AURON LIMITED

Key Data

Status

Active

Company No.

04780026

Incorporation date

29/05/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2003)

25/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (10 pages)

21/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (10 pages)

21/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

17/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

23/05/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

02/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

22/05/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

18/01/2023

Change of details for Sig Trading Limited as a person with significant control on 2023-01-18

View PDF (2 pages)

12/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

06/06/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

22/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

27/05/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

06/04/2021

Appointment of Mr Andrew Watkins as a director on 2021-03-31

View PDF (2 pages)

06/04/2021

Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 2021-03-31

View PDF (1 pages)

06/04/2021

Termination of appointment of Kulbinder Kaur Dosanjh as a director on 2021-03-31

View PDF (1 pages)

11/01/2021

Director's details changed for Ms Kulbinder Kaur Dosanjh on 2020-12-22

View PDF (2 pages)

22/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

21/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

28/10/2019

Appointment of Ms Kulbinder Kaur Dosanjh as a director on 2019-10-18

View PDF (2 pages)

28/10/2019

Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 2019-10-18

View PDF (2 pages)

28/10/2019

Termination of appointment of Richard Charles Monro as a director on 2019-10-18

View PDF (1 pages)

28/10/2019

Termination of appointment of Richard Charles Monro as a secretary on 2019-10-18

View PDF (1 pages)

27/06/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

21/05/2019

Confirmation statement made on 2019-05-21 with updates

View PDF (4 pages)

20/08/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

23/07/2018

Director's details changed for Mr Richard Charles Monro on 2018-06-29

View PDF (2 pages)

23/07/2018

Secretary's details changed for Mr Richard Charles Monro on 2018-06-29

View PDF (1 pages)

20/07/2018

Director's details changed for Mr Ian Jackson on 2018-06-29

View PDF (2 pages)

10/07/2018

Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

View PDF (1 pages)

05/07/2018

Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 2018-07-05

View PDF (1 pages)

14/05/2018

Termination of appointment of Mark Tomlin as a director on 2018-05-14

View PDF (1 pages)

14/05/2018

Confirmation statement made on 2018-05-14 with updates

View PDF (4 pages)

04/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

11/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

08/11/2016

Director's details changed for Mr Mark Tomlin on 2016-11-08

View PDF (2 pages)

05/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

11/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (7 pages)

01/03/2016

Director's details changed for Mr Mark Tomlin on 2016-03-01

View PDF (2 pages)

06/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

21/05/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (7 pages)

16/03/2015

Director's details changed for Mr Ian Jackson on 2015-03-16

View PDF (2 pages)

20/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

09/06/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (8 pages)

11/04/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

10/04/2014

Appointment of Mr Ian Jackson as a director

View PDF (2 pages)

02/04/2014

Termination of appointment of Christopher Bow as a director

View PDF (1 pages)

07/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

06/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (8 pages)

19/06/2012

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

View PDF (4 pages)

07/06/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (8 pages)

26/01/2012

Termination of appointment of Michael Chivers as a director

View PDF (1 pages)

07/12/2011

Termination of appointment of Gareth Davies as a director

View PDF (1 pages)

24/10/2011

Appointment of Mr Richard Charles Monro as a director

View PDF (2 pages)

21/06/2011

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

View PDF (4 pages)

31/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (9 pages)

10/03/2011

Director's details changed for Mr Mark Tomlin on 2011-03-10

View PDF (2 pages)

23/12/2010

Resolutions

View PDF (26 pages)

19/07/2010

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

View PDF (4 pages)

17/05/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (7 pages)

17/05/2010

Director's details changed for Mr Gareth Wyn Davies on 2009-10-01

View PDF (2 pages)

17/05/2010

Director's details changed for Mr Michael John Chivers on 2009-10-01

View PDF (2 pages)

17/05/2010

Secretary's details changed for Mr Richard Charles Monro on 2009-10-01

View PDF (1 pages)

08/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

07/10/2009

Register inspection address has been changed

View PDF (1 pages)

07/10/2009

Director's details changed for Mr Gareth Wyn Davies on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Mr Michael John Chivers on 2009-10-01

View PDF (2 pages)

07/10/2009

Secretary's details changed for Mr Richard Charles Monro on 2009-10-01

View PDF (1 pages)

16/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

02/06/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

10/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (12 pages)

30/06/2008

Appointment terminated director david williams

View PDF (1 pages)

22/05/2008

Return made up to 22/05/08; full list of members

View PDF (5 pages)

22/05/2008

Location of register of members

View PDF (1 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

30/05/2007

Return made up to 29/05/07; full list of members

View PDF (4 pages)

06/02/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

02/06/2006

Return made up to 29/05/06; full list of members

View PDF (8 pages)

19/01/2006

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

25/11/2005

New director appointed

View PDF (2 pages)

25/11/2005

New director appointed

View PDF (2 pages)

25/11/2005

New director appointed

View PDF (2 pages)

01/11/2005

New director appointed

View PDF (2 pages)

20/10/2005

Registered office changed on 20/10/05 from: technology house brunswick road cobbs wood industrial estate ashford kent TN23 1EN

View PDF (1 pages)

20/10/2005

Secretary resigned

View PDF (1 pages)

20/10/2005

Director resigned

View PDF (1 pages)

20/10/2005

Director resigned

View PDF (1 pages)

20/10/2005

Director resigned

View PDF (1 pages)

20/10/2005

New secretary appointed

View PDF (2 pages)

20/10/2005

New director appointed

View PDF (2 pages)

05/10/2005

New secretary appointed

View PDF (2 pages)

28/09/2005

Full accounts made up to 2005-05-31

View PDF (19 pages)

22/09/2005

Secretary resigned

View PDF (1 pages)

02/07/2005

Full accounts made up to 2004-05-31

View PDF (17 pages)

28/06/2005

Return made up to 29/05/05; full list of members

View PDF (8 pages)

01/06/2005

£ ic 3232999/3200699 13/05/05 £ sr 32300@1=32300

View PDF (2 pages)

25/05/2005

Resolutions

View PDF (7 pages)

25/05/2005

Resolutions

View PDF (15 pages)

19/05/2005

£ ic 3289999/3232999 26/04/05 £ sr 57000@1=57000

View PDF (1 pages)

18/08/2004

Director resigned

View PDF (1 pages)

12/07/2004

Return made up to 29/05/04; full list of members

View PDF (9 pages)

22/06/2004

Secretary resigned

View PDF (1 pages)

22/06/2004

Secretary resigned

View PDF (1 pages)

22/06/2004

New secretary appointed

View PDF (2 pages)

02/12/2003

Resolutions

View PDF (0 pages)

02/12/2003

Resolutions

View PDF (0 pages)

02/12/2003

Resolutions

View PDF (0 pages)

02/12/2003

Resolutions

View PDF (0 pages)

02/12/2003

Resolutions

View PDF (0 pages)

02/12/2003

Resolutions

View PDF (63 pages)

18/11/2003

Resolutions

View PDF (0 pages)

18/11/2003

Resolutions

View PDF (0 pages)

18/11/2003

Resolutions

View PDF (0 pages)

18/11/2003

Resolutions

View PDF (0 pages)

18/11/2003

Resolutions

View PDF (0 pages)

18/11/2003

Resolutions

View PDF (63 pages)

18/11/2003

Nc inc already adjusted 31/10/03

View PDF (2 pages)

13/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/2003

New director appointed

View PDF (2 pages)

13/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/2003

New director appointed

View PDF (2 pages)

13/11/2003

Director resigned

View PDF (1 pages)

13/11/2003

Secretary resigned

View PDF (1 pages)

13/11/2003

Registered office changed on 13/11/03 from: 44 castle gate nottingham nottinghamshire NG1 7BJ

View PDF (1 pages)

10/11/2003

Certificate of change of name

View PDF (4 pages)

07/11/2003

Particulars of mortgage/charge

View PDF (8 pages)

29/05/2003

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
0
657.00K
-
0.00
-
-

2022
0
657.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Tomlin, Mark Gerald	Director	25/09/2005 - 13/05/2018	12
Watkins, Andrew	Director	31/03/2021 - Present	151
Monro, Richard Charles	Director	23/10/2011 - 17/10/2019	280
Williams, David	Director	25/09/2005 - 29/06/2008	138
CASTLEGATE SECRETARIES LIMITED	Corporate Secretary	28/05/2003 - 30/10/2003	231

Persons with Significant Control

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

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15/04/1996

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Description

About AURON LIMITED

AURON LIMITED is an(a) Active company incorporated on 29/05/2003 with the registered office located at Adsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH. 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 AURON LIMITED?

AURON LIMITED is currently Active. It was registered on 29/05/2003 .

Where is AURON LIMITED located?

AURON LIMITED is registered at Adsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH.

What does AURON LIMITED do?

AURON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AURON LIMITED?

The latest filing was on 25/03/2026: Accounts for a dormant company made up to 2025-12-31.