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Company Information for

AURIOL TRADING COMPANY LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
01612866
Private Limited Company
Active

Company Overview

About Auriol Trading Company Ltd
AURIOL TRADING COMPANY LIMITED was founded on 1982-02-10 and has its registered office in London. The organisation's status is listed as "Active". Auriol Trading Company 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
AURIOL TRADING COMPANY LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in N20
 
Filing Information
Company Number 01612866
Company ID Number 01612866
Date formed 1982-02-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 20:59:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURIOL TRADING COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   PAYERISE LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of AURIOL TRADING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DOBKIN
Company Secretary 2008-12-10
JACQUELINE ANNA CADE DAVIES
Director 1997-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE MARY DAVIES
Director 1991-06-18 2011-12-12
PETER HUBERT CADE - DECEASED DAVIES
Director 1991-06-18 2010-02-16
MILICA THOROGOOD
Company Secretary 2007-08-01 2008-12-10
CAROLE ELUNED SEWELL
Company Secretary 1991-06-18 2007-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DOBKIN AURIOL BUSINESS SERVICES LIMITED Company Secretary 2009-09-24 CURRENT 1996-04-25 Active
JACQUELINE ANNA CADE DAVIES MEON HOUSE LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
JACQUELINE ANNA CADE DAVIES LEESTONE PROPERTIES (2007) LIMITED Director 2010-02-16 CURRENT 2007-07-13 Dissolved 2014-03-27
JACQUELINE ANNA CADE DAVIES MELTON WALK PROPERTIES LIMITED Director 2006-03-15 CURRENT 2006-01-17 Dissolved 2014-03-27
JACQUELINE ANNA CADE DAVIES AURIOL BUSINESS SERVICES LIMITED Director 1996-04-25 CURRENT 1996-04-25 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
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES
2017-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 016128660032
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2017 FROM EURO HOUSE HIGH RD WHETSTONE N20 9YZ
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2017 FROM EURO HOUSE HIGH RD WHETSTONE N20 9YZ
2017-10-10AA31/03/17 TOTAL EXEMPTION FULL
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE ANNA CADE DAVIES
2016-11-24AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-27AR0118/06/16 FULL LIST
2015-11-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-07AR0118/06/15 FULL LIST
2014-09-01AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-01AR0118/06/14 FULL LIST
2013-07-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-28AR0118/06/13 FULL LIST
2012-09-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-02AR0118/06/12 FULL LIST
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE DAVIES
2011-12-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-05AR0118/06/11 FULL LIST
2010-10-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-05AR0118/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE MARY DAVIES / 18/06/2010
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES
2009-10-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-12-15288bAPPOINTMENT TERMINATED SECRETARY MILICA THOROGOOD
2008-12-15288aSECRETARY APPOINTED MICHAEL DOBKIN
2008-11-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-07363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIES / 17/06/2008
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-10288bSECRETARY RESIGNED
2007-08-10288aNEW SECRETARY APPOINTED
2007-07-20363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-03363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-05-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-28363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-30363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-22395PARTICULARS OF MORTGAGE/CHARGE
2003-08-22395PARTICULARS OF MORTGAGE/CHARGE
2003-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-07363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-16363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2001-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-25363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2000-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-18363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-03-31395PARTICULARS OF MORTGAGE/CHARGE
1999-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-27363sRETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
1999-04-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-16395PARTICULARS OF MORTGAGE/CHARGE
1998-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-10363(288)SECRETARY'S PARTICULARS CHANGED
1998-07-10363sRETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
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 AURIOL TRADING COMPANY 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 AURIOL TRADING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 32
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 27
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT OF RENTAL INCOME 2003-08-22 Outstanding ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE 2003-08-20 Satisfied ABBEY NATIONAL PLC
LEGAL CHARGE 2000-03-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-02-11 Satisfied NASH BROTHERS LIMITED
LEGAL CHARGE 1995-03-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-02-27 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1993-08-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-08-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-06-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-06-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-05-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-05-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-05-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-05-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-05-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-05-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-05-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-05-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-05-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-06-19 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-03-24 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-03-19 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-01-20 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-01-20 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1985-02-15 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-12-11 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-12-11 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-12-11 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-12-11 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-12-11 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-12-11 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 AURIOL TRADING COMPANY LIMITED

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

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where AURIOL TRADING COMPANY 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 AURIOL TRADING COMPANY 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 AURIOL TRADING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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