| Company Name | Austin Motor Company Ltd |
|---|---|
| Director | John Jesse Stubbs |
| Company Status | Active |
| Company Number | 09572167 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2015(8 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3410 | Manufacture of motor vehicles |
| SIC 29100 | Manufacture of motor vehicles |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr John Jesse Stubbs |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 23 & 24 Broadfields Farm Dunmow Road Rayne Essex CM77 6SA |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
Location
| Registered Address | Unit 23 & 24 Broadfields Dunmow Road Rayne Essex CM77 6SA |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Rayne |
| Ward | Rayne |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Filing History
| 12 January 2021 | Confirmation statement made on 6 January 2021 with updates (4 pages) |
|---|---|
| 25 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 6 January 2020 | Confirmation statement made on 6 January 2020 with updates (4 pages) |
| 6 January 2020 | Confirmation statement made on 2 January 2020 with updates (5 pages) |
| 6 January 2020 | Statement of capital following an allotment of shares on 1 January 2020
|
| 6 January 2020 | Change of details for Mr John Jesse Stubbs as a person with significant control on 1 January 2020 (2 pages) |
| 15 May 2019 | Confirmation statement made on 1 May 2019 with updates (4 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 13 May 2018 | Confirmation statement made on 1 May 2018 with updates (4 pages) |
| 29 January 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 5 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 10 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 30 June 2015 | Statement of capital following an allotment of shares on 30 June 2015
|
| 30 June 2015 | Statement of capital following an allotment of shares on 30 June 2015
|
| 22 June 2015 | Appointment of Mr John Jesse Stubbs as a director on 1 May 2015 (2 pages) |
| 22 June 2015 | Registered office address changed from 215 Rayne Road Braintree CM7 2QF United Kingdom to Unit 23 & 24 Broadfields Dunmow Road Rayne Essex CM77 6SA on 22 June 2015 (1 page) |
| 22 June 2015 | Registered office address changed from 215 Rayne Road Braintree CM7 2QF United Kingdom to Unit 23 & 24 Broadfields Dunmow Road Rayne Essex CM77 6SA on 22 June 2015 (1 page) |
| 22 June 2015 | Appointment of Mr John Jesse Stubbs as a director on 1 May 2015 (2 pages) |
| 22 June 2015 | Appointment of Mr John Jesse Stubbs as a director on 1 May 2015 (2 pages) |
| 1 May 2015 | Incorporation Statement of capital on 2015-05-01
|
| 1 May 2015 | Incorporation Statement of capital on 2015-05-01
|
| 1 May 2015 | Termination of appointment of Peter Valaitis as a director on 1 May 2015 (1 page) |
| 1 May 2015 | Termination of appointment of Peter Valaitis as a director on 1 May 2015 (1 page) |
| 1 May 2015 | Termination of appointment of Peter Valaitis as a director on 1 May 2015 (1 page) |