Auckland Micro Limited in Ashurst Wood EAST GRINSTEAD

Auckland Micro Limited EAST GRINSTEAD

Founded in 2004, Auckland Micro, classified under reg no. 05094539 is an active company. Currently registered at Serenity Cansiron Lane RH19 3SF, East Grinstead the company has been in the business for twenty years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

There is a single director in the firm at the moment - Christopher T., appointed on 5 April 2004. In addition, a secretary was appointed - Alison T., appointed on 5 April 2004. As of 3 May 2024, our data shows no information about any ex officers on these positions.

Auckland Micro Limited Address / Contact

Office Address	Serenity Cansiron Lane
Office Address2	Ashurst Wood
Town	East Grinstead
Post code	RH19 3SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05094539
Date of Incorporation	Mon, 5th Apr 2004
Industry	Information technology consultancy activities
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (93 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Alison T.

Position: Secretary

Appointed: 05 April 2004

Christopher T.

Position: Director

Appointed: 05 April 2004

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2004

Resigned: 05 April 2004

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 April 2004

Resigned: 05 April 2004

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Christopher T. The abovementioned PSC and has 75,01-100% shares.

Christopher T.

Notified on	5 April 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	61 340	36 395	37 296	14 351	63 034	51 806	75 449
Net Assets Liabilities				2 869	4 158	80	17 759

Other
Average Number Employees During Period	4	4	4	2	2	2	2
Creditors	56 834	31 153	37 484	12 976	50 000	40 833	30 833
Fixed Assets	3 541	2 656	1 992	1 494	1 120	840	2 984
Net Current Assets Liabilities	4 506	5 242	-188	1 375	53 038	40 073	45 608
Total Assets Less Current Liabilities	8 047	7 898	1 804	2 869	54 158	40 913	48 592

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 8th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 8th, November 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 4th, January 2023	accounts	Free Download (5 pages)
AD01	Address change date: Fri, 24th Jun 2022. New Address: Serenity Cansiron Lane Ashurst Wood East Grinstead RH19 3SF. Previous address: Ridge Cottage Cansiron Lane Ashurst Wood East Grinstead RH19 3SF England filed on: 24th, June 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 24th, December 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 16th, December 2020	accounts	Free Download (5 pages)
AD01	Address change date: Sat, 3rd Oct 2020. New Address: Ridge Cottage Cansiron Lane Ashurst Wood East Grinstead RH19 3SF. Previous address: 31 Oaks Avenue London SE19 1QY filed on: 3rd, October 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 27th, August 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 30th, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 6th, November 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 8th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 5th Apr 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 5th Apr 2016: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2015 filed on: 11th, November 2015	accounts	Free Download (8 pages)
CH03	On Sun, 24th Aug 2014 secretary's details were changed filed on: 6th, April 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 5th Apr 2015 with full list of members filed on: 6th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 6th Apr 2015: 2.00 GBP	capital
CH01	On Fri, 16th Jan 2015 director's details were changed filed on: 6th, April 2015	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2014 filed on: 29th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 5th Apr 2014 with full list of members filed on: 8th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 8th Apr 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 28th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 5th Apr 2013 with full list of members filed on: 17th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 25th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 5th Apr 2012 with full list of members filed on: 25th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 17th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 5th Apr 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 29th, November 2010	accounts	Free Download (8 pages)
CH01	On Mon, 5th Apr 2010 director's details were changed filed on: 20th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 5th Apr 2010 with full list of members filed on: 20th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 6th, January 2010	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 28th Apr 2009 with shareholders record filed on: 28th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 24th, November 2008	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 11th Apr 2008 with shareholders record filed on: 11th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 19th, November 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 19th, November 2007	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 16th Apr 2007 with shareholders record filed on: 16th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 16th Apr 2007 with shareholders record filed on: 16th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 23rd, November 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 23rd, November 2006	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 4th, January 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 4th, January 2006	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 22nd Jun 2005 with shareholders record filed on: 22nd, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 22nd Jun 2005 with shareholders record filed on: 22nd, June 2005	annual return	Free Download (6 pages)
287	Registered office changed on 14/09/04 from: 22 carlton court 114 auckland road upper norwood london SE19 2RS filed on: 14th, September 2004	address	Free Download (1 page)
287	Registered office changed on 14/09/04 from: 22 carlton court 114 auckland road upper norwood london SE19 2RS filed on: 14th, September 2004	address	Free Download (1 page)
287	Registered office changed on 16/04/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 16th, April 2004	address	Free Download (1 page)
287	Registered office changed on 16/04/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 16th, April 2004	address	Free Download (1 page)
288a	On Fri, 16th Apr 2004 New secretary appointed filed on: 16th, April 2004	officers	Free Download (2 pages)
288a	On Fri, 16th Apr 2004 New director appointed filed on: 16th, April 2004	officers	Free Download (2 pages)
288b	On Fri, 16th Apr 2004 Director resigned filed on: 16th, April 2004	officers	Free Download (1 page)
288a	On Fri, 16th Apr 2004 New director appointed filed on: 16th, April 2004	officers	Free Download (2 pages)
288a	On Fri, 16th Apr 2004 New secretary appointed filed on: 16th, April 2004	officers	Free Download (2 pages)
288b	On Fri, 16th Apr 2004 Secretary resigned filed on: 16th, April 2004	officers	Free Download (1 page)
288b	On Fri, 16th Apr 2004 Secretary resigned filed on: 16th, April 2004	officers	Free Download (1 page)
288b	On Fri, 16th Apr 2004 Director resigned filed on: 16th, April 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, April 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2004	incorporation	Free Download (16 pages)

Auckland Micro Limited EAST GRINSTEAD

Auckland Micro Limited Address / Contact

Company Information / Profile

Company staff

Alison T.

Christopher T.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us