AUSTIN DIVALL FABRICATIONS LIMITED - ARUNDEL


Company Profile Company Filings

Overview

AUSTIN DIVALL FABRICATIONS LIMITED is a Private Limited Company from ARUNDEL and has the status: Active.
AUSTIN DIVALL FABRICATIONS LIMITED was incorporated 31 years ago on 04/01/1993 and has the registered number: 02775462. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

AUSTIN DIVALL FABRICATIONS LIMITED - ARUNDEL

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

UNIT J RUDFORD INDUSTRIAL ESTATE
ARUNDEL
WEST SUSSEX
BN18 0BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER MICHAEL HENDRY Jun 1991 British Director 2024-01-19 CURRENT
MR STEPHEN DICKER Mar 1964 British Director 2018-08-31 CURRENT
MR IAN RICHARD DICKER Jul 1965 English Director 2018-08-31 CURRENT
MR IAN RICHARD DICKER Secretary 2018-08-31 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-01-04 UNTIL 1993-01-13 RESIGNED
GRAHAM JOHN DIVALL Jan 1951 British Director 1993-01-13 UNTIL 2018-08-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-01-04 UNTIL 1993-01-13 RESIGNED
MR MICHAEL JAMES ROSE May 1958 British Director 2013-10-07 UNTIL 2017-08-17 RESIGNED
JULIE DIVALL Feb 1953 British Director 2003-05-01 UNTIL 2018-08-31 RESIGNED
TRACY ANN AUSTIN British Director 2003-05-01 UNTIL 2010-11-30 RESIGNED
MR ALAN RICHARD AUSTIN Nov 1955 British Director 1993-01-13 UNTIL 2018-08-31 RESIGNED
MR ALAN RICHARD AUSTIN Nov 1955 British Secretary 2008-05-22 UNTIL 2018-08-31 RESIGNED
TRACY ANN AUSTIN British Secretary 1993-01-13 UNTIL 2008-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Austin Divall (Holdings) Limited 2018-08-31 Littlehampton   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alan Richard Austin 2016-04-06 - 2018-08-31 11/1955 Angmering   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Graham John Divall 2016-04-06 - 2018-08-31 1/1951 Angmering   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
AUSTIN_DIVALL_FABRICATION - Accounts 2023-11-24 31-08-2023 £215,639 Cash £3,314,083 equity
AUSTIN_DIVALL_FABRICATION - Accounts 2022-11-08 31-08-2022 £339,166 Cash £3,065,049 equity
AUSTIN_DIVALL_FABRICATION - Accounts 2021-11-06 31-08-2021 £290,100 Cash £2,705,038 equity
AUSTIN_DIVALL_FABRICATION - Accounts 2020-10-09 31-08-2020 £751,467 Cash £2,144,511 equity
AUSTIN_DIVALL_FABRICATION - Accounts 2019-11-05 31-08-2019 £104,341 Cash £1,422,246 equity
AUSTIN_DIVALL_FABRICATION - Accounts 2018-11-15 31-08-2018 £337,181 Cash £856,191 equity
AUSTIN_DIVALL_FABRICATION - Accounts 2018-05-25 31-01-2018 £609,529 equity
AUSTIN_DIVALL_FABRICATION - Accounts 2017-03-22 31-01-2017 £376,350 equity
AUSTIN_DIVALL_FABRICATION - Accounts 2016-03-25 31-01-2016 £187,687 equity

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