Austin Trueman Consulting Engineers Limited in St. Albans HERTFORDSHIRE

Austin Trueman Consulting Engineers Limited HERTFORDSHIRE

Austin Trueman Consulting Engineers started in year 1991 as Private Limited Company with registration number 02638742. The Austin Trueman Consulting Engineers company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Hertfordshire at 8 Spicer Street. Postal code: AL3 4PQ.

The company has one director. Austin T., appointed on 16 August 1991. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Austin Trueman Consulting Engineers Limited Address / Contact

Office Address	8 Spicer Street
Office Address2	St. Albans
Town	Hertfordshire
Post code	AL3 4PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02638742
Date of Incorporation	Fri, 16th Aug 1991
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st October
Company age	33 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Austin T.

Position: Director

Appointed: 16 August 1991

Brian T.

Position: Secretary

Appointed: 28 May 2003

Resigned: 16 August 2010

Anthony O.

Position: Director

Appointed: 01 June 1998

Resigned: 03 February 1999

David G.

Position: Director

Appointed: 01 April 1996

Resigned: 28 February 1997

Ian T.

Position: Director

Appointed: 01 April 1996

Resigned: 22 August 1997

Stephen R.

Position: Director

Appointed: 18 May 1992

Resigned: 06 July 1993

Paul B.

Position: Director

Appointed: 16 August 1991

Resigned: 13 May 1994

Ruth L.

Position: Director

Appointed: 10 August 1991

Resigned: 16 August 1991

Kenneth L.

Position: Secretary

Appointed: 10 August 1991

Resigned: 23 January 2003

Stephen B.

Position: Director

Appointed: 16 July 1991

Resigned: 29 March 1996

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Austin T. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights.

Austin T.

Notified on	16 August 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Number Shares Allotted		100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 22nd, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 22nd, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2021 filed on: 12th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2020 filed on: 19th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2019 filed on: 30th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 26th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 24th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 24th, July 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 28th, July 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 16, 2015 filed on: 7th, September 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2014 filed on: 12th, August 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 16, 2014 filed on: 20th, August 2014	annual return	Free Download (3 pages)
SH01	Capital declared on August 20, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to October 31, 2013 filed on: 10th, June 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 16, 2013 filed on: 4th, October 2013	annual return	Free Download (3 pages)
SH01	Capital declared on October 4, 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to October 31, 2012 filed on: 26th, July 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 16, 2012 filed on: 28th, August 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 17th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 16, 2011 filed on: 22nd, August 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 13th, July 2011	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 31st, August 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 16, 2010 filed on: 18th, August 2010	annual return	Free Download (3 pages)
363a	Period up to September 7, 2009 - Annual return with full member list filed on: 7th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2008 filed on: 14th, August 2009	accounts	Free Download (1 page)
363a	Period up to October 2, 2008 - Annual return with full member list filed on: 2nd, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2007 filed on: 13th, August 2008	accounts	Free Download (1 page)
363a	Period up to August 20, 2007 - Annual return with full member list filed on: 20th, August 2007	annual return	Free Download (2 pages)
363a	Period up to August 20, 2007 - Annual return with full member list filed on: 20th, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 5th, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2006 filed on: 5th, August 2007	accounts	Free Download (1 page)
363a	Period up to August 21, 2006 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (2 pages)
363a	Period up to August 21, 2006 - Annual return with full member list filed on: 21st, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 27th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2005 filed on: 27th, June 2006	accounts	Free Download (1 page)
363a	Period up to September 14, 2005 - Annual return with full member list filed on: 14th, September 2005	annual return	Free Download (2 pages)
363a	Period up to September 14, 2005 - Annual return with full member list filed on: 14th, September 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 9th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2004 filed on: 9th, June 2005	accounts	Free Download (1 page)
363s	Period up to August 24, 2004 - Annual return with full member list filed on: 24th, August 2004	annual return	Free Download (6 pages)
363s	Period up to August 24, 2004 - Annual return with full member list filed on: 24th, August 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2003 filed on: 27th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2003 filed on: 27th, May 2004	accounts	Free Download (1 page)
363s	Period up to February 20, 2004 - Annual return with full member list filed on: 20th, February 2004	annual return	Free Download (6 pages)
363s	Period up to February 20, 2004 - Annual return with full member list filed on: 20th, February 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2002 filed on: 24th, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2002 filed on: 24th, November 2003	accounts	Free Download (1 page)
363s	Period up to August 22, 2002 - Annual return with full member list filed on: 22nd, August 2002	annual return	Free Download (6 pages)
363s	Period up to August 22, 2002 - Annual return with full member list filed on: 22nd, August 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2001 filed on: 3rd, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2001 filed on: 3rd, July 2002	accounts	Free Download (1 page)
363s	Period up to August 22, 2001 - Annual return with full member list filed on: 22nd, August 2001	annual return	Free Download (6 pages)
363s	Period up to August 22, 2001 - Annual return with full member list filed on: 22nd, August 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2000 filed on: 12th, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2000 filed on: 12th, July 2001	accounts	Free Download (1 page)
363s	Period up to August 21, 2000 - Annual return with full member list filed on: 21st, August 2000	annual return	Free Download (6 pages)
363s	Period up to August 21, 2000 - Annual return with full member list filed on: 21st, August 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 1999 filed on: 9th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 1999 filed on: 9th, March 2000	accounts	Free Download (1 page)
363s	Period up to September 14, 1999 - Annual return with full member list filed on: 14th, September 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 14, 1999 (Director's particulars changed)	annual return
363s	Period up to September 14, 1999 - Annual return with full member list filed on: 14th, September 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 14, 1999 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to October 31, 1998 filed on: 11th, February 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 1998 filed on: 11th, February 1999	accounts	Free Download (1 page)
363s	Period up to August 27, 1998 - Annual return with full member list filed on: 27th, August 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to August 27, 1998 (Director's particulars changed)	annual return
363s	Period up to August 27, 1998 - Annual return with full member list filed on: 27th, August 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 1997 filed on: 9th, June 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 1997 filed on: 9th, June 1998	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to October 31, 1996 filed on: 3rd, September 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 1996 filed on: 3rd, September 1997	accounts	Free Download (7 pages)
363s	Period up to August 22, 1997 - Annual return with full member list filed on: 22nd, August 1997	annual return	Free Download (4 pages)
363s	Period up to August 22, 1997 - Annual return with full member list filed on: 22nd, August 1997	annual return	Free Download (4 pages)
363s	Period up to September 13, 1996 - Annual return with full member list filed on: 13th, September 1996	annual return	Free Download (7 pages)
363s	Period up to September 13, 1996 - Annual return with full member list filed on: 13th, September 1996	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 1995 filed on: 4th, September 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to October 31, 1995 filed on: 4th, September 1996	accounts	Free Download (8 pages)
363s	Period up to September 5, 1995 - Annual return with full member list filed on: 5th, September 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 5, 1995 (Director's particulars changed)	annual return
363s	Period up to September 5, 1995 - Annual return with full member list filed on: 5th, September 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 5, 1995 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to October 31, 1994 filed on: 4th, September 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to October 31, 1994 filed on: 4th, September 1995	accounts	Free Download (8 pages)
363s	Period up to September 27, 1994 - Annual return with full member list filed on: 27th, September 1994	annual return	Free Download
363s	Period up to September 27, 1994 - Annual return with full member list filed on: 27th, September 1994	annual return
AA	Small company accounts for the period up to October 31, 1993 filed on: 19th, July 1994	accounts	Free Download
AA	Small company accounts for the period up to October 31, 1993 filed on: 19th, July 1994	accounts
363s	Period up to November 1, 1993 - Annual return with full member list filed on: 1st, November 1993	annual return
363s	Period up to November 1, 1993 - Annual return with full member list filed on: 1st, November 1993	annual return	Free Download
AA	Small company accounts for the period up to October 31, 1992 filed on: 4th, June 1993	accounts
AA	Small company accounts for the period up to October 31, 1992 filed on: 4th, June 1993	accounts	Free Download
363s	Period up to September 22, 1992 - Annual return with full member list filed on: 22nd, September 1992	annual return
363(288)	Annual return drawn up to September 22, 1992 (Director's particulars changed)	annual return
363s	Period up to September 22, 1992 - Annual return with full member list filed on: 22nd, September 1992	annual return	Free Download
363(288)	Annual return drawn up to September 22, 1992 (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/10 filed on: 25th, March 1992	accounts
224	Accounting reference date notified as 31/10 filed on: 25th, March 1992	accounts	Free Download

Austin Trueman Consulting Engineers Limited HERTFORDSHIRE

Austin Trueman Consulting Engineers Limited Address / Contact

Company Information / Profile

Company staff

Austin T.

Brian T.

Anthony O.

David G.

Ian T.

Stephen R.

Paul B.

Ruth L.

Kenneth L.

Stephen B.

People with significant control

Annual reports financial information

Company filings

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