AUK SUPPLIES LIMITED - Wholesale of chemical products - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Auk Supplies Ltd

AUK SUPPLIES LIMITED was founded on 2004-04-26 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". Auk Supplies Limited is a Private Limited Company registered in UNITED KINGDOM 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

AUK SUPPLIES LIMITED

Legal Registered Office

7 CAVALIER ROAD
HEATHFIELD
NEWTON ABBOT
DEVON
TQ12 6TQ
Other companies in TQ12

Previous Names

A + D-S W SUPPLIES LIMITED

18/02/2014

Filing Information

Company Number		05111595
Company ID Number		05111595
Date formed		2004-04-26
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		27/04/2016
Return next due		25/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB142144702

Last Datalog update:	2024-05-05 14:29:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUK SUPPLIES LIMITED

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Company Officers of AUK SUPPLIES LIMITED

Current Directors

Officer	Role	Date Appointed
ERICA BESLEY	Company Secretary	2004-04-26
ADRIAN BESLEY	Director	2014-09-12
ERICA BESLEY	Director	2004-04-26
MATTHEW BESLEY	Director	2014-09-12
MICHAEL SIMON BESLEY	Director	2004-04-26

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
2024-04-29		Director's details changed for Mr Matthew Besley on 2023-09-11
2024-04-29		Change of details for Brookside Group Limited as a person with significant control on 2023-09-11
2024-04-29		Director's details changed for Mr Adrian Besley on 2023-09-11
2024-04-29		Director's details changed for Michael Simon Besley on 2023-09-11
2024-04-29		CONFIRMATION STATEMENT MADE ON 27/04/24, WITH UPDATES
2024-03-28		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11		REGISTERED OFFICE CHANGED ON 11/09/23 FROM Marsh House Brunel Road Newton Abbot Devon TQ12 4PB
2022-05-05	CS01	CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2022-04-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-07-12	RES01	ADOPT ARTICLES 12/07/21
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES
2021-04-21	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ERICA BESLEY
2020-06-07	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30	CS01	CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2019-08-05	PSC07	CESSATION OF ANNE BESLEY AS A PERSON OF SIGNIFICANT CONTROL
2019-08-02	PSC02	Notification of Brookside Group Limited as a person with significant control on 2019-06-20
2019-07-25	RES13	Resolutions passed: Reduce share prem a/c and capital redemption reserve 20/06/2019
2019-07-25	SH20	Statement by Directors
2019-07-25	CAP-SS	Solvency Statement dated 20/06/19
2019-07-16	PSC07	CESSATION OF ERICA BESLEY AS A PERSON OF SIGNIFICANT CONTROL
2019-06-18	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18	CH01	Director's details changed for Adrian Besley on 2019-06-18
2019-05-07	CS01	CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2018-06-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03	LATEST SOC	03/05/18 STATEMENT OF CAPITAL;GBP 464754
2018-05-03	CS01	CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-04-24	SH02	Statement of capital on 2018-04-09 GBP464,754.00
2017-05-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 764754
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-04-28	SH02	Statement of capital on 2016-04-11 GBP764,754
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 764754
2016-04-27	AR01	27/04/16 ANNUAL RETURN FULL LIST
2016-04-15	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-31	ANNOTATION	Clarification
2015-07-31	RP04	Clarification Second filing AP01 for Adrian Besley
2015-06-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 804754
2015-06-29	SH02	Statement of capital on 2015-06-19 GBP804,754
2015-06-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18	AR01	27/04/15 FULL LIST
2015-05-18	AR01	26/04/15 FULL LIST
2015-04-17	SH02	Statement of capital on 2015-02-20 GBP141,602
2014-09-25	AP01	DIRECTOR APPOINTED MR MATTHEW BESLEY
2014-09-25	AP01	DIRECTOR APPOINTED ADRIAN BESLEY
2014-09-25	AP01	DIRECTOR APPOINTED MR MATTHEW BESLEY
2014-09-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18	SH02	Statement of capital on 2014-03-31 GBP857,754
2014-06-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERICA BESLEY / 25/04/2014
2014-06-12	LATEST SOC	12/06/14 STATEMENT OF CAPITAL;GBP 857754
2014-06-12	AR01	26/04/14 ANNUAL RETURN FULL LIST
2014-06-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMON BESLEY / 25/04/2014
2014-06-12	CH03	SECRETARY'S DETAILS CHNAGED FOR ERICA BESLEY on 2014-04-25
2014-03-06	SH19	06/03/14 STATEMENT OF CAPITAL GBP 887754
2014-02-18	RES15	CHANGE OF NAME 29/01/2014
2014-02-18	CERTNM	COMPANY NAME CHANGED A + D-S W SUPPLIES LIMITED CERTIFICATE ISSUED ON 18/02/14
2014-02-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-13	CERT1	CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
2014-02-13	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2014-02-13	RR06	APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2014-02-13	RES02	REREG UNLTD TO LTD; RES02 PASS DATE:12/02/2014
2013-08-19	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-06-04	AR01	26/04/13 FULL LIST
2012-05-10	AR01	26/04/12 FULL LIST
2012-05-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / ERICA BESLEY / 26/04/2012
2011-05-19	AR01	26/04/11 FULL LIST
2010-07-01	AR01	26/04/10 FULL LIST
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMON BESLEY / 26/04/2010
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERICA BESLEY / 24/04/2010
2009-07-10	363a	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-05-29	363a	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2009-05-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BESLEY / 26/04/2008
2008-05-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BESLEY / 25/04/2008
2008-05-09	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERICA BESLEY / 25/04/2008
2007-06-14	363s	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-06-14	RES12	VARYING SHARE RIGHTS AND NAMES
2006-08-26	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-05-17	363s	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-02-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-09	363s	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-06-02	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-06-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-05-31	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-08	225	ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2004-04-26	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

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46750 - Wholesale of chemical products

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71111 - Architectural activities

Licences & Regulatory approval

We could not find any licences issued to AUK SUPPLIES 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 AUK SUPPLIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-08-26	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE	2006-02-08	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 AUK SUPPLIES LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for AUK SUPPLIES LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for AUK SUPPLIES 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 (46750 - Wholesale of chemical products) as AUK SUPPLIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AUK SUPPLIES 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 AUK SUPPLIES 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 AUK SUPPLIES 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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