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The Open Database Of The Corporate World

AUK SUPPLIES LIMITED

Company Number
05111595
Status
Active
Incorporation Date
26 April 2004 (about 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Anne Besley
Registered Address
  • Marsh House
    Brunel Road
  • Newton Abbot
  • TQ12 4PB
  • Devon
  • United Kingdom
Industry Codes
  • 46750: Wholesale of chemical products (UK SIC Classification 2007)
  • 71111: Architectural activities (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Previous Names
  • A + D-S W SUPPLIES LIMITED
  • A + D-S W SUPPLIES
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 May 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Anne Besley controls United Kingdom flag AUK SUPPLIES LIMITED (United Kingdom, 26 Apr 2004- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-05-30 Annual Accounts Accounts for a small company made up to 2016-12-31 details
2017-04-28 Confirmation Statement Confirmation statement made on 2017-04-27 with updates details
2016-04-28 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Statement of capital on 2016-04-11 details
2016-04-27 Annual Return Annual return made up to 2016-04-27 with full list of shareholders details
2016-04-15 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-08-06 Filing dated 6 August 2015 Satisfaction of charge 1 in full details
2015-07-31 Second filing of a document previously delivered Second filing of AP01 previously delivered to Companies House details
2015-06-30 Filing dated 30 June 2015 Satisfaction of charge 2 in full details
2015-06-29 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-06-29 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Statement of capital on 2015-06-19 details
2015-05-18 Annual Return Annual return made up to 2015-04-26 with full list of shareholders details
2015-05-18 Annual Return Annual return made up to 2015-04-27 with full list of shareholders details
2015-04-17 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Statement of capital on 2015-02-20 details
2014-09-25 Appointment of director Appointment of Mr Matthew Besley as a director on 2014-09-12 details
2014-09-25 Appointment of director Appointment of Adrian Besley as a director on 2014-09-12 details
2014-09-22 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-06-18 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Statement of capital on 2014-03-31 details
2014-06-12 Change of secretary's details Secretary's details changed for Erica Besley on 2014-04-25 details
2014-06-12 Change of director's details Director's details changed for Michael Simon Besley on 2014-04-25 details
2014-06-12 Annual Return Annual return made up to 2014-04-26 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
71111 Architectural activities UK SIC Classification 2007 details
46750 Wholesale of chemical products UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 16 2017

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