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 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.
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 |
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 |