Company Information for AUBYNS (HOLDINGS) LIMITED
REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
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Company Registration Number
00943824
Private Limited Company
Active |
Company Name | |
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AUBYNS (HOLDINGS) LIMITED | |
Legal Registered Office | |
REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS Other companies in NW3 | |
Company Number | 00943824 | |
---|---|---|
Company ID Number | 00943824 | |
Date formed | 1968-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 00:27:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SIAN NELSON |
||
ALICE EMMANUELLE KENT |
||
DEBORAH JEANNE KENT |
||
SIAN NELSON |
||
ANN PENELOPE RITCHIE |
||
RICHARD RUBEN RITCHIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIAN NELSON |
Director | ||
JAMES FRANCIS DERRY |
Director | ||
ALAN TOPPER |
Company Secretary | ||
ROBERT ANTHONY BLACK |
Director | ||
DAVID JOHN SENTER |
Company Secretary | ||
VIVIENNE JAYNE OLIVER |
Company Secretary | ||
RICHARD RUBEN RITCHIE |
Company Secretary | ||
ANDREW MARK DERRY |
Director | ||
DAVID JOHN SENTER |
Company Secretary | ||
RICHARD RUBENS RITCHIE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RKS MANAGEMENT SERVICES LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Dissolved 2016-01-19 | |
RKS MANAGEMENT SERVICES LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Dissolved 2016-01-19 | |
SOUTHERN AND SOUTH WESTERN PROPERTIES LIMITED | Director | 1991-06-27 | CURRENT | 1947-11-24 | Liquidation | |
ABCO INVESTMENTS LIMITED | Director | 2005-05-16 | CURRENT | 2001-01-08 | Dissolved 2016-06-28 | |
RKS MANAGEMENT SERVICES LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Dissolved 2016-01-19 | |
SOUTHERN AND SOUTH WESTERN PROPERTIES LIMITED | Director | 1991-06-27 | CURRENT | 1947-11-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN PENELOPE RITCHIE | ||
Director's details changed for Alice Emmanuelle Kent on 2023-09-20 | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
CH01 | Director's details changed for Alice Emmanuelle Kent on 2022-09-20 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN NELSON | |
TM02 | Termination of appointment of Sian Nelson on 2022-08-11 | |
AP01 | DIRECTOR APPOINTED ISABELLE EUGENIA KENT | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-07-14 GBP 4,793 | |
SH03 | Purchase of own shares | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 5593 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AP01 | DIRECTOR APPOINTED ALICE EMMANUELLE KENT | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 5593 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 5593 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 5593 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 5593 | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
AR01 | 21/09/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIAN NELSON on 2009-11-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RUBEN RITCHIE / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN PENELOPE RITCHIE / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN NELSON / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JEANNE KENT / 04/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AR01 | 21/09/09 FULL LIST | |
288a | DIRECTOR APPOINTED SIAN NELSON | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIAN NELSON | |
288a | NEW DIRECTOR APPOINTED | |
169 | £ IC 8750/5593 08/11/07 £ SR 3157@1=3157 | |
RES13 | RE SHARE PURCHASE 01/11/07 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL | |
363a | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
122 | £ IC 359150/81750 07/05/04 £ SR 277400@1=277400 | |
122 | £ IC 716750/359150 08/03/04 £ SR 357600@1=357600 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 7 ST JAMESS SQUARE LONDON SW1Y 4JU | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | ANN PENELOPE RICHIE | |
DEBENTURE | Satisfied | ANN PENELOPE RICHIE | |
MORTGAGE | Satisfied | MIDLAND BANK PLC |
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 AUBYNS (HOLDINGS) LIMITED
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 5 |
TRUST DEED | 1 |
We have found 6 mortgage charges which are owed to AUBYNS (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AUBYNS (HOLDINGS) LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Basildon Council | OFFICES AND PREMISES | 1 The Walk Billericay Essex CM12 9YB | 20,250 | 2014-04-01 |
Basildon Council | SHOP AND PREMISES | 4 The Walk Billericay Essex CM12 9YB | 12,500 | 2014-04-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |