AUSTIN HEALEY CLUB LIMITED

Key Data

Status

Active

Company No.

01599072

Incorporation date

23/11/1981

Size

Total Exemption Full

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1981)

25/02/2026

Total exemption full accounts made up to 2025-08-31

View PDF (4 pages)

30/01/2026

Appointment of Mr Peter John Edwards as a director on 2026-01-30

View PDF (2 pages)

30/01/2026

Appointment of Mr Ian Foster as a director on 2026-01-30

View PDF (2 pages)

29/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

28/01/2026

Termination of appointment of Peter John Edwards as a director on 2026-01-01

View PDF (1 pages)

28/01/2026

Termination of appointment of Ian Foster as a director on 2026-01-01

View PDF (1 pages)

16/10/2025

Termination of appointment of Robert Leonard Hudson as a director on 2025-10-08

View PDF (1 pages)

16/10/2025

Appointment of Mr Peter John Edwards as a director on 2025-10-08

View PDF (2 pages)

13/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (4 pages)

27/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

04/12/2024

Termination of appointment of David George William Colwell as a director on 2024-12-01

View PDF (1 pages)

04/12/2024

Termination of appointment of Paul Paveley as a director on 2024-12-01

View PDF (1 pages)

04/12/2024

Appointment of Mr Nicholas John Varlow as a director on 2024-12-01

View PDF (2 pages)

04/12/2024

Appointment of Commander James Ernest Palmer as a director on 2024-12-01

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

17/01/2024

Total exemption full accounts made up to 2023-08-31

View PDF (4 pages)

12/01/2024

Resolutions

View PDF (1 pages)

19/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (5 pages)

03/04/2023

Director's details changed for Mr John Garth Tewson on 2023-04-03

View PDF (2 pages)

17/02/2023

Second filing for the appointment of Mr Paul Paveley as a director

View PDF (3 pages)

14/02/2023

Director's details changed for Mr Paul Paveley on 2023-02-14

View PDF (2 pages)

23/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

09/12/2022

Appointment of Mr Paul Paveley as a director on 2022-12-04

View PDF (3 pages)

08/12/2022

Termination of appointment of Brian Gordon Loades as a director on 2022-12-04

View PDF (1 pages)

08/12/2022

Termination of appointment of Margaret Byford as a director on 2022-12-04

View PDF (1 pages)

27/10/2022

Termination of appointment of Charles Valentine Fraser-Macnamara as a secretary on 2022-10-27

View PDF (1 pages)

10/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (5 pages)

20/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

07/12/2021

Appointment of Mrs Kathryn Mary Everest as a director on 2021-12-05

View PDF (2 pages)

07/12/2021

Appointment of Mr Douglas Mcclymont as a director on 2021-12-05

View PDF (2 pages)

19/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (5 pages)

27/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

08/12/2020

Appointment of Mr David George William Colwell as a director on 2020-12-06

View PDF (2 pages)

07/12/2020

Termination of appointment of Derek William Anthony Edwards as a director on 2020-12-06

View PDF (1 pages)

07/12/2020

Termination of appointment of Anthony John Curran as a director on 2020-12-02

View PDF (1 pages)

26/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (5 pages)

13/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (5 pages)

09/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

17/04/2018

Total exemption full accounts made up to 2017-08-31

View PDF (5 pages)

13/02/2018

Appointment of Mr Brian Gordon Loades as a director on 2018-02-11

View PDF (2 pages)

13/02/2018

Termination of appointment of James Ernest Palmer as a director on 2018-02-11

View PDF (1 pages)

30/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

19/07/2017

Resolutions

View PDF (13 pages)

24/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

29/03/2017

Memorandum and Articles of Association

View PDF (12 pages)

15/02/2017

Resolutions

View PDF (1 pages)

16/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (4 pages)

21/10/2016

Appointment of Mrs Margaret Byford as a director on 2016-10-21

View PDF (2 pages)

10/10/2016

Appointment of Mr Ian Foster as a director on 2015-12-05

View PDF (2 pages)

10/10/2016

Termination of appointment of Brian Ashby White as a director on 2016-04-01

View PDF (1 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

17/03/2016

Annual return made up to 2016-01-09 no member list

View PDF (10 pages)

17/03/2016

Termination of appointment of Charles Valentine Fraser-Macnamara as a director on 2015-12-06

View PDF (1 pages)

17/03/2016

Termination of appointment of Michael John Powell as a director on 2016-02-20

View PDF (1 pages)

17/03/2016

Appointment of Mr David Andrew Broughton as a director on 2015-12-06

View PDF (2 pages)

28/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

22/01/2015

Annual return made up to 2015-01-09 no member list

View PDF (10 pages)

29/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

11/01/2014

Annual return made up to 2014-01-09 no member list

View PDF (10 pages)

28/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

28/03/2013

Appointment of Mr James Ernest Palmer as a director

View PDF (2 pages)

28/03/2013

Annual return made up to 2013-01-09 no member list

View PDF (9 pages)

28/03/2013

Termination of appointment of Miles Cox as a director

View PDF (1 pages)

28/03/2013

Appointment of Mr John Garth Tewson as a director

View PDF (2 pages)

30/05/2012

Accounts for a small company made up to 2011-08-31

View PDF (4 pages)

23/03/2012

Annual return made up to 2012-01-09 no member list

View PDF (9 pages)

23/03/2012

Termination of appointment of James Palmer as a director

View PDF (1 pages)

23/03/2012

Termination of appointment of Mark Knight as a director

View PDF (1 pages)

23/03/2012

Termination of appointment of David Haslam as a director

View PDF (1 pages)

12/12/2011

Appointment of Mr Anthony John Curran as a director

View PDF (3 pages)

03/03/2011

Accounts for a small company made up to 2010-08-31

View PDF (4 pages)

21/02/2011

Resolutions

View PDF (1 pages)

10/01/2011

Annual return made up to 2011-01-09 no member list

View PDF (11 pages)

10/02/2010

Annual return made up to 2010-01-09 no member list

View PDF (7 pages)

10/02/2010

Termination of appointment of Tracy Messer as a director

View PDF (2 pages)

10/02/2010

Appointment of Charles Valentine Fraser-Macnamara as a director

View PDF (3 pages)

03/02/2010

Director's details changed for Brian Ashby White on 2010-02-03

View PDF (2 pages)

03/02/2010

Director's details changed for James Ernest Palmer on 2010-02-03

View PDF (2 pages)

03/02/2010

Director's details changed for Miles Jonathan Cox on 2010-02-03

View PDF (2 pages)

03/02/2010

Director's details changed for Robert Leonard Hudson on 2010-02-03

View PDF (2 pages)

03/02/2010

Director's details changed for Tracy Messer on 2010-02-03

View PDF (2 pages)

03/02/2010

Director's details changed for Michael John Powell on 2010-02-03

View PDF (2 pages)

03/02/2010

Director's details changed for Mark Knight on 2010-02-03

View PDF (2 pages)

03/02/2010

Director's details changed for Mr David Paul Haslam on 2010-02-03

View PDF (2 pages)

03/02/2010

Director's details changed for Derek William Anthony Edwards on 2010-02-03

View PDF (2 pages)

21/12/2009

Accounts for a small company made up to 2009-08-31

View PDF (4 pages)

15/04/2009

Appointment terminate, director stephen leslie jones logged form

View PDF (1 pages)

27/03/2009

Registered office changed on 27/03/2009 from 50 summer hill halesowen west midlands B63 3BU

View PDF (1 pages)

11/03/2009

Accounts for a small company made up to 2008-08-31

View PDF (4 pages)

27/02/2009

Director appointed robert leonard hudson

View PDF (2 pages)

27/02/2009

Director appointed tracy messer

View PDF (2 pages)

27/02/2009

Appointment terminated director philip brown

View PDF (1 pages)

12/02/2009

Annual return made up to 09/01/09

View PDF (4 pages)

28/05/2008

Accounts for a small company made up to 2007-08-31

View PDF (4 pages)

25/01/2008

Annual return made up to 09/01/08

View PDF (3 pages)

14/11/2007

New director appointed

View PDF (2 pages)

30/03/2007

Annual return made up to 09/01/07

View PDF (6 pages)

09/03/2007

Accounts for a small company made up to 2006-08-31

View PDF (4 pages)

03/03/2007

New director appointed

View PDF (2 pages)

19/01/2007

New secretary appointed

View PDF (2 pages)

19/01/2007

Registered office changed on 19/01/07 from: blackberry house 110 main street kibworth harcourt leics LE8 0NQ

View PDF (1 pages)

19/01/2007

Secretary resigned

View PDF (1 pages)

20/11/2006

Director resigned

View PDF (1 pages)

13/10/2006

Director resigned

View PDF (1 pages)

17/08/2006

New director appointed

View PDF (2 pages)

18/07/2006

Director resigned

View PDF (1 pages)

14/03/2006

Full accounts made up to 2005-08-31

View PDF (11 pages)

17/01/2006

Annual return made up to 09/01/06

View PDF (8 pages)

17/01/2006

New director appointed

View PDF (1 pages)

16/12/2005

Registered office changed on 16/12/05 from: mayberry house smyth close market harborough leicestershire LE16 7NS

View PDF (1 pages)

16/02/2005

Full accounts made up to 2004-08-31

View PDF (9 pages)

08/02/2005

Annual return made up to 09/01/05

View PDF (7 pages)

08/02/2005

New director appointed

View PDF (2 pages)

26/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

New director appointed

View PDF (2 pages)

23/07/2004

Full accounts made up to 2003-08-31

View PDF (11 pages)

08/02/2004

Annual return made up to 09/01/04

View PDF (7 pages)

18/04/2003

Full accounts made up to 2002-08-31

View PDF (9 pages)

20/01/2003

Annual return made up to 09/01/03

View PDF (7 pages)

25/03/2002

Full accounts made up to 2001-08-31

View PDF (10 pages)

08/02/2002

New director appointed

View PDF (2 pages)

08/02/2002

New director appointed

View PDF (2 pages)

07/02/2002

Director resigned

View PDF (1 pages)

07/02/2002

Director resigned

View PDF (1 pages)

29/01/2002

Annual return made up to 09/01/02

View PDF (5 pages)

29/11/2001

Registered office changed on 29/11/01 from: linden house, grange lane thorpe langton market harborough leicestershire LE16 7SD

View PDF (1 pages)

24/01/2001

Full accounts made up to 2000-08-31

View PDF (10 pages)

18/01/2001

Annual return made up to 09/01/01

View PDF (5 pages)

22/12/2000

New director appointed

View PDF (2 pages)

13/01/2000

Annual return made up to 09/01/00

View PDF (5 pages)

21/12/1999

Full accounts made up to 1999-08-31

View PDF (10 pages)

26/01/1999

New director appointed

View PDF (2 pages)

26/01/1999

New director appointed

View PDF (2 pages)

26/01/1999

Annual return made up to 09/01/99

View PDF (0 pages)

23/11/1998

Full accounts made up to 1998-08-31

View PDF (11 pages)

21/06/1998

Full accounts made up to 1997-08-31

View PDF (10 pages)

22/01/1998

Annual return made up to 09/01/98

View PDF (6 pages)

16/05/1997

Full accounts made up to 1996-08-31

View PDF (10 pages)

14/01/1997

New director appointed

View PDF (2 pages)

14/01/1997

Annual return made up to 09/01/97

View PDF (6 pages)

10/01/1997

New director appointed

View PDF (2 pages)

10/01/1997

New director appointed

View PDF (2 pages)

23/05/1996

Full accounts made up to 1995-08-31

View PDF (10 pages)

23/02/1996

New director appointed

View PDF (2 pages)

19/02/1996

New director appointed

View PDF (2 pages)

13/02/1996

New director appointed

View PDF (2 pages)

11/02/1996

New director appointed

View PDF (2 pages)

26/01/1996

Annual return made up to 18/01/96

View PDF (6 pages)

04/10/1995

Auditor's resignation

View PDF (2 pages)

31/01/1995

New director appointed

View PDF (2 pages)

25/01/1995

New director appointed

View PDF (2 pages)

19/01/1995

New director appointed

View PDF (2 pages)

11/01/1995

Accounts for a small company made up to 1994-08-31

View PDF (7 pages)

06/01/1995

Annual return made up to 23/12/94

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

16/05/1994

Accounts for a small company made up to 1993-08-31

View PDF (5 pages)

13/02/1994

New director appointed

View PDF (2 pages)

26/01/1994

New director appointed

View PDF (0 pages)

26/01/1994

New director appointed

View PDF (0 pages)

15/01/1994

Annual return made up to 05/01/94

View PDF (6 pages)

22/07/1993

New director appointed

View PDF (2 pages)

19/07/1993

Secretary resigned;new director appointed

View PDF (2 pages)

19/07/1993

New secretary appointed

View PDF (0 pages)

02/02/1993

Annual return made up to 05/01/93

View PDF (6 pages)

19/01/1993

Director resigned;new director appointed

View PDF (2 pages)

19/01/1993

Director resigned;new director appointed

View PDF (0 pages)

18/01/1993

Registered office changed on 18/01/93 from: newstone farm upper hulme nr.leek staffordshire ST13 8UQ

View PDF (1 pages)

16/12/1992

Accounts for a small company made up to 1992-08-31

View PDF (5 pages)

19/01/1992

Director resigned;new director appointed

View PDF (2 pages)

19/01/1992

Annual return made up to 05/01/92

View PDF (7 pages)

17/12/1991

Accounts for a small company made up to 1991-08-31

View PDF (5 pages)

08/04/1991

New director appointed

View PDF (2 pages)

08/04/1991

New director appointed

View PDF (0 pages)

22/03/1991

Accounts for a small company made up to 1990-08-31

View PDF (4 pages)

07/03/1991

Annual return made up to 17/12/90

View PDF (5 pages)

19/01/1990

Full accounts made up to 1989-08-31

View PDF (11 pages)

19/01/1990

Director resigned;new director appointed

View PDF (2 pages)

19/01/1990

Annual return made up to 05/01/90

View PDF (5 pages)

16/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

16/01/1990

Registered office changed on 16/01/90 from: mole end north newington banbury oxfordshire OX15 6AA

View PDF (1 pages)

14/07/1989

Director's particulars changed

View PDF (2 pages)

19/01/1989

Accounts for a small company made up to 1988-08-31

View PDF (4 pages)

19/01/1989

Director resigned;new director appointed

View PDF (2 pages)

19/01/1989

Annual return made up to 30/12/88

View PDF (5 pages)

25/01/1988

Accounts for a small company made up to 1987-08-31

View PDF (4 pages)

25/01/1988

Annual return made up to 10/01/88

View PDF (5 pages)

24/01/1988

Director resigned;new director appointed

View PDF (3 pages)

26/02/1987

Accounting reference date extended from 31/03 to 31/08

View PDF (1 pages)

06/01/1987

Accounts for a small company made up to 1986-08-31

View PDF (4 pages)

06/01/1987

Annual return made up to 15/12/86

View PDF (5 pages)

03/01/1987

Director resigned;new director appointed

View PDF (3 pages)

03/01/1987

Director's particulars changed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

23/11/1981

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-14.03 % *

* during past year

Cash in Bank

£296,549.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

09/01/2027

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
236.86K
-
0.00
289.70K
-

2022
8
251.20K
-
0.00
344.93K
-

2023
8
253.75K
-
0.00
296.55K
-

2023
8
253.75K
-
0.00
296.55K
-

Employees

2023

Employees

8 0 % *

Net Assets(GBP)

253.75K £1.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

296.55K £-14.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Alexander, Charles Peter	Director	11/07/1993 - 11/12/1994	4
Colwell, David George William	Director	06/12/2020 - 01/12/2024	-
Cross, Alan Frank	Director	18/07/2006 - 07/11/2006	-
Cross, Michael Anthony	Director	11/12/1994 - 10/12/1995	-
Dewey, Terence	Director	10/12/1995 - 29/11/1998	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUSTIN HEALEY CLUB LIMITED

AUSTIN HEALEY CLUB LIMITED is an(a) Active company incorporated on 23/11/1981 with the registered office located at Ground Floor, Helen House, Halesowen, West Midlands B63 3AB. There are currently 8 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTIN HEALEY CLUB LIMITED?

AUSTIN HEALEY CLUB LIMITED is currently Active. It was registered on 23/11/1981 .

Where is AUSTIN HEALEY CLUB LIMITED located?

AUSTIN HEALEY CLUB LIMITED is registered at Ground Floor, Helen House, Halesowen, West Midlands B63 3AB.

What does AUSTIN HEALEY CLUB LIMITED do?

AUSTIN HEALEY CLUB LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

How many employees does AUSTIN HEALEY CLUB LIMITED have?

AUSTIN HEALEY CLUB LIMITED had 8 employees in 2023.

What is the latest filing for AUSTIN HEALEY CLUB LIMITED?

The latest filing was on 25/02/2026: Total exemption full accounts made up to 2025-08-31.