AURACLE LIMITED - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Auracle Ltd

AURACLE LIMITED was founded on 1995-09-25 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". Auracle Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AURACLE LIMITED

C/O ASTON SHAW The Union Building 51-59 Rose Lane Norwich NORFOLK NR1 1BY Other companies in NR1

Filing Information

Company Number		03105872
Company ID Number		03105872
Date formed		1995-09-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-09-30
Account next due		30/06/2022
Latest return		25/09/2015
Return next due		23/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-09-28 06:22:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AURACLE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASTON BERRY LTD ASTON SHAW LIMITED ATBS LIMITED ADVANCE APPROVAL CONSULTANCY SERVICES LTD TAD ACCOUNTANCY SOLUTIONS LIMITED

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Companies with same name AURACLE LIMITED

The following companies were found which have the same name as AURACLE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AURACLE ADVISORY LIMITED	CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN	Active	Company formed on the 2024-02-09
AURACLE ALBERTA LTD. (Merged)	60 EDGEHILL CRESCENT NW CALGARY ALBERTA T3A 2X6	Amalgamated	Company formed on the 2011-07-08
AURACLE ALBERTA LTD.	60 EDGEHILL CRESCENT NW CALGARY ALBERTA T3A 2X6	Active	Company formed on the 2011-07-14
AURACLE BUSINESS CONSULTANTS	SERANGOON ROAD Singapore 217959	Dissolved	Company formed on the 2008-09-12
AURACLE CAPITAL MANAGEMENT LLC	Delaware	Unknown
AURACLE COMMUNICATIONS TECHNOLOGIES INCORPORATED	New Jersey	Unknown
AURACLE GEOSPATIAL USA CORP.	15915 KATY FWY STE 600 HOUSTON TX 77094	Forfeited	Company formed on the 2018-03-08
AURACLE GEOSPATIAL UK LIMITED	5 NEW STREET SQUARE LONDON EC4A 3TW	Active	Company formed on the 2022-07-29
AURACLE GROUP PTY LTD	NSW 2009	Active	Company formed on the 2017-04-04
AURACLE HEALTH LIMITED	ELECTRIC HOUSE NINIAN WAY WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DE	Active - Proposal to Strike off	Company formed on the 2013-11-19
AURACLE HEALING ARTS INCORPORATED	1495 FOREST HILL BLVD LAKE CLARKE SHORES FL 33406	Active	Company formed on the 2017-08-21
AURACLE HOLDINGS LTD	British Columbia	Dissolved
Auracle Homes LLC	Connecticut	Unknown
AURACLE HOLDINGS USA LTD	Arizona	Unknown
AURACLE HOLDINGS LTD	THE UNION BUILDING 51-59 ROSE LANE NORWICH NR1 1BY	Active	Company formed on the 2022-07-20
AURACLE INTERIOR BUILDERS LTD.	834 MARTINDALE BLVD NE CALGARY ALBERTA T3J 4J8	Active	Company formed on the 2016-04-29
AURACLE LIMITED		Unknown	Company formed on the 2015-12-28
Auracle LLC	12650 W 54th Dr Arvada CO 80002	Good Standing	Company formed on the 2023-08-28
AURACLE LTD	APARTMENT 904 HOLMBY HOUSE, 2 PROSPECT WAY LONDON SW11 8DJ	Active	Company formed on the 2023-10-13
AURACLE MASSAGE INC.	7842 20A ST SE CALGARY ALBERTA T2C 1Y5	Active	Company formed on the 2011-10-26

Company Officers of AURACLE LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN CHATER ROBINSON	Director	1995-10-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD EUGENE HUTCHINSON	Company Secretary	2003-09-12	2009-11-25
BRIAN CHATER ROBINSON	Company Secretary	1995-10-02	2003-09-12
ROBERT ALAN JACK DIGINGS	Director	1995-10-02	2003-09-12
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1995-09-25	1995-10-02
WATERLOW NOMINEES LIMITED	Nominated Director	1995-09-25	1995-10-02

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.

Date	Document Type	Document Description
2022-10-04		SECOND GAZETTE not voluntary dissolution
2022-07-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-07-12	DS01	Application to strike the company off the register
2021-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-06-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-06-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-06-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-03	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-05-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2016-11-11	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH NO UPDATES
2016-09-26	LATEST SOC	26/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-03-09	AA	30/09/15 TOTAL EXEMPTION SMALL
2016-03-09	AA	30/09/15 TOTAL EXEMPTION SMALL
2016-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/16 FROM 58 Thorpe Road Norwich Norfolk NR1 1RY
2015-10-02	LATEST SOC	02/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-02	AR01	25/09/15 ANNUAL RETURN FULL LIST
2015-06-25	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-30	AR01	25/09/14 ANNUAL RETURN FULL LIST
2014-06-16	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02	LATEST SOC	02/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-02	AR01	25/09/13 ANNUAL RETURN FULL LIST
2013-06-20	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28	AR01	25/09/12 ANNUAL RETURN FULL LIST
2012-04-10	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28	AR01	25/09/11 ANNUAL RETURN FULL LIST
2011-03-18	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28	AR01	25/09/10 ANNUAL RETURN FULL LIST
2010-09-28	CH01	Director's details changed for Brian Chater Robinson on 2010-01-01
2010-09-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD HUTCHINSON
2010-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/10 FROM Suite 1 Staple House Eleanors Cross Dunstable Bedfordshire LU6 1SU
2010-07-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-09-25	363a	Return made up to 25/09/09; full list of members
2009-04-29	AA	30/09/08 TOTAL EXEMPTION FULL
2008-10-16	363a	RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 26 WEST STREET DUNSTABLE BEDS LU6 1SX
2008-04-15	AA	30/09/07 TOTAL EXEMPTION FULL
2007-10-04	363a	RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-05-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-09	363a	RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-04-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-10	287	REGISTERED OFFICE CHANGED ON 10/01/06 FROM: C/O HAMILTON DOWNING RUSKIN HOUSE 40/41,MUSEUM STREET WC1A 1LT
2005-12-12	363s	RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-07-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-01	363s	RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-08-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-10	363s	RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-10-10	288b	DIRECTOR RESIGNED
2003-10-10	288a	NEW SECRETARY APPOINTED
2003-10-10	288b	SECRETARY RESIGNED
2003-08-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-18	363s	RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-08-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-02	363s	RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-07-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-11-03	363s	RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-07-26	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-11-09	363s	RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1999-08-02	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-11-03	363s	RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
1998-07-25	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-11-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-26	363s	RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
1997-07-21	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1996-11-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-27	363s	RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
1995-11-06	CERTNM	COMPANY NAME CHANGED CASELAND LIMITED CERTIFICATE ISSUED ON 07/11/95
1995-11-01	SRES01	ALTER MEM AND ARTS 02/10/95
1995-11-01	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-10	287	REGISTERED OFFICE CHANGED ON 10/10/95 FROM: CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP
1995-09-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90010 - Performing arts

Licences & Regulatory approval

We could not find any licences issued to AURACLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AURACLE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AURACLE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due Within One Year	2012-09-30	£ 2,420
Creditors Due Within One Year	2011-09-30	£ 2,420

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

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 AURACLE LIMITED

Intangible Assets

Patents

We have not found any records of AURACLE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AURACLE LIMITED

Trademarks

We have not found any records of AURACLE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AURACLE 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 (70229 - Management consultancy activities other than financial management) as AURACLE LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where AURACLE 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AURACLE 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 AURACLE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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