A.u. Enterprises Limited

Company Registration Number: 02636047

Company registered in England and Wales

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A.u. Enterprises Limited is a Private Company Limited by Shares first registered on 8 August 1991. Its current registered address is in London.

Registered Address

4 DANCASTLE COURT
14 ARCADIA AVENUE
LONDON
N3 2JU

There are 1985 companies currently registered at this postcode, including this one.

All companies at N3 2JU

Registration Data

Company Number

02636047

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

62090 - Other information technology service activities

85600 - Educational support services

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £6,644£8,094£11,354£10,130£21,598£38,610£63,766£53,774£69,365£48,074£55,734£61,573
of which Cash £3,764£5,820£2,820£1,851£224£6,969£30,541£27,592£24,429£4,252£824£11,839
Total Assets £6,644£8,094£11,354£10,130£21,598£38,610£63,766£53,774£69,365£48,074£55,734£61,573
Current Liabilities £6,447£6,562£1,841£2,916£6,879£5,913£15,632£16,125£41,198£42,545£73,972£70,036
Net Current Assets £197£1,532£9,513£7,214£14,719£32,697£48,134£37,649£28,167£5,529£-18,238£-8,463
Total Net Worth £1,093£2,727£688£1,346£10,211£29,968£46,459£38,132£30,450£12,243£-2,946£11,721

Previous Names

No previous names

Company Officers

  • FREEMAN, Diana Mary

    Director

    Appointed on 2 September 1991

     

    Nationality: British

    Occupation: Educational Consultant

    Month of birth: February 1943

    5 The Drive
    Bengeo
    Hertford
    Hertfordshire
    SG14 3DD

  • ALLEN, David Russell

    Secretary

    Appointed on 8 August 1991

    Resigned on 20 November 1996

    9 The Paddock
    Hatfield
    Hertfordshire
    AL10 0ED

  • KING, Christine Cecilia

    Secretary

    Appointed on 20 November 1996

    Resigned on 1 September 2014

    9 The Paddock
    Hatfield
    Hertfordshire
    AL10 0ED

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 1991

    Resigned on 8 August 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ASTON, Michael Harper

    Director

    Appointed on 2 September 1991

    Resigned on 1 May 1996

    Nationality: British

    Occupation: Educational Consultant

    Month of birth: January 1939

    8 Causeway Close
    Potters Bar
    Hertfordshire
    EN6 5HW

  • HINDER, Alun Christopher

    Director

    Appointed on 2 September 1991

    Resigned on 1 May 1996

    Nationality: British

    Occupation: Educational Consultant

    Month of birth: July 1949

    7 Keats Close
    Hemel Hempstead
    Hertfordshire
    HP2 7NL

  • KING, Christine Cecilia

    Director

    Appointed on 2 September 1991

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Educational Consultant

    Month of birth: March 1948

    9 The Paddock
    Hatfield
    Hertfordshire
    AL10 0ED

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 8 August 1991

    Resigned on 8 August 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • TAGG, William, Dr

    Director

    Appointed on 8 August 1991

    Resigned on 3 February 1999

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1929

    59 Carlisle Avenue
    St Albans
    Hertfordshire
    AL3 5LX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5YDWT3U. Transaction: MzE2NjkxMTI5MmFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVAE8I. Transaction: MzE1NzY1OTcyOWFkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4IJYDCZ. Transaction: MzEzMzY0NTU2MGFkaXF6a2N4.

  4. 23 October 2015 Register inspection address has been changed from 9 the Paddock Hatfield Hertfordshire AL10 0ED England to 4 4 Dancastle Court 14 Arcadia Avenue London N3 2JU [View PDF]

    Category: Address. Type: AD02. Barcode: X4IJYDCR. Transaction: MzEzMzU2MDIxNmFkaXF6a2N4.

  5. 22 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4IJY9QG. Transaction: MzEzMzU1ODY0M2FkaXF6a2N4.

  6. 10 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3MFKUF7. Transaction: MzExMzIyMDM4NGFkaXF6a2N4.

  7. 5 September 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS8FMQ. Transaction: MzEwNzAwODY2M2FkaXF6a2N4.

  8. 5 September 2014 Termination of appointment of Christine Cecilia King as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3FS7CRC. Transaction: MzEwNjk5ODQ0OGFkaXF6a2N4.

  9. 5 September 2014 Termination of appointment of Christine Cecilia King as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3FS7CHM. Transaction: MzEwNjk5ODMzN2FkaXF6a2N4.

  10. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RN5OY. Transaction: MzA5ODk0MTU0OGFkaXF6a2N4.

  11. 4 September 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7QAEG. Transaction: MzA4NDQxMDI5NGFkaXF6a2N4.

  12. 19 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26LCC6B. Transaction: MzA3NjUxOTY5M2FkaXF6a2N4.

  13. 21 March 2013 Registered office address changed from 47 Queen Anne Street London W1G 9JG England on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Address. Type: AD01. Barcode: X24KQL1F. Transaction: MzA3NDgxMzUwOWFkaXF6a2N4.

  14. 10 January 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1ZOX981. Transaction: MzA3MDgzNzQ3OWFkaXF6a2N4.

  15. 9 January 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1ZOX97T. Transaction: MzA3MDgzNzQ3NWFkaXF6a2N4.

  16. 9 January 2013 Registered office address changed from the Innovation Centre Hatfield AL10 9AB on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Address. Type: AD01. Barcode: X1ZOX8DD. Transaction: MzA3MDgzNzIxNmFkaXF6a2N4.

  17. 23 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW5F36. Transaction: MzA2Mjg5NDE1OGFkaXF6a2N4.

  18. 1 May 2012 Accounts for a small company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QD8QZ. Transaction: MzA1Njc3Njc1MmFkaXF6a2N4.

  19. 20 October 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: X3BG0YJ8. Transaction: MzA0NTgwMzM2MmFkaXF6a2N4.

  20. 5 May 2011 Accounts for a small company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L75I6TO2. Transaction: MzAzNjYxNzE0M2FkaXF6a2N4.

  21. 28 September 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XG23TNSQ. Transaction: MzAyNDE2ODQzN2FkaXF6a2N4.

  22. 23 July 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ4PGLX0. Transaction: MzAyMDM3OTI5OGFkaXF6a2N4.

  23. 5 May 2010 Accounts for a small company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LP3MRJLU. Transaction: MzAxNDg3NjgxMGFkaXF6a2N4.

  24. 7 September 2009 Return made up to 08/08/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P5C1UD0E. Transaction: MjA0MDc2NTE4NGFkaXF6a2N4.

  25. 20 May 2009 Accounts for a small company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AKU5W9ZX. Transaction: MjAzMzM3NjI1OWFkaXF6a2N4.

  26. 29 October 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVZ9147P. Transaction: MjAxNjc0ODQzOWFkaXF6a2N4.

  27. 3 June 2008 Accounts for a small company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A38SE05W. Transaction: MjAwNjUyMjU2M2FkaXF6a2N4.

  28. 2 January 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE5MDIxMzgzNmFkaXF6a2N4.

  29. 1 October 2007 Return made up to 08/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjAwOTk3MGFkaXF6a2N4.

  30. 8 August 2007 Registered office changed on 08/08/07 from: 126 great north road hatfield herts AL9 5JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzg2ODg3N2FkaXF6a2N4.

  31. 24 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzI5ODkwMGFkaXF6a2N4.

  32. 22 June 2007 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM5NjcyN2FkaXF6a2N4.

  33. 12 September 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk2MDI0NWFkaXF6a2N4.

  34. 6 June 2006 Accounts for a small company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc3NzI2MGFkaXF6a2N4.

  35. 15 September 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU5NDI5MGFkaXF6a2N4.

  36. 7 June 2005 Accounts for a small company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyMTU2Mjg5MmFkaXF6a2N4.

  37. 3 September 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkwNjEzMWFkaXF6a2N4.

  38. 2 June 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzNDI0NjU0MmFkaXF6a2N4.

  39. 8 September 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIyODkwMWFkaXF6a2N4.

  40. 3 June 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyNDI2MTMxN2FkaXF6a2N4.

  41. 19 September 2002 Return made up to 08/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQyMzc3OGFkaXF6a2N4.

  42. 14 November 2001 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3NjkwMjA3MWFkaXF6a2N4.

  43. 1 October 2001 Return made up to 08/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQyMTY3NWFkaXF6a2N4.

  44. 26 March 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzMjczMTc1NGFkaXF6a2N4.

  45. 4 September 2000 Return made up to 08/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg2NTAyOGFkaXF6a2N4.

  46. 26 January 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDExMjQ4NTc3MGFkaXF6a2N4.

  47. 24 September 1999 Return made up to 08/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE2ODA0MmFkaXF6a2N4.

  48. 12 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzY3MTI5NGFkaXF6a2N4.

  49. 3 November 1998 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA2NDA3ODY0OGFkaXF6a2N4.

  50. 30 September 1998 Return made up to 08/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE4MzQ4MWFkaXF6a2N4.

  51. 15 January 1998 Ad 24/12/97--------- £ si 9950@1=9950 £ ic 100/10050 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjQzNDEwN2FkaXF6a2N4.

  52. 15 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODgxNDg1NGFkaXF6a2N4.

  53. 15 January 1998 £ nc 100/20000 24/12/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MzI0MjE4NmFkaXF6a2N4.

  54. 15 January 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEwNTUwODQ2MmFkaXF6a2N4.

  55. 16 September 1997 Return made up to 08/08/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTk3MDQxMWFkaXF6a2N4.

  56. 28 November 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDg4NDU0OWFkaXF6a2N4.

  57. 26 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjMwMTU4OWFkaXF6a2N4.

  58. 26 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzE1Nzc3NGFkaXF6a2N4.

  59. 26 November 1996 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA2NDkyNjg1NGFkaXF6a2N4.

  60. 25 November 1996 Return made up to 08/08/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM4MjQyOWFkaXF6a2N4.

  61. 3 June 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDEzOTA4Mzg3NWFkaXF6a2N4.

  62. 7 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDU4ODE5OWFkaXF6a2N4.

  63. 7 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDk4MTQ3MGFkaXF6a2N4.

  64. 6 September 1995 Return made up to 08/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzUzMzIzNGFkaXF6a2N4.

  65. 14 November 1994 Accounts for a small company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDExMTI5MzUxOGFkaXF6a2N4.

  66. 17 October 1994 Return made up to 08/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExOTE4NzU1NGFkaXF6a2N4.

  67. 17 November 1993 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDAzMzEwMTgxNWFkaXF6a2N4.

  68. 30 September 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE0NDk1NDgyN2FkaXF6a2N4.

  69. 4 August 1993 Return made up to 08/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDU0MzY2MGFkaXF6a2N4.

  70. 5 April 1993 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDExMjM2NjU2NGFkaXF6a2N4.

  71. 21 September 1992 Return made up to 08/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTI5MzUzOGFkaXF6a2N4.

  72. 3 December 1991 Ad 25/11/91--------- £ si 98@1=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTIyMjQwNmFkaXF6a2N4.

  73. 3 December 1991 Registered office changed on 03/12/91 from: 6 victoria street st albans hertfordshire AL1 3JB

    Category: Address. Type: 287. Transaction: MDA2MzAxNjY3OGFkaXF6a2N4.

  74. 3 December 1991 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDEwNzgxNTE0MGFkaXF6a2N4.

  75. 20 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDk4NjM4MmFkaXF6a2N4.

  76. 20 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTY2NjY3M2FkaXF6a2N4.

  77. 20 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDUwNzQzN2FkaXF6a2N4.

  78. 20 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDExOTY1MjE1OWFkaXF6a2N4.

  79. 21 August 1991 Registered office changed on 21/08/91 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEwNjcwMjI5MWFkaXF6a2N4.

  80. 21 August 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0Mjk0NTM3M2FkaXF6a2N4.

  81. 8 August 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzA4MDI5NWFkaXF6a2N4.

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