S.c. Auckland Limited in HALIFAX

S.c. Auckland Limited HALIFAX

Founded in 1997, S.c. Auckland, classified under reg no. 03337333 is an active company. Currently registered at 35 Fixby Avenue HX2 7DH, Halifax the company has been in the business for twenty seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 2 directors, namely Catherine W., Robert W.. Of them, Catherine W., Robert W. have been with the company the longest, being appointed on 27 August 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Stephen A. who worked with the the firm until 27 August 2019.

S.c. Auckland Limited Address / Contact

Office Address	35 Fixby Avenue
Town	Halifax
Post code	HX2 7DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03337333
Date of Incorporation	Fri, 21st Mar 1997
Industry	Unlicensed restaurants and cafes
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Catherine W.

Position: Director

Appointed: 27 August 2019

Robert W.

Position: Director

Appointed: 27 August 2019

Stephen A.

Position: Director

Appointed: 21 March 1997

Resigned: 27 August 2019

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 1997

Resigned: 21 March 1997

Susan A.

Position: Director

Appointed: 21 March 1997

Resigned: 27 August 2019

Stephen A.

Position: Secretary

Appointed: 21 March 1997

Resigned: 27 August 2019

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 March 1997

Resigned: 21 March 1997

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we established, there is Catherine W. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Robert W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stephen A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Catherine W.

Notified on	27 August 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Robert W.

Notified on	27 August 2019
Nature of control:	25-50% voting rights 25-50% shares

Stephen A.

Notified on	1 March 2017
Ceased on	27 August 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	20 428	18 383	36 197	45 920	26 797
Net Assets Liabilities	8 397	15 651	31 198	37 025

Other
Average Number Employees During Period	6	6	5	6	7
Creditors	175	6 999	8 626	11 978	9 616
Fixed Assets	920	4 267	3 627	3 083	2 621
Net Current Assets Liabilities	7 652	11 384	27 571	33 942
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	12
Total Assets Less Current Liabilities	8 572	15 651	31 198	37 025

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 21st, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 21st, June 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 8th, August 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 7th, December 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 11th, September 2020	accounts	Free Download (4 pages)
TM01	Tue, 27th Aug 2019 - the day director's appointment was terminated filed on: 2nd, September 2019	officers	Free Download (1 page)
AD01	Address change date: Mon, 2nd Sep 2019. New Address: 35 Fixby Avenue Halifax HX2 7DH. Previous address: 8 Fairway Mirfield WF14 8PY England filed on: 2nd, September 2019	address	Free Download (1 page)
AP01	On Tue, 27th Aug 2019 new director was appointed. filed on: 2nd, September 2019	officers	Free Download (2 pages)
TM02	Tue, 27th Aug 2019 - the day secretary's appointment was terminated filed on: 2nd, September 2019	officers	Free Download (1 page)
AP01	On Tue, 27th Aug 2019 new director was appointed. filed on: 2nd, September 2019	officers	Free Download (2 pages)
TM01	Tue, 27th Aug 2019 - the day director's appointment was terminated filed on: 2nd, September 2019	officers	Free Download (1 page)
CH01	On Tue, 27th Aug 2019 director's details were changed filed on: 2nd, September 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 28th, May 2019	accounts	Free Download (11 pages)
AD01	Address change date: Mon, 11th Feb 2019. New Address: 8 Fairway Mirfield WF14 8PY. Previous address: 8 Fairways Upper Hopton Mirfield West Yorkshire filed on: 11th, February 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 16th, May 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 9th, June 2017	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 9th, June 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 21st Mar 2016 with full list of members filed on: 31st, March 2016	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 3rd, June 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 21st Mar 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 30th Mar 2015: 8377.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 30th, May 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 21st Mar 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 7th, June 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 21st Mar 2013 with full list of members filed on: 8th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 16th, May 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 21st Mar 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 18th, May 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 21st Mar 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 19th, May 2010	accounts	Free Download (11 pages)
CH01	On Thu, 25th Mar 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
CH01	On Thu, 25th Mar 2010 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 21st Mar 2010 with full list of members filed on: 25th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 19th, May 2009	accounts	Free Download (21 pages)
363a	Annual return up to Thu, 26th Mar 2009 with shareholders record filed on: 26th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 14th, May 2008	accounts	Free Download (14 pages)
363a	Annual return up to Tue, 25th Mar 2008 with shareholders record filed on: 25th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 2nd, June 2007	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 12th Apr 2007 with shareholders record filed on: 12th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 23rd, May 2006	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 10th Apr 2006 with shareholders record filed on: 10th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 12th, May 2005	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 8th Apr 2005 with shareholders record filed on: 8th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to Tue, 25th May 2004 with shareholders record filed on: 25th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 14th, May 2004	accounts	Free Download (11 pages)
363s	Annual return up to Sun, 18th May 2003 with shareholders record filed on: 18th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 18th, May 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 21st, May 2002	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 10th May 2002 with shareholders record filed on: 10th, May 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 30th, May 2001	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 8th May 2001 with shareholders record filed on: 8th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 17th, May 2000	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 25th Apr 2000 with shareholders record filed on: 25th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 16th May 1999 with shareholders record filed on: 16th, May 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 15th, May 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 22nd, May 1998	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 25th Mar 1998 with shareholders record filed on: 25th, March 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
88(2)R	Alloted 8375 shares on Wed, 2nd Apr 1997. Value of each share 1 £, total number of shares: 8377. filed on: 27th, June 1997	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 27th, June 1997	capital	Free Download (4 pages)
288a	On Wed, 26th Mar 1997 New secretary appointed;new director appointed filed on: 26th, March 1997	officers	Free Download (2 pages)
288a	On Wed, 26th Mar 1997 New director appointed filed on: 26th, March 1997	officers	Free Download (2 pages)
288b	On Wed, 26th Mar 1997 Director resigned filed on: 26th, March 1997	officers	Free Download (1 page)
288b	On Wed, 26th Mar 1997 Secretary resigned filed on: 26th, March 1997	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, March 1997	incorporation	Free Download (20 pages)

S.c. Auckland Limited HALIFAX

S.c. Auckland Limited Address / Contact

Company Information / Profile

Company staff

Catherine W.

Robert W.

Stephen A.

Waterlow Secretaries Limited

Susan A.

Stephen A.

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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