Founded in 2004, Auk Properties, classified under reg no. 05264242 is an active company. Currently registered at 23 Princes Way FY7 8PG, Fleetwood the company has been in the business for twenty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
At present there are 3 directors in the the company, namely Simon H., Angus H. and Marcus H.. In addition one secretary - Simon H. - is with the firm. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 23 Princes Way |
| Town | Fleetwood |
| Post code | FY7 8PG |
| Country of origin | United Kingdom |
| Registration Number | 05264242 |
| Date of Incorporation | Tue, 19th Oct 2004 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 20 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 19 October 2004
Position: Secretary
Appointed: 19 October 2004
Position: Director
Appointed: 19 October 2004
Position: Director
Appointed: 19 October 2004
The register of persons with significant control that own or control the company consists of 6 names. As BizStats identified, there is Auk Properties Holdings Limited from Fleetwood, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Prop and Invest Limited that put Fleetwood, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Auk Investments Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Auk Properties Holdings Limited
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 12965640 |
| Notified on | 4 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Prop And Invest Limited
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 12968948 |
| Notified on | 2 November 2020 |
| Ceased on | 4 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Auk Investments Limited
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 00924673 |
| Notified on | 1 April 2019 |
| Ceased on | 2 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Angus H.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marcus H.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon H.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 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 | 2022-03-31 | 2023-03-31 |
| Net Worth | 372 771 | 547 438 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 139 534 | 30 989 | 59 082 | 135 674 | 1 484 430 | 1 225 760 | 290 216 | ||
| Current Assets | 66 668 | 71 230 | 167 940 | 34 929 | 63 438 | 186 364 | 1 771 338 | 1 736 197 | 932 589 |
| Debtors | 15 981 | 40 738 | 28 406 | 3 940 | 4 356 | 50 690 | 286 908 | 510 437 | 642 373 |
| Net Assets Liabilities | 572 053 | 1 010 368 | 1 122 737 | 1 230 067 | 3 922 827 | 3 881 105 | 3 771 908 | ||
| Other Debtors | 25 703 | 285 000 | 406 444 | 600 420 | |||||
| Property Plant Equipment | 65 053 | 55 295 | 47 001 | 39 951 | 33 958 | 28 864 | 24 534 | ||
| Cash Bank In Hand | 50 687 | 30 492 | |||||||
| Tangible Fixed Assets | 1 968 123 | 2 110 979 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 99 | 99 | |||||||
| Profit Loss Account Reserve | 82 420 | 100 690 | |||||||
| Shareholder Funds | 372 771 | 547 438 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 323 841 | 333 599 | 341 893 | 348 943 | 354 936 | 360 030 | 364 360 | ||
| Average Number Employees During Period | 3 | 4 | 5 | 8 | |||||
| Balances Amounts Owed To Related Parties | 1 440 768 | 1 396 768 | 1 402 768 | ||||||
| Bank Borrowings Overdrafts | 947 202 | 879 059 | 795 036 | 722 925 | 631 872 | 568 175 | 456 740 | ||
| Corporation Tax Recoverable | 2 296 | ||||||||
| Creditors | 947 202 | 879 059 | 795 036 | 722 925 | 631 872 | 568 175 | 456 740 | ||
| Disposals Investment Property Fair Value Model | 124 720 | ||||||||
| Fixed Assets | 2 099 499 | 2 559 720 | 2 426 706 | 2 419 656 | 4 509 258 | 4 528 274 | 5 075 994 | ||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 469 979 | ||||||||
| Income From Related Parties | 2 737 830 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 758 | 8 294 | 7 050 | 5 993 | 5 094 | 4 330 | |||
| Investment Property | 2 034 446 | 2 504 425 | 2 379 705 | 2 379 705 | 4 475 300 | 4 499 410 | 5 051 460 | ||
| Investment Property Fair Value Model | 2 504 425 | 2 379 705 | 2 379 705 | 4 475 300 | 4 499 410 | 5 051 460 | |||
| Net Current Assets Liabilities | -522 842 | -552 092 | -580 244 | -602 602 | -445 354 | -395 943 | 185 211 | 104 515 | -694 971 |
| Number Shares Issued Fully Paid | 99 | ||||||||
| Other Creditors | 678 929 | 535 621 | 398 520 | 473 078 | 1 477 354 | 1 513 631 | 1 513 802 | ||
| Other Taxation Social Security Payable | 6 635 | 20 190 | 36 608 | 35 565 | 26 414 | 18 207 | 8 039 | ||
| Par Value Share | 1 | 1 | |||||||
| Payments To Related Parties | 175 000 | ||||||||
| Prepayments Accrued Income | 2 703 | 3 940 | 4 356 | 50 690 | 1 908 | 103 993 | 39 657 | ||
| Property Plant Equipment Gross Cost | 388 894 | 388 894 | 388 894 | 388 894 | 388 894 | 388 894 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 67 691 | 63 579 | 70 721 | 139 770 | 183 509 | 152 375 | |||
| Total Assets Less Current Liabilities | 1 445 281 | 1 558 887 | 1 519 255 | 1 957 118 | 1 981 352 | 2 023 713 | 4 694 469 | 4 632 789 | 4 381 023 |
| Creditors Due After One Year | 1 072 510 | 1 011 449 | |||||||
| Creditors Due Within One Year | 589 510 | 623 322 | |||||||
| Number Shares Allotted | 99 | ||||||||
| Revaluation Reserve | 290 252 | 446 649 | |||||||
| Share Capital Allotted Called Up Paid | 99 | 99 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 |
accounts | Free Download (11 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy