AUCKLAND CONSULTANTS LIMITED
Overview
| Company Name | AUCKLAND CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02033364 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUCKLAND CONSULTANTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is AUCKLAND CONSULTANTS LIMITED located?
| Registered Office Address | Stoneridge The Green Brafferton DL1 3LA Darlington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUCKLAND CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORAN INVESTMENTS LIMITED | Jan 23, 1991 | Jan 23, 1991 |
| ORAN EXECUTIVE SERVICES LIMITED | Jan 02, 1991 | Jan 02, 1991 |
| PACE EXECUTIVE SERVICES LIMITED | Jan 08, 1987 | Jan 08, 1987 |
| ORAN INVESTMENTS LIMITED | Jul 02, 1986 | Jul 02, 1986 |
What are the latest accounts for AUCKLAND CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for AUCKLAND CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for AUCKLAND CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Peter William Schofield on Oct 05, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Peter William Schofield on Oct 05, 2016 | 1 pages | CH03 | ||||||||||
Registered office address changed from Fornells 9 Acle Meadows Woodham Durham DL5 4XD to Stoneridge the Green Brafferton Darlington DL1 3LA on Oct 10, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AUCKLAND CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHOFIELD, Peter William | Secretary | The Green Brafferton DL1 3LA Darlington Stoneridge England | British | 38521900002 | ||||||
| MADDISON, Michael | Director | The Old Vicarage High Etherley DL14 0HN Bishop Auckland County Durham | England | British | 30072660002 | |||||
| SCHOFIELD, Peter William | Director | The Green Brafferton DL1 3LA Darlington Stoneridge England | England | British | 38521900003 | |||||
| AITHWAITE, Juliet | Secretary | 14 Wensley Road Grangefield TS18 4JQ Stockton On Tees Cleveland | British | 109260570001 | ||||||
| ALDER, Thomas Wright | Secretary | Pine Ridge Folly Top Eggleston DL12 0DH Barnard Castle County Durham | British | 62822550001 | ||||||
| CARLING, Janette Scott | Secretary | The Old Vicarage High Etherley DL14 0HN Bishop Auckland County Durham | British | 69048730001 | ||||||
| EGGETT, Kirsty May | Secretary | 6 South Road High Etherley DL14 0HZ Bishop Auckland County Durham | British | 118910850001 | ||||||
| SCHOFIELD, Peter William | Secretary | Fornells 9 Acle Meadows DL5 4XD Newton Aycliffe County Durham | British | 38521900002 | ||||||
| ALDER, Thomas Wright | Director | Pine Ridge Folly Top Eggleston DL12 0DH Barnard Castle County Durham | British | 62822550001 |
Who are the persons with significant control of AUCKLAND CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter William Schofield | Sep 01, 2016 | The Green Brafferton DL1 3LA Darlington Stoneridge England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0