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Company Information for

AUCKLAND HOLDINGS LIMITED

10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET,
Company Registration Number
02494026
Private Limited Company
Active

Company Overview

About Auckland Holdings Ltd
AUCKLAND HOLDINGS LIMITED was founded on 1990-04-20 and has its registered office in Essex. The organisation's status is listed as "Active". Auckland Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUCKLAND HOLDINGS LIMITED
 
Legal Registered Office
10-12 MULBERRY GREEN
OLD HARLOW
ESSEX
CM17 0ET
Other companies in CM17
 
Filing Information
Company Number 02494026
Company ID Number 02494026
Date formed 1990-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 15:10:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUCKLAND HOLDINGS LIMITED
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Companies with same name AUCKLAND HOLDINGS LIMITED
The following companies were found which have the same name as AUCKLAND HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUCKLAND HOLDINGS, LLC 8752 HERRICK AVE SUN VALLEY CA 91352 ACTIVE Company formed on the 2013-04-02
AUCKLAND HOLDINGS, LLC 2121 PONCE DE LEON BLVD., SUITE 1050 CORAL GABLES FL 33134 Inactive Company formed on the 2007-10-25
AUCKLAND HOLDINGS, LLC 801 US HIGHWAY 1 NORTH PALM BEACH FL 33408 Active Company formed on the 2015-05-29

Company Officers of AUCKLAND HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID LETORI
 Company Secretary 2001-03-05
ALAN BELL
 Director 1991-03-31
GRAHAM GAVIN BELL
 Director 2001-03-05
DAVID MARK LETORI
 Director 2001-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL ANN WAYMAN
 Company Secretary 1991-03-31 2001-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LETORI RIDGEWAY COMPONENTS LIMITED Company Secretary 2003-12-31 CURRENT 1989-10-17 Active
DAVID LETORI AUCKLAND INTERNATIONAL LIMITED Company Secretary 2003-02-14 CURRENT 1990-04-24 Active
DAVID LETORI ORBIT DISTRIBUTION LIMITED Company Secretary 2002-06-03 CURRENT 2000-09-12 Active
DAVID LETORI AUCKLAND.COM LIMITED Company Secretary 2000-12-22 CURRENT 2000-12-22 Active
ALAN BELL BIG RED SOLUTIONS LIMITED Director 2003-04-21 CURRENT 2003-03-27 Active - Proposal to Strike off
GRAHAM GAVIN BELL ORBIT DISTRIBUTION LIMITED Director 2002-06-03 CURRENT 2000-09-12 Active
GRAHAM GAVIN BELL AUCKLAND INTERNATIONAL LIMITED Director 2001-08-30 CURRENT 1990-04-24 Active
GRAHAM GAVIN BELL AUCKLAND.COM LIMITED Director 2000-12-22 CURRENT 2000-12-22 Active
DAVID MARK LETORI ORBIT DISTRIBUTION LIMITED Director 2002-06-03 CURRENT 2000-09-12 Active

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
2024-11-1829/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-07CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2023-10-2328/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02DIRECTOR APPOINTED MR RICKY ALAN DUNN
2023-05-02CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-11-29AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24CH01Director's details changed for Mr David Mark Letori on 2022-11-22
2022-05-03CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2021-12-08CH01Director's details changed for Alan Bell on 2021-12-08
2021-11-01AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-11-02AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-11-05AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-11-23AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0120/04/16 ANNUAL RETURN FULL LIST
2016-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GAVIN BELL / 01/04/2016
2016-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK LETORI / 01/04/2016
2016-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN BELL / 01/04/2016
2016-04-28CH03SECRETARY'S DETAILS CHNAGED FOR DAVID LETORI on 2016-04-01
2015-12-06AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0120/04/15 ANNUAL RETURN FULL LIST
2015-05-21CH01Director's details changed for Graham Gavin Bell on 2015-01-31
2014-10-08AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0120/04/14 ANNUAL RETURN FULL LIST
2013-10-02AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0120/04/13 ANNUAL RETURN FULL LIST
2013-04-24CH01Director's details changed for David Letori on 2012-05-01
2013-04-24CH03SECRETARY'S DETAILS CHNAGED FOR DAVID LETORI on 2012-05-01
2012-10-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0120/04/12 ANNUAL RETURN FULL LIST
2011-10-10AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0120/04/11 ANNUAL RETURN FULL LIST
2010-10-03AA01Current accounting period extended from 30/11/10 TO 28/02/11
2010-09-01AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AR0120/04/10 FULL LIST
2010-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID LETORI / 30/11/2009
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LETORI / 30/11/2009
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN BELL / 30/11/2009
2009-11-05AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-04-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID LETORI / 29/09/2008
2008-10-16AA30/11/07 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-05-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID LETORI / 31/05/2007
2007-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-05-08363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-05-16363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-04-21363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-09-10287REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 6 FORELANDS PLACE BELL STREET SAWBRIDGEWORTH HERTFORDSHIRE CM21 9QD
2004-05-05363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-05-02363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-11-05363aRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-13363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-05-04363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-05-04225ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/11/01
2001-04-30288bSECRETARY RESIGNED
2001-04-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-19288aNEW DIRECTOR APPOINTED
2001-04-1988(2)RAD 05/03/01--------- £ SI 98@1=98 £ IC 2/100
2000-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-05-10363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-04-30363sRETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
1998-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-04-24363sRETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
1997-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-09-03287REGISTERED OFFICE CHANGED ON 03/09/97 FROM: 233 HIGH STREET EPPING ESSEX CM16 4BP
1997-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-21363sRETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
1996-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-06-06363sRETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS
1995-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1995-04-21363sRETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
1994-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
1994-05-10363sRETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS
1993-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
1993-04-28363sRETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS
1992-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92
1992-04-28363sRETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS
1991-10-02SRES03EXEMPTION FROM APPOINTING AUDITORS 16/09/91
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




Licences & Regulatory approval
We could not find any licences issued to AUCKLAND HOLDINGS 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 AUCKLAND HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUCKLAND HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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 2013-02-28 £ 97,853
Creditors Due Within One Year 2012-02-29 £ 83,596

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 AUCKLAND HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 190,639
Cash Bank In Hand 2012-02-29 £ 175,753
Current Assets 2013-02-28 £ 481,899
Current Assets 2012-02-29 £ 467,233
Debtors 2013-02-28 £ 291,260
Debtors 2012-02-29 £ 291,480
Shareholder Funds 2013-02-28 £ 384,262
Shareholder Funds 2012-02-29 £ 383,687

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUCKLAND HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUCKLAND HOLDINGS LIMITED
Trademarks
We have not found any records of AUCKLAND HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUCKLAND HOLDINGS 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 AUCKLAND HOLDINGS 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 AUCKLAND HOLDINGS 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 AUCKLAND HOLDINGS 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 AUCKLAND HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CM17 0ET