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Company Information for 74 AUCKLAND LIMITED
C/O VIRTUAL COMPANY SECRETARY LTD, 7 YORK ROAD, WOKING, GU22 7XH,
|
Company Registration Number
 07432443 Private Limited Company
|
Company Overview
About 74 Auckland Ltd
74 AUCKLAND LIMITED was founded on 2010-11-08 and has its registered office in Woking. The organisation's status is listed as "Active". 74 Auckland Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 74 AUCKLAND LIMITED | |
| Legal Registered Office | |
| C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD WOKING GU22 7XH Other companies in TN17 | |
Filing Information
| Company Number | 07432443 | |
|---|---|---|
| Company ID Number | 07432443 | |
| Date formed | 2010-11-08 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2024 | |
| Account next due | 31/08/2026 | |
| Latest return | 08/11/2015 | |
| Return next due | 06/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-02-11 08:27:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 74 AUCKLAND LIMITED
The accountancy firm based at this address is ERDA CONSULTING LIMITED
The accountancy firm based at this address is ERDA CONSULTING LIMITED
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Company Officers of 74 AUCKLAND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ARM SECRETARIES LIMITED |
||
THERESE CHANTAL LEIGNEL |
||
JANE HELENA O'NEILL |
||
THORIN RICHARD REDWIN |
||
MICHAEL JOHN SIENCZAK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THERESE LEIGNEL |
Company Secretary | ||
ARM SECRETARIES LIMITED |
Company Secretary | ||
ARM SECRETARIES LIMITED |
Director | ||
ALAN ROBERT MILNE |
Director |
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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 |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/24 | ||
| CONFIRMATION STATEMENT MADE ON 08/11/24, WITH UPDATES | ||
| DIRECTOR APPOINTED ALEXYA NICOLE LOUKS MIDDLETON | ||
| APPOINTMENT TERMINATED, DIRECTOR COLIN DOUGAL GORDON | ||
| APPOINTMENT TERMINATED, DIRECTOR JANE HELENA O'NEILL | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR COLIN DOUGAL GORDON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARD BUCK | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2020-01-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/01/20 FROM C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SIENCZAK | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
| AP01 | DIRECTOR APPOINTED JONATHAN RICHARD BUCK | |
| LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/17 FROM Somers Mounts Hill Benenden Kent TN17 4ET | |
| LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
| CH01 | Director's details changed for Therese Chantal Leignel on 2016-11-17 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2016-10-18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
| LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
| LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED THERESE CHANTAL LEIGNEL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
| AP01 | DIRECTOR APPOINTED MICHAEL JOHN SIENCZAK | |
| LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Jane Helena O'neill on 2012-10-29 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 08/11/11 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THERESE LEIGNEL | |
| AP04 | CORPORATE SECRETARY APPOINTED ARM SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 74 AUCKLAND ROAD LONDON SE19 2DH UNITED KINGDOM | |
| AP03 | SECRETARY APPOINTED THERESE LEIGNEL | |
| AP01 | DIRECTOR APPOINTED THORIN RICHARD REDWIN | |
| AP01 | DIRECTOR APPOINTED JANE HELENA O'NEILL | |
| SH01 | 08/11/10 STATEMENT OF CAPITAL GBP 4 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARM SECRETARIES LIMITED | |
| RES01 | ADOPT ARTICLES 08/11/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERT MILNE | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 74 AUCKLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 74 AUCKLAND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
74 AUCKLAND LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Intangible Assets
Patents
We have not found any records of 74 AUCKLAND LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 74 AUCKLAND LIMITED
Income
Government Income
We have not found government income sources for 74 AUCKLAND 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 (98000 - Residents property management) as 74 AUCKLAND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 74 AUCKLAND 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 74 AUCKLAND 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 74 AUCKLAND 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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