Auckland Property Estates Limited

Company Name	Auckland Property Estates Limited
Director	Paul Anderson
Company Status	Active
Company Number	04861140
Category	Private Limited Company
Incorporation Date	8 August 2003(20 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul Anderson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 August 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	72 Kingsway Bishop Auckland County Durham DL14 7JF

Director Name	John King
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grove House Hamsterley Forest Bishop Auckland DL13 4AQ

Secretary Name	Mr Paul Anderson
Nationality	British
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	84a Etherley Lane Bishop Auckland County Durham DL14 7QZ

Secretary Name	Mrs Paula Anderson
Nationality	British
Status	Resigned
Appointed	12 August 2003(4 days after company formation)
Appointment Duration	8 years, 11 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Anderson & Co, Unit 33 Innovation House, Longf South Church Enterprise Park Bishop Auckland County Durham DL14 6XB

Contact

Telephone	01388 605661
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	Unit 5 Catkin Way Bishop Auckland DL14 9TF
Region	North East
Constituency	Bishop Auckland
County	County Durham
Ward	West Auckland
Built Up Area	Bishop Auckland
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	J. King 50.00% Ordinary
500 at £1	Paul Anderson 50.00% Ordinary

Financials

Year	2014
Net Worth	£74,431
Current Liabilities	£26,811

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

16 September 2003	Delivered on: 17 September 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lennons 9 market place bishop auckland co. Durham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

16 September 2003

Delivered on: 17 September 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal charge of licensed premises
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Lennons 9 market place bishop auckland co. Durham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

2 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
26 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
22 May 2023	Registered office address changed from 72 Kingsway Bishop Auckland County Durham DL14 7JF to Unit 5 Catkin Way Bishop Auckland DL14 9TF on 22 May 2023 (1 page)
15 August 2022	Confirmation statement made on 1 August 2022 with updates (4 pages)
15 August 2022	Cessation of John King as a person with significant control on 31 August 2021 (1 page)
30 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
3 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 30 September 2020 (4 pages)
4 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
26 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 30 September 2018 (3 pages)
8 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
25 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
18 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
17 October 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
14 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
14 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (3 pages)
23 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (3 pages)
23 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
8 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 (3 pages)
8 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 (3 pages)
8 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 (3 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
20 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1,000 (3 pages)
20 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1,000 (3 pages)
20 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1,000 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
8 April 2013	Registered office address changed from C/O Anderson & Co, Unit 33 Innovation House, Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from C/O Anderson & Co, Unit 33 Innovation House, Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from C/O Anderson & Co, Unit 33 Innovation House, Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB on 8 April 2013 (1 page)
3 October 2012	Compulsory strike-off action has been discontinued (1 page)
3 October 2012	Compulsory strike-off action has been discontinued (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
28 September 2012	Termination of appointment of Paula Anderson as a secretary (1 page)
28 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
28 September 2012	Termination of appointment of Paula Anderson as a secretary (1 page)
28 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
28 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
26 September 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
1 November 2011	Secretary's details changed for Mrs Paula Anderson on 30 April 2011 (1 page)
1 November 2011	Director's details changed for Mr Paul Anderson on 30 April 2011 (2 pages)
1 November 2011	Secretary's details changed for Mrs Paula Anderson on 30 April 2011 (1 page)
1 November 2011	Director's details changed for Mr Paul Anderson on 30 April 2011 (2 pages)
1 November 2011	Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
1 November 2011	Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
1 November 2011	Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
5 October 2011	Compulsory strike-off action has been discontinued (1 page)
5 October 2011	Compulsory strike-off action has been discontinued (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
29 September 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 March 2011	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
10 March 2011	Termination of appointment of Paul Anderson as a secretary (1 page)
10 March 2011	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
10 March 2011	Termination of appointment of Paul Anderson as a secretary (1 page)
15 January 2011	Compulsory strike-off action has been discontinued (1 page)
15 January 2011	Compulsory strike-off action has been discontinued (1 page)
14 January 2011	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 January 2011	Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 November 2010	First Gazette notice for compulsory strike-off (1 page)
23 November 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	Registered office address changed from C/O Jackson Anderson Accountants 5 Victoria Avenue Bishop Auckland Co. Durham DL14 7JH on 18 May 2010 (2 pages)
18 May 2010	Registered office address changed from C/O Jackson Anderson Accountants 5 Victoria Avenue Bishop Auckland Co. Durham DL14 7JH on 18 May 2010 (2 pages)
6 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
2 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 February 2009	Total exemption small company accounts made up to 30 September 2007 (5 pages)
23 February 2009	Total exemption small company accounts made up to 30 September 2007 (5 pages)
15 August 2008	Appointment terminated director john king (1 page)
15 August 2008	Return made up to 08/08/08; full list of members (4 pages)
15 August 2008	Return made up to 08/08/08; full list of members (4 pages)
15 August 2008	Appointment terminated director john king (1 page)
25 April 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 April 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2007	Return made up to 08/08/07; full list of members (3 pages)
12 October 2007	Secretary's particulars changed (1 page)
12 October 2007	Secretary's particulars changed (1 page)
12 October 2007	Return made up to 08/08/07; full list of members (3 pages)
12 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2006	Director's particulars changed (1 page)
16 November 2006	Director's particulars changed (1 page)
3 October 2006	Return made up to 08/08/06; full list of members (3 pages)
3 October 2006	Return made up to 08/08/06; full list of members (3 pages)
25 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
25 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 August 2005	Return made up to 08/08/05; full list of members (8 pages)
19 August 2005	Return made up to 08/08/05; full list of members (8 pages)
4 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
2 March 2005	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
2 March 2005	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
19 October 2004	Return made up to 08/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2004	Return made up to 08/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2003	Particulars of mortgage/charge (3 pages)
17 September 2003	Particulars of mortgage/charge (3 pages)
21 August 2003	New secretary appointed (2 pages)
21 August 2003	New secretary appointed (2 pages)
8 August 2003	Incorporation (10 pages)
8 August 2003	Incorporation (10 pages)