About

Registered Number: 03711354
Date of Incorporation: 11/02/1999 (26 years and 2 months ago)
Company Status: Active
Registered Address: 4 Green Lane Business Park, 238 Green Lane, New Eltham, London, SE9 3TL

 

Founded in 1999, R G Austin Ltd have registered office in New Eltham, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. There are 4 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUSTIN, Jonathan David 01 November 2000 - 1
AUSTIN, Raymond George 24 February 1999 - 1
AUSTIN, Michael James 01 November 2000 31 March 2005 1
Secretary Name Appointed Resigned Total Appointments
AUSTIN, Patricia Ann 24 February 1999 - 1

Filing History

Document Type Date
CS01 - N/A 19 March 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 17 December 2016
AR01 - Annual Return 04 March 2016
CH01 - Change of particulars for director 04 March 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 18 December 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 24 November 2013
TM01 - Termination of appointment of director 14 November 2013
AR01 - Annual Return 04 March 2013
CH01 - Change of particulars for director 04 March 2013
CH01 - Change of particulars for director 04 March 2013
CH03 - Change of particulars for secretary 04 March 2013
CH01 - Change of particulars for director 14 February 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 29 March 2012
AD01 - Change of registered office address 29 March 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 13 September 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 23 December 2008
363s - Annual Return 01 April 2008
AA - Annual Accounts 28 November 2007
363s - Annual Return 07 March 2007
AA - Annual Accounts 26 October 2006
363s - Annual Return 08 February 2006
288b - Notice of resignation of directors or secretaries 16 November 2005
AA - Annual Accounts 14 November 2005
363s - Annual Return 16 February 2005
AA - Annual Accounts 22 November 2004
363s - Annual Return 11 February 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 18 February 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 26 February 2002
AA - Annual Accounts 05 December 2001
363s - Annual Return 06 March 2001
AA - Annual Accounts 30 January 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
288a - Notice of appointment of directors or secretaries 02 January 2001
288a - Notice of appointment of directors or secretaries 02 January 2001
225 - Change of Accounting Reference Date 13 December 2000
363s - Annual Return 08 March 2000
288a - Notice of appointment of directors or secretaries 15 March 1999
288a - Notice of appointment of directors or secretaries 15 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 1999
288b - Notice of resignation of directors or secretaries 03 March 1999
288b - Notice of resignation of directors or secretaries 03 March 1999
NEWINC - New incorporation documents 11 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.