AUGURSHIP 104 LIMITED

Company Number		03394530
Company ID Number		03394530
Date formed		1997-06-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		18/02/2016
Return next due		18/03/2017
Type of accounts		TOTAL EXEMPTION FULL

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUGURSHIP 104 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   381 ACCOUNTANCY AND BOOKKEEPING SERVICES LTD   ACTAX ACCOUNTING & TAX SERVICES LTD   ALM GLOBAL LTD   AMOON FINANCIALS LIMITED   AMOS FINANCE LTD   APPLIED ACCOUNTANCY SOLUTIONS LTD   COMPLETE ACCOUNTANCY SERVICES LIMITED   DANIELS ACCOUNTANCY LIMITED   DELTA FS LIMITED   ACCOUNTS IN THE CLOUD LTD   ENUMERATE LIMITED   FIRST GENESIS LTD   FORD RHODES ROBSON MARROW LIMITED   FORENSIC INVESTIGATIONS & DISPUTE SERVICES LTD   GRACADEL LIMITED   GREENDOOR ACCOUNTANCY SERVICES LTD   PAYCE CONSULTING LIMITED   HOLGATE COURT ACCOUNTANTS LIMITED   HYDE AND CO LIMITED   INDIAN SUMMER ACCOUNTANCY SERVICES LIMITED   SEVENSEAS ACCOUNTANTS LIMITED   JOYS ACCOUNTANTS LTD   JWILS CONSULTANCY SERVICES LTD   KNOWLES FINANCIAL LIMITED   LONDON REACH LIMITED   MARKET RICH LIMITED   MELIVE LTD   MERIDIAN ACCOUNTING SERVICES LTD   NIPPON DATA CONSULTING LIMITED   PROGUE UK LTD   RKPLUS LTD   RMKT LTD   RBA2005 LIMITED   SAMDANIELS ASSOCIATES LIMITED   STRANDWICK LIMITED   SYCAMORE ACCOUNTANTS LTD   TAX BEAM LTD   TAX RETURN ONLINE SERVICES LIMITED   A1 ACCOUNTANTS & TAX ADVISORS LIMITED   THE AVENTINE CORPORATION LIMITED   VICOM ACCOUNTANCY SERVICES LTD   DYSIS FINANCE LTD   ACCOUNTING SOLUTIONS (WALES) LIMITED   ALL THINGS ACCOUNTING LTD   APH BOOKKEEPING SERVICES LTD   ARTHUR HAMILTON ACCOUNTANCY LTD   B2B FINANCIAL MANAGEMENT SERVICES LTD   BETTERBOOKS SOLUTIONS LIMITED   CRYSTAL FINANCE CONSULTANCY LIMITED   FRANCIS & CO ACCOUNTING LIMITED   FUJU LIMITED   GFT ACCOUNTING LIMITED   GREENWAY ACCOUNTANCY LTD   IQTI LIMITED   JOHNSON EM LIMITED   LIGHTHOUSE BUSINESS SUPPORT LTD   LUCRICIOUS PRATT & CO LTD   SIGNATURE BILLING SERVICES LIMITED   SIMPLY RESULTS LIMITED   ECOSCRIBER LIMITED   STERLING SOLUTION (UK) LIMITED   SUSIE GRANGER - SME SUPPORT SERVICES LTD   LATRAD LIMITED

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.

Date	Document Type	Document Description
2024-03-15		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-22		CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-08-02		REGISTERED OFFICE CHANGED ON 02/08/23 FROM International House 24 Holborn Viaduct City of London London EC1A 2BN
2023-04-28		CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2023-03-24		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22	CS01	CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREIA HENRIQUES FIAMMA
2021-12-02	AP01	DIRECTOR APPOINTED MR. GABRIELE GUACCI
2021-05-13	CS01	CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2021-03-26	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24	CS01	CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-03-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-11	PSC04	Change of details for Mrs Andreia Pereira Henriques as a person with significant control on 2020-03-10
2020-03-05	CH01	Director's details changed for Andreia Pereira Henriques on 2020-03-04
2020-02-17	CS01	CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2020-02-11	CS01	CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-02-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-13	CS01	CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-02-08	CS01	CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-04-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-02-17	LATEST SOC	17/02/17 STATEMENT OF CAPITAL;EUR 439857.145;GBP 1
2017-02-17	CS01	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-04-28	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19	LATEST SOC	19/02/16 STATEMENT OF CAPITAL;EUR 439857.145;GBP 1
2016-02-19	AR01	18/02/16 ANNUAL RETURN FULL LIST
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;EUR 439857.145;GBP 1
2015-07-01	AR01	27/06/15 ANNUAL RETURN FULL LIST
2015-03-10	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;EUR 439857.145;GBP 1
2014-07-02	AR01	27/06/14 ANNUAL RETURN FULL LIST
2014-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/14 FROM International House 221 Bow Road London E3 2SJ England
2014-03-21	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08	AR01	27/06/13 ANNUAL RETURN FULL LIST
2013-03-21	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25	AR01	27/06/12 ANNUAL RETURN FULL LIST
2012-03-23	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14	AR01	27/06/11 ANNUAL RETURN FULL LIST
2011-07-13	AD01	REGISTERED OFFICE CHANGED ON 13/07/11 FROM International House Bow Road E3 London England
2011-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/11 FROM Felside Chalk Road Ifold West Sussex RH14 0UD
2011-04-28	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05	AR01	27/06/10 ANNUAL RETURN FULL LIST
2010-10-05	CH01	Director's details changed for Andreia Pereira Henriques on 2010-06-27
2010-06-30	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-07	363a	Return made up to 27/06/09; no change of members
2009-09-07	288c	SECRETARY'S CHANGE OF PARTICULARS / CLAUDIO ZANETTI / 27/06/2009
2009-06-23	363a	RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS
2009-05-26	287	REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 1 HARTDENE HOUSE BRIDGE ROAD BAGSHOT SURREY GU19 5AT
2009-03-24	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-11-27	363a	RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2008-04-01	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-02	363s	RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-11	363s	RETURN MADE UP TO 27/06/05; NO CHANGE OF MEMBERS
2005-03-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 27 MORTIMER STREET LONDON W1T 3BL
2004-11-30	288b	DIRECTOR RESIGNED
2004-11-03	363s	RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-11-03	288a	NEW DIRECTOR APPOINTED
2004-11-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-06-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2004-05-05	244	DELIVERY EXT'D 3 MTH 30/06/03
2004-04-22	287	REGISTERED OFFICE CHANGED ON 22/04/04 FROM: DENMARK HOUSE 143 HIGH STREET CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QL
2004-02-20	363a	RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2004-02-20	363a	RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2004-02-20	363a	RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2004-02-20	363a	RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-11-08	288a	NEW SECRETARY APPOINTED
2002-10-18	288b	SECRETARY RESIGNED
2002-06-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-05-15	AA	FULL ACCOUNTS MADE UP TO 30/06/99
2001-05-15	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2001-05-15	DISS40	STRIKE-OFF ACTION DISCONTINUED
2001-02-23	288c	SECRETARY'S PARTICULARS CHANGED
2000-12-19	GAZ1	FIRST GAZETTE
1999-08-19	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1999-07-28	288b	SECRETARY RESIGNED
1999-07-28	363a	RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
1999-01-05	288a	NEW SECRETARY APPOINTED
1998-12-14	287	REGISTERED OFFICE CHANGED ON 14/12/98 FROM: MARLOW HOUSE LLOYDS AVENUE LONDON EC3N 3AL
1998-07-16	363a	RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
1998-06-17	WRES13	REACQUISITION 19/11/97
1998-06-17	SA	SHARES AGREEMENT OTC
1998-06-17	88(2)P	AD 19/11/97--------- IL SI 845000@1000=845000000 IL IC 0/845000000
1997-12-03	WRES01	ADOPT MEM AND ARTS 19/11/97
1997-12-03	123	IL NC 0/845000000 19/11/97
1997-12-03	122	£ NC 5000/1 19/11/97
1997-12-03	288a	NEW DIRECTOR APPOINTED
1997-12-03	288b	DIRECTOR RESIGNED
1997-07-09	ELRES	S366A DISP HOLDING AGM 30/06/97
1997-07-09	ELRES	S252 DISP LAYING ACC 30/06/97
1997-07-09	ELRES	S386 DISP APP AUDS 30/06/97
1997-06-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to AUGURSHIP 104 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Proposal to Strike Off

2000-12-19

No fines or sanctions have been issued against AUGURSHIP 104 LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

AUGURSHIP 104 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

We have not found any records of AUGURSHIP 104 LIMITED registering or being granted any patents

We do not have the domain name information for AUGURSHIP 104 LIMITED

We have not found any records of AUGURSHIP 104 LIMITED registering or being granted any trademarks

We have not found government income sources for AUGURSHIP 104 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 (68100 - Buying and selling of own real estate) as AUGURSHIP 104 LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

No properties were found where AUGURSHIP 104 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.

Initiating party		Event Type	Proposal to Strike Off
Defending party	AUGURSHIP 104 LIMITED	Event Date	2000-12-19

The Technology Strategy Board has not awarded AUGURSHIP 104 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded AUGURSHIP 104 LIMITED any grants or awards.

We could not find any group structure information

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