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Home > England & Wales Companies > TJX AUSTRIA MANAGEMENT LIMITED
Company Information for

TJX AUSTRIA MANAGEMENT LIMITED

73 Clarendon Road, Watford, HERTFORDSHIRE, WD17 1TX,
Company Registration Number
08625019
Private Limited Company
Active

Company Overview

About Tjx Austria Management Ltd
TJX AUSTRIA MANAGEMENT LIMITED was founded on 2013-07-25 and has its registered office in Watford. The organisation's status is listed as "Active". Tjx Austria Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TJX AUSTRIA MANAGEMENT LIMITED
 
Legal Registered Office
73 Clarendon Road
Watford
HERTFORDSHIRE
WD17 1TX
Other companies in WD17
 
Previous Names
TJX GERMANY LTD.05/04/2022
TJX (DEUTSCHLAND) LTD.03/10/2013
Filing Information
Company Number 08625019
Company ID Number 08625019
Date formed 2013-07-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-02-03
Account next due 2025-10-31
Latest return 2024-07-25
Return next due 2025-08-08
Type of accounts FULL
Last Datalog update: 2024-10-16 12:14:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TJX AUSTRIA MANAGEMENT LIMITED
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Company Officers of TJX AUSTRIA MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SUSAN BEAUMONT
 Company Secretary 2013-07-30
ALICIA COLARTE KELLY
 Company Secretary 2013-07-25
LISA SCHWARTZ
 Company Secretary 2013-07-25
DAVID LAWRENCE AVERILL
 Director 2013-07-25
JOHN JOSEPH KLINGER
 Director 2015-10-23
MARY BLIER REYNOLDS
 Director 2013-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANN MCCAULEY
 Company Secretary 2013-07-25 2017-02-02
SCOTT LAWRENCE GOLDENBERG
 Director 2013-07-25 2015-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LAWRENCE AVERILL TJX UK PROPERTY LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
DAVID LAWRENCE AVERILL TK MAXX Director 2012-10-19 CURRENT 1992-12-17 Active
DAVID LAWRENCE AVERILL TJX EUROPE BUYING (DEUTSCHLAND) LIMITED Director 2012-10-19 CURRENT 1995-02-24 Active
DAVID LAWRENCE AVERILL TJX UK Director 2012-10-19 CURRENT 1995-08-18 Active
DAVID LAWRENCE AVERILL TJX EUROPE LIMITED Director 2012-10-19 CURRENT 1995-08-18 Active
DAVID LAWRENCE AVERILL TJX EUROPE BUYING (POLSKA) LIMITED Director 2012-10-19 CURRENT 2011-01-18 Active
DAVID LAWRENCE AVERILL TJX EUROPE BUYING LIMITED Director 2012-10-19 CURRENT 2011-01-24 Active
DAVID LAWRENCE AVERILL NBC EUROPE LTD. Director 2012-10-19 CURRENT 2011-11-16 Active
DAVID LAWRENCE AVERILL TJX EUROPE BUYING GROUP LIMITED Director 2012-10-19 CURRENT 2009-03-13 Active
JOHN JOSEPH KLINGER TJX UK PROPERTY LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
JOHN JOSEPH KLINGER TK MAXX Director 2015-10-23 CURRENT 1992-12-17 Active
JOHN JOSEPH KLINGER TJX EUROPE BUYING (DEUTSCHLAND) LIMITED Director 2015-10-23 CURRENT 1995-02-24 Active
JOHN JOSEPH KLINGER TJX UK Director 2015-10-23 CURRENT 1995-08-18 Active
JOHN JOSEPH KLINGER TJX EUROPE LIMITED Director 2015-10-23 CURRENT 1995-08-18 Active
JOHN JOSEPH KLINGER TJX EUROPE BUYING (POLSKA) LIMITED Director 2015-10-23 CURRENT 2011-01-18 Active
JOHN JOSEPH KLINGER TJX EUROPE BUYING LIMITED Director 2015-10-23 CURRENT 2011-01-24 Active
JOHN JOSEPH KLINGER NBC EUROPE LTD. Director 2015-10-23 CURRENT 2011-11-16 Active
JOHN JOSEPH KLINGER TJX EUROPE BUYING GROUP LIMITED Director 2015-10-23 CURRENT 2009-03-13 Active
MARY BLIER REYNOLDS TJX EUROPE BUYING LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
MARY BLIER REYNOLDS TJX EUROPE BUYING (POLSKA) LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active
MARY BLIER REYNOLDS TJX EUROPE BUYING GROUP LIMITED Director 2009-03-13 CURRENT 2009-03-13 Active
MARY BLIER REYNOLDS TK MAXX Director 2006-06-06 CURRENT 1992-12-17 Active
MARY BLIER REYNOLDS TJX EUROPE BUYING (DEUTSCHLAND) LIMITED Director 2006-06-06 CURRENT 1995-02-24 Active
MARY BLIER REYNOLDS TJX UK Director 2006-06-06 CURRENT 1995-08-18 Active
MARY BLIER REYNOLDS TJX EUROPE LIMITED Director 2006-06-06 CURRENT 1995-08-18 Active

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
2024-10-16FULL ACCOUNTS MADE UP TO 03/02/24
2024-07-30CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES
2024-03-13Termination of appointment of Susan Beaumont on 2024-03-08
2023-09-15FULL ACCOUNTS MADE UP TO 28/01/23
2023-08-04CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-04-27DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH MIESZCZANSKI
2023-04-18APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH KLINGER
2022-09-12FULL ACCOUNTS MADE UP TO 29/01/22
2022-09-12AAFULL ACCOUNTS MADE UP TO 29/01/22
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-04-05CERTNMCompany name changed tjx germany LTD.\certificate issued on 05/04/22
2022-04-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-10-22AAFULL ACCOUNTS MADE UP TO 30/01/21
2021-08-05PSC05Change of details for Tjx Europe Limited as a person with significant control on 2021-07-08
2021-08-05CH03SECRETARY'S DETAILS CHNAGED FOR MS SUSAN BEAUMONT on 2021-07-08
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/21 FROM 50 Clarendon Road Watford WD17 1TX
2020-11-02AAFULL ACCOUNTS MADE UP TO 01/02/20
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2020-03-13CH01Director's details changed for Mr David Lawrence Averill on 2020-01-28
2020-03-13CH03SECRETARY'S DETAILS CHNAGED FOR MS ALICIA COLARTE KELLY on 2020-01-28
2019-09-03AAFULL ACCOUNTS MADE UP TO 02/02/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-05-17AP01DIRECTOR APPOINTED MS ERICA MICHELLE FARRELL
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MARY BLIER REYNOLDS
2018-11-28CH01Director's details changed for Ms Mary Blier Reynolds on 2018-11-23
2018-10-01AAFULL ACCOUNTS MADE UP TO 03/02/18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE AVERILL / 07/08/2018
2018-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARY BLIER REYNOLDS / 07/08/2018
2018-07-26AD03Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD
2017-09-14AAFULL ACCOUNTS MADE UP TO 28/01/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-02-03TM02Termination of appointment of Ann Mccauley on 2017-02-02
2016-10-25AAFULL ACCOUNTS MADE UP TO 30/01/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 200000
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-11-12AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-10-28AP01DIRECTOR APPOINTED MR JOHN JOSEPH KLINGER
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT LAWRENCE GOLDENBERG
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 200000
2015-08-11AR0125/07/15 ANNUAL RETURN FULL LIST
2014-11-05AA01/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 200000
2014-08-12AR0125/07/14 ANNUAL RETURN FULL LIST
2014-07-29CH01Director's details changed for Ms Mary Blier Reynolds on 2013-07-25
2014-02-19SH0101/02/14 STATEMENT OF CAPITAL GBP 200000
2013-10-09MEM/ARTSARTICLES OF ASSOCIATION
2013-10-09RES13CHANGE OF NAME ACTIONED 30/09/2013
2013-10-09RES01ADOPT ARTICLES 09/10/13
2013-10-03RES15CHANGE OF NAME 30/09/2013
2013-10-03CERTNMCOMPANY NAME CHANGED TJX (DEUTSCHLAND) LTD. CERTIFICATE ISSUED ON 03/10/13
2013-10-02AA01CURRSHO FROM 31/07/2014 TO 31/01/2014
2013-08-07AP03SECRETARY APPOINTED MS SUSAN BEAUMONT
2013-08-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-08-05AD02SAIL ADDRESS CREATED
2013-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TJX AUSTRIA MANAGEMENT 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 TJX AUSTRIA MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TJX AUSTRIA MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of TJX AUSTRIA MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TJX AUSTRIA MANAGEMENT LIMITED
Trademarks
We have not found any records of TJX AUSTRIA MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TJX AUSTRIA MANAGEMENT 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 (64209 - Activities of other holding companies n.e.c.) as TJX AUSTRIA MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TJX AUSTRIA MANAGEMENT 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 TJX AUSTRIA MANAGEMENT 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 TJX AUSTRIA MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD17 1TX