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DEANE AUSTIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deane Austin Limited. The company was founded 33 years ago and was given the registration number 02499710. The firm's registered office is in FARNBOROUGH. You can find them at 269 Farnborough Road, , Farnborough, Hampshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:DEANE AUSTIN LIMITED
Company Number:02499710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1990
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:269 Farnborough Road, Farnborough, Hampshire, GU14 7LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beech Cottage, Seale Lane, Seale, Farnham, England, GU10 1LD

Director01 March 2014Active
Pennfield Lodge, York Crescent, Aldershot, GU11 3JN

Secretary-Active
Pennfield Lodge, York Crescent, Aldershot, GU11 3JN

Director-Active

People with Significant Control

Mr Anthony Richard Jennings
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:1, Epsom Road, Guildford, England, GU1 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Laura Jane Jennings
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:1, Epsom Road, Guildford, England, GU1 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-09-01Accounts

Change account reference date company current extended.

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2023-08-08Address

Change registered office address company with date old address new address.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-04-10Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-11-01Officers

Change person director company with change date.

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2017-11-01Persons with significant control

Change to a person with significant control.

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2017-06-20Accounts

Accounts with accounts type total exemption full.

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2017-03-27Officers

Elect to keep the directors residential address register information on the public register.

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2017-03-27Officers

Elect to keep the secretaries register information on the public register.

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2017-03-27Officers

Elect to keep the directors register information on the public register.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts amended with accounts type total exemption small.

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