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Company Information for

AUCKLAND.COM LIMITED

10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET,
Company Registration Number
04129764
Private Limited Company
Active

Company Overview

About Auckland.com Ltd
AUCKLAND.COM LIMITED was founded on 2000-12-22 and has its registered office in Essex. The organisation's status is listed as "Active". Auckland.com Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AUCKLAND.COM LIMITED
 
Legal Registered Office
10-12 MULBERRY GREEN
OLD HARLOW
ESSEX
CM17 0ET
Other companies in CM17
 
Filing Information
Company Number 04129764
Company ID Number 04129764
Date formed 2000-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 16:05:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUCKLAND.COM LIMITED
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Company Officers of AUCKLAND.COM LIMITED

Current Directors
Officer Role Date Appointed
DAVID LETORI
 Company Secretary 2000-12-22
GRAHAM GAVIN BELL
 Director 2000-12-22
DAVID MARK LETORI
 Director 2000-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2000-12-22 2000-12-22
COMBINED NOMINEES LIMITED
 Nominated Director 2000-12-22 2000-12-22
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2000-12-22 2000-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LETORI RIDGEWAY COMPONENTS LIMITED Company Secretary 2003-12-31 CURRENT 1989-10-17 Active
DAVID LETORI AUCKLAND INTERNATIONAL LIMITED Company Secretary 2003-02-14 CURRENT 1990-04-24 Active
DAVID LETORI ORBIT DISTRIBUTION LIMITED Company Secretary 2002-06-03 CURRENT 2000-09-12 Active
DAVID LETORI AUCKLAND HOLDINGS LIMITED Company Secretary 2001-03-05 CURRENT 1990-04-20 Active
GRAHAM GAVIN BELL ORBIT DISTRIBUTION LIMITED Director 2002-06-03 CURRENT 2000-09-12 Active
GRAHAM GAVIN BELL AUCKLAND INTERNATIONAL LIMITED Director 2001-08-30 CURRENT 1990-04-24 Active
GRAHAM GAVIN BELL AUCKLAND HOLDINGS LIMITED Director 2001-03-05 CURRENT 1990-04-20 Active
DAVID MARK LETORI RIDGEWAY COMPONENTS LIMITED Director 2004-10-14 CURRENT 1989-10-17 Active
DAVID MARK LETORI REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED Director 2003-06-06 CURRENT 2003-06-06 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
2023-01-05CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2023-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-11-24CH01Director's details changed for Mr David Mark Letori on 2022-11-22
2022-01-06CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2018-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2017-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-23AR0122/12/15 ANNUAL RETURN FULL LIST
2015-12-23CH01Director's details changed for Graham Gavin Bell on 2015-06-18
2015-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07AR0122/12/14 ANNUAL RETURN FULL LIST
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-22AR0122/12/13 ANNUAL RETURN FULL LIST
2014-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-02-27AR0122/12/12 ANNUAL RETURN FULL LIST
2013-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2012-01-05AR0122/12/11 ANNUAL RETURN FULL LIST
2011-02-08AR0122/12/10 ANNUAL RETURN FULL LIST
2010-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2010-02-02AR0122/12/09 ANNUAL RETURN FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LETORI / 31/10/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GAVIN BELL / 31/10/2009
2010-02-02CH03SECRETARY'S DETAILS CHNAGED FOR DAVID LETORI on 2009-10-31
2009-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2009-02-12363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-01-25363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2008-01-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-03-20363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-01-05363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2004-12-30363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-12-13287REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 6 FORELANDS PLACE BELL STREET SAWBRIDGEWORTH HERTFORDSHIRE CM21 9QD
2004-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-01-10363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-01-13363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-01-11363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-02-19225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02
2001-01-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-30287REGISTERED OFFICE CHANGED ON 30/01/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-01-30288aNEW DIRECTOR APPOINTED
2001-01-30288bDIRECTOR RESIGNED
2001-01-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AUCKLAND.COM 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 AUCKLAND.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUCKLAND.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 AUCKLAND.COM LIMITED

Intangible Assets
Patents
We have not found any records of AUCKLAND.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUCKLAND.COM LIMITED
Trademarks
We have not found any records of AUCKLAND.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUCKLAND.COM 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 (74990 - Non-trading company) as AUCKLAND.COM LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AUCKLAND.COM 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 AUCKLAND.COM 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 AUCKLAND.COM 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.
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    Other companies at postcode CM17 0ET