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Home > England & Wales Companies > AUSTIN HEALEY LIMITED
Company Information for

AUSTIN HEALEY LIMITED

55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL,
Company Registration Number
03494357
Private Limited Company
Active

Company Overview

About Austin Healey Ltd
AUSTIN HEALEY LIMITED was founded on 1998-01-19 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Austin Healey Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AUSTIN HEALEY LIMITED
 
Legal Registered Office
55 STATION ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1QL
Other companies in HP9
 
Filing Information
Company Number 03494357
Company ID Number 03494357
Date formed 1998-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 17:06:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUSTIN HEALEY LIMITED
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Companies with same name AUSTIN HEALEY LIMITED
The following companies were found which have the same name as AUSTIN HEALEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED THE SHARD 32 LONDON BRIDGE STREET 32 LONDON BRIDGE STREET LONDON SE1 9SG Dissolved Company formed on the 1998-07-15
AUSTIN HEALEY ASSOCIATES LIMITED 76 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX PO21 2PE Active Company formed on the 1986-06-12
AUSTIN HEALEY CLUB LIMITED GROUND FLOOR HELEN HOUSE HALESOWEN WEST MIDLANDS B63 3AB Active Company formed on the 1981-11-23
AUSTIN HEALEY MOTOR COMPANY LIMITED 19 Polwarth Drive Brunton Park Newcastle Upon Tyne NE3 5NH Active Company formed on the 2012-02-23
AUSTIN HEALEY WORLD LIMITED DAMFLASK FARM LOXLEY ROAD LOXLEY ROAD SHEFFIELD S6 6SQ Dissolved Company formed on the 2012-10-29
AUSTIN HEALEY CLUB OF IRELAND COMPANY LIMITED BY GUARANTEE 11Marley Close Marley Grange Rathfarnham Dublin 16 RATHFARNHAM, DUBLIN, D16WK81 D16WK81 Dissolved Company formed on the 1988-08-09
AUSTIN HEALEY CLUB OF OREGON 1511 SW BROADWAY DR PORTLAND OR 97201 Active Company formed on the 2008-10-27
AUSTIN HEALEY CLASSICS, LLC 8120 4TH STREET N. ST. PETERSBURG FL 33702 Inactive Company formed on the 2006-01-17
AUSTIN HEALEY ASSOCIATION California Unknown
AUSTIN HEALEY CLUB PACIFIC CENTRE California Unknown
AUSTIN HEALEY OWNERS CLUB INCORPORATED California Unknown
AUSTIN HEALEY AND SPRITE OWNERS LIMITED California Unknown
AUSTIN HEALEY CLUB INCORPORATED California Unknown
AUSTIN HEALEY STORE California Unknown
AUSTIN HEALEY CLUB OF NEW ENGLAND INC Massachusetts Unknown
AUSTIN HEALEY CLUB OF AMERICA LEHIGH VALLEY REGION INC Pennsylvannia Unknown

Company Officers of AUSTIN HEALEY LIMITED

Current Directors
Officer Role Date Appointed
SALLY LOUISE HEALEY
 Company Secretary 1998-01-19
AUSTIN SEAN HEALEY
 Director 1998-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
FNCS SECRETARIES LIMITED
 Nominated Secretary 1998-01-19 1998-01-19
FNCS LIMITED
 Nominated Director 1998-01-19 1998-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY LOUISE HEALEY AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED Company Secretary 1998-07-15 CURRENT 1998-07-15 Dissolved 2017-08-04
AUSTIN SEAN HEALEY MAP SOLAR LIMITED Director 2016-02-01 CURRENT 2013-05-24 Active
AUSTIN SEAN HEALEY LEDBB LIMITED Director 2015-09-14 CURRENT 2015-06-10 Active
AUSTIN SEAN HEALEY SPORTS SHOW LIMITED Director 2015-03-05 CURRENT 2014-06-18 Dissolved 2018-06-22
AUSTIN SEAN HEALEY THE GREEN HOME COMPANY (SOUTH) LIMITED Director 2014-04-22 CURRENT 2010-02-05 Active - Proposal to Strike off
AUSTIN SEAN HEALEY VIN-X LIMITED Director 2013-10-17 CURRENT 1989-07-10 Active
AUSTIN SEAN HEALEY CRE8 ENERGY (UK) LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
AUSTIN SEAN HEALEY MAP ARCHITECTURE AND DESIGN LIMITED Director 2013-07-26 CURRENT 2013-07-26 Dissolved 2018-06-19
AUSTIN SEAN HEALEY SPOTLITE ENERGY LIMITED Director 2013-07-19 CURRENT 2013-07-19 Active - Proposal to Strike off
AUSTIN SEAN HEALEY MAP ENERGY FUNDING SOLUTIONS LIMITED Director 2013-07-09 CURRENT 2012-05-02 Active
AUSTIN SEAN HEALEY MAP FINANCE LIMITED Director 2013-03-05 CURRENT 2013-03-05 Dissolved 2015-10-06
AUSTIN SEAN HEALEY SUPER SKILLS EXPERIENCES LIMITED Director 2010-11-01 CURRENT 2010-11-01 Active
AUSTIN SEAN HEALEY AUSTIN HEALEY (SPORTING CONSULTANTS) LIMITED Director 1998-07-15 CURRENT 1998-07-15 Dissolved 2017-08-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2023-12-29CONFIRMATION STATEMENT MADE ON 17/12/23, WITH NO UPDATES
2023-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2022-12-30CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-07-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2019-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-21AR0119/01/16 ANNUAL RETURN FULL LIST
2015-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-08AR0119/01/15 ANNUAL RETURN FULL LIST
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-06AR0119/01/14 ANNUAL RETURN FULL LIST
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/14 FROM Rivermead House Lewis Court Grove Park, Enderby Leicester LE19 1SD
2014-03-05CH01Director's details changed for Mr Austin Sean Healey on 2013-08-14
2014-03-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS SALLY LOUISE HEALEY on 2013-08-14
2014-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-11AR0119/01/13 ANNUAL RETURN FULL LIST
2012-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-16AR0119/01/12 ANNUAL RETURN FULL LIST
2012-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/12 FROM Stoughton House Harborough Road Oadby Leicester LE2 4LF
2011-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-26AR0119/01/11 ANNUAL RETURN FULL LIST
2011-01-26CH03SECRETARY'S DETAILS CHNAGED FOR SALLY LOUISE HEALEY on 2011-01-18
2010-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-03-17AR0119/01/10 ANNUAL RETURN FULL LIST
2009-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-04-07363aRETURN MADE UP TO 19/01/09; NO CHANGE OF MEMBERS
2008-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-05-23363sRETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS
2007-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-05-16363sRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-03-27363sRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-18363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-06363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-21363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-02-26363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-02-02363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-02363sRETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
1999-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-04-18363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-18363sRETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
1999-03-13288aNEW DIRECTOR APPOINTED
1999-03-13287REGISTERED OFFICE CHANGED ON 13/03/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX
1999-03-13288bSECRETARY RESIGNED
1999-03-13288aNEW SECRETARY APPOINTED
1999-03-13288bDIRECTOR RESIGNED
1998-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AUSTIN HEALEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUSTIN HEALEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUSTIN HEALEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUSTIN HEALEY LIMITED

Intangible Assets
Patents
We have not found any records of AUSTIN HEALEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUSTIN HEALEY LIMITED
Trademarks
We have not found any records of AUSTIN HEALEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUSTIN HEALEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AUSTIN HEALEY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AUSTIN HEALEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUSTIN HEALEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUSTIN HEALEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HP9 1QL