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Home > England & Wales Companies > AUCKLAND COLLEGE LTD
Company Information for

AUCKLAND COLLEGE LTD

65-67 PARKFIELD ROAD, AIGBURTH, LIVERPOOL, L17 4LE,
Company Registration Number
07139033
Private Limited Company
Active

Company Overview

About Auckland College Ltd
AUCKLAND COLLEGE LTD was founded on 2010-01-28 and has its registered office in Liverpool. The organisation's status is listed as "Active". Auckland College Ltd is a Private Limited Company registered in 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
AUCKLAND COLLEGE LTD
 
Legal Registered Office
65-67 PARKFIELD ROAD
AIGBURTH
LIVERPOOL
L17 4LE
Other companies in L17
 
Filing Information
Company Number 07139033
Company ID Number 07139033
Date formed 2010-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 00:15:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUCKLAND COLLEGE LTD
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Companies with same name AUCKLAND COLLEGE LTD
The following companies were found which have the same name as AUCKLAND COLLEGE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUCKLAND COLLEGE HOLDINGS LTD 65-67 PARKFIELD ROAD AIGBURTH LIVERPOOL L17 4LE Active Company formed on the 2019-09-19

Company Officers of AUCKLAND COLLEGE LTD

Current Directors
Officer Role Date Appointed
ANTHONY AKARAONYA
 Director 2010-01-28
CHARLES ANTHONY WHITTLE
 Director 2011-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE MYERS
 Director 2010-03-04 2010-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ANTHONY WHITTLE MCCAFFERTY PARTNERS LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active
CHARLES ANTHONY WHITTLE AVIGNON PROPERTY MANAGEMENT LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
CHARLES ANTHONY WHITTLE RESEARCH AETHER LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
CHARLES ANTHONY WHITTLE PROSPI SPV 20 LIMITED Director 2016-06-21 CURRENT 2016-06-21 Dissolved 2018-05-15
CHARLES ANTHONY WHITTLE PROSPI SPV 13 LIMITED Director 2016-06-10 CURRENT 2016-06-10 Dissolved 2018-05-15
CHARLES ANTHONY WHITTLE PROSPI SPV 16 LIMITED Director 2016-06-10 CURRENT 2016-06-10 Dissolved 2018-05-15
CHARLES ANTHONY WHITTLE PROSPI SPV 14 LIMITED Director 2016-06-10 CURRENT 2016-06-10 Dissolved 2018-05-15
CHARLES ANTHONY WHITTLE PROSPI SPV 15 LIMITED Director 2016-06-10 CURRENT 2016-06-10 Dissolved 2018-05-15
CHARLES ANTHONY WHITTLE PROSPI SPV 12 LIMITED Director 2016-06-10 CURRENT 2016-06-10 Dissolved 2018-05-15
CHARLES ANTHONY WHITTLE PROSPI SPV 18 LIMITED Director 2016-06-10 CURRENT 2016-06-10 Dissolved 2018-05-15
CHARLES ANTHONY WHITTLE PROSPI SPV 17 LIMITED Director 2016-06-10 CURRENT 2016-06-10 Dissolved 2018-05-15
CHARLES ANTHONY WHITTLE PROSPI SPV 19 LIMITED Director 2016-06-10 CURRENT 2016-06-10 Dissolved 2018-05-15
CHARLES ANTHONY WHITTLE PROSPI SPV 11 LIMITED Director 2016-06-09 CURRENT 2016-06-09 Dissolved 2018-05-15
CHARLES ANTHONY WHITTLE PROSPI SPV 10 LIMITED Director 2016-06-01 CURRENT 2016-06-01 Dissolved 2018-05-15
CHARLES ANTHONY WHITTLE FINTECH FINANCE LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
CHARLES ANTHONY WHITTLE PB SPV 10 LIMITED Director 2016-03-09 CURRENT 2015-12-18 Dissolved 2016-12-20
CHARLES ANTHONY WHITTLE PROSPI LIMITED Director 2016-03-09 CURRENT 2015-12-15 Active - Proposal to Strike off
CHARLES ANTHONY WHITTLE PROSPI NOMINEE LIMITED Director 2016-03-09 CURRENT 2015-12-18 Active - Proposal to Strike off
CHARLES ANTHONY WHITTLE MCCAFFERTY ASSET MANAGEMENT HOLDING LTD Director 2016-02-08 CURRENT 2016-02-08 Active
CHARLES ANTHONY WHITTLE MCCAFFERTY CAPITAL PARTNERS LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
CHARLES ANTHONY WHITTLE ENSCO 1100 LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
CHARLES ANTHONY WHITTLE ACCELERATE LEARNING LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active
CHARLES ANTHONY WHITTLE ACCELERATE LEARNING CENTRES LIMITED Director 2013-04-16 CURRENT 2012-10-25 Dissolved 2016-03-08
CHARLES ANTHONY WHITTLE IBUYANY LIMITED Director 2013-02-18 CURRENT 2010-08-17 Dissolved 2015-04-07
CHARLES ANTHONY WHITTLE PEPPERBERRY DAY NURSERIES LTD Director 2011-04-12 CURRENT 2011-04-12 Active
CHARLES ANTHONY WHITTLE PAMELA NORTHCOTT CANCER GAP TRUST Director 2010-08-27 CURRENT 2010-08-27 Dissolved 2017-08-08
CHARLES ANTHONY WHITTLE MCCAFFERTY ASSET MANAGEMENT LIMITED Director 2009-01-23 CURRENT 2008-08-12 Active
CHARLES ANTHONY WHITTLE CAW CONSULTANCY LIMITED Director 2005-10-17 CURRENT 2005-10-17 Active - Proposal to Strike off

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
2024-05-3031/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-28Change of details for Mr Anthony Chukuemeka Akaraonye as a person with significant control on 2016-04-06
2024-05-24CESSATION OF GILLIAN AKARAONYE AS A PERSON OF SIGNIFICANT CONTROL
2024-05-24Notification of Auckland College Holdings Ltd as a person with significant control on 2019-11-25
2024-05-24Change of details for Auckland College Holdings Ltd as a person with significant control on 2019-11-25
2024-01-29CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-05-2631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-05-20AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-05-24AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2020-07-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN AKARAONYE
2020-07-08SH0108/07/20 STATEMENT OF CAPITAL GBP 4
2020-07-08AP01DIRECTOR APPOINTED MRS GILLIAN AKARAONYE
2020-05-15AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-11-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD ASHDOWN
2019-11-26PSC07CESSATION OF FAHMID ALI RASHID AS A PERSON OF SIGNIFICANT CONTROL
2019-04-02AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTHONY WHITTLE
2019-03-13AP01DIRECTOR APPOINTED MR SIMON RICHARD ASHDOWN
2019-03-13PSC07CESSATION OF CHARLES ANTHONY WHITTLE AS A PERSON OF SIGNIFICANT CONTROL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-05-04PSC07CESSATION OF CES GUERNSEY LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-04-09AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAHMID ALI RASHID
2017-07-20PSC02Notification of Ces Guernsey Ltd as a person with significant control on 2016-04-06
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES ANTHONY WHITTLE
2017-07-20PSC04Change of details for Mr Anthony Akaraonye as a person with significant control on 2016-04-06
2017-03-20AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-05-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-03AR0128/01/16 ANNUAL RETURN FULL LIST
2015-08-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-09AR0128/01/15 ANNUAL RETURN FULL LIST
2015-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 071390330004
2014-10-24AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16DISS40Compulsory strike-off action has been discontinued
2014-09-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/14 FROM 116 Duke St Liverpool Merseyside L1 5JW
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-15AR0128/01/14 ANNUAL RETURN FULL LIST
2013-11-30DISS40Compulsory strike-off action has been discontinued
2013-11-29AA31/08/12 TOTAL EXEMPTION SMALL
2013-10-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-09-03GAZ1FIRST GAZETTE
2013-04-03AR0128/01/13 FULL LIST
2012-07-30AA31/08/11 TOTAL EXEMPTION SMALL
2012-02-09AR0128/01/12 FULL LIST
2011-07-11AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-11AA01PREVSHO FROM 31/01/2011 TO 31/08/2010
2011-03-11AP01DIRECTOR APPOINTED CHARLES ANTHONY WHITTLE
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY AKARAONYA / 01/01/2011
2011-03-09AR0128/01/11 FULL LIST
2010-11-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-11-15SH0103/11/10 STATEMENT OF CAPITAL GBP 2
2010-11-10MEM/ARTSARTICLES OF ASSOCIATION
2010-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE MYERS
2010-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1
2010-03-04AP01DIRECTOR APPOINTED MISS ELAINE MYERS
2010-01-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85310 - General secondary education




Licences & Regulatory approval
We could not find any licences issued to AUCKLAND COLLEGE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-09
Proposal to Strike Off2013-09-03
Fines / Sanctions
No fines or sanctions have been issued against AUCKLAND COLLEGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-27 Outstanding CES GUERNSEY LIMITED
DEBENTURE 2010-11-10 Outstanding COMPLETE EDUCATIONAL SERVICES LIMITED
DEBENTURE 2010-11-09 Outstanding CES GUERNSEY LIMITED (THE NOTEHOLDER)
DEBENTURE 2010-07-16 Outstanding COMPLETE EDUCATIONAL SERVICES LIMITED
Creditors
Creditors Due After One Year 2012-08-31 £ 6,000
Creditors Due After One Year 2011-08-31 £ 51,000
Creditors Due Within One Year 2012-08-31 £ 300,345
Creditors Due Within One Year 2011-08-31 £ 383,887

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 AUCKLAND COLLEGE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-31 £ 9,733
Cash Bank In Hand 2011-08-31 £ 57,276
Current Assets 2012-08-31 £ 120,161
Current Assets 2011-08-31 £ 182,313
Debtors 2012-08-31 £ 110,428
Debtors 2011-08-31 £ 125,037
Fixed Assets 2012-08-31 £ 252,459
Fixed Assets 2011-08-31 £ 253,111
Shareholder Funds 2012-08-31 £ 66,275
Tangible Fixed Assets 2012-08-31 £ 149,936
Tangible Fixed Assets 2011-08-31 £ 137,772

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUCKLAND COLLEGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AUCKLAND COLLEGE LTD
Trademarks
We have not found any records of AUCKLAND COLLEGE LTD registering or being granted any trademarks
Income
Government Income

Government spend with AUCKLAND COLLEGE LTD

Government Department Income DateTransaction(s) Value Services/Products
St Helens Council 2013-08-16 GBP £7,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AUCKLAND COLLEGE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAUCKLAND COLLEGE LTDEvent Date2014-09-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyAUCKLAND COLLEGE LTDEvent Date2013-09-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUCKLAND COLLEGE 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 AUCKLAND COLLEGE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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