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Home > England & Wales Companies > AUXILIUM ENGINEERING SERVICES LIMITED
Company Information for

AUXILIUM ENGINEERING SERVICES LIMITED

UNIT 28C, BAGLAN BAY INNOVATION CENTRE CENTRAL AVENUE, BAGLAN, PORT TALBOT, SA12 7AX,
Company Registration Number
04650999
Private Limited Company
Active

Company Overview

About Auxilium Engineering Services Ltd
AUXILIUM ENGINEERING SERVICES LIMITED was founded on 2003-01-29 and has its registered office in Port Talbot. The organisation's status is listed as "Active". Auxilium Engineering Services Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AUXILIUM ENGINEERING SERVICES LIMITED
 
Legal Registered Office
UNIT 28C
BAGLAN BAY INNOVATION CENTRE CENTRAL AVENUE
BAGLAN
PORT TALBOT
SA12 7AX
Other companies in SA11
 
Filing Information
Company Number 04650999
Company ID Number 04650999
Date formed 2003-01-29
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB790760506  
Last Datalog update: 2024-11-05 19:12:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUXILIUM ENGINEERING SERVICES LIMITED
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Company Officers of AUXILIUM ENGINEERING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE ANNE DAVIES
 Company Secretary 2006-01-01
ROBERT GEOFFREY DAVIES
 Director 2003-01-31
MICHAEL PAUL SMITH
 Director 2006-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER ANNE DAVIES
 Company Secretary 2003-01-31 2006-01-01
CAXTON SECRETARIES LIMITED
 Company Secretary 2003-01-29 2003-01-31
CAXTON DIRECTORS LIMITED
 Director 2003-01-29 2003-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GEOFFREY DAVIES SIMPLY LEISURE LTD Director 2016-04-06 CURRENT 2016-04-06 Active
ROBERT GEOFFREY DAVIES BAY LEISURE LIMITED Director 2011-04-01 CURRENT 2007-08-08 Active
ROBERT GEOFFREY DAVIES RGD ASSOCIATES LTD Director 2010-08-02 CURRENT 2010-08-02 Active
MICHAEL PAUL SMITH PHASOR SERVICES LIMITED Director 2017-01-16 CURRENT 2003-03-05 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
2024-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-02-01CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-02-14CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2021-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/16 FROM Upper Bank Chambers 43 Neath Road Briton Ferry Neath SA11 2DX
2016-09-29AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-28LATEST SOC28/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-28AR0129/01/16 ANNUAL RETURN FULL LIST
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-09SH0128/11/15 STATEMENT OF CAPITAL GBP 200
2015-12-09RES13Resolutions passed:
  • Increase share cap 25/11/2015
2015-10-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0129/01/15 ANNUAL RETURN FULL LIST
2014-10-14AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0129/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0129/01/13 ANNUAL RETURN FULL LIST
2012-11-01AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0129/01/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0129/01/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0129/01/10 ANNUAL RETURN FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL SMITH / 24/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY DAVIES / 24/02/2010
2010-02-24CH03SECRETARY'S DETAILS CHNAGED FOR MICHELLE ANNE DAVIES on 2010-02-24
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-11-24AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2008-02-19288cDIRECTOR'S PARTICULARS CHANGED
2008-02-19288cDIRECTOR'S PARTICULARS CHANGED
2008-02-19288cSECRETARY'S PARTICULARS CHANGED
2007-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-29363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-11-28288aNEW DIRECTOR APPOINTED
2006-11-28288cSECRETARY'S PARTICULARS CHANGED
2006-11-2888(2)RAD 16/10/06--------- £ SI 99@1=99 £ IC 1/100
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-06363aRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2006-01-24288aNEW SECRETARY APPOINTED
2006-01-24288bSECRETARY RESIGNED
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-29363aRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2005-03-15287REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 11 FFORDD Y GOEDWIG TIRCOED FOREST VILLAGE, PENLLERGAER, SWANSEA SA4 9XZ
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-26363aRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-02-11ELRESS386 DISP APP AUDS 31/01/03
2003-02-11ELRESS80A AUTH TO ALLOT SEC 31/01/03
2003-02-10288aNEW SECRETARY APPOINTED
2003-02-10287REGISTERED OFFICE CHANGED ON 10/02/03 FROM: PENDRAGON HOUSE CAXTON PLACE, PENTWYN CARDIFF CF23 8XE
2003-02-10288bDIRECTOR RESIGNED
2003-02-10288bSECRETARY RESIGNED
2003-02-10288aNEW DIRECTOR APPOINTED
2003-02-04CERTNMCOMPANY NAME CHANGED B & A 0301 LIMITED CERTIFICATE ISSUED ON 04/02/03
2003-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due After One Year 2012-02-01 £ 0
Creditors Due Within One Year 2012-02-01 £ 43,061
Provisions For Liabilities Charges 2012-02-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 AUXILIUM ENGINEERING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 107
Current Assets 2012-02-01 £ 42,569
Debtors 2012-02-01 £ 42,462
Fixed Assets 2012-02-01 £ 1,517
Shareholder Funds 2012-02-01 £ 1,025
Tangible Fixed Assets 2012-02-01 £ 1,517

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUXILIUM ENGINEERING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUXILIUM ENGINEERING SERVICES LIMITED
Trademarks
We have not found any records of AUXILIUM ENGINEERING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUXILIUM ENGINEERING SERVICES 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 (71129 - Other engineering activities) as AUXILIUM ENGINEERING SERVICES LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where AUXILIUM ENGINEERING SERVICES 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 AUXILIUM ENGINEERING SERVICES 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 AUXILIUM ENGINEERING SERVICES LIMITED 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 SA12 7AX