Auckland Holdings Limited in Essex, CM17 0ET

Description

Data updated on: 01-11-2023

Auckland Holdings Limited has existed in the UK for 34 years. Registered under the number 02494026 in 1990, the company is located at 10-12 Mulberry Green, Essex CM17 0ET. This enterprise's declared SIC number is 70229 : Management consultancy activities other than financial management. Its most recent annual accounts were submitted for the period up to Tue, 28th Feb 2023 and the most recent confirmation statement was submitted on Thu, 20th Apr 2023.

According to this particular enterprise's executives data, since 2023 there have been four directors including: Ricky D., David L. and Graham B.. In order to help the directors in their tasks, the abovementioned firm has been utilizing the skills of David L. as a secretary for the last twenty three years.

Graham B. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	389 563	383 687	384 262	387 439

Balance Sheet
Cash Bank In Hand	236 832	175 753	190 639	170 320
Cash Bank On Hand					228 768	108 215	198 729	169 170	130 312	205 009	208 285	239 588	761 676
Current Assets	521 160	467 233	481 899	530 703	572 088	660 937	787 437	714 807	520 998	544 692	536 493	714 931	1 074 115
Debtors	284 328	291 480	291 260	360 383	343 320	552 722	588 708	545 637	390 686	339 683	328 208	475 343	312 439
Other Debtors					82 980	84 360	83 439	136 552	140 143	124 261	134 059	176 841	244 827
Net Assets Liabilities Including Pension Asset Liability	389 563	383 687

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	389 463	383 587	384 162	387 339
Shareholder Funds	389 563	383 687	384 262	387 439

Other Financial Data
Amounts Owed By Group Undertakings					214 898	231 022	412 929	406 625	248 203	158 603	192 979	297 332	43 430
Amounts Owed To Group Undertakings								8 153
Average Number Employees During Period						6	6	6	6	6	7	7	8
Creditors					184 586	273 435	399 864	327 727	120 958	144 643	136 352	314 660	29 972
Creditors Due Within One Year		83 596	97 853	143 480
Dividends Paid						319 000
Investments Fixed Assets		50	216	216	216	216	217	217	201	201	201	201	201
Net Current Assets Liabilities	389 483	383 637	384 046	387 223	387 502	387 502	387 573	387 080	400 040	400 049	400 141	400 271	1 044 143
Number Shares Allotted			100	100
Number Shares Issued But Not Fully Paid						100		100	100	100	100	100	100
Other Creditors					79 371	186 586	270 085	200 277	75 504	87 312	114 023	250 271	22 838
Other Investments Other Than Loans					216	216	217	217	201	201	201	201	201
Other Taxation Social Security Payable					105 215	86 849	129 779	119 297	45 454	57 331	22 329	64 389	7 134
Par Value Share			1	1		1		1	1	1	1	1	1
Percentage Class Share Held In Subsidiary						100		50	50	50	50	50	50
Profit Loss						319 000
Total Assets Less Current Liabilities	389 563	383 687	384 262	387 439	387 718	387 718	387 790	387 297	400 241	400 250	400 342	400 472	1 044 344
Trade Debtors Trade Receivables					20 442	2 340	2 340	2 460	2 340	56 819	1 170	1 170	24 182
Value Shares Allotted		100	100	100
Creditors Due Within One Year Total Current Liabilities	131 677	83 596
Fixed Assets	80	50
Total Fixed Asset Investments Cost Or Valuation	80	50
Total Fixed Asset Investments Disposals		-30
Total Investments Fixed Assets	80	50

Company staff

Ricky D.

Role: Director

Appointed: 01 March 2023

Latest update: 6 March 2024

David L.

Role: Director

Appointed: 05 March 2001

Latest update: 6 March 2024

David L.

Role: Secretary

Appointed: 05 March 2001

Latest update: 6 March 2024

Graham B.

Role: Director

Appointed: 05 March 2001

Latest update: 6 March 2024

Alan B.

Role: Director

Appointed: 31 March 1991

Latest update: 6 March 2024

People with significant control

Graham B.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

David L.

Notified on 6 April 2016

Ceased on 21 April 2023

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	04 May 2024
Confirmation statement last made up date	20 April 2023

Annual Accounts 11 September 2014
Start Date For Period Covered By Report	01 March 2013
End Date For Period Covered By Report	28 February 2014
Date Approval Accounts	11 September 2014
Annual Accounts
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	29 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2022
End Date For Period Covered By Report	28 February 2023
Annual Accounts 15 August 2013
End Date For Period Covered By Report	28 February 2013
Date Approval Accounts	15 August 2013

Auckland Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ricky D.

David L.

David L.

Graham B.

Alan B.

Carol W.

People with significant control

Graham B.

David L.

Accounts Documents

Company filings

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