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Company Information for

AUREUS (KINGSTON) LIMITED

CHILWORTH FARM, GREAT MILTON, OXON, OX44 7JH,
Company Registration Number
09316414
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aureus (kingston) Ltd
AUREUS (KINGSTON) LIMITED was founded on 2014-11-18 and has its registered office in Great Milton. The organisation's status is listed as "Active - Proposal to Strike off". Aureus (kingston) 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
AUREUS (KINGSTON) LIMITED
 
Legal Registered Office
CHILWORTH FARM
GREAT MILTON
OXON
OX44 7JH
 
Previous Names
AUREUS (PUTNEY) LIMITED08/08/2015
Filing Information
Company Number 09316414
Company ID Number 09316414
Date formed 2014-11-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 20:59:50
Primary Source:Companies House
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Company Officers of AUREUS (KINGSTON) LIMITED

Current Directors
Officer Role Date Appointed
THOMAS DAVID BRADWALL BARLOW
 Director 2014-11-18
BENJAMIN CADOC HERBERT
 Director 2014-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS DAVID BRADWALL BARLOW AUREUS (ST MICHAEL'S) LTD Director 2017-06-28 CURRENT 2017-06-28 Active
THOMAS DAVID BRADWALL BARLOW AUREUS (STURTON STREET) LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
THOMAS DAVID BRADWALL BARLOW AUREUS (LIVERPOOL) LIMITED Director 2015-04-20 CURRENT 2015-04-20 Dissolved 2017-06-06
THOMAS DAVID BRADWALL BARLOW AUREUS (SOLIHULL) LIMITED Director 2014-11-19 CURRENT 2014-11-19 Dissolved 2017-01-03
THOMAS DAVID BRADWALL BARLOW AUREUS (LINCOLN) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Dissolved 2017-01-03
THOMAS DAVID BRADWALL BARLOW AUREUS (HARRIER) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active - Proposal to Strike off
THOMAS DAVID BRADWALL BARLOW AUREUS (DIDSBURY) LIMITED Director 2013-05-14 CURRENT 2013-05-14 Dissolved 2015-05-18
THOMAS DAVID BRADWALL BARLOW AUREUS (BURNAGE) LTD Director 2012-12-13 CURRENT 2012-12-13 Dissolved 2018-02-13
THOMAS DAVID BRADWALL BARLOW AUREUS (OXFORD) LIMITED Director 2004-06-02 CURRENT 2003-06-02 Liquidation
THOMAS DAVID BRADWALL BARLOW AUREUS (CARMARTHEN) LIMITED Director 2002-10-23 CURRENT 2002-09-13 Dissolved 2013-09-03
THOMAS DAVID BRADWALL BARLOW AUREUS (INDUSTRIAL) LIMITED Director 2001-02-20 CURRENT 2001-01-31 Dissolved 2015-07-09
THOMAS DAVID BRADWALL BARLOW AUREUS PROPERTY LIMITED Director 2000-10-09 CURRENT 2000-09-05 Active
BENJAMIN CADOC HERBERT AUREUS (ST MICHAEL'S) LTD Director 2017-06-28 CURRENT 2017-06-28 Active
BENJAMIN CADOC HERBERT BCH COMMERCIAL INVESTMENTS LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
BENJAMIN CADOC HERBERT AUREUS (STURTON STREET) LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
BENJAMIN CADOC HERBERT AUREUS (LIVERPOOL) LIMITED Director 2015-04-20 CURRENT 2015-04-20 Dissolved 2017-06-06
BENJAMIN CADOC HERBERT AUREUS (SOLIHULL) LIMITED Director 2014-11-19 CURRENT 2014-11-19 Dissolved 2017-01-03
BENJAMIN CADOC HERBERT AUREUS (LINCOLN) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Dissolved 2017-01-03
BENJAMIN CADOC HERBERT AUREUS (HARRIER) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active - Proposal to Strike off
BENJAMIN CADOC HERBERT AUREUS (DIDSBURY) LIMITED Director 2013-07-15 CURRENT 2013-05-14 Dissolved 2015-05-18
BENJAMIN CADOC HERBERT MONMOUTHSHIRE COLLECTION LIMITED Director 2006-11-24 CURRENT 2006-11-03 Active
BENJAMIN CADOC HERBERT SULLY DEVELOPMENT COMPANY LIMITED Director 2003-01-21 CURRENT 2003-01-21 Active
BENJAMIN CADOC HERBERT AUREUS (INDUSTRIAL) LIMITED Director 2001-02-20 CURRENT 2001-01-31 Dissolved 2015-07-09
BENJAMIN CADOC HERBERT LAGENTIUM ESTATES LIMITED Director 1995-03-28 CURRENT 1994-02-01 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.

DateDocument TypeDocument Description
2017-12-19PSC05PSC'S CHANGE OF PARTICULARS / AUREUS (HARRIER) LIMITED / 21/11/2016
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-11-21AA30/09/17 TOTAL EXEMPTION FULL
2017-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2017 FROM SANDERUM HOUSE OAKLEY ROAD CHINNOR OXON OX39 4TW
2017-06-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-06-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15
2016-03-02AA01PREVSHO FROM 30/11/2015 TO 30/09/2015
2015-11-23AR0121/11/15 FULL LIST
2015-08-08RES15CHANGE OF NAME 07/08/2015
2015-08-08CERTNMCOMPANY NAME CHANGED AUREUS (PUTNEY) LIMITED CERTIFICATE ISSUED ON 08/08/15
2015-05-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093164140001
2014-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 093164140001
2014-12-18RES01ADOPT ARTICLES 30/11/2014
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0121/11/14 FULL LIST
2014-11-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to AUREUS (KINGSTON) 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 AUREUS (KINGSTON) 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
2014-12-22 Satisfied PREMF DEBT MANAGEMENT S.A R.L.
Filed Financial Reports
Annual Accounts
2017-09-30

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 AUREUS (KINGSTON) LIMITED

Intangible Assets
Patents
We have not found any records of AUREUS (KINGSTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUREUS (KINGSTON) LIMITED
Trademarks
We have not found any records of AUREUS (KINGSTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUREUS (KINGSTON) 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 (41100 - Development of building projects) as AUREUS (KINGSTON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUREUS (KINGSTON) 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 AUREUS (KINGSTON) 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 AUREUS (KINGSTON) 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.
    Need more information?
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    Other companies at postcode OX44 7JH