Austin Hughes Europe started in year 2001 as Private Limited Company with registration number 04237189. The Austin Hughes Europe company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Southampton at Unit 1 Chancery Gate Business Centre. Postal code: SO15 0AE. Since 2004-04-30 Austin Hughes Europe Limited is no longer carrying the name Austin Hughes (UK).
At the moment there are 2 directors in the the company, namely Martin H. and Chow K.. In addition one secretary - Martin H. - is with the firm. Currenlty, the company lists one former director, whose name is Bernard H. and who left the the company on 26 June 2007. In addition, there is one former secretary - Linda H. who worked with the the company until 26 June 2007.
| Office Address | Unit 1 Chancery Gate Business Centre |
| Office Address2 | Manor House Avenue |
| Town | Southampton |
| Post code | SO15 0AE |
| Country of origin | United Kingdom |
| Registration Number | 04237189 |
| Date of Incorporation | Tue, 19th Jun 2001 |
| Industry | Wholesale of computers, computer peripheral equipment and software |
| End of financial Year | 31st March |
| Company age | 23 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Secretary
Appointed: 26 June 2007
Position: Director
Appointed: 01 April 2004
Position: Director
Appointed: 01 July 2001
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Martin H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Matthew C. This PSC owns 50,01-75% shares.
Martin H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew C.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% shares |
| Austin Hughes (UK) | April 30, 2004 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 750 477 | 569 967 | 825 704 | 626 272 |
| Current Assets | 1 500 479 | 1 310 450 | 1 402 414 | 1 784 046 |
| Debtors | 544 043 | 450 182 | 321 304 | 603 301 |
| Net Assets Liabilities | 1 250 656 | 1 355 442 | 1 577 872 | 1 874 090 |
| Other Debtors | 92 051 | 85 428 | 25 103 | 78 337 |
| Property Plant Equipment | 328 583 | 318 081 | 307 716 | 297 719 |
| Total Inventories | 205 959 | 290 301 | 255 406 | 554 473 |
| Other | ||||
| Accrued Liabilities Deferred Income | 4 930 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 138 386 | 148 888 | 144 461 | 154 617 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 159 | |||
| Amounts Owed By Group Undertakings Participating Interests | 2 322 | |||
| Amounts Owed To Group Undertakings | 448 942 | 146 076 | 49 554 | |
| Average Number Employees During Period | 7 | 7 | 7 | 8 |
| Corporation Tax Payable | 140 675 | |||
| Creditors | 576 168 | 271 158 | 130 327 | 205 437 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 4 286 | 330 | 8 674 | 4 671 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 502 | 10 156 | ||
| Net Current Assets Liabilities | 924 311 | 1 039 292 | 1 272 087 | 1 578 609 |
| Number Shares Issued Fully Paid | 120 | 120 | 120 | |
| Other Creditors | 4 279 | 29 961 | 4 961 | 31 |
| Other Taxation Social Security Payable | 111 853 | 88 815 | 122 466 | 9 055 |
| Par Value Share | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 466 969 | 452 177 | 452 336 | |
| Provisions For Liabilities Balance Sheet Subtotal | 2 238 | 1 931 | 1 931 | 2 238 |
| Total Assets Less Current Liabilities | 1 252 894 | 1 357 373 | 1 579 803 | 1 876 328 |
| Trade Creditors Trade Payables | 11 094 | 6 306 | 2 900 | 1 192 |
| Trade Debtors Trade Receivables | 451 992 | 364 754 | 293 879 | 524 964 |
| Amount Specific Advance Or Credit Directors | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 12 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 6th, November 2023 |
incorporation | Free Download (9 pages) |
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