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Company Information for

AUDBERN LIMITED

C/O LONGMORES LLP, 24 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HP,

Company Registration Number

07105786

Private Limited Company

Active

Company Overview

About Audbern Ltd

AUDBERN LIMITED was founded on 2009-12-15 and has its registered office in Hertford. The organisation's status is listed as "Active". Audbern Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
AUDBERN LIMITED

C/O LONGMORES LLP 24 CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HP Other companies in EN8

Filing Information

Company Number		07105786
Company ID Number		07105786
Date formed		2009-12-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		15/12/2015
Return next due		12/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-09 01:51:32
Primary Source:	Companies House

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

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Companies with same name AUDBERN LIMITED

The following companies were found which have the same name as AUDBERN LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AUDBERN INVESTMENTS LTD	C/O LONGMORES LLP 24 CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HP	Active	Company formed on the 2019-10-28
	AUDBERNA LTD	23 HEATHLANDS ROAD CHANDLER'S FORD EASTLEIGH SO53 1GU	Active	Company formed on the 2020-12-11

Company Officers of AUDBERN LIMITED

Current Directors

Officer	Role	Date Appointed
AUDREY HELEN ROLFE	Director	2011-12-03
WAYNE CHRISTOPHER ROLFE	Director	2009-12-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AUDREY HELEN ROLFE	TULSESENSE LIMITED	Director	2011-12-03	CURRENT	1985-02-05	Active
WAYNE CHRISTOPHER ROLFE	TULSESENSE LIMITED	Director	2011-11-10	CURRENT	1985-02-05	Active
WAYNE CHRISTOPHER ROLFE	KERRIENE LIMITED	Director	2002-05-21	CURRENT	1993-12-10	Active
WAYNE CHRISTOPHER ROLFE	GEMIS LIMITED	Director	1997-06-02	CURRENT	1997-06-02	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.

Date	Document Type	Document Description
2024-01-02		CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2023-12-13		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17		REGISTERED OFFICE CHANGED ON 17/07/23 FROM Sa Law Llp Gladstone Place, 36-38 Upper Marlborough Street St. Albans AL1 3UU England
2022-12-20		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15		CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-15	CS01	CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/22 FROM Sa Law Llp Gladstone Place, 36-38 Upper Marlboroug Sa Law Llp Gladstone Place, 36-38 Upper Marlboroug St Albans Hertfordshire AL1 3UU England
2022-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/22 FROM C/O Sa Law Llp Abbey Accountants Ltd Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP England
2022-01-27		REGISTERED OFFICE CHANGED ON 27/01/22 FROM C/O Abbey Accountants Ltd. Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP England
2022-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/22 FROM C/O Abbey Accountants Ltd. Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP England
2021-12-23		CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-23		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	CS01	CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-03-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23	CS01	CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-07-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-04-02	AP01	DIRECTOR APPOINTED MR LEWIS JAMES ROLFE
2019-12-30	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23	CS01	CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES
2019-04-10	SH02	Sub-division of shares on 2019-03-15
2019-04-10	SH08	Change of share class name or designation
2019-04-10	SH10	Particulars of variation of rights attached to shares
2019-04-10	RES12	Resolution of varying share rights or name
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-12-04	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15	LATEST SOC	15/12/16 STATEMENT OF CAPITAL;GBP 300
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-02-29	AD01	REGISTERED OFFICE CHANGED ON 29/02/16 FROM C/O C/O Abbey Accountants Riverdene House 140 High Street Cheshunt Waltham Cross Hertfordshire EN8 0AW
2015-12-15	LATEST SOC	15/12/15 STATEMENT OF CAPITAL;GBP 300
2015-12-15	AR01	15/12/15 ANNUAL RETURN FULL LIST
2015-12-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 300
2014-12-15	AR01	15/12/14 ANNUAL RETURN FULL LIST
2014-12-15	CH01	Director's details changed for Mr Wayne Christopher Rolfe on 2014-11-01
2014-12-04	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16	LATEST SOC	16/12/13 STATEMENT OF CAPITAL;GBP 300
2013-12-16	AR01	15/12/13 ANNUAL RETURN FULL LIST
2013-11-26	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18	AR01	15/12/12 ANNUAL RETURN FULL LIST
2012-09-05	AA01	Previous accounting period extended from 31/12/11 TO 31/03/12
2012-01-25	AR01	15/12/11 ANNUAL RETURN FULL LIST
2011-12-08	RES13	Resolutions passed: Company business 09/11/2011
2011-12-08	SH01	09/11/11 STATEMENT OF CAPITAL GBP 300
2011-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/11 FROM 25 Springwood Cheshunt Hertfordshire EN7 6AZ United Kingdom
2011-12-05	AP01	DIRECTOR APPOINTED MRS AUDREY HELEN ROLFE
2011-11-18	MG01	Duplicate mortgage certificatecharge no:1
2011-11-16	MG01	Particulars of a mortgage or charge / charge no: 1
2011-01-07	AR01	15/12/10 ANNUAL RETURN FULL LIST
2011-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2009-12-15	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AUDBERN 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 AUDBERN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-11-16	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 5,843,306
Creditors Due After One Year	2012-03-31	£ 5,881,798
Creditors Due After One Year	2012-03-31	£ 5,881,798
Creditors Due Within One Year	2013-03-31	£ 1,333,010
Creditors Due Within One Year	2012-03-31	£ 1,333,978
Creditors Due Within One Year	2012-03-31	£ 1,333,978

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

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 AUDBERN LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 9,265
Cash Bank In Hand	2012-03-31	£ 38,369
Cash Bank In Hand	2012-03-31	£ 38,369
Current Assets	2013-03-31	£ 9,265
Current Assets	2012-03-31	£ 38,519
Current Assets	2012-03-31	£ 38,519
Secured Debts	2013-03-31	£ 2,511,106
Secured Debts	2012-03-31	£ 2,550,591
Secured Debts	2012-03-31	£ 2,550,591
Shareholder Funds	2013-03-31	£ 1,139,675
Shareholder Funds	2012-03-31	£ 1,139,675
Shareholder Funds	2012-03-31	£ 1,139,675

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for AUDBERN LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for AUDBERN 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 (64209 - Activities of other holding companies n.e.c.) as AUDBERN LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where AUDBERN 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 AUDBERN 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 AUDBERN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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