| Company Name | Auk (RPE) Limited |
|---|---|
| Company Status | Active |
| Company Number | 04183272 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2001(23 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr John Henry Masters |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Windsor Court Bedlington Northumberland NE22 5PB |
| Director Name | Mrs Valerie Dianne Masters |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2001(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 15 Windsor Court Bedlington Northumberland NE22 5PB |
| Secretary Name | Mrs Valerie Dianne Masters |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2001(2 months, 1 week after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 15 Windsor Court Bedlington Northumberland NE22 5PB |
| Director Name | Mr Christopher Andrew Masters |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2019(18 years after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | Unit 2p Admiral Business Park Nelson Way Cramlington Northumberland NE23 1WG |
| Secretary Name | Henry Russell Davison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Augustus Drive Bedlington Northumberland NE22 6LF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | airservicesuk.co.uk |
|---|---|
| Telephone | 01670 737800 |
| Telephone region | Morpeth |
Location
| Registered Address | Unit 2p Admiral Business Park Nelson Way Cramlington Northumberland NE23 1WG |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Built Up Area | Cramlington |
Shareholders
| 460 at £1 | John Henry Masters 48.42% Ordinary |
|---|---|
| 390 at £1 | Valerie Dianne Masters 41.05% Ordinary |
| 100 at £1 | Christopher Andrew Masters 10.53% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,716 |
| Cash | £573 |
| Current Liabilities | £107,658 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 23 April 2025 (12 months from now) |
Charges
| 26 April 2001 | Delivered on: 10 May 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 8 November 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 9 April 2023 with no updates (3 pages) |
| 19 August 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 13 May 2022 | Confirmation statement made on 9 April 2022 with no updates (3 pages) |
| 8 October 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 9 April 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
| 14 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 12 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 4 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 10 April 2019 | Statement of capital following an allotment of shares on 22 March 2019
|
| 10 April 2019 | Confirmation statement made on 8 April 2019 with updates (4 pages) |
| 22 March 2019 | Appointment of Mr Christopher Andrew Masters as a director on 22 March 2019 (2 pages) |
| 22 March 2019 | Change of details for Mr John Henry Masters as a person with significant control on 22 March 2019 (2 pages) |
| 22 March 2019 | Notification of Valerie Dianne Masters as a person with significant control on 6 April 2018 (2 pages) |
| 1 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 13 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 March 2010 | Director's details changed for John Henry Masters on 29 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Director's details changed for John Henry Masters on 29 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Director's details changed for Valerie Dianne Masters on 23 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Valerie Dianne Masters on 23 March 2010 (2 pages) |
| 17 December 2009 | Statement of company's objects (2 pages) |
| 17 December 2009 | Statement of company's objects (2 pages) |
| 20 November 2009 | Resolutions
|
| 20 November 2009 | Resolutions
|
| 20 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 April 2009 | Return made up to 20/03/09; full list of members (4 pages) |
| 1 April 2009 | Return made up to 20/03/09; full list of members (4 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 25 March 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 25 March 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 31 December 2007 | Registered office changed on 31/12/07 from: 15 stephenson court barrington industrial estate bedlington northumberland NE22 7DN (1 page) |
| 31 December 2007 | Registered office changed on 31/12/07 from: 15 stephenson court barrington industrial estate bedlington northumberland NE22 7DN (1 page) |
| 10 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 April 2007 | Return made up to 20/03/07; full list of members (3 pages) |
| 4 April 2007 | Return made up to 20/03/07; full list of members (3 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 April 2006 | Return made up to 20/03/06; full list of members
|
| 6 April 2006 | Return made up to 20/03/06; full list of members
|
| 3 April 2006 | £ nc 10000/9950 12/10/05 (1 page) |
| 3 April 2006 | £ nc 10000/9950 12/10/05 (1 page) |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 8 April 2005 | Return made up to 20/03/05; full list of members (8 pages) |
| 8 April 2005 | Return made up to 20/03/05; full list of members (8 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 31 March 2004 | Return made up to 20/03/04; full list of members
|
| 31 March 2004 | Return made up to 20/03/04; full list of members
|
| 19 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 26 March 2003 | Return made up to 20/03/03; full list of members (8 pages) |
| 26 March 2003 | Return made up to 20/03/03; full list of members (8 pages) |
| 14 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 14 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 April 2002 | Return made up to 20/03/02; full list of members
|
| 1 April 2002 | Return made up to 20/03/02; full list of members
|
| 28 June 2001 | New secretary appointed (2 pages) |
| 28 June 2001 | New secretary appointed (2 pages) |
| 21 June 2001 | Secretary resigned (1 page) |
| 21 June 2001 | Secretary resigned (1 page) |
| 10 May 2001 | Particulars of mortgage/charge (3 pages) |
| 10 May 2001 | Particulars of mortgage/charge (3 pages) |
| 19 April 2001 | Ad 01/04/01--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages) |
| 19 April 2001 | Ad 01/04/01--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages) |
| 3 April 2001 | New director appointed (2 pages) |
| 3 April 2001 | New director appointed (2 pages) |
| 3 April 2001 | New director appointed (2 pages) |
| 3 April 2001 | New secretary appointed (2 pages) |
| 3 April 2001 | New secretary appointed (2 pages) |
| 3 April 2001 | New director appointed (2 pages) |
| 28 March 2001 | Secretary resigned (1 page) |
| 28 March 2001 | Secretary resigned (1 page) |
| 28 March 2001 | Director resigned (1 page) |
| 28 March 2001 | Director resigned (1 page) |
| 20 March 2001 | Incorporation (13 pages) |
| 20 March 2001 | Incorporation (13 pages) |