AUK DISTRIBUTION LTD

Key Data

Status

Active

Company No.

06880754

Incorporation date

20/04/2009

Size

Total Exemption Full

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);Steam and air conditioning supply remediation activities (35.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2009)

02/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (11 pages)

06/05/2025

Confirmation statement made on 2025-04-20 with updates

View PDF (4 pages)

10/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

21/08/2024

Registered office address changed from Unit F Colima Avenue Sunderland Enterprise Park Sunderland Tyne and Wear SR5 3XB England to 37 Atley Business Park Cramlington Northumberland NE23 1WP on 2024-08-21

View PDF (1 pages)

20/08/2024

Appointment of Mr Ian Calderwood as a director on 2024-08-13

View PDF (2 pages)

20/08/2024

Appointment of Mr George Hart as a director on 2024-08-13

View PDF (2 pages)

20/08/2024

Termination of appointment of Chris Jackson Caldwell as a director on 2024-08-13

View PDF (1 pages)

20/08/2024

Termination of appointment of Paul Hind as a director on 2024-08-13

View PDF (1 pages)

20/08/2024

Termination of appointment of Pauline Skinner as a secretary on 2024-08-13

View PDF (1 pages)

20/08/2024

Notification of Nhc Holdings (Ne) Limited as a person with significant control on 2024-08-13

View PDF (2 pages)

20/08/2024

Cessation of Secon Holdings Limited as a person with significant control on 2024-08-13

View PDF (1 pages)

20/08/2024

Director's details changed for Mr Darryl Mark Smith on 2024-08-13

View PDF (2 pages)

25/06/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

29/04/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

17/07/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

15/05/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

03/01/2023

Registered office address changed from Unit 87 Wearfield Sunderland Enterprise Park Sunderland Tyne and Wear SR5 2th England to Unit F Colima Avenue Sunderland Enterprise Park Sunderland Tyne and Wear SR5 3XB on 2023-01-03

View PDF (1 pages)

12/08/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

23/05/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

20/10/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

08/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

29/04/2021

Confirmation statement made on 2021-04-20 with updates

View PDF (4 pages)

04/01/2021

Director's details changed for Mr Paul Hind on 2020-12-18

View PDF (2 pages)

23/12/2020

Appointment of Mrs Pauline Skinner as a secretary on 2020-12-18

View PDF (2 pages)

23/12/2020

Termination of appointment of Pauline Skinner as a secretary on 2020-11-18

View PDF (1 pages)

22/12/2020

Appointment of Mrs Pauline Skinner as a secretary on 2020-11-18

View PDF (2 pages)

22/12/2020

Termination of appointment of Andrew David Reah as a director on 2020-11-18

View PDF (1 pages)

21/12/2020

Appointment of Mr Chris Jackson Caldwell as a director on 2020-12-18

View PDF (2 pages)

21/12/2020

Appointment of Mr Paul Hind as a director on 2020-12-18

View PDF (2 pages)

21/12/2020

Notification of Secon Holdings Limited as a person with significant control on 2020-12-18

View PDF (2 pages)

21/12/2020

Cessation of Andrew David Reah as a person with significant control on 2020-12-18

View PDF (1 pages)

21/12/2020

Registered office address changed from Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne Tyne and Wear NE28 9NZ to Unit 87 Wearfield Sunderland Enterprise Park Sunderland Tyne and Wear SR5 2th on 2020-12-21

View PDF (1 pages)

27/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

04/05/2020

Confirmation statement made on 2020-04-20 with updates

View PDF (4 pages)

14/06/2019

Resolutions

View PDF (14 pages)

03/06/2019

Cessation of Keith Coningsby Jefferies as a person with significant control on 2019-05-31

View PDF (1 pages)

03/06/2019

Termination of appointment of Keith Coningsby Jefferies as a director on 2019-05-31

View PDF (1 pages)

31/05/2019

Statement by Directors

View PDF (1 pages)

31/05/2019

Statement of capital on 2019-05-31

View PDF (5 pages)

31/05/2019

Solvency Statement dated 22/05/19

View PDF (1 pages)

31/05/2019

Resolutions

View PDF (1 pages)

30/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

02/05/2019

Confirmation statement made on 2019-04-20 with updates

View PDF (4 pages)

11/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

30/04/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

28/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (9 pages)

16/03/2017

Director's details changed for Mr Darryl Mark Smith on 2017-03-16

View PDF (2 pages)

22/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

14/06/2016

Cancellation of shares. Statement of capital on 2015-12-31

View PDF (8 pages)

14/06/2016

Directors statement and auditors report. Out of capital

View PDF (3 pages)

18/05/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (7 pages)

12/05/2016

Termination of appointment of Nevison George Loraine as a director on 2015-12-31

View PDF (2 pages)

12/05/2016

Resolutions

View PDF (8 pages)

12/05/2016

Purchase of own shares.

View PDF (4 pages)

11/01/2016

Statement by Directors

View PDF (1 pages)

11/01/2016

Solvency Statement dated 16/12/15

View PDF (1 pages)

11/01/2016

Resolutions

View PDF (6 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

18/05/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (9 pages)

16/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

21/05/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (9 pages)

21/05/2014

Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE on 2014-05-21

View PDF (1 pages)

21/05/2014

Termination of appointment of Roger Cole as a director

View PDF (1 pages)

06/03/2014

Resolutions

View PDF (3 pages)

04/03/2014

Resolutions

View PDF (2 pages)

04/03/2014

Purchase of own shares.

View PDF (3 pages)

29/04/2013

Annual return made up to 2013-04-20

View PDF (7 pages)

22/01/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

08/05/2012

Annual return made up to 2012-04-20

View PDF (7 pages)

08/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

06/06/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (9 pages)

06/06/2011

Appointment of Mr Roger John Cole as a director

View PDF (2 pages)

13/04/2011

Appointment of Keith Coningsby Jefferies as a director

View PDF (2 pages)

13/04/2011

Appointment of Darryl Mark Smith as a director

View PDF (2 pages)

13/04/2011

Appointment of Andrew David Reah as a director

View PDF (2 pages)

30/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

20/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

26/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (8 pages)

26/04/2010

Director's details changed for Mr Nevison George Loraine on 2010-04-01

View PDF (2 pages)

09/04/2010

Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE on 2010-04-09

View PDF (1 pages)

17/02/2010

Previous accounting period shortened from 2010-04-30 to 2009-12-31

View PDF (2 pages)

05/02/2010

Statement of capital following an allotment of shares on 2009-08-21

View PDF (2 pages)

05/02/2010

Statement of capital following an allotment of shares on 2009-08-21

View PDF (2 pages)

05/02/2010

Statement of capital following an allotment of shares on 2009-08-21

View PDF (2 pages)

23/09/2009

Ad 24/08/09\gbp si 10002@1=10002\gbp ic 40003/50005\

View PDF (3 pages)

23/09/2009

Ad 24/08/09\gbp si 20001@1=20001\gbp ic 20002/40003\

View PDF (2 pages)

23/09/2009

Ad 24/08/09\gbp si 20001@1=20001\gbp ic 1/20002\

View PDF (3 pages)

18/09/2009

Statement of rights attached to allotted shares

View PDF (1 pages)

18/09/2009

Resolutions

View PDF (9 pages)

22/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

30/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

20/04/2009

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-91.40 % *

* during past year

Cash in Bank

£12,830.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
29.45K
-
0.00
149.11K
-

2022
4
68.93K
-
0.00
12.83K
-

2022
4
68.93K
-
0.00
12.83K
-

Employees

2022

Employees

4 33 % *

Net Assets(GBP)

68.93K £134.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.83K £-91.40 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hind, Paul	Director	18/12/2020 - 13/08/2024	3
Calderwood, Ian	Director	13/08/2024 - Present	9
Smith, Darryl Mark	Director	13/12/2010 - Present	2
Caldwell, Chris Jackson	Director	18/12/2020 - 13/08/2024	2
Skinner, Pauline	Secretary	18/12/2020 - 13/08/2024	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AUK DISTRIBUTION LTD

AUK DISTRIBUTION LTD is an(a) Active company incorporated on 20/04/2009 with the registered office located at 37 Atley Business Park, Cramlington, Northumberland NE23 1WP. There are currently 3 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 AUK DISTRIBUTION LTD?

AUK DISTRIBUTION LTD is currently Active. It was registered on 20/04/2009 .

Where is AUK DISTRIBUTION LTD located?

AUK DISTRIBUTION LTD is registered at 37 Atley Business Park, Cramlington, Northumberland NE23 1WP.

What does AUK DISTRIBUTION LTD do?

AUK DISTRIBUTION LTD operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

How many employees does AUK DISTRIBUTION LTD have?

AUK DISTRIBUTION LTD had 4 employees in 2022.

What is the latest filing for AUK DISTRIBUTION LTD?

The latest filing was on 02/04/2026: Total exemption full accounts made up to 2025-12-31.