AUCKLAND.COM LIMITED

Key Data

Status

Active

Company No.

04129764

Incorporation date

22/12/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2000)

25/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

21/01/2026

Confirmation statement made on 2025-12-22 with updates

View PDF (5 pages)

02/12/2025

Cessation of Graham Gavin Bell as a person with significant control on 2025-04-06

View PDF (1 pages)

02/12/2025

Notification of Auckland Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/01/2025

Confirmation statement made on 2024-12-22 with updates

View PDF (4 pages)

06/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

16/01/2024

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

16/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

05/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

24/11/2022

Director's details changed for Mr David Mark Letori on 2022-11-22

View PDF (2 pages)

06/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

06/01/2022

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

14/01/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

07/01/2021

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

06/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2019-12-22 with no updates

View PDF (3 pages)

10/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

10/01/2019

Confirmation statement made on 2018-12-22 with no updates

View PDF (3 pages)

03/01/2018

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

03/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

12/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (5 pages)

10/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (3 pages)

03/03/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (3 pages)

23/12/2015

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (4 pages)

23/12/2015

Director's details changed for Graham Gavin Bell on 2015-06-18

View PDF (2 pages)

07/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

07/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (4 pages)

22/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (4 pages)

16/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (3 pages)

27/02/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (4 pages)

17/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

18/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

05/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (5 pages)

08/02/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (5 pages)

17/09/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

23/02/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

02/02/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for Graham Gavin Bell on 2009-10-31

View PDF (2 pages)

02/02/2010

Secretary's details changed for David Letori on 2009-10-31

View PDF (1 pages)

02/02/2010

Director's details changed for David Letori on 2009-10-31

View PDF (2 pages)

16/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

12/02/2009

Return made up to 22/12/08; full list of members

View PDF (3 pages)

25/01/2008

Return made up to 22/12/07; full list of members

View PDF (2 pages)

24/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/10/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

20/03/2007

Return made up to 22/12/06; full list of members

View PDF (2 pages)

21/08/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

23/01/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

05/01/2006

Return made up to 22/12/05; full list of members

View PDF (7 pages)

30/12/2004

Return made up to 22/12/04; full list of members

View PDF (7 pages)

13/12/2004

Registered office changed on 13/12/04 from: 6 forelands place bell street sawbridgeworth hertfordshire CM21 9QD

View PDF (1 pages)

11/12/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

10/01/2004

Return made up to 22/12/03; full list of members

View PDF (7 pages)

23/08/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (5 pages)

13/01/2003

Return made up to 22/12/02; full list of members

View PDF (7 pages)

18/09/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (5 pages)

11/01/2002

Return made up to 22/12/01; full list of members

View PDF (6 pages)

19/02/2001

Accounting reference date extended from 31/12/01 to 30/04/02

View PDF (1 pages)

30/01/2001

Director resigned

View PDF (1 pages)

30/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

30/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

30/01/2001

New director appointed

View PDF (2 pages)

30/01/2001

Registered office changed on 30/01/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

22/12/2000

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

22/12/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	22/12/2000 - 22/12/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	22/12/2000 - 22/12/2000	16826
Bell, Graham Gavin	Director	22/12/2000 - Present	6
Combined Nominees Limited	Nominee Director	22/12/2000 - 22/12/2000	7286
Letori, David Mark	Secretary	22/12/2000 - Present	5

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About AUCKLAND.COM LIMITED

AUCKLAND.COM LIMITED is an(a) Active company incorporated on 22/12/2000 with the registered office located at 10-12 Mulberry Green, Old Harlow, Essex CM17 0ET. There are currently 3 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 AUCKLAND.COM LIMITED?

AUCKLAND.COM LIMITED is currently Active. It was registered on 22/12/2000 .

Where is AUCKLAND.COM LIMITED located?

AUCKLAND.COM LIMITED is registered at 10-12 Mulberry Green, Old Harlow, Essex CM17 0ET.

What does AUCKLAND.COM LIMITED do?

AUCKLAND.COM LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AUCKLAND.COM LIMITED?

The latest filing was on 25/01/2026: Accounts for a dormant company made up to 2025-04-30.