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Home > England & Wales Companies > AUBERGINE 262 LTD
Company Information for

AUBERGINE 262 LTD

12 CHURCH SQUARE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AE,
Company Registration Number
04478628
Private Limited Company
Active

Company Overview

About Aubergine 262 Ltd
AUBERGINE 262 LTD was founded on 2002-07-05 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Aubergine 262 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AUBERGINE 262 LTD
 
Legal Registered Office
12 CHURCH SQUARE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1AE
Other companies in LU6
 
Filing Information
Company Number 04478628
Company ID Number 04478628
Date formed 2002-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB828586678  
Last Datalog update: 2024-07-06 00:15:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUBERGINE 262 LTD
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Company Officers of AUBERGINE 262 LTD

Current Directors
Officer Role Date Appointed
MARK TOMKINS
 Company Secretary 2002-07-26
MARK TOMKINS
 Director 2002-07-26
REBECCA KATHARINE TOMKINS
 Director 2002-07-26
MATTHEW WILLSON
 Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-07-05 2002-07-10
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-07-05 2002-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK TOMKINS WILLSON WEB DESIGN LIMITED Director 2016-08-01 CURRENT 2013-03-12 Active
MARK TOMKINS THE CHILDCARE CLOUD LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active - Proposal to Strike off
REBECCA KATHARINE TOMKINS WILLSON WEB DESIGN LIMITED Director 2016-08-01 CURRENT 2013-03-12 Active
REBECCA KATHARINE TOMKINS THE CHILDCARE CLOUD LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active - Proposal to Strike off
MATTHEW WILLSON WILLSON WEB DESIGN LIMITED Director 2013-03-12 CURRENT 2013-03-12 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
2024-06-26CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2024-04-23MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-06-23CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-04-18MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES
2020-04-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-07-05AP01DIRECTOR APPOINTED MR MATTHEW WILLSON
2016-10-18AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-14SH0101/08/16 STATEMENT OF CAPITAL GBP 4
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/16 FROM 28 High Street Eaton Bray Bedfordshire LU6 2DP
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-02-18AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06AR0105/07/15 ANNUAL RETURN FULL LIST
2014-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07AR0105/07/14 ANNUAL RETURN FULL LIST
2014-02-07AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0105/07/13 ANNUAL RETURN FULL LIST
2013-02-13AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0105/07/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AR0105/07/11 ANNUAL RETURN FULL LIST
2010-12-16AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19AR0105/07/10 ANNUAL RETURN FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK TOMKINS / 04/07/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA KATHARINE TOMKINS / 04/07/2010
2010-01-03AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-08363aReturn made up to 05/07/09; full list of members
2009-02-13AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-07-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK TOMKINS / 05/07/2008
2007-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-07-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-14363sRETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
2007-03-20287REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 4 ROYAL COURT HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9QP
2007-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-27363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-18363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-08363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2003-09-25287REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 14 BOWLING COURT MILDRED AVENUE WATFORD HERTFORDSHIRE WD18 7EH
2003-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-18363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2002-10-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-01288aNEW DIRECTOR APPOINTED
2002-08-01287REGISTERED OFFICE CHANGED ON 01/08/02 FROM: 14 BOWLING COURT MILDRED AVE WATFORD WD18 7EH
2002-08-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-0188(2)RAD 26/07/02--------- £ SI 1@1=1 £ IC 1/2
2002-07-11288bSECRETARY RESIGNED
2002-07-11288bDIRECTOR RESIGNED
2002-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AUBERGINE 262 LTD 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 AUBERGINE 262 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUBERGINE 262 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 AUBERGINE 262 LTD

Intangible Assets
Patents
We have not found any records of AUBERGINE 262 LTD registering or being granted any patents
Domain Names

AUBERGINE 262 LTD owns 15 domain names.

boysandgirlsnursery.co.uk   newanglemedia.co.uk   chuckleparties.co.uk   eventkiosk.co.uk   eventkiosks.co.uk   licensingtoday.co.uk   smartcampaign.co.uk   theaudiovisualcompany.co.uk   homeandinterior.co.uk   tradesmenoflondon.co.uk   bsgb.co.uk   touchsports.co.uk   aubergine262.co.uk   styleconfident.co.uk   electricaltradesmen.co.uk  

Trademarks
We have not found any records of AUBERGINE 262 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUBERGINE 262 LTD. 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 (62090 - Other information technology service activities) as AUBERGINE 262 LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where AUBERGINE 262 LTD 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 AUBERGINE 262 LTD 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 AUBERGINE 262 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LU7 1AE