By Aurora Uk Ltd in Morley LEEDS

By Aurora Uk Ltd LEEDS

By Aurora Uk started in year 1998 as Private Limited Company with registration number 03489994. The By Aurora Uk company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Leeds at Dene Ridge Asquith Avenue. Postal code: LS27 9QX. Since Wed, 1st May 2019 By Aurora Uk Ltd is no longer carrying the name American Billiard Company.

At present there are 2 directors in the the firm, namely Dawn H. and Michael H.. In addition one secretary - Dawn H. - is with the company. As of 11 May 2024, our data shows no information about any ex officers on these positions.

By Aurora Uk Ltd Address / Contact

Office Address	Dene Ridge Asquith Avenue
Office Address2	Morley
Town	Leeds
Post code	LS27 9QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03489994
Date of Incorporation	Thu, 8th Jan 1998
Industry	Retail sale via mail order houses or via Internet
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (41 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Dawn H.

Position: Secretary

Appointed: 19 January 1998

Dawn H.

Position: Director

Appointed: 19 January 1998

Michael H.

Position: Director

Appointed: 19 January 1998

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 1998

Resigned: 19 January 1998

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 January 1998

Resigned: 19 January 1998

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Dawn H. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Michael H. This PSC owns 25-50% shares.

Dawn H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Michael H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

American Billiard Company	May 1, 2019
World Of Billiards	March 9, 2004
Picturelogic	January 19, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	112 010	85 992	71 108		61 550	75 779

Balance Sheet
Current Assets	140 535	97 508	92 718	88 607	92 449	100 848	100 665	101 485	94 699	89 924	98 592	106 677	97 336
Net Assets Liabilities						75 779	81 337	84 887	81 924	79 452	87 226	90 466	85 279
Cash Bank In Hand	93 361	39 066	42 703	29 361	28 453
Debtors	7 533	4 523	5 976	7 434	12 416
Stocks Inventory	39 641	53 919	44 039	51 812	51 580
Tangible Fixed Assets	277
Net Assets Liabilities Including Pension Asset Liability			71 108	62 837	61 550	75 779

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	111 910	85 892	71 008	62 737	61 450
Shareholder Funds	112 010	85 992	71 108		61 550	75 779

Other
Average Number Employees During Period													2
Creditors						25 069	20 823	16 598	12 775	10 472	11 366	16 211	12 057
Fixed Assets							1 495
Net Current Assets Liabilities	111 733	85 992	71 108	62 837	61 550	75 779	79 842	84 887	81 924	79 452	87 226	90 466	85 279
Total Assets Less Current Liabilities	112 010	85 992	71 108		61 550	75 779	81 337	84 887	81 924	79 452	87 226	90 466	85 279
Creditors Due Within One Year	28 802	11 516	21 610	25 770	30 899	25 069
Number Shares Allotted		100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	11 297	7 770	2 820
Tangible Fixed Assets Depreciation	11 020	7 770	2 820
Tangible Fixed Assets Depreciation Charged In Period		277
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		3 527	4 950	2 820
Tangible Fixed Assets Disposals		3 527	4 950	2 820
Capital Employed			71 108	62 837	61 550
Other Operating Charges Format2					7 969	6 589
Profit Loss For Period					-1 287	14 229
Raw Materials Consumables					73 770	84 644
Staff Costs					16 074	12 128
Turnover Gross Operating Revenue					96 526	117 590

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 20th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 20th, February 2024	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 31st, January 2023	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 9th, February 2022	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 13th, January 2021	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 14th, December 2019	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 5th, February 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 7th, March 2018	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2016 filed on: 21st, February 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 23rd, March 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 8th Jan 2016 with full list of members filed on: 8th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 19th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 8th Jan 2015 with full list of members filed on: 15th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 15th Jan 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 12th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 8th Jan 2014 with full list of members filed on: 21st, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 28th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 8th Jan 2013 with full list of members filed on: 8th, January 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 8th Jan 2012 with full list of members filed on: 18th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 8th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 8th Jan 2011 with full list of members filed on: 17th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 11th, November 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 8th, February 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 8th Jan 2010 with full list of members filed on: 12th, January 2010	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 16th Jan 2009 with shareholders record filed on: 16th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 11th, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 8th Jan 2008 with shareholders record filed on: 8th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 8th Jan 2008 with shareholders record filed on: 8th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 23rd, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 23rd, December 2007	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 10th Jan 2007 with shareholders record filed on: 10th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 10th Jan 2007 with shareholders record filed on: 10th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 5th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 5th, December 2006	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 10th Jan 2006 with shareholders record filed on: 10th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 10th Jan 2006 with shareholders record filed on: 10th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 2nd, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 2nd, November 2005	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 14th Jan 2005 with shareholders record filed on: 14th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 14th Jan 2005 with shareholders record filed on: 14th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 10th, November 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 10th, November 2004	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 20th Jan 2004 with shareholders record filed on: 20th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 20th Jan 2004 with shareholders record filed on: 20th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 16th, October 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 16th, October 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 21st, March 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 21st, March 2003	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 16th Jan 2003 with shareholders record filed on: 16th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 16th Jan 2003 with shareholders record filed on: 16th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 16th Jan 2002 with shareholders record filed on: 16th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 16th Jan 2002 with shareholders record filed on: 16th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 22nd, November 2001	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 22nd, November 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 23rd, January 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 23rd, January 2001	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 19th Jan 2001 with shareholders record filed on: 19th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 19th Jan 2001 with shareholders record filed on: 19th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 28th Jan 2000 with shareholders record filed on: 28th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 28th Jan 2000 with shareholders record filed on: 28th, January 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 27th, October 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 27th, October 1999	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 5th Jan 1999 with shareholders record filed on: 5th, January 1999	annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return up to Tue, 5th Jan 1999 with shareholders record filed on: 5th, January 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/99 to 30/06/99 filed on: 11th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 30/06/99 filed on: 11th, February 1998	accounts	Free Download (1 page)

By Aurora Uk Ltd LEEDS

By Aurora Uk Ltd Address / Contact

Company Information / Profile

Company staff

Dawn H.

Dawn H.

Michael H.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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