Austin Design Works Ltd was setup in 2002, it has a status of "Active". We don't know the number of employees at this business. There are 4 directors listed as Austin, Matthew Barnaby, Austin, Rachael Emous, Austin, Elspeth, Austin, David Nicholas Spencer for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUSTIN, Matthew Barnaby | 12 February 2016 | - | 1 |
| AUSTIN, Rachael Emous | 12 February 2016 | - | 1 |
| AUSTIN, David Nicholas Spencer | 19 December 2002 | 12 February 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUSTIN, Elspeth | 19 December 2002 | 12 February 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 March 2020 | |
| AA - Annual Accounts | 20 September 2019 | |
| RESOLUTIONS - N/A | 19 June 2019 | |
| SH03 - Return of purchase of own shares | 13 June 2019 | |
| CONNOT - N/A | 12 June 2019 | |
| SH06 - Notice of cancellation of shares | 03 June 2019 | |
| CS01 - N/A | 15 March 2019 | |
| AA - Annual Accounts | 10 August 2018 | |
| SH06 - Notice of cancellation of shares | 15 June 2018 | |
| SH03 - Return of purchase of own shares | 15 June 2018 | |
| CS01 - N/A | 09 February 2018 | |
| MR01 - N/A | 05 January 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| SH06 - Notice of cancellation of shares | 06 July 2017 | |
| SH03 - Return of purchase of own shares | 21 June 2017 | |
| CS01 - N/A | 21 February 2017 | |
| AA - Annual Accounts | 31 August 2016 | |
| SH06 - Notice of cancellation of shares | 13 June 2016 | |
| SH03 - Return of purchase of own shares | 13 June 2016 | |
| RESOLUTIONS - N/A | 04 April 2016 | |
| AP01 - Appointment of director | 11 March 2016 | |
| AP01 - Appointment of director | 11 March 2016 | |
| AD01 - Change of registered office address | 11 March 2016 | |
| TM02 - Termination of appointment of secretary | 11 March 2016 | |
| TM01 - Termination of appointment of director | 11 March 2016 | |
| RESOLUTIONS - N/A | 10 March 2016 | |
| SH08 - Notice of name or other designation of class of shares | 10 March 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 March 2016 | |
| SH06 - Notice of cancellation of shares | 10 March 2016 | |
| SH03 - Return of purchase of own shares | 10 March 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| AA - Annual Accounts | 01 June 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| AA - Annual Accounts | 16 September 2014 | |
| AR01 - Annual Return | 28 February 2014 | |
| AD01 - Change of registered office address | 28 February 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 07 February 2013 | |
| AA - Annual Accounts | 11 August 2012 | |
| AR01 - Annual Return | 02 February 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 18 March 2011 | |
| AA - Annual Accounts | 31 August 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| AA - Annual Accounts | 07 October 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| AA - Annual Accounts | 02 October 2008 | |
| 363s - Annual Return | 21 December 2007 | |
| AA - Annual Accounts | 01 November 2007 | |
| 395 - Particulars of a mortgage or charge | 06 January 2007 | |
| 363a - Annual Return | 12 December 2006 | |
| AA - Annual Accounts | 10 October 2006 | |
| 363a - Annual Return | 17 January 2006 | |
| AA - Annual Accounts | 21 October 2005 | |
| 363s - Annual Return | 07 December 2004 | |
| AA - Annual Accounts | 01 December 2004 | |
| 363s - Annual Return | 24 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2003 | |
| NEWINC - New incorporation documents | 19 December 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 December 2017 | Outstanding |
N/A |
| Mortgage | 05 January 2007 | Outstanding |
N/A |
