Active
Company Information for AUK PROPERTIES LIMITED
23 PRINCES WAY, FLEETWOOD, LANCASHIRE, FY7 8PG,
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Company Registration Number
05264242
Private Limited Company
Active |
Company Name | |
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AUK PROPERTIES LIMITED | |
Legal Registered Office | |
23 PRINCES WAY FLEETWOOD LANCASHIRE FY7 8PG Other companies in FY7 | |
Company Number | 05264242 | |
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Company ID Number | 05264242 | |
Date formed | 2004-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB864668769 |
Last Datalog update: | 2024-01-09 01:48:49 |
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Registered address | Last known status | Formation date | ||
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AUK PROPERTIES, INC. | 333 COUNTY HIGHWAY 27 OTSEGO RICHFIELD SPRINGS NEW YORK 13439 | Active | Company formed on the 2010-03-25 | |
AUK PROPERTIES LIMITED PARTNERSHIP | California | Unknown | ||
AUK PROPERTIES HOLDINGS LIMITED | 23 PRINCES WAY FLEETWOOD FY7 8PG | Active | Company formed on the 2020-10-21 | |
AUK PROPERTIES MANCHESTER LTD | 30 TENERIFFE STREET SALFORD M7 2XW | Active - Proposal to Strike off | Company formed on the 2021-06-11 |
Officer | Role | Date Appointed |
---|---|---|
SIMON HOCKINGS |
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ANGUS JOHN HOCKINGS |
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MARCUS BENJAMIN HOCKINGS |
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SIMON HOCKINGS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PRIZET FILLING STATION (KENDAL) LIMITED | Company Secretary | 1992-07-26 | CURRENT | 1951-03-31 | Active - Proposal to Strike off | |
AUK INVESTMENTS LIMITED | Director | 1992-12-31 | CURRENT | 1967-12-15 | Active | |
PRIZET FILLING STATION (KENDAL) LIMITED | Director | 1997-01-07 | CURRENT | 1951-03-31 | Active - Proposal to Strike off | |
AUK INVESTMENTS LIMITED | Director | 1992-12-31 | CURRENT | 1967-12-15 | Active | |
BIKETREKS LIMITED | Director | 2016-01-20 | CURRENT | 2002-03-19 | Active | |
STATION TO STATION LTD | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
AUK INVESTMENTS LIMITED | Director | 1992-12-31 | CURRENT | 1967-12-15 | Active | |
PRIZET FILLING STATION (KENDAL) LIMITED | Director | 1992-07-26 | CURRENT | 1951-03-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
PSC07 | CESSATION OF AUK INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Prop and Invest Limited as a person with significant control on 2020-11-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
PSC07 | CESSATION OF ANGUS JOHN HOCKINGS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Auk Investments Limited as a person with significant control on 2019-04-01 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
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SH02 | Sub-division of shares on 2019-04-01 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AD02 | Register inspection address changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP | |
AD03 | Registers moved to registered inspection location of C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS BENJAMIN HOCKINGS / 01/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JOHN HOCKINGS / 01/12/2015 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON HOCKINGS on 2013-12-01 | |
CH01 | Director's details changed for Mr Simon Hockings on 2013-12-01 | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 28/02/11 TO 31/03/11 | |
AR01 | 19/10/10 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOCKINGS / 18/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS BENJAMIN HOCKINGS / 18/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JOHN HOCKINGS / 18/10/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 9 ST PETERS PLACE FLEETWOOD LANCASHIRE FY7 6EE | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 28/02/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AUK PROPERTIES LIMITED are:
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. |