About

Registered Number: 02443061
Date of Incorporation: 15/11/1989 (30 years and 2 months ago)
Company Status: Active
Registered Address: Charlotte House, 536 Etruria Road, Newcastle Under Lyme, Staffordshire, ST5 0SX

 

Austin De Vere Ltd was founded on 15 November 1989 and are based in Newcastle Under Lyme in Staffordshire, it's status in the Companies House registry is set to "Active". The current directors of Austin De Vere Ltd are listed as Cameron, Ian Kennedy, Cooper, Nicholas Brian at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMERON, Ian Kennedy N/A 15 January 1993 1
COOPER, Nicholas Brian N/A 31 March 1996 1

Filing History

Document Type Date
CS01 - N/A 21 November 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 07 November 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 15 September 2015
DISS40 - Notice of striking-off action discontinued 11 March 2015
GAZ1 - First notification of strike-off action in London Gazette 10 March 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 16 November 2010
AA - Annual Accounts 16 December 2009
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH03 - Change of particulars for secretary 26 November 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 15 November 2007
AA - Annual Accounts 27 February 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 17 November 2005
AA - Annual Accounts 14 March 2005
363s - Annual Return 17 November 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 09 October 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 11 December 2001
287 - Change in situation or address of Registered Office 07 March 2001
363s - Annual Return 06 February 2001
AA - Annual Accounts 06 February 2001
363s - Annual Return 26 November 1999
AAMD - Amended Accounts 26 August 1999
AA - Annual Accounts 27 July 1999
363s - Annual Return 10 December 1998
AA - Annual Accounts 27 July 1998
AA - Annual Accounts 18 February 1998
363s - Annual Return 28 November 1997
AA - Annual Accounts 06 December 1996
363s - Annual Return 04 December 1996
288 - N/A 12 June 1996
288 - N/A 12 June 1996
288 - N/A 12 June 1996
AA - Annual Accounts 28 December 1995
363s - Annual Return 18 December 1995
287 - Change in situation or address of Registered Office 22 August 1995
363s - Annual Return 22 December 1994
AA - Annual Accounts 10 November 1994
288 - N/A 14 July 1994
363s - Annual Return 04 March 1994
AUD - Auditor's letter of resignation 24 November 1993
AA - Annual Accounts 25 October 1993
288 - N/A 07 June 1993
287 - Change in situation or address of Registered Office 07 June 1993
363b - Annual Return 09 February 1993
287 - Change in situation or address of Registered Office 04 February 1993
288 - N/A 04 February 1993
AA - Annual Accounts 16 October 1992
288 - N/A 10 July 1992
AA - Annual Accounts 12 March 1992
363b - Annual Return 03 March 1992
288 - N/A 28 March 1990
287 - Change in situation or address of Registered Office 21 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 1990
NEWINC - New incorporation documents 15 November 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.