AUKETT BROCKLISS GUY LIMITED

Key Data

Status

Active

Company No.

03781910

Incorporation date

03/06/1999

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1999)

18/09/2025

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

View PDF (10 pages)

11/08/2025

Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG to Vivian House Newham Road Truro Cornwall TR1 2DP on 2025-08-11

View PDF (1 pages)

17/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

06/06/2024

Confirmation statement made on 2024-06-05 with updates

View PDF (4 pages)

21/05/2024

Cessation of Christopher Malcolm Hubert as a person with significant control on 2024-05-14

View PDF (1 pages)

19/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

08/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

06/01/2023

Register inspection address has been changed from Health & Wellbeing Innovation Centre Treliske Truro Cornwall TR1 3FF England to Studio G09, Krowji West Park Redruth Cornwall TR15 3GE

View PDF (1 pages)

05/01/2023

Secretary's details changed for Mrs Siobhan Marie Robson on 2023-01-01

View PDF (1 pages)

05/01/2023

Director's details changed for Mr Howard Miles on 2023-01-01

View PDF (2 pages)

05/01/2023

Change of details for Mr Christopher Malcolm Hubert as a person with significant control on 2023-01-01

View PDF (2 pages)

05/01/2023

Change of details for Mr Howard Miles as a person with significant control on 2023-01-01

View PDF (2 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

14/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

09/06/2022

Termination of appointment of Christopher Malcolm Hubert as a director on 2022-05-31

View PDF (1 pages)

17/11/2021

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

View PDF (9 pages)

16/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

08/12/2020

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

View PDF (9 pages)

23/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

06/08/2019

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

View PDF (8 pages)

17/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

29/08/2018

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

View PDF (8 pages)

06/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

13/07/2017

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

View PDF (9 pages)

05/06/2017

Confirmation statement made on 2017-06-05 with no updates

View PDF (3 pages)

05/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (6 pages)

19/09/2016

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

View PDF (8 pages)

08/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (7 pages)

14/09/2015

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

View PDF (8 pages)

29/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (6 pages)

29/06/2015

Director's details changed for Howard Miles on 2015-01-05

View PDF (2 pages)

29/06/2015

Secretary's details changed for Mrs Siobhan Marie Robson on 2015-01-05

View PDF (1 pages)

29/06/2015

Director's details changed for Christopher Malcolm Hubert on 2015-01-05

View PDF (2 pages)

29/06/2015

Register inspection address has been changed from 6 the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ United Kingdom to Health & Wellbeing Innovation Centre Treliske Truro Cornwall TR1 3FF

View PDF (1 pages)

30/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (6 pages)

20/06/2014

Director's details changed for Christopher Malcolm Hubert on 2014-06-01

View PDF (2 pages)

20/06/2014

Director's details changed for Howard Miles on 2014-06-01

View PDF (2 pages)

26/03/2014

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

View PDF (7 pages)

18/12/2013

Termination of appointment of Michael Aukett as a director

View PDF (1 pages)

23/07/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (7 pages)

23/07/2013

Director's details changed for Howard Miles on 2013-06-14

View PDF (2 pages)

28/03/2013

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

View PDF (7 pages)

28/02/2013

Registered office address changed from Atlantic Court 77 Kings Road London SW3 4NX on 2013-02-28

View PDF (1 pages)

11/10/2012

Termination of appointment of John Brockliss as a director

View PDF (1 pages)

18/09/2012

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

View PDF (6 pages)

20/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (8 pages)

20/06/2012

Director's details changed for Mr Michael Claude Aukett on 2012-04-01

View PDF (2 pages)

20/06/2012

Director's details changed for Howard Miles on 2011-11-01

View PDF (2 pages)

15/03/2012

Secretary's details changed for Mrs Siobhan Marie Rosbon on 2012-03-15

View PDF (1 pages)

15/03/2012

Appointment of Mrs Siobhan Marie Rosbon as a secretary

View PDF (2 pages)

15/03/2012

Termination of appointment of Jonathan Burr as a director

View PDF (1 pages)

15/03/2012

Termination of appointment of Gillian Spencer as a secretary

View PDF (1 pages)

28/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (8 pages)

28/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

28/06/2011

Register inspection address has been changed

View PDF (1 pages)

12/05/2011

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

View PDF (7 pages)

05/07/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (6 pages)

01/07/2010

Director's details changed for Howard Miles on 2010-06-03

View PDF (2 pages)

01/07/2010

Director's details changed for Christopher Malcolm Hubert on 2010-06-03

View PDF (2 pages)

01/07/2010

Director's details changed for John William Brockliss on 2010-06-03

View PDF (2 pages)

18/06/2010

Appointment of Miss Gillian Nadine Spencer as a secretary

View PDF (1 pages)

18/06/2010

Termination of appointment of Linda Churcher as a secretary

View PDF (1 pages)

28/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

23/11/2009

Appointment of Mr Jonathan Burr as a director

View PDF (2 pages)

02/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

30/06/2009

Return made up to 03/06/09; full list of members

View PDF (5 pages)

30/06/2009

Secretary appointed miss linda eileen churcher

View PDF (1 pages)

29/06/2009

Appointment terminated secretary allison aukett

View PDF (1 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

27/10/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

26/06/2008

Return made up to 03/06/08; full list of members

View PDF (5 pages)

23/11/2007

Return made up to 03/06/07; full list of members

View PDF (4 pages)

10/04/2007

New secretary appointed

View PDF (1 pages)

10/04/2007

Secretary resigned

View PDF (1 pages)

25/01/2007

Director resigned

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

21/07/2006

Return made up to 03/06/06; full list of members

View PDF (9 pages)

16/06/2006

Particulars of mortgage/charge

View PDF (9 pages)

03/05/2006

Resolutions

View PDF (12 pages)

03/05/2006

Registered office changed on 03/05/06 from: tidemill house discovery quay falmouth cornwall TR11 3XP

View PDF (1 pages)

03/05/2006

Ad 05/04/06--------- £ si 898@1=898 £ ic 100/998

View PDF (4 pages)

03/05/2006

New secretary appointed

View PDF (1 pages)

25/04/2006

New director appointed

View PDF (2 pages)

25/04/2006

New director appointed

View PDF (2 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

16/06/2005

Return made up to 03/06/05; full list of members

View PDF (7 pages)

27/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

11/06/2004

Return made up to 03/06/04; full list of members

View PDF (7 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

11/06/2003

Return made up to 03/06/03; full list of members

View PDF (7 pages)

06/06/2003

Registered office changed on 06/06/03 from: c/o timothy guy design old carriage works moresk road truro cornwall TR1 1DG

View PDF (1 pages)

24/12/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

27/08/2002

Registered office changed on 27/08/02 from: atlantic court 77 kings road london SW3 4NX

View PDF (1 pages)

27/08/2002

Secretary resigned

View PDF (1 pages)

27/08/2002

New secretary appointed

View PDF (1 pages)

29/06/2002

Return made up to 03/06/02; full list of members

View PDF (7 pages)

02/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

14/06/2001

Return made up to 03/06/01; full list of members

View PDF (7 pages)

04/07/2000

Return made up to 03/06/00; full list of members

View PDF (7 pages)

03/07/2000

Resolutions

View PDF (0 pages)

03/07/2000

Resolutions

View PDF (0 pages)

03/07/2000

Resolutions

View PDF (1 pages)

29/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

27/01/2000

Director's particulars changed

View PDF (1 pages)

19/12/1999

Registered office changed on 19/12/99 from: the smokery greenhills rents london EC1M 6BN

View PDF (1 pages)

20/10/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

20/10/1999

Ad 14/06/99--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

09/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

New director appointed

View PDF (2 pages)

08/06/1999

Secretary resigned

View PDF (1 pages)

08/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

New secretary appointed

View PDF (2 pages)

03/06/1999

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+4,483.33 % *

* during past year

Cash in Bank

£1,925.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

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
4
38.10K
-
0.00
42.00
-

2022
3
26.82K
-
0.00
1.93K
-

2022
3
26.82K
-
0.00
1.93K
-

Employees

2022

Employees

3 -25 % *

Net Assets(GBP)

26.82K £-29.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.93K £4.48K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	03/06/1999 - 03/06/1999	9278
Hallmark Registrars Limited	Nominee Director	03/06/1999 - 03/06/1999	8288
Mr Christopher Malcolm Hubert	Director	12/04/2006 - 31/05/2022	2
Burr, Jonathan Paul	Director	01/10/2009 - 31/10/2011	2
Aukett, Michael Claude	Director	03/06/1999 - 06/08/2013	6

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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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

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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Mixed farming

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Description

About AUKETT BROCKLISS GUY LIMITED

AUKETT BROCKLISS GUY LIMITED is an(a) Active company incorporated on 03/06/1999 with the registered office located at Vivian House, Newham Road, Truro, Cornwall TR1 2DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AUKETT BROCKLISS GUY LIMITED?

AUKETT BROCKLISS GUY LIMITED is currently Active. It was registered on 03/06/1999 .

Where is AUKETT BROCKLISS GUY LIMITED located?

AUKETT BROCKLISS GUY LIMITED is registered at Vivian House, Newham Road, Truro, Cornwall TR1 2DP.

What does AUKETT BROCKLISS GUY LIMITED do?

AUKETT BROCKLISS GUY LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does AUKETT BROCKLISS GUY LIMITED have?

AUKETT BROCKLISS GUY LIMITED had 3 employees in 2022.

What is the latest filing for AUKETT BROCKLISS GUY LIMITED?

The latest filing was on 18/09/2025: Total exemption full accounts made up to 2024-12-31.