Company Information for AURORA GRAPHICS AND DISPLAYS LIMITED
UNIT 7 GRAVELLY INDUSTRIAL PARK, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, B24 8HZ,
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Company Registration Number
04976417
Private Limited Company
Active |
Company Name | |
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AURORA GRAPHICS AND DISPLAYS LIMITED | |
Legal Registered Office | |
UNIT 7 GRAVELLY INDUSTRIAL PARK ERDINGTON BIRMINGHAM WEST MIDLANDS B24 8HZ | |
Company Number | 04976417 | |
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Company ID Number | 04976417 | |
Date formed | 2003-11-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/12/2015 | |
Return next due | 22/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB824093929 |
Last Datalog update: | 2024-03-06 14:56:16 |
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Officer | Role | Date Appointed |
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JANE PATRICIA STEARN |
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JANE PATRICIA STEARN |
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MICHAEL JOHN STEARN |
Officer | Role | Date Appointed | Date Resigned |
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LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEARN PROPERTIES LIMITED | Company Secretary | 2007-12-15 | CURRENT | 2004-12-16 | Active | |
STEARN PROPERTIES LIMITED | Director | 2004-12-16 | CURRENT | 2004-12-16 | Active | |
SKIRTING ONLINE LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
STEARN PROPERTIES LIMITED | Director | 2004-12-16 | CURRENT | 2004-12-16 | Active | |
J.S.L. CONTRACTS LIMITED | Director | 1995-03-20 - 1998-11-26 | RESIGNED | 1995-02-15 | Dissolved 2014-08-13 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | ||
CESSATION OF MICHAEL JOHN STEARN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JANE PATRICIA STEARN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Aurora Graphics Holdings Ltd as a person with significant control on 2023-08-21 | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES | ||
Termination of appointment of Jane Patricia Stearn on 2023-08-31 | ||
APPOINTMENT TERMINATED, DIRECTOR JANE PATRICIA STEARN | ||
DIRECTOR APPOINTED MR DANIEL STEARN | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN STEARN / 01/12/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS JANE PATRICIA STEARN / 01/12/2017 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Jane Patricia Stearn on 2017-05-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANE PATRICIA STEARN on 2017-05-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE PATRICIA STEARN / 12/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN STEARN / 12/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN STEARN / 12/05/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/17 FROM Unit 19 Gravelly Lane Industrial Park Erdington Birmingham | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE PATRICIA STEARN / 25/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE PATRICIA STEARN / 25/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STEARN / 25/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: UNIT 19 GRAVELLY LANE INDUSTRIAL PARK ERDINGTON BIRMINGHAM | |
287 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 7 WATER COURT 10D ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1HP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 31 LARKS RISE CLEOBURY MORTIMER SHROPSHIRE DY14 8JJ | |
363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
88(2)R | AD 25/11/03--------- £ SI 10@1=10 £ IC 1/11 | |
ELRES | S386 DISP APP AUDS 25/11/03 | |
ELRES | S366A DISP HOLDING AGM 25/11/03 | |
287 | REGISTERED OFFICE CHANGED ON 24/01/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | STANDARD LIFE ASSURANCE LIMITED | |
RENT DEPOSIT DEED | Outstanding | STANDARD LIFE ASSURANCE LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-12-31 | £ 43,944 |
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Creditors Due After One Year | 2012-12-31 | £ 54,848 |
Creditors Due After One Year | 2012-12-31 | £ 54,848 |
Creditors Due After One Year | 2011-12-31 | £ 2,441 |
Creditors Due Within One Year | 2013-12-31 | £ 428,338 |
Creditors Due Within One Year | 2012-12-31 | £ 376,418 |
Creditors Due Within One Year | 2012-12-31 | £ 376,418 |
Creditors Due Within One Year | 2011-12-31 | £ 398,257 |
Provisions For Liabilities Charges | 2013-12-31 | £ 34,921 |
Provisions For Liabilities Charges | 2012-12-31 | £ 17,716 |
Provisions For Liabilities Charges | 2012-12-31 | £ 17,716 |
Provisions For Liabilities Charges | 2011-12-31 | £ 12,753 |
Creditors and other liabilities
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 AURORA GRAPHICS AND DISPLAYS LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
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Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 25,592 |
Cash Bank In Hand | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2011-12-31 | £ 22,318 |
Current Assets | 2013-12-31 | £ 479,586 |
Current Assets | 2012-12-31 | £ 398,794 |
Current Assets | 2012-12-31 | £ 398,794 |
Current Assets | 2011-12-31 | £ 434,903 |
Debtors | 2013-12-31 | £ 427,994 |
Debtors | 2012-12-31 | £ 368,693 |
Debtors | 2012-12-31 | £ 368,693 |
Debtors | 2011-12-31 | £ 360,085 |
Secured Debts | 2013-12-31 | £ 124,205 |
Secured Debts | 2012-12-31 | £ 102,610 |
Secured Debts | 2012-12-31 | £ 102,610 |
Secured Debts | 2011-12-31 | £ 30,120 |
Shareholder Funds | 2013-12-31 | £ 265,315 |
Shareholder Funds | 2012-12-31 | £ 209,483 |
Shareholder Funds | 2012-12-31 | £ 209,483 |
Shareholder Funds | 2011-12-31 | £ 186,139 |
Stocks Inventory | 2013-12-31 | £ 26,000 |
Stocks Inventory | 2012-12-31 | £ 30,000 |
Stocks Inventory | 2012-12-31 | £ 30,000 |
Stocks Inventory | 2011-12-31 | £ 52,500 |
Tangible Fixed Assets | 2013-12-31 | £ 324,875 |
Tangible Fixed Assets | 2012-12-31 | £ 271,440 |
Tangible Fixed Assets | 2012-12-31 | £ 271,440 |
Tangible Fixed Assets | 2011-12-31 | £ 164,687 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Birmingham City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Walsall Metropolitan Borough Council | |
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Walsall Metropolitan Borough Council | |
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Worcestershire County Council | |
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Walsall Metropolitan Borough Council | |
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Walsall Metropolitan Borough Council | |
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Worcestershire County Council | |
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Worcestershire County Council | |
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Worcestershire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |