About

Registered Number: 03711354
Date of Incorporation: 11/02/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: 4 Green Lane Business Park, 238 Green Lane, New Eltham, London, SE9 3TL

 

Established in 1999, R G Austin Ltd has its registered office in New Eltham, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company.

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.