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Home > England & Wales Companies > AUSTIN DESMOND FINE ART LIMITED
Company Information for

AUSTIN DESMOND FINE ART LIMITED

8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD,
Company Registration Number
01865098
Private Limited Company
Active

Company Overview

About Austin Desmond Fine Art Ltd
AUSTIN DESMOND FINE ART LIMITED was founded on 1984-11-21 and has its registered office in London. The organisation's status is listed as "Active". Austin Desmond Fine Art Limited is a Private Limited Company 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 DESMOND FINE ART LIMITED
 
Legal Registered Office
8TH FLOOR BECKET HOUSE
36 OLD JEWRY
LONDON
EC2R 8DD
Other companies in EC2R
 
Filing Information
Company Number 01865098
Company ID Number 01865098
Date formed 1984-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB340499745  
Last Datalog update: 2024-03-06 15:09:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUSTIN DESMOND FINE ART LIMITED
The accountancy firm based at this address is ELMAN WALL SERVICES LIMITED
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Company Officers of AUSTIN DESMOND FINE ART LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPA AUSTIN
 Company Secretary 2001-04-01
JOHN ANTHONY WILFRED AUSTIN
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
RODNEY VERNON MILNE-DAY
 Company Secretary 1996-09-17 2001-04-01
JOHN ANTHONY WILFRED AUSTIN
 Company Secretary 1991-12-31 1996-09-17
WILLIAM EDMOND ADAM BAIN
 Director 1991-12-31 1996-09-17
KEITH CRAWFORD
 Director 1991-12-31 1996-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIPPA AUSTIN CONTEMPORARY BOOKS LIMITED Company Secretary 2001-04-01 CURRENT 1985-10-07 Active
JOHN ANTHONY WILFRED AUSTIN MAYOR GALLERY LIMITED(THE) Director 2007-05-09 CURRENT 1933-04-05 Active
JOHN ANTHONY WILFRED AUSTIN FREETASK LIMITED Director 2003-11-13 CURRENT 1992-06-01 Active
JOHN ANTHONY WILFRED AUSTIN J.A.W. AUSTIN LIMITED Director 2001-05-11 CURRENT 2001-05-11 Active
JOHN ANTHONY WILFRED AUSTIN CONTEMPORARY BOOKS LIMITED Director 1986-03-18 CURRENT 1985-10-07 Active

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
2024-02-27CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-01-30CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-30CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-10-26AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-03-26CH03SECRETARY'S DETAILS CHNAGED FOR MS PHILIPPA AUSTIN on 2020-03-25
2020-03-20CH01Director's details changed for John Anthony Wilfred Austin on 2020-03-13
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1220140
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1220140
2016-01-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1220140
2015-03-25AR0131/12/14 ANNUAL RETURN FULL LIST
2015-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/15 FROM 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England
2015-03-25CH03SECRETARY'S DETAILS CHNAGED FOR MS PHILIPPA AUSTIN on 2014-11-30
2014-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/14 FROM 4Th Floor 5-7 John Princes Street London W1G 0JN
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1220140
2014-01-20AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-20CH01Director's details changed for John Anthony Wilfred Austin on 2013-12-20
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/14 FROM 4Th Floor 5-7 John Prince's Street London Wig Ojn
2013-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-01-09AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-02-22AR0131/12/11 ANNUAL RETURN FULL LIST
2011-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2011-01-17AR0131/12/10 ANNUAL RETURN FULL LIST
2010-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/09
2010-03-15AR0131/12/09 ANNUAL RETURN FULL LIST
2010-03-15CH01Director's details changed for John Anthony Wilfred Austin on 2009-12-31
2009-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-01-07363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-11AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-02-18363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-15AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-01-11363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-25AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-19363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-30AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-07-18287REGISTERED OFFICE CHANGED ON 18/07/05 FROM: 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-03AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-01-06363sRETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
2003-12-03AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-01-15363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-13AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-03-04363(287)REGISTERED OFFICE CHANGED ON 04/03/02
2002-03-04363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-17AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-08-22288bSECRETARY RESIGNED
2001-08-22288aNEW SECRETARY APPOINTED
2001-01-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-26363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-04AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-01-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-18AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-02-15363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-08-21AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-03-02AAFULL ACCOUNTS MADE UP TO 31/10/96
1998-02-23363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-09-24363(288)SECRETARY RESIGNED
1997-09-24363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-09-16AAFULL ACCOUNTS MADE UP TO 31/10/95
1997-02-03288aNEW SECRETARY APPOINTED
1996-11-20288bDIRECTOR RESIGNED
1996-11-20288bDIRECTOR RESIGNED
1996-07-29AAFULL ACCOUNTS MADE UP TO 31/10/94
1996-03-22363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-04-25363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-09-06AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-01-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-01-25363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-09-06AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-01-25363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-11-19AUDAUDITOR'S RESIGNATION
1992-11-12287REGISTERED OFFICE CHANGED ON 12/11/92 FROM: PEMBERTON HOUSE 4-6 EAST HARDING STREET LONDON EC4A 3HY
1992-09-10AAFULL ACCOUNTS MADE UP TO 31/10/91
1992-02-18363xRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)




Licences & Regulatory approval
We could not find any licences issued to AUSTIN DESMOND FINE ART 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 DESMOND FINE ART LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1990-07-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-07-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-04-27 Outstanding BARCLAYS BANK PLC
DEBENTURE 1989-09-07 Outstanding BARCLAYS BANK PLC
DEBENTURE 1989-06-19 Satisfied BALTIC INDUSTRIAL SUPPLY COMPANY LIMITED
CHATTEL MORTGAGE 1989-05-30 Satisfied ALLIED IRISH BANKS PLC
MORTGAGE DEBENTURE 1989-05-18 Satisfied ALLIED IRISH BANK PLC
MEMORANDUM OF DEPOSIT OF GOODS 1989-05-18 Satisfied ALLIED IRISH BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 DESMOND FINE ART LIMITED

Intangible Assets
Patents
We have not found any records of AUSTIN DESMOND FINE ART LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUSTIN DESMOND FINE ART LIMITED
Trademarks
We have not found any records of AUSTIN DESMOND FINE ART LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUSTIN DESMOND FINE ART 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 (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as AUSTIN DESMOND FINE ART LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUSTIN DESMOND FINE ART 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.
Import/Export of Goods
Goods imported/exported by AUSTIN DESMOND FINE ART LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-07-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-01-0097020000Original engravings, prints and lithographs
2014-11-0197030000Original sculptures and statuary, in any material
2013-08-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-06-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-05-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-02-0197030000Original sculptures and statuary, in any material
2013-01-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-12-0197019000Collages and similar decorative plaques
2012-11-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-05-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-05-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2012-02-0197020000Original engravings, prints and lithographs
2012-01-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-11-0197019000Collages and similar decorative plaques
2011-10-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-09-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-09-0197030000Original sculptures and statuary, in any material
2011-08-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-08-0197030000Original sculptures and statuary, in any material
2011-07-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-02-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-01-0197030000Original sculptures and statuary, in any material
2010-05-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-05-0197020000Original engravings, prints and lithographs
2010-02-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUSTIN DESMOND FINE ART 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 DESMOND FINE ART 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.
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