Auctus Capital Limited in BATH

Auctus Capital Limited BATH

Founded in 2004, Auctus Capital, classified under reg no. 05084995 is an active company. Currently registered at 4 George Street BA1 2EH, Bath 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 30th April 2022. Since 15th February 2013 Auctus Capital Limited is no longer carrying the name Homes Group.

The firm has 2 directors, namely Lydia A., Marcus A.. Of them, Marcus A. has been with the company the longest, being appointed on 2 October 2009 and Lydia A. has been with the company for the least time - from 28 June 2018. At the moment there is 1 former director listed by the firm - Caroline A., who left the firm on 2 October 2009. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Auctus Capital Limited Address / Contact

Office Address	4 George Street
Town	Bath
Post code	BA1 2EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05084995
Date of Incorporation	Thu, 25th Mar 2004
Industry	Other service activities not elsewhere classified
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (97 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Lydia A.

Position: Director

Appointed: 28 June 2018

Marcus A.

Position: Director

Appointed: 02 October 2009

Veronique M.

Position: Secretary

Appointed: 11 September 2014

Resigned: 12 July 2019

Catharine J.

Position: Secretary

Appointed: 04 September 2006

Resigned: 11 September 2014

Harold W.

Position: Nominee Secretary

Appointed: 25 March 2004

Resigned: 25 March 2004

Amanda S.

Position: Secretary

Appointed: 25 March 2004

Resigned: 04 September 2006

Caroline A.

Position: Director

Appointed: 25 March 2004

Resigned: 02 October 2009

Yvonne W.

Position: Nominee Director

Appointed: 25 March 2004

Resigned: 25 March 2004

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Marcus A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Lydia A. This PSC owns 25-50% shares and has 25-50% voting rights.

Marcus A.

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

Lydia A.

Notified on	28 June 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Homes Group	February 15, 2013
Zidele Group	June 16, 2009
Zidele Amathambo	October 13, 2006

Annual reports financial information

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

Balance Sheet
Debtors	27 061	4 554	4 542	4 542
Net Assets Liabilities	3 333	5 132	5 132	5 132
Other Debtors	25 061	1 913

Other
Amounts Owed By Group Undertakings Participating Interests	2 000	2 641	4 542
Amounts Owed To Directors			410	410
Amounts Owed To Group Undertakings Participating Interests	24 728
Average Number Employees During Period	2	2	2	2
Corporation Tax Payable		422
Creditors	24 728	422	410	410
Investments Fixed Assets	1 000	1 000	1 000	1 000
Investments In Subsidiaries	1 000	1 000	1 000	1 000
Nominal Value Allotted Share Capital	2 000	2 000	2 000	2 000
Number Shares Issued Fully Paid		2 000	2 000	2 000
Par Value Share		1	1	1
Percentage Class Share Held In Subsidiary	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 6th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 6th, February 2024	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 21st, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 30th, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 14th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 28th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 8th, November 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 22nd, August 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 21st, July 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th February 2016 with full list of members filed on: 24th, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 24th February 2016: 2000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 9th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th March 2015 with full list of members filed on: 1st, July 2015	annual return	Free Download (3 pages)
AD01	Address change date: 5th May 2015. New Address: 4 George Street Bath BA1 2EH. Previous address: Charter House the Square, Lower Bristol Road Bath BA2 3BH filed on: 5th, May 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 15th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th March 2014 with full list of members filed on: 2nd, April 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 5th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th March 2013 with full list of members filed on: 2nd, April 2013	annual return	Free Download (4 pages)
AD01	Registered office address changed from Greengate House 87 Pickwick Road Corsham Wiltshire SN13 9BY on 14th August 2012 filed on: 14th, August 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 27th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th March 2012 with full list of members filed on: 16th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 13th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 25th March 2011 with full list of members filed on: 5th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 24th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 25th March 2010 with full list of members filed on: 7th, June 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2009 filed on: 13th, August 2009	accounts	Free Download (7 pages)
363a	Annual return up to 8th June 2009 with shareholders record filed on: 8th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 14th, August 2008	accounts	Free Download (7 pages)
363a	Annual return up to 3rd April 2008 with shareholders record filed on: 3rd, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 19th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 19th, November 2007	accounts	Free Download (7 pages)
363s	Annual return up to 19th April 2007 with shareholders record filed on: 19th, April 2007	annual return	Free Download (6 pages)
363s	Annual return up to 19th April 2007 with shareholders record filed on: 19th, April 2007	annual return	Free Download (6 pages)
123	Nc inc already adjusted 28/04/06 filed on: 17th, October 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 28/04/06 filed on: 17th, October 2006	capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 3rd, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 3rd, October 2006	accounts	Free Download (7 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, September 2006	resolution	Free Download (1 page)
88(2)R	Alloted 1999 shares on 28th April 2006. Value of each share 1 £, total number of shares: 2000. filed on: 20th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1999 shares on 28th April 2006. Value of each share 1 £, total number of shares: 2000. filed on: 20th, September 2006	capital	Free Download (2 pages)
363s	Annual return up to 14th August 2006 with shareholders record filed on: 14th, August 2006	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 14th August 2006 with shareholders record filed on: 14th, August 2006	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 1st, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 1st, August 2006	accounts	Free Download (1 page)
287	Registered office changed on 20/07/06 from: 30 gay street bath BA1 2PA filed on: 20th, July 2006	address	Free Download (1 page)
287	Registered office changed on 20/07/06 from: 30 gay street bath BA1 2PA filed on: 20th, July 2006	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 2nd, December 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 2nd, December 2005	accounts	Free Download (2 pages)
363s	Annual return up to 25th May 2005 with shareholders record filed on: 25th, May 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 25th May 2005 with shareholders record filed on: 25th, May 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
287	Registered office changed on 02/04/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN filed on: 2nd, April 2004	address	Free Download (1 page)
287	Registered office changed on 02/04/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN filed on: 2nd, April 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, March 2004	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 25th, March 2004	incorporation	Free Download (12 pages)

Auctus Capital Limited BATH

Auctus Capital Limited Address / Contact

Company Information / Profile

Company staff

Lydia A.

Marcus A.

Veronique M.

Catharine J.

Harold W.

Amanda S.

Caroline A.

Yvonne W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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