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1ST AURORA LIMITED

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1ST AURORA LIMITED

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Key Data

Status

Active

Company No.

05726309

Incorporation date

01/03/2006

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

Registered address

Albion Mill, Grimshaw Street, Accrington, Lancashire BB5 5NACopy
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Latest events (Record since 01/03/2006)
dot icon09/09/2025
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon19/08/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/07/2025
Termination of appointment of James Cameron Baird as a director on 2025-07-01
View PDF (1 pages)
dot icon21/03/2025
Confirmation statement made on 2025-02-28 with no updates
View PDF (3 pages)
dot icon21/03/2025
Previous accounting period shortened from 2024-03-30 to 2024-03-29
View PDF (1 pages)
dot icon24/12/2024
Previous accounting period shortened from 2024-03-31 to 2024-03-30
View PDF (1 pages)
dot icon05/03/2024
Confirmation statement made on 2024-02-29 with no updates
View PDF (3 pages)
dot icon14/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon25/02/2022
Confirmation statement made on 2022-02-20 with no updates
View PDF (3 pages)
dot icon16/02/2022
Cessation of Timothy Roy Sagar as a person with significant control on 2022-02-16
View PDF (1 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon18/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon22/02/2021
Confirmation statement made on 2021-02-20 with no updates
View PDF (3 pages)
dot icon21/02/2020
Confirmation statement made on 2020-02-20 with no updates
View PDF (3 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon25/09/2019
Appointment of Mr James Cameron Baird as a director on 2019-09-25
View PDF (2 pages)
dot icon22/02/2019
Confirmation statement made on 2019-02-20 with updates
View PDF (5 pages)
dot icon10/01/2019
Termination of appointment of Karlton Richard Whittaker as a director on 2019-01-10
View PDF (1 pages)
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon21/02/2018
Confirmation statement made on 2018-02-20 with no updates
View PDF (3 pages)
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon28/08/2017
Notification of Timothy Roy Sagar as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/04/2017
Previous accounting period extended from 2017-03-30 to 2017-03-31
View PDF (1 pages)
dot icon22/03/2017
Total exemption small company accounts made up to 2016-03-30
View PDF (4 pages)
dot icon20/02/2017
Confirmation statement made on 2017-02-20 with updates
View PDF (6 pages)
dot icon22/12/2016
Previous accounting period shortened from 2016-03-31 to 2016-03-30
View PDF (1 pages)
dot icon24/03/2016
Termination of appointment of Jonathan Hubert Davison as a director on 2016-03-18
View PDF (1 pages)
dot icon23/02/2016
Annual return made up to 2016-02-22 with full list of shareholders
View PDF (6 pages)
dot icon17/02/2016
Appointment of Timothy Roy Sagar as a secretary on 2016-02-17
View PDF (2 pages)
dot icon17/02/2016
Termination of appointment of Adele Louise Davison as a secretary on 2016-02-17
View PDF (1 pages)
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon23/02/2015
Annual return made up to 2015-01-27 with full list of shareholders
View PDF (6 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon24/02/2014
Annual return made up to 2014-01-27 with full list of shareholders
View PDF (6 pages)
dot icon04/12/2013
Registered office address changed from 42 Riverside Mill Lune Street Padiham, Burnley Lancashire BB12 8DG England on 2013-12-04
View PDF (1 pages)
dot icon25/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon30/01/2013
Annual return made up to 2013-01-27 with full list of shareholders
View PDF (6 pages)
dot icon17/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon15/03/2012
Annual return made up to 2012-01-27 with full list of shareholders
View PDF (6 pages)
dot icon07/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon27/01/2011
Annual return made up to 2011-01-27 with full list of shareholders
View PDF (6 pages)
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon01/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2010
Registered office address changed from West Mill Hollin Bank Brierfield Nelson Lancashire BB9 5NF on 2010-01-07
View PDF (1 pages)
dot icon06/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon06/07/2009
Resolutions
View PDF (1 pages)
dot icon05/02/2009
Return made up to 05/02/09; full list of members
View PDF (4 pages)
dot icon02/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon13/02/2008
Return made up to 13/02/08; full list of members
View PDF (3 pages)
dot icon27/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon20/04/2007
Return made up to 01/03/07; full list of members
View PDF (3 pages)
dot icon22/03/2007
New director appointed
View PDF (1 pages)
dot icon07/11/2006
Secretary resigned
View PDF (1 pages)
dot icon07/11/2006
New secretary appointed
View PDF (1 pages)
dot icon13/07/2006
New director appointed
View PDF (2 pages)
dot icon13/07/2006
Registered office changed on 13/07/06 from: the homestead, todmorden road bacup lancashire OL13 9DT
View PDF (1 pages)
dot icon29/06/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon01/03/2006
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£15,738.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
28/02/2026
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
29/03/2024
dot iconNext due on
21/06/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
54.00
-
0.00
53.44K
-
2022
4
445.00
-
0.00
-
-
2023
4
418.00
-
0.00
15.74K
-
2023
4
418.00
-
0.00
15.74K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

418.00 £Descended-6.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.74K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sagar, Timothy Roy
Secretary
17/02/2016 - Present
-
Davison, Jonathan Hubert
Director
26/06/2006 - 18/03/2016
-
Whittaker, Karlton Richard
Director
01/03/2006 - 10/01/2019
-
Davison, Adele Louise
Secretary
06/11/2006 - 17/02/2016
-
Rowbotham, Neil Clifford
Secretary
01/03/2006 - 06/11/2006
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1ST AURORA LIMITED

1ST AURORA LIMITED is an(a) Active company incorporated on 01/03/2006 with the registered office located at Albion Mill, Grimshaw Street, Accrington, Lancashire BB5 5NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST AURORA LIMITED?

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1ST AURORA LIMITED is currently Active. It was registered on 01/03/2006 .

Where is 1ST AURORA LIMITED located?

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1ST AURORA LIMITED is registered at Albion Mill, Grimshaw Street, Accrington, Lancashire BB5 5NA.

What does 1ST AURORA LIMITED do?

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1ST AURORA LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does 1ST AURORA LIMITED have?

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1ST AURORA LIMITED had 4 employees in 2023.

What is the latest filing for 1ST AURORA LIMITED?

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The latest filing was on 09/09/2025: Compulsory strike-off action has been suspended.