Austin Marketing Associates Ltd in Surrey, KT15 2PH

Description

Data updated on: 01-11-2023

Austin Marketing Associates Ltd is officially located at Surrey at 214 Station Road. You can search for the firm by its post code - KT15 2PH. This firm has been in the field on the UK market for 32 years. This company is registered under the number 02717721 and their current status is active. The firm known today as Austin Marketing Associates Ltd was known under the name Headlight up till 1994-05-10 then the name was replaced. This firm's declared SIC number is 73110 and their NACE code stands for Advertising agencies. 2022-06-30 is the last time the accounts were filed.

In order to meet the requirements of its clients, the following company is permanently being overseen by a team of two directors who are Mark I. and David A.. Their successful cooperation has been of great use to this specific company since 2016. To find professional help with legal documentation, this company has been utilizing the expertise of Rosemary H. as a secretary for the last twenty five years.

Previous company's names
Austin Marketing Associates Ltd 1994-05-10
Headlight Limited 1992-05-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-532	24 229	22 980	31 150	39 634	80 387

Balance Sheet
Cash Bank In Hand	661	1 162	1 162	3	24 850	2 254
Current Assets	55 102	62 650	71 918	69 852	77 027	129 949	178 834	158 887	245 623	221 434	209 850	269 143	319 673
Debtors	41 441	53 488	63 756	62 849	45 177	104 392
Stocks Inventory	13 000	8 000	7 000	7 000	7 000	23 303
Tangible Fixed Assets	21 333	18 515	17 123	18 402	17 860	15 862

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-1 532	23 229	21 980	30 150	38 634	79 387
Shareholder Funds	-532	24 229	22 980	31 150	39 634	80 387

Other Financial Data
Average Number Employees During Period							10	10	8	7	7	7	7
Creditors						65 424	64 309	44 670	78 285	44 912	37 313	53 201	52 976
Creditors Due Within One Year	76 967	56 935	66 061	57 104	55 253	65 424
Fixed Assets						15 862	16 650	16 675	15 874	12 805	14 525	16 789	14 539
Net Current Assets Liabilities	-21 865	5 714	5 857	12 748	21 774	64 525	114 525	114 217	167 338	176 522	172 537	215 942	266 697
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		1 984	3 149	6 431	4 554	3 398
Tangible Fixed Assets Cost Or Valuation	139 657	141 641	144 790	151 221	155 775	157 853
Tangible Fixed Assets Depreciation	118 324	123 126	127 667	132 819	137 915	141 991
Tangible Fixed Assets Depreciation Charged In Period		4 802	4 541	5 152	5 096	4 406
Tangible Fixed Assets Depreciation Decrease Increase On Disposals						330
Tangible Fixed Assets Disposals						1 320
Total Assets Less Current Liabilities	-532	24 229	22 980	31 150	39 634	80 387	131 175	130 892	183 212	189 327	187 062	232 731	281 236

Company staff

Mark I.

Role: Director

Appointed: 01 August 2016

Latest update: 12 March 2024

Rosemary H.

Role: Secretary

Appointed: 01 July 1999

Latest update: 12 March 2024

Role: Corporate Nominee Director

Appointed: 26 May 1992

Resigned: 26 May 1992

Address: London, N1 7JQ

Latest update: 12 March 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 26 May 1992

Resigned: 26 May 1992

Address: London, N1 7JQ

Latest update: 12 March 2024

Kevin B.

Role: Director

Appointed: 26 May 1992

Resigned: 12 April 1994

Latest update: 12 March 2024

People with significant control

David A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David A.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	03 November 2024
Confirmation statement last made up date	20 October 2023

Annual Accounts
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 June 2013
Annual Accounts 1 December 2014
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	1 December 2014
Annual Accounts 8 January 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	8 January 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	28 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 6 February 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	6 February 2013
Annual Accounts 7 March 2014
Date Approval Accounts	7 March 2014

Austin Marketing Associates Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark I.

Rosemary H.

David A.

Joana A.

Neil G.

Harry A.

Christina M.

David A.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Kevin B.

People with significant control

David A.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

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