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Company Information for 33 AUCKLAND ROAD LIMITED
STADDONS, COLEBROOKE, CREDITON, EX17 5DL,
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Company Registration Number
 04255163 Private Limited Company
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Company Overview
About 33 Auckland Road Ltd
33 AUCKLAND ROAD LIMITED was founded on 2001-07-19 and has its registered office in Crediton. The organisation's status is listed as "Active". 33 Auckland Road Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| 33 AUCKLAND ROAD LIMITED | |
| Legal Registered Office | |
| STADDONS COLEBROOKE CREDITON EX17 5DL Other companies in SW11 | |
Filing Information
| Company Number | 04255163 | |
|---|---|---|
| Company ID Number | 04255163 | |
| Date formed | 2001-07-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2024 | |
| Account next due | 30/04/2026 | |
| Latest return | 19/07/2015 | |
| Return next due | 16/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-03-05 13:09:31 |
| Companies House |
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Company Officers of 33 AUCKLAND ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL CHRISTOPHER STEVEN KREFTA |
||
MICHAEL CHRISTOPHER STEVEN KREFTA |
||
CLAUDIA PITTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SABRINA JACOBS |
Director | ||
DUNCAN ANTHONY TIPLADY |
Company Secretary | ||
DUNCAN ANTHONY TIPLADY |
Director | ||
GILLIAN LAW |
Company Secretary | ||
GILLIAN LAW |
Director | ||
MARY JANE ALEXANDRA GREENHALGH |
Company Secretary | ||
MARY JANE ALEXANDRA GREENHALGH |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/24 | ||
| CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
| CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES | ||
| Register inspection address changed from C/O Michael Krefta 33a Auckland Road London SW11 1EW United Kingdom to Staddons Colebrooke Crediton EX17 5DL | ||
| APPOINTMENT TERMINATED, DIRECTOR CLAUDIA RAMPELLI | ||
| CESSATION OF CLAUDIA RAMPELLI AS A PERSON OF SIGNIFICANT CONTROL | ||
| DIRECTOR APPOINTED MR THOMAS PITTS | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS PITTS | ||
| APPOINTMENT TERMINATED, DIRECTOR THOMAS PITTS | ||
| Director's details changed for Mr Michael Christopher Steven Krefta on 2023-07-14 | ||
| Change of details for Mr Michael Christopher Steven Krefta as a person with significant control on 2023-07-14 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | |
| CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES | |
| CH01 | Director's details changed for Ms Claudia Pitts on 2020-06-01 | |
| PSC04 | Change of details for Ms Claudia Pitts as a person with significant control on 2020-06-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
| AD04 | Register(s) moved to registered office address Staddons Colebrooke Crediton EX17 5DL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/20 FROM C/O Michael Krefta 33a Auckland Road London SW11 1EW | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Ms Claudia Pitts on 2020-06-19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
| LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
| LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
| LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS CLAUDIA PITTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SABRINA JACOBS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
| AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
| AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 19/07/11 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Michael Christopher Steven Krefta as company secretary | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER STEVEN KREFTA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN TIPLADY | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DUNCAN TIPLADY | |
| AD02 | Register inspection address changed from C/O Duncan Tiplady 6Th Floor 20 Balderton Street London W1K 6TL United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/07/11 FROM C/O Duncan Tiplady 3 Heathville Road London N19 3AL United Kingdom | |
| CH01 | Director's details changed for Mr Duncan Anthony Tiplady on 2011-03-08 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN ANTHONY TIPLADY / 08/03/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM C/O DUNCAN TIPLADY FLAT 3 48 FERME PARK ROAD LONDON N4 4ED UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 33A AUCKLAND ROAD BATTERSEA LONDON SW11 1EW | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AR01 | 19/07/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
| AD02 | SAIL ADDRESS CREATED | |
| AP01 | DIRECTOR APPOINTED MISS SABRINA JACOBS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANTHONY TIPLADY / 01/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN LAW | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN LAW | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| AR01 | 19/07/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MR DUNCAN ANTHONY TIPLADY | |
| 288a | DIRECTOR APPOINTED MR DUNCAN ANTHONY TIPLADY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARY GREENHALGH | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARY GREENHALGH | |
| 363s | RETURN MADE UP TO 19/07/07; CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION 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 33 AUCKLAND ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 33 AUCKLAND ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
33 AUCKLAND ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
| MortgagesNumMortCharges | 0.96 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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 33 AUCKLAND ROAD LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-08-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2011-08-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 33 AUCKLAND ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 33 AUCKLAND ROAD LIMITED
Income
Government Income
We have not found government income sources for 33 AUCKLAND ROAD 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 33 AUCKLAND ROAD LIMITED are:
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| 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 |
| 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 33 AUCKLAND ROAD 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 33 AUCKLAND ROAD 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 33 AUCKLAND ROAD 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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