General information

Name:

Deane Austin Ltd

Office Address:

1 Epsom Road GU1 3JT Guildford

Number: 02499710

Incorporation date: 1990-05-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02499710 34 years ago, Deane Austin Limited is categorised as a Private Limited Company. Its current office address is 1 Epsom Road, Guildford. Its name change from Deane Austin Associates to Deane Austin Limited came on 2002-05-17. This business's SIC code is 71129 and has the NACE code: Other engineering activities. Its latest financial reports were submitted for the period up to 2022-09-30 and the most recent confirmation statement was submitted on 2023-03-27.

As for the following firm, just about all of director's duties have so far been performed by Anthony J. who was arranged to perform management duties ten years ago. Since March 1992 Michael A., had been responsible for a variety of tasks within this specific firm up to the moment of the resignation in February 2014.

Executives with significant control over the firm are: Anthony J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Laura J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Deane Austin Limited 2002-05-17
  • Deane Austin Associates Limited 1990-05-08

Financial data based on annual reports

Company staff

Anthony J.

Role: Director

Appointed: 01 March 2014

Latest update: 1 March 2024

People with significant control

Anthony J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Laura J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 29 June 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 28 July 2016
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2013
Annual Accounts 22 January 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 22 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Extension of current accouting period to December 31, 2023 (AA01)
filed on: 1st, September 2023
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Sundial House High Street Horsell

Post code:

GU21 4SU

City / Town:

Woking

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Services (by SIC Code)

  • 71129 : Other engineering activities
33
Company Age

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