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AUCKLAND YARD LETTINGS LIMITED

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

This company is commonly known as Auckland Yard Lettings Limited. The company was founded 20 years ago and was given the registration number 04804362. The firm's registered office is in WEST AUCKLAND. You can find them at Unit 1, Aptec Industrial Estate, Darlington Road, West Auckland, County Durham. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AUCKLAND YARD LETTINGS LIMITED
Company Number:04804362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1, Aptec Industrial Estate, Darlington Road, West Auckland, County Durham, DL14 9PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Van Mildert Close, Bracks Farm, Bishop Auckland, England, DL14 7GF

Secretary19 June 2003Active
12, Van Mildert Close, Bracks Farm, Bishop Auckland, England, DL14 7GF

Director19 June 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 June 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 June 2003Active

People with Significant Control

Mr Jason Heels
Notified on:30 June 2016
Status:Active
Date of birth:February 1972
Nationality:British
Address:Unit 1, Aptec Industrial Estate, West Auckland, DL14 9PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pearl Anne Heels
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Address:Unit 1, Aptec Industrial Estate, West Auckland, DL14 9PD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-04-01Accounts

Accounts with accounts type micro entity.

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2021-07-07Accounts

Change account reference date company current extended.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-06-23Persons with significant control

Notification of a person with significant control.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type micro entity.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type micro entity.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-01-08Accounts

Accounts with accounts type micro entity.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Accounts

Accounts with accounts type micro entity.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type micro entity.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Accounts

Accounts with accounts type total exemption small.

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2013-06-26Annual return

Annual return company with made up date full list shareholders.

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2012-11-08Accounts

Accounts with accounts type total exemption small.

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