Augerbore Systems Limited in Fisherman's Wharf GRIMSBY

Augerbore Systems Limited GRIMSBY

Augerbore Systems Limited was officially closed on 2022-10-20. Augerbore Systems was a private limited company that could have been found at Alexandra Dock Business Centre, Fisherman's Wharf, Grimsby, DN31 1UL. Its total net worth was valued to be approximately 0 pounds, and the fixed assets belonging to the company amounted to 4135 pounds. This company (incorporated on 1990-02-27) was run by 2 directors and 1 secretary.
Director Jacqueline J. who was appointed on 16 November 2019.
Director Shane J. who was appointed on 09 January 2017.
Moving on to the secretaries, we can name: Shane J. appointed on 31 May 1991.

The company was categorised as "other specialised construction activities not elsewhere classified" (43999). The last confirmation statement was filed on 2020-05-31 and last time the accounts were filed was on 31 March 2021. 2016-05-31 is the date of the last annual return.

Augerbore Systems Limited Address / Contact

Office Address	Alexandra Dock Business Centre
Office Address2	Fisherman's Wharf
Town	Grimsby
Post code	DN31 1UL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02474907
Date of Incorporation	Tue, 27th Feb 1990
Date of Dissolution	Thu, 20th Oct 2022
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	32 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Mon, 14th Jun 2021
Last confirmation statement dated	Sun, 31st May 2020

Company staff

Jacqueline J.

Position: Director

Appointed: 16 November 2019

Shane J.

Position: Director

Appointed: 09 January 2017

Shane J.

Position: Secretary

Appointed: 31 May 1991

Trevor J.

Position: Director

Resigned: 16 November 2019

Turner Little Company Secretaries Limited

Position: Corporate Secretary

Appointed: 19 April 2007

Resigned: 08 June 2007

People with significant control

Jacqueline J.

Notified on	20 September 2019
Nature of control:	75,01-100% shares

Trevor J.

Notified on	6 April 2016
Ceased on	20 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31

Balance Sheet
Cash Bank On Hand		1 007 894	1 011 776	1 011 932	1 015 388	1 239 151	1 271 230
Current Assets	1 069 631	1 077 765	1 054 618	1 058 374	1 057 920	1 244 254	1 272 401
Debtors	1 364	31 013	1 234	4 834	924	2 653	1 171
Net Assets Liabilities		1 076 746	1 068 895	1 069 846	1 062 792	1 220 172	1 236 587
Other Debtors		31 013	1 234	1 234	924	2 653	355
Property Plant Equipment		3 064	21 423	15 608	9 325	7 431
Total Inventories		38 858	41 608	41 608	41 608	2 450
Cash Bank In Hand	1 025 409	1 007 894
Net Assets Liabilities Including Pension Asset Liability	1 072 718	1 076 746
Stocks Inventory	42 858	38 858
Tangible Fixed Assets	4 135	3 064

Reserves/Capital
Called Up Share Capital	80	80
Profit Loss Account Reserve	1 072 638	1 076 666

Other
Accumulated Depreciation Impairment Property Plant Equipment		277 432	283 598	289 413	251 595	168 349
Additions Other Than Through Business Combinations Property Plant Equipment			24 525			1 666
Average Number Employees During Period		1	1	2	2	2	2
Creditors		4 083	3 993	1 922	3 298	31 513	35 814
Increase From Depreciation Charge For Year Property Plant Equipment			6 166		6 272	3 552
Net Current Assets Liabilities	1 068 583	1 073 682	1 050 625	1 056 452	1 054 622	1 212 741	1 236 587
Other Creditors		1 496	1 496	1 896	2 796	8 503	8 887
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					44 090	86 798	168 348
Other Disposals Property Plant Equipment					44 101	86 806	175 779
Property Plant Equipment Gross Cost		280 496	305 021	305 021	260 920	175 780
Provisions For Liabilities Balance Sheet Subtotal			3 153	2 214	1 155
Taxation Social Security Payable		2 577	-849	-13	491	22 995	26 903
Total Assets Less Current Liabilities		1 076 746	1 072 048	1 072 060	1 063 947	1 220 172
Trade Creditors Trade Payables		10	3 346	39	11	15	24
Trade Debtors Trade Receivables				3 600			816
Capital Employed	1 072 718	1 076 746
Creditors Due Within One Year	1 048	4 083
Number Shares Allotted		80
Par Value Share		1
Share Capital Allotted Called Up Paid	80	80
Tangible Fixed Assets Additions		564
Tangible Fixed Assets Cost Or Valuation	279 932	280 496
Tangible Fixed Assets Depreciation	275 797	277 432
Tangible Fixed Assets Depreciation Charged In Period		1 635

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 8th, June 2021	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 8th, June 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 8th, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 30th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 31st, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 30th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 29th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-31 filed on: 4th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-04: 80.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 6th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-31 filed on: 31st, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-31: 80.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 15th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-31 filed on: 19th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 3rd, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-31 filed on: 8th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 6th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-31 filed on: 17th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 3rd, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-31 filed on: 5th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 11th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-31 filed on: 27th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 3rd, February 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-06-28 - Annual return with full member list filed on: 28th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 13th, January 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-06-18 - Annual return with full member list filed on: 18th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (4 pages)
363a	Period up to 2007-06-25 - Annual return with full member list filed on: 25th, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-25 - Annual return with full member list filed on: 25th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 31st, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 31st, January 2007	accounts	Free Download (4 pages)
363s	Period up to 2006-07-03 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-07-03 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 30th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 30th, January 2006	accounts	Free Download (4 pages)
363s	Period up to 2005-06-20 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-06-20 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 19th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 19th, January 2005	accounts	Free Download (4 pages)
363s	Period up to 2004-06-08 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-06-08 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 22nd, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 22nd, January 2004	accounts	Free Download (4 pages)
363s	Period up to 2003-07-09 - Annual return with full member list filed on: 9th, July 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-07-09 - Annual return with full member list filed on: 9th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 13th, January 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 13th, January 2003	accounts	Free Download (4 pages)
363s	Period up to 2002-06-05 - Annual return with full member list filed on: 5th, June 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-06-05 - Annual return with full member list filed on: 5th, June 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 15th, November 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 15th, November 2001	accounts	Free Download (4 pages)
363s	Period up to 2001-06-11 - Annual return with full member list filed on: 11th, June 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-06-11 - Annual return with full member list filed on: 11th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 3rd, January 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 3rd, January 2001	accounts	Free Download (4 pages)
363s	Period up to 2000-06-27 - Annual return with full member list filed on: 27th, June 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-06-27 - Annual return with full member list filed on: 27th, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 14th, January 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 14th, January 2000	accounts	Free Download (5 pages)
363s	Period up to 1999-06-10 - Annual return with full member list filed on: 10th, June 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-06-10 - Annual return with full member list filed on: 10th, June 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 13th, January 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 13th, January 1999	accounts	Free Download (5 pages)
363s	Period up to 1998-06-05 - Annual return with full member list filed on: 5th, June 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-06-05 - Annual return with full member list filed on: 5th, June 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 23rd, September 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 23rd, September 1997	accounts	Free Download (5 pages)
363s	Period up to 1997-06-11 - Annual return with full member list filed on: 11th, June 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-06-11 (Director's particulars changed)	annual return
363s	Period up to 1997-06-11 - Annual return with full member list filed on: 11th, June 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-06-11 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 1996-03-31 filed on: 13th, January 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 13th, January 1997	accounts	Free Download (5 pages)
363s	Period up to 1996-07-02 - Annual return with full member list filed on: 2nd, July 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-07-02 - Annual return with full member list filed on: 2nd, July 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 29th, March 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 29th, March 1996	accounts	Free Download (5 pages)
363s	Period up to 1995-05-23 - Annual return with full member list filed on: 23rd, May 1995	annual return	Free Download (4 pages)
363s	Period up to 1995-05-23 - Annual return with full member list filed on: 23rd, May 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1994-03-31 filed on: 18th, October 1994	accounts
AA	Small company accounts for the period up to 1994-03-31 filed on: 18th, October 1994	accounts	Free Download
363s	Period up to 1994-06-15 - Annual return with full member list filed on: 15th, June 1994	annual return	Free Download
363s	Period up to 1994-06-15 - Annual return with full member list filed on: 15th, June 1994	annual return
AA	Small company accounts for the period up to 1993-03-31 filed on: 14th, December 1993	accounts	Free Download
AA	Small company accounts for the period up to 1993-03-31 filed on: 14th, December 1993	accounts
363s	Period up to 1993-06-01 - Annual return with full member list filed on: 1st, June 1993	annual return	Free Download
363s	Period up to 1993-06-01 - Annual return with full member list filed on: 1st, June 1993	annual return
AA	Small company accounts for the period up to 1992-03-31 filed on: 24th, September 1992	accounts	Free Download
AA	Small company accounts for the period up to 1992-03-31 filed on: 24th, September 1992	accounts
363s	Period up to 1992-06-01 - Annual return with full member list filed on: 1st, June 1992	annual return	Free Download
363(287)	Registered office changed on 01/06/92	annual return
363s	Period up to 1992-06-01 - Annual return with full member list filed on: 1st, June 1992	annual return
AA	Small company accounts for the period up to 1991-03-31 filed on: 13th, February 1992	accounts	Free Download
AA	Small company accounts for the period up to 1991-03-31 filed on: 13th, February 1992	accounts
363a	Period up to 1991-07-03 - Annual return with full member list filed on: 3rd, July 1991	annual return
363a	Period up to 1991-07-03 - Annual return with full member list filed on: 3rd, July 1991	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 12th, March 1990	accounts
224	Accounting reference date notified as 31/03 filed on: 12th, March 1990	accounts	Free Download

Augerbore Systems Limited GRIMSBY

Augerbore Systems Limited Address / Contact

Company Information / Profile

Company staff

Jacqueline J.

Shane J.

Shane J.

Trevor J.

Turner Little Company Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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