 | DIRECTOR APPOINTED CHARLES VALENTINE FRASER-MACNAMARA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ASHBY WHITE / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN POWELL / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERNEST PALMER / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY MESSER / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KNIGHT / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEONARD HUDSON / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL HASLAM / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM ANTHONY EDWARDS / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES JONATHAN COX / 03/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
288b | APPOINTMENT TERMINATE, DIRECTOR STEPHEN LESLIE JONES LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 50 SUMMER HILL HALESOWEN WEST MIDLANDS B63 3BU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
288a | DIRECTOR APPOINTED ROBERT LEONARD HUDSON | |
288a | DIRECTOR APPOINTED TRACY MESSER | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP BROWN | |
363a | ANNUAL RETURN MADE UP TO 09/01/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | ANNUAL RETURN MADE UP TO 09/01/08 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 09/01/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: BLACKBERRY HOUSE 110 MAIN STREET KIBWORTH HARCOURT LEICS LE8 0NQ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 17/01/06 | |
363s | ANNUAL RETURN MADE UP TO 09/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: MAYBERRY HOUSE SMYTH CLOSE MARKET HARBOROUGH LEICESTERSHIRE LE16 7NS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 09/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
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 Due Within One Year | 2011-09-01 | £ 49,082 |
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Creditors and other liabilities
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
Cash Bank In Hand | 2011-09-01 | £ 145,545 |
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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
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 |
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. |