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AUCKLAND ELECTRICAL & SECURITY SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Auckland Electrical & Security Systems Limited. The company was founded 18 years ago and was given the registration number 05685191. The firm's registered office is in BISHOP AUCKLAND. You can find them at 5 Bluebell Close, Etherley Dene, Bishop Auckland, County Durham. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:AUCKLAND ELECTRICAL & SECURITY SYSTEMS LIMITED
Company Number:05685191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:5 Bluebell Close, Etherley Dene, Bishop Auckland, County Durham, DL14 0TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Bluebell Close, Etherley Dene, Bishop Auckland, England, DL14 0TL

Secretary23 January 2006Active
5 Bluebell Close, Etherley Dene, Bishop Auckland, DL14 0TL

Director23 January 2006Active

People with Significant Control

Mr James Wilson
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:English
Address:5, Bluebell Close, Bishop Auckland, DL14 0TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with updates.

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2023-11-20Accounts

Accounts with accounts type unaudited abridged.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2023-01-03Accounts

Accounts with accounts type unaudited abridged.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2021-12-24Accounts

Accounts with accounts type unaudited abridged.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Change account reference date company current extended.

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2018-10-15Accounts

Accounts with accounts type unaudited abridged.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type unaudited abridged.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption full.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-12-11Address

Change registered office address company with date old address new address.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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2013-04-11Annual return

Annual return company with made up date full list shareholders.

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