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AUGHTON ENGINEERING SUPPLIES LIMITED

AUGHTON ENGINEERING SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAUGHTON ENGINEERING SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04217525
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUGHTON ENGINEERING SUPPLIES LIMITED?

    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AUGHTON ENGINEERING SUPPLIES LIMITED located?

    Registered Office Address
    1 Birchall Street
    Liverpool
    L20 8PD Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUGHTON ENGINEERING SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for AUGHTON ENGINEERING SUPPLIES LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for AUGHTON ENGINEERING SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		11 pagesAA

    Confirmation statement made on May 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Confirmation statement made on May 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on May 16, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on May 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on May 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2015

    Statement of capital on May 16, 2015

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to May 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of AUGHTON ENGINEERING SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAYKIN, Hilda
    57 Liverpool Road
    L39 5AP Aughton
    Lancashire
    		Secretary
    57 Liverpool Road
    L39 5AP Aughton
    Lancashire
    		British76210170001
    DAYKIN, Bryan
    29 Holborn Hill
    L39 4SU Ormskirk
    Lancashire
    		Director
    29 Holborn Hill
    L39 4SU Ormskirk
    Lancashire
    		EnglandBritish115050310001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    DAYKIN, Douglas
    57 Liverpool Road
    L39 5AP Aughton
    Lancashire
    		Director
    57 Liverpool Road
    L39 5AP Aughton
    Lancashire
    		British76210140001
    GOUDIE, Neil
    86 Carr Moss Lane
    L39 8SA Halsall
    Lancashire
    		Director
    86 Carr Moss Lane
    L39 8SA Halsall
    Lancashire
    		British76210120002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUGHTON ENGINEERING SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bryan Daykin
    1 Birchall Street
    Liverpool
    L20 8PD Merseyside
    		Apr 06, 2016
    1 Birchall Street
    Liverpool
    L20 8PD Merseyside
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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