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Company Information for

AUGUR NORTHWEST LIMITED

UNIT 13, BREASY PLACE BURROUGHS GARDENS, HENDON, LONDON, NW4 4AT,
Company Registration Number
10435717
Private Limited Company
Active

Company Overview

About Augur Northwest Ltd
AUGUR NORTHWEST LIMITED was founded on 2016-10-19 and has its registered office in London. The organisation's status is listed as "Active". Augur Northwest Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AUGUR NORTHWEST LIMITED
 
Legal Registered Office
UNIT 13, BREASY PLACE BURROUGHS GARDENS
HENDON
LONDON
NW4 4AT
 
Filing Information
Company Number 10435717
Company ID Number 10435717
Date formed 2016-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 16/11/2017
Type of accounts SMALL
Last Datalog update: 2025-02-11 07:21:56
Primary Source:Companies House
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Company Officers of AUGUR NORTHWEST LIMITED

Current Directors
Officer Role Date Appointed
SUE BURFORD
 Director 2016-10-19
ANTHONY SIMON MANN
 Director 2016-10-19
JOHN O'BRIEN
 Director 2016-10-25
DAVID PAUL TAYLOR
 Director 2016-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUE BURFORD LIVERPOOL CSC LIMITED Director 2018-04-04 CURRENT 2015-08-11 Active
SUE BURFORD AUGUR LIVERPOOL LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
ANTHONY SIMON MANN LIVERPOOL CSC LIMITED Director 2018-02-13 CURRENT 2015-08-11 Active
ANTHONY SIMON MANN WATERMARK LEITH LIMITED Director 2017-02-15 CURRENT 2016-03-23 Liquidation
ANTHONY SIMON MANN AUGUR LIVERPOOL LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
ANTHONY SIMON MANN MARK HOUSE HEMEL HEMPSTEAD LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
ANTHONY SIMON MANN RESINVEST HOLDINGS LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
ANTHONY SIMON MANN AUGUR PROPERTY LEITH LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
ANTHONY SIMON MANN KIDS IN MIND Director 2014-02-24 CURRENT 2013-02-05 Active
JOHN O'BRIEN AUGUR LIVERPOOL LIMITED Director 2016-10-11 CURRENT 2016-08-12 Active
DAVID PAUL TAYLOR AUGUR LIVERPOOL LIMITED Director 2016-11-03 CURRENT 2016-08-12 Active
DAVID PAUL TAYLOR BHT ENERGY LIMITED Director 2016-09-29 CURRENT 2016-09-14 Active
DAVID PAUL TAYLOR 5153 TBR (MANAGEMENT) LIMITED Director 2014-05-28 CURRENT 2014-04-11 Liquidation
DAVID PAUL TAYLOR CAPACITY HOUSE LIMITED Director 2013-12-20 CURRENT 2013-08-08 Liquidation
DAVID PAUL TAYLOR CUXTON (SUNDRIDGE) LIMITED Director 2013-06-28 CURRENT 2013-03-12 Liquidation
DAVID PAUL TAYLOR DAS PROPERTY CONSULTANTS LIMITED Director 2012-02-01 CURRENT 2012-02-01 Dissolved 2017-05-30
DAVID PAUL TAYLOR ESSENTIAL LIVING (WARLINGHAM) LIMITED Director 2011-12-08 CURRENT 2011-10-17 Active - Proposal to Strike off
DAVID PAUL TAYLOR FINCHWOOD PROPERTIES LIMITED Director 2011-09-28 CURRENT 2011-09-28 Active
DAVID PAUL TAYLOR ESSENTIAL LIVING (HONOR OAK) LIMITED Director 2011-06-25 CURRENT 2011-03-23 Dissolved 2015-05-09

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
2025-01-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-12-12CONFIRMATION STATEMENT MADE ON 16/11/24, WITH UPDATES
2024-01-02CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-01-12Resolutions passed:<ul><li>Resolution Loan agreement 30/11/2022</ul>
2022-12-22CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM 6 Grosvenor Street London W1K 4PZ United Kingdom
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM 6 Grosvenor Street London W1K 4PZ United Kingdom
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-08RES13Resolutions passed:
  • Company business 12/05/2021
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2020-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-09RES13Resolutions passed:
  • Loan agreement 29/11/2019
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-10-19PSC08Notification of a person with significant control statement
2018-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-06PSC09Withdrawal of a person with significant control statement on 2018-03-06
2018-01-12AA01Previous accounting period extended from 31/08/17 TO 31/12/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-01-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 520000
2016-12-09SH0130/11/16 STATEMENT OF CAPITAL GBP 520000
2016-12-07RES13Resolutions passed:
  • Subdivision of shares 03/11/2016
  • ADOPT ARTICLES
2016-12-07RES01ADOPT ARTICLES 03/11/2016
2016-12-06SH02Sub-division of shares on 2016-11-03
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-15AA01Current accounting period shortened from 31/10/17 TO 31/08/17
2016-11-15AP01DIRECTOR APPOINTED MR DAVID PAUL TAYLOR
2016-11-01AP01DIRECTOR APPOINTED MR JOHN O'BRIEN
2016-10-19NEWINCNew incorporation
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 AUGUR NORTHWEST 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 AUGUR NORTHWEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUGUR NORTHWEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 AUGUR NORTHWEST LIMITED

Intangible Assets
Patents
We have not found any records of AUGUR NORTHWEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUGUR NORTHWEST LIMITED
Trademarks
We have not found any records of AUGUR NORTHWEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUGUR NORTHWEST 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 AUGUR NORTHWEST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUGUR NORTHWEST 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 AUGUR NORTHWEST 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 AUGUR NORTHWEST 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 NW4 4AT