AUBURNDALE PROCESS CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

03322708

Incorporation date

21/02/1997

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/02/1997)

13/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

19/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (7 pages)

05/07/2024

Total exemption full accounts made up to 2024-02-28

View PDF (7 pages)

19/03/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

25/08/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

05/03/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

03/10/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

08/03/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

06/02/2022

Appointment of Dr Natalie Gail Murphy as a secretary on 2022-01-31

View PDF (2 pages)

06/02/2022

Termination of appointment of Patricia Murphy as a secretary on 2022-01-31

View PDF (1 pages)

19/10/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

24/02/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

26/11/2020

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

27/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

17/09/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

06/03/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

21/09/2018

Unaudited abridged accounts made up to 2018-02-28

View PDF (7 pages)

04/03/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

19/10/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

13/03/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (6 pages)

12/08/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (6 pages)

13/03/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (3 pages)

21/09/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

25/02/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (3 pages)

03/09/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

06/03/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (3 pages)

13/09/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

12/03/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (3 pages)

11/10/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

09/03/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (3 pages)

05/09/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

11/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (3 pages)

11/03/2011

Director's details changed for Dr Declan Gerard Murphy on 2010-05-31

View PDF (2 pages)

07/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

14/09/2010

Registered office address changed from 26 Coronet Avenue Northwich Cheshire CW9 8FW United Kingdom on 2010-09-14

View PDF (1 pages)

05/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (4 pages)

04/03/2010

Director's details changed for Dr Declan Gerard Murphy on 2010-03-04

View PDF (2 pages)

18/02/2010

Registered office address changed from C/O Declan Murphy 5 Hornchurch Court Heywood Lancashire OL10 2WL United Kingdom on 2010-02-18

View PDF (1 pages)

21/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

30/10/2009

Registered office address changed from 26 Coronet Avenue Northwich Cheshire CW9 8FW on 2009-10-30

View PDF (1 pages)

06/03/2009

Return made up to 21/02/09; full list of members

View PDF (3 pages)

01/10/2008

Total exemption full accounts made up to 2008-02-29

View PDF (9 pages)

12/03/2008

Return made up to 21/02/08; full list of members

View PDF (3 pages)

17/08/2007

Total exemption full accounts made up to 2007-02-28

View PDF (9 pages)

25/03/2007

Return made up to 21/02/07; full list of members

View PDF (6 pages)

21/08/2006

Total exemption full accounts made up to 2006-02-28

View PDF (9 pages)

09/03/2006

Return made up to 21/02/06; full list of members

View PDF (6 pages)

02/09/2005

Total exemption full accounts made up to 2005-02-28

View PDF (9 pages)

17/03/2005

Return made up to 21/02/05; full list of members

View PDF (6 pages)

05/11/2004

Total exemption full accounts made up to 2004-02-29

View PDF (12 pages)

19/03/2004

Return made up to 21/02/04; full list of members

View PDF (6 pages)

22/10/2003

Total exemption full accounts made up to 2003-02-28

View PDF (12 pages)

10/03/2003

Return made up to 21/02/03; full list of members

View PDF (6 pages)

25/10/2002

Total exemption full accounts made up to 2002-02-28

View PDF (12 pages)

01/03/2002

Return made up to 21/02/02; full list of members

View PDF (6 pages)

27/02/2002

New secretary appointed

View PDF (2 pages)

27/02/2002

Registered office changed on 27/02/02 from: henderson street macclesfield cheshire SK11 6RA

View PDF (1 pages)

27/02/2002

Secretary resigned

View PDF (1 pages)

21/09/2001

Total exemption full accounts made up to 2001-02-28

View PDF (13 pages)

30/03/2001

Return made up to 21/02/01; full list of members

View PDF (6 pages)

02/01/2001

Accounts for a small company made up to 2000-02-28

View PDF (5 pages)

11/07/2000

Registered office changed on 11/07/00 from: forward house 14 duke street macclesfield cheshire SK11 6UR

View PDF (1 pages)

10/07/2000

New secretary appointed

View PDF (2 pages)

28/06/2000

Return made up to 21/02/00; full list of members

View PDF (7 pages)

16/06/2000

Secretary resigned

View PDF (1 pages)

16/06/2000

New secretary appointed

View PDF (2 pages)

07/06/2000

Secretary resigned

View PDF (1 pages)

12/08/1999

Full accounts made up to 1999-02-28

View PDF (11 pages)

15/04/1999

Return made up to 21/02/99; no change of members

View PDF (4 pages)

20/07/1998

Full accounts made up to 1998-02-28

View PDF (10 pages)

03/03/1998

Return made up to 21/02/98; full list of members

View PDF (6 pages)

03/03/1998

Registered office changed on 03/03/98 from: 18 the downs altrincham cheshire WA14 2PU

View PDF (1 pages)

03/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

07/03/1997

Secretary resigned

View PDF (1 pages)

07/03/1997

Director resigned

View PDF (1 pages)

07/03/1997

Registered office changed on 07/03/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

21/02/1997

Incorporation

View PDF (10 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

13/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
34.42K
-
0.00
39.57K
-

2023
2
34.29K
-
0.00
38.43K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	21/02/1997 - 24/02/1997	4502
Murphy, Patricia	Secretary	15/02/2002 - 31/01/2022	-
Murphy, Declan Gerard, Dr	Director	24/02/1997 - Present	-
CENTRAL SECRETARIES LIMITED	Corporate Secretary	08/05/2000 - 15/02/2002	311
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	21/02/1997 - 24/02/1997	4516

Persons with Significant Control

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Description

About AUBURNDALE PROCESS CONSULTANCY LIMITED

AUBURNDALE PROCESS CONSULTANCY LIMITED is an(a) Active company incorporated on 21/02/1997 with the registered office located at C/O DECLAN MURPHY, 15 Warren Lodge Gardens, Halifax, West Yorkshire HX3 0RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUBURNDALE PROCESS CONSULTANCY LIMITED?

AUBURNDALE PROCESS CONSULTANCY LIMITED is currently Active. It was registered on 21/02/1997 .

Where is AUBURNDALE PROCESS CONSULTANCY LIMITED located?

AUBURNDALE PROCESS CONSULTANCY LIMITED is registered at C/O DECLAN MURPHY, 15 Warren Lodge Gardens, Halifax, West Yorkshire HX3 0RB.

What does AUBURNDALE PROCESS CONSULTANCY LIMITED do?

AUBURNDALE PROCESS CONSULTANCY LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for AUBURNDALE PROCESS CONSULTANCY LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-13 with no updates.