1st Aurora Limited

Company Registration Number: 05726309

Company registered in England and Wales

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1st Aurora Limited is a Private Company Limited by Shares first registered on 1 March 2006. Its current registered address is in Accrington, Lancashire.

Registered Address

ALBION MILL
GRIMSHAW STREET
ACCRINGTON
LANCASHIRE
BB5 5NA

There are 2 companies currently registered at this postcode, including this one.

All companies at BB5 5NA

Registration Data

Company Number

05726309

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £80,131£116,127£84,544£90,551£112,475£81,302£131,146
of which Cash £15,921£669£2,953£2,972£4,709£14,013£13,333
Total Assets £80,131£116,127£84,544£90,551£112,475£81,302£131,146
Current Liabilities £95,702£130,958£92,596£102,291£113,910£100,304£121,977
Net Current Assets £-15,571£-14,831£-8,052£-11,740£-1,435£-19,002£9,169
Total Net Worth £5,097£148£3,164£-3,851£7,808£-7,806£21,191

Previous Names

No previous names

Company Officers

  • SAGAR, Timothy Roy

    Secretary

    Appointed on 17 February 2016

     

    The Homestead
    Todmorden Road
    Bacup
    Lancashire
    OL13 9DT
    England

  • SAGAR, Timothy Roy

    Director

    Appointed on 1 March 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1960

    The Homestead
    Todmorden Road
    Bacup
    Lancashire
    OL13 9DT

  • WHITTAKER, Karlton Richard

    Director

    Appointed on 1 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    21 Firtrees Drive
    Blackburn
    Lancashire
    BB2 5AL

  • DAVISON, Adele Louise

    Secretary

    Appointed on 6 November 2006

    Resigned on 17 February 2016

    Nationality: British

    9 Spinning Avenue
    Guide
    Blackburn
    Lancashire
    BB1 2QF

  • ROWBOTHAM, Neil Clifford

    Secretary

    Appointed on 1 March 2006

    Resigned on 6 November 2006

    8 Edge Lane
    Higher Cloughfold
    Rossendale
    Lancs
    BB4 7SS

  • DAVISON, Jonathan Hubert

    Director

    Appointed on 26 June 2006

    Resigned on 18 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    9 Spinning Avenue
    Guide
    Blackburn
    Lancashire
    BB1 2QF

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 3 April 2017 Previous accounting period extended from 30 March 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X63KMEHC. Transaction: MzE3MjY4NjA2NWFkaXF6a2N4.

  2. 22 March 2017 Total exemption small company accounts made up to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: X62RIPDC. Transaction: MzE3MTcxMDIzM2FkaXF6a2N4.

  3. 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N371K. Transaction: MzE2OTI3NDk4N2FkaXF6a2N4.

  4. 22 December 2016 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X5MDGUOP. Transaction: MzE2NTEzMTExMWFkaXF6a2N4.

  5. 24 March 2016 Termination of appointment of Jonathan Hubert Davison as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: TM01. Barcode: X53FU8WH. Transaction: MzE0NDgzNjQ3OWFkaXF6a2N4.

  6. 23 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51BFXW8. Transaction: MzE0MjM4NTcyN2FkaXF6a2N4.

  7. 17 February 2016 Appointment of Timothy Roy Sagar as a secretary on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: AP03. Barcode: X50YKJWW. Transaction: MzE0MjA5NjI1M2FkaXF6a2N4.

  8. 17 February 2016 Termination of appointment of Adele Louise Davison as a secretary on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: TM02. Barcode: X50YKIXT. Transaction: MzE0MjA5NjE1OWFkaXF6a2N4.

  9. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4METSKO. Transaction: MzEzNzc5MjEzMmFkaXF6a2N4.

  10. 23 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X41TQEPM. Transaction: MzExNzg1Mzg5OGFkaXF6a2N4.

  11. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0HD0J. Transaction: MzExMzc3Mjc3NGFkaXF6a2N4.

  12. 24 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X32D1CPF. Transaction: MzA5NTA1MDI2N2FkaXF6a2N4.

  13. 4 December 2013 Registered office address changed from 42 Riverside Mill Lune Street Padiham, Burnley Lancashire BB12 8DG England on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Address. Type: AD01. Barcode: X2MHDF3M. Transaction: MzA5MDA4MjY5MWFkaXF6a2N4.

  14. 25 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LN7R9K. Transaction: MzA4OTM5NDg5MmFkaXF6a2N4.

  15. 30 January 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X214JWVM. Transaction: MzA3MTk2NDA5MWFkaXF6a2N4.

  16. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZM1N4. Transaction: MzA2OTUxNzU0M2FkaXF6a2N4.

  17. 15 March 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X14Q0TJD. Transaction: MzA1NDE5NTkyNGFkaXF6a2N4.

  18. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGLCTZQ5. Transaction: MzA0ODYyMTk3NWFkaXF6a2N4.

  19. 27 January 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XLB2SR5J. Transaction: MzAzMTIwMzAxOGFkaXF6a2N4.

  20. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZV5QQ1Q. Transaction: MzAyOTE4NjIwOGFkaXF6a2N4.

  21. 1 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XZRLSH5M. Transaction: MzAwODM1MTEwM2FkaXF6a2N4.

  22. 7 January 2010 Registered office address changed from West Mill Hollin Bank Brierfield Nelson Lancashire BB9 5NF on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Address. Type: AD01. Barcode: XZT3YGGM. Transaction: MzAwNjU0NjUyMWFkaXF6a2N4.

  23. 6 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PCDRUB9J. Transaction: MjAzNjUxOTM3MWFkaXF6a2N4.

  24. 6 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjQ5MzU3MWFkaXF6a2N4.

  25. 5 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOF8I741. Transaction: MjAyNTA2NTI0MWFkaXF6a2N4.

  26. 2 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMTRJ2RS. Transaction: MjAxMjQzMDU0NWFkaXF6a2N4.

  27. 13 February 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA4MjU4N2FkaXF6a2N4.

  28. 27 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcwNDEzOWFkaXF6a2N4.

  29. 20 April 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQyNzE4OWFkaXF6a2N4.

  30. 22 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk0NjQzNGFkaXF6a2N4.

  31. 7 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTIyODc0OWFkaXF6a2N4.

  32. 7 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk1ODYzOGFkaXF6a2N4.

  33. 13 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAyMTU5NGFkaXF6a2N4.

  34. 13 July 2006 Registered office changed on 13/07/06 from: the homestead, todmorden road bacup lancashire OL13 9DT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzg1NzI1NWFkaXF6a2N4.

  35. 29 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjc3NDYxM2FkaXF6a2N4.

  36. 1 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzYyNTg4OGFkaXF6a2N4.

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54.225.47.94 Thu, 19 Oct 2017 05:15:19 +0100