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Company Information for

AUDRELOT LIMITED

UNIT 11, DALE STREET MILLS DALE STREET, LONGWOOD, HUDDERSFIELD, HD3 4TG,
Company Registration Number
01978626
Private Limited Company
Liquidation

Company Overview

About Audrelot Ltd
AUDRELOT LIMITED was founded on 1986-01-16 and has its registered office in Huddersfield. The organisation's status is listed as "Liquidation". Audrelot Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
AUDRELOT LIMITED
 
Legal Registered Office
UNIT 11, DALE STREET MILLS DALE STREET
LONGWOOD
HUDDERSFIELD
HD3 4TG
Other companies in WF14
 
Filing Information
Company Number 01978626
Company ID Number 01978626
Date formed 1986-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts 
Last Datalog update: 2019-07-06 12:06:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDRELOT LIMITED
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Company Officers of AUDRELOT LIMITED

Current Directors
Officer Role Date Appointed
JAMES PHILIP SUTCLIFFE WALKER
 Company Secretary 2014-07-31
CHRISTINE ELIZABETH BOOTH
 Director 1991-08-06
JAMES PHILIP SUTCLIFFE WALKER
 Director 1991-08-06
PETER BRIAN WALKER
 Director 1991-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE ELIZABETH BOOTH
 Company Secretary 2008-07-01 2014-07-31
PETER BRIAN WALKER
 Company Secretary 1991-08-06 2008-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PHILIP SUTCLIFFE WALKER JAMES WALKER TEXTILES LIMITED Director 2007-09-27 CURRENT 2007-09-26 Active
JAMES PHILIP SUTCLIFFE WALKER JAMES WALKER PROPERTIES LIMITED Director 2007-09-27 CURRENT 2007-09-26 Liquidation
JAMES PHILIP SUTCLIFFE WALKER F.R. SERVICES LIMITED Director 1999-09-10 CURRENT 1981-04-03 Active - Proposal to Strike off
JAMES PHILIP SUTCLIFFE WALKER DESGOOD LIMITED Director 1999-03-24 CURRENT 1991-02-05 Active - Proposal to Strike off
JAMES PHILIP SUTCLIFFE WALKER RUSHFRESH LIMITED Director 1999-03-24 CURRENT 1991-02-05 Active - Proposal to Strike off
JAMES PHILIP SUTCLIFFE WALKER HOBDARK LIMITED Director 1999-03-24 CURRENT 1991-02-05 Active - Proposal to Strike off
JAMES PHILIP SUTCLIFFE WALKER LONGCALL LIMITED Director 1999-03-24 CURRENT 1991-02-05 Active - Proposal to Strike off
JAMES PHILIP SUTCLIFFE WALKER TRYSTORK LIMITED Director 1999-03-24 CURRENT 1991-02-05 Active - Proposal to Strike off
JAMES PHILIP SUTCLIFFE WALKER KINTEX MFG LIMITED Director 1999-03-24 CURRENT 1954-08-04 Active - Proposal to Strike off
JAMES PHILIP SUTCLIFFE WALKER KINLOCH TEXTILES LIMITED Director 1999-03-24 CURRENT 1978-05-24 Active - Proposal to Strike off
JAMES PHILIP SUTCLIFFE WALKER 00066862 LIMITED Director 1992-07-12 CURRENT 1900-08-03 Active - Proposal to Strike off

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
2019-07-08GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/19 FROM Unit 11, Dale Street Mills Dale Street Longwood Huddersfield HD3 4TG England
2019-04-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-07-01LIQ01Voluntary liquidation declaration of solvency
2018-07-01600Appointment of a voluntary liquidator
2018-07-01LRESSPResolutions passed:
  • Special resolution to wind up on 2018-06-14
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/18 FROM The Lawn Chapel Hill Hopton Mirfield West Yorkshire WF14 8EW
2018-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2016-10-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-13LATEST SOC13/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-13CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2015-10-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-06AR0106/08/15 ANNUAL RETURN FULL LIST
2014-10-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-20AR0106/08/14 ANNUAL RETURN FULL LIST
2014-08-20AP03Appointment of Mr James Philip Sutcliffe Walker as company secretary on 2014-07-31
2014-08-19TM02Termination of appointment of Christine Elizabeth Booth on 2014-07-31
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/14 FROM 7 Shepley Road Stocksmoor Huddersfield HD4 6XW England
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0106/08/13 ANNUAL RETURN FULL LIST
2012-10-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS CHRISTINE ELIZABETH BOOTH on 2012-08-16
2012-08-17AR0106/08/12 ANNUAL RETURN FULL LIST
2012-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 7 SHEPLEY ROAD STOCKSMOOR HUDDERSFIELD HD4 6XW ENGLAND
2012-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ELIZABETH BOOTH / 16/08/2012
2012-08-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ELIZABETH BOOTH / 16/08/2012
2012-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2012 FROM NEW BIGGIN FARM COLD HILL LANE NEW MILL HOLMFIRTH WEST YORKSHIRE HD9 7DN
2012-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ELIZABETH BOOTH / 16/08/2012
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-17AR0106/08/11 FULL LIST
2010-11-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-11AR0106/08/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN WALKER / 06/08/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ELIZABETH BOOTH / 06/08/2010
2009-10-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2008-08-07363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-08-07353LOCATION OF REGISTER OF MEMBERS
2008-08-07190LOCATION OF DEBENTURE REGISTER
2008-08-07287REGISTERED OFFICE CHANGED ON 07/08/2008 FROM NEW BIGGIN FARM NEW MILL HUDDERSFIELD WEST YORKSHIRE HD7 7DN
2008-08-07288aSECRETARY APPOINTED MRS CHRISTINE ELIZABETH BOOTH
2008-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BOOTH / 01/07/2008
2008-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES WALKER / 01/07/2008
2008-08-07288bAPPOINTMENT TERMINATED SECRETARY PETER WALKER
2008-08-01AA31/03/08 TOTAL EXEMPTION SMALL
2007-09-13287REGISTERED OFFICE CHANGED ON 13/09/07 FROM: LLOYDS BANK CHAMBERS HUSTLERGATE BRADFORD WEST YORKSHIRE BD1 1UQ
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-24363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-08-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-07363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2005-09-02363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-25363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-06363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-05363sRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-30363sRETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2000-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-05363sRETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
1999-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-11363sRETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
1998-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-05363sRETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS
1998-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-17363sRETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS
1996-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-09363sRETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS
1995-09-28363sRETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS
1995-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AUDRELOT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-06-19
Resolution2018-06-19
Appointmen2018-06-19
Fines / Sanctions
No fines or sanctions have been issued against AUDRELOT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUDRELOT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-04-01 £ 746

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 AUDRELOT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10,000
Cash Bank In Hand 2012-04-01 £ 15,648
Current Assets 2012-04-01 £ 15,918
Debtors 2012-04-01 £ 270
Fixed Assets 2012-04-01 £ 75,000
Shareholder Funds 2012-04-01 £ 90,172
Tangible Fixed Assets 2012-04-01 £ 75,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUDRELOT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUDRELOT LIMITED
Trademarks
We have not found any records of AUDRELOT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDRELOT 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 (68209 - Other letting and operating of own or leased real estate) as AUDRELOT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AUDRELOT 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyAUDRELOT LIMITEDEvent Date2018-06-19
 
Initiating party Event TypeResolution
Defending partyAUDRELOT LIMITEDEvent Date2018-06-19
 
Initiating party Event TypeAppointmen
Defending partyAUDRELOT LIMITEDEvent Date2018-06-19
Name of Company: AUDRELOT LIMITED Company Number: 01978626 Nature of Business: Other letting and operating of own or leased real estate Registered office: The Lawn Chapel Hill, Hopton, Mirfield, West…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUDRELOT 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 AUDRELOT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HD3 4TG