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Home > England & Wales Companies > AUB ENTERPRISES LIMITED
Company Information for

AUB ENTERPRISES LIMITED

FERNBARROW, WALLISDOWN, POOLE, DORSET, BH12 5HH,
Company Registration Number
04669879
Private Limited Company
Active

Company Overview

About Aub Enterprises Ltd
AUB ENTERPRISES LIMITED was founded on 2003-02-18 and has its registered office in Poole. The organisation's status is listed as "Active". Aub Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AUB ENTERPRISES LIMITED
 
Legal Registered Office
FERNBARROW
WALLISDOWN
POOLE
DORSET
BH12 5HH
Other companies in BH12
 
Previous Names
AUCB ENTERPRISES LIMITED07/03/2013
AIB ENTERPRISES LIMITED09/06/2009
Filing Information
Company Number 04669879
Company ID Number 04669879
Date formed 2003-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB819498086  
Last Datalog update: 2024-05-05 15:29:08
Primary Source:Companies House
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Company Officers of AUB ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN RENYARD
Company Secretary 2017-09-08
STUART BARTHOLOMEW
Director 2003-07-18
MICHAEL JOHN WEBSTER GIBSON
Director 2017-09-08
CHRISTOPHER GEORGE MARTIN
Director 2016-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
BETHAN O'NEIL
Company Secretary 2008-01-01 2017-07-31
TERENCE DAVID O'ROURKE
Director 2009-10-01 2017-07-05
ROGER FROOME LAUGHTON
Director 2012-09-25 2016-10-14
NICHOLAS FRANCIS DURBRIDGE
Director 2003-07-18 2012-07-05
CAROLYN SUSAN JENNINGS
Director 2009-10-01 2012-07-05
NIGEL BERESFORD EARES BEALE
Director 2003-07-18 2008-07-01
MALCOLM WIGHTMAN LIDDLE
Company Secretary 2005-04-11 2007-12-31
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Company Secretary 2003-02-18 2005-04-11
LESTER ALDRIDGE (MANAGEMENT) LIMITED
Director 2003-02-18 2003-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART BARTHOLOMEW BOURNEMOUTH SYMPHONY ORCHESTRA Director 2010-07-28 CURRENT 1954-09-22 Active
STUART BARTHOLOMEW THE ARTS UNIVERSITY BOURNEMOUTH CHARITABLE FOUNDATION Director 2005-09-16 CURRENT 2005-02-16 Active
STUART BARTHOLOMEW AUB SERVICES LIMITED Director 1997-11-20 CURRENT 1997-03-17 Active
MICHAEL JOHN WEBSTER GIBSON AUB SERVICES LIMITED Director 2017-09-08 CURRENT 1997-03-17 Active
CHRISTOPHER GEORGE MARTIN AUB SERVICES LIMITED Director 2016-10-14 CURRENT 1997-03-17 Active
CHRISTOPHER GEORGE MARTIN 84 BLACKFRIARS ROAD MANAGEMENT COMPANY LIMITED Director 2016-10-05 CURRENT 1999-12-21 Active
CHRISTOPHER GEORGE MARTIN BRIGHTON DOME AND FESTIVAL LTD Director 2016-09-20 CURRENT 1966-10-06 Active
CHRISTOPHER GEORGE MARTIN BRYANSTON CONFERENCE CENTRE LIMITED Director 2016-02-06 CURRENT 1973-05-04 Active
CHRISTOPHER GEORGE MARTIN BRYANSTON SCHOOL Director 2015-12-03 CURRENT 1927-11-26 Active
CHRISTOPHER GEORGE MARTIN THE ARTS UNIVERSITY BOURNEMOUTH CHARITABLE FOUNDATION Director 2015-10-21 CURRENT 2005-02-16 Active
CHRISTOPHER GEORGE MARTIN TOLD BY AN IDIOT Director 2014-02-11 CURRENT 1999-06-10 Active
CHRISTOPHER GEORGE MARTIN WESSEX DEVELOPMENTS LIMITED Director 2004-06-18 CURRENT 2004-06-18 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
2024-04-25FULL ACCOUNTS MADE UP TO 31/07/23
2024-02-29CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES
2023-04-25FULL ACCOUNTS MADE UP TO 31/07/22
2023-02-23CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-04-21AAFULL ACCOUNTS MADE UP TO 31/07/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-11-03AP01DIRECTOR APPOINTED MS DOROTHY ANNE MACKENZIE
2021-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WEBSTER GIBSON
2021-04-26AAFULL ACCOUNTS MADE UP TO 31/07/20
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2020-02-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES GOUGH
2020-02-14PSC07CESSATION OF STUART BARTHOLOMEW AS A PERSON OF SIGNIFICANT CONTROL
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR STUART BARTHOLOMEW
2020-02-13AP01DIRECTOR APPOINTED PROFESSOR PAUL JAMES GOUGH
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DAVID O'ROURKE
2018-02-20TM02Termination of appointment of Bethan O'neil on 2017-07-31
2018-02-20AP03Appointment of Mr Jonathan Renyard as company secretary on 2017-09-08
2018-02-20AP01DIRECTOR APPOINTED MR MICHAEL JOHN WEBSTER GIBSON
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-01-24AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-10-17AP01DIRECTOR APPOINTED MR CHRISTOPHER GEORGE MARTIN
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ROGER FROOME LAUGHTON
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-09AR0118/02/16 FULL LIST
2016-03-09AP01DIRECTOR APPOINTED MR TERENCE DAVID O'ROURKE
2016-03-09AR0118/02/16 FULL LIST
2016-03-09AP01DIRECTOR APPOINTED MR TERENCE DAVID O'ROURKE
2016-02-08AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-27AR0118/02/15 ANNUAL RETURN FULL LIST
2015-02-22AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-03-03AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-26AR0118/02/14 ANNUAL RETURN FULL LIST
2013-05-01AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-03-07RES15CHANGE OF NAME 07/02/2013
2013-03-07CERTNMCompany name changed aucb enterprises LIMITED\certificate issued on 07/03/13
2013-02-19AR0118/02/13 ANNUAL RETURN FULL LIST
2012-09-26AP01DIRECTOR APPOINTED MR ROGER FROOME LAUGHTON
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN JENNINGS
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DURBRIDGE
2012-03-07AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-03-02AR0118/02/12 FULL LIST
2011-05-09ELRES S366AS366A DISP HOLDING AGM 06/04/2011
2011-04-04AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-03-25AR0118/02/11 FULL LIST
2011-02-22AR0118/02/10 FULL LIST
2010-07-20MISCAUDITOR'S RESIGNATION - SECTION 519
2010-03-19AP01DIRECTOR APPOINTED MRS CAROLYN SUSAN JENNINGS
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART BARTHOLOMEW / 01/10/2009
2010-03-18AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BEALE
2009-06-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-05CERTNMCOMPANY NAME CHANGED AIB ENTERPRISES LIMITED CERTIFICATE ISSUED ON 09/06/09
2009-05-22AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-03-13363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-05-19AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-03-19363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-03-19288bAPPOINTMENT TERMINATED SECRETARY MALCOLM LIDDLE
2008-03-19288aSECRETARY APPOINTED DR BETHAN O'NEIL
2007-05-21AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-02-27363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-02-28AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-02-28363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-08-09395PARTICULARS OF MORTGAGE/CHARGE
2005-08-09395PARTICULARS OF MORTGAGE/CHARGE
2005-05-11287REGISTERED OFFICE CHANGED ON 11/05/05 FROM: RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX
2005-04-29288aNEW SECRETARY APPOINTED
2005-04-29288bSECRETARY RESIGNED
2005-02-28363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-12-21AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-02-25363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-10-09225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04
2003-07-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-25288aNEW DIRECTOR APPOINTED
2003-07-25288aNEW DIRECTOR APPOINTED
2003-07-25288bDIRECTOR RESIGNED
2003-07-25288aNEW DIRECTOR APPOINTED
2003-07-15CERTNMCOMPANY NAME CHANGED LA LAW 158 LIMITED CERTIFICATE ISSUED ON 15/07/03
2003-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AUB ENTERPRISES 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 AUB ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-08-09 Outstanding THE SOUTH WEST OF ENGLAND REGIONAL DEVELOPMENT AGENCY
DEBENTURE 2005-08-09 Outstanding THE SOUTH WEST OF ENGLAND REGIONAL DEVELOPMENT AGENCY
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 AUB ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of AUB ENTERPRISES LIMITED registering or being granted any patents
Domain Names

AUB ENTERPRISES LIMITED owns 1 domain names.

theenterprisepavilion.co.uk  

Trademarks
We have not found any records of AUB ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUB ENTERPRISES 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 (68209 - Other letting and operating of own or leased real estate) as AUB ENTERPRISES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AUB ENTERPRISES 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 AUB ENTERPRISES 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 AUB ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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