AUXILLIS LIMITED

Key Data

Status

Active

Company No.

02948256

Incorporation date

13/07/1994

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1994)

21/01/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (13 pages)

22/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

22/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (207 pages)

22/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

08/12/2025

Termination of appointment of Richard Henry Arden Clay as a director on 2025-12-08

View PDF (1 pages)

08/12/2025

Appointment of Mrs Rachel Maria Coulson as a director on 2025-12-08

View PDF (2 pages)

14/07/2025

Confirmation statement made on 2025-07-13 with updates

View PDF (4 pages)

06/05/2025

Memorandum and Articles of Association

View PDF (21 pages)

06/05/2025

Resolutions

View PDF (1 pages)

28/03/2025

Termination of appointment of Philip James Vincent as a director on 2025-03-28

View PDF (1 pages)

28/03/2025

Appointment of Mr Richard Henry Arden Clay as a director on 2025-03-28

View PDF (2 pages)

31/01/2025

Change of details for Redde Plc as a person with significant control on 2025-01-31

View PDF (2 pages)

24/01/2025

Registered office address changed from Pinesgate Lower Bristol Road Bath BA2 3DP to Northgate Centre Lingfield Way Darlington DL1 4PZ on 2025-01-24

View PDF (1 pages)

20/01/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (13 pages)

10/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

10/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

10/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (209 pages)

17/07/2024

Termination of appointment of Emma Parr as a secretary on 2024-07-16

View PDF (1 pages)

17/07/2024

Appointment of Mr Matthew David Barton as a secretary on 2024-07-16

View PDF (2 pages)

14/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

06/05/2024

Termination of appointment of James Edward Spencer Kerton as a secretary on 2024-04-30

View PDF (1 pages)

06/05/2024

Appointment of Ms Emma Parr as a secretary on 2024-04-30

View PDF (2 pages)

03/02/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (13 pages)

15/11/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

15/11/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

15/11/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (213 pages)

13/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

13/12/2022

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (14 pages)

03/11/2022

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (147 pages)

12/10/2022

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

12/10/2022

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

15/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

04/04/2022

Appointment of Mr James Edward Spencer Kerton as a secretary on 2022-04-04

View PDF (2 pages)

04/04/2022

Termination of appointment of Nicholas Paul Tilley as a secretary on 2022-04-04

View PDF (1 pages)

24/01/2022

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

View PDF (19 pages)

13/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

07/05/2021

Full accounts made up to 2020-04-30

View PDF (14 pages)

13/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

02/04/2020

Current accounting period shortened from 2020-06-30 to 2020-04-30

View PDF (1 pages)

31/03/2020

Appointment of Mr Paul Harvey Stead as a director on 2020-03-31

View PDF (2 pages)

31/03/2020

Termination of appointment of Mark Francis Chessman as a director on 2020-03-31

View PDF (1 pages)

28/02/2020

Appointment of Mr Philip James Vincent as a director on 2020-02-27

View PDF (2 pages)

28/02/2020

Termination of appointment of Stephen Edward Oakley as a director on 2020-02-27

View PDF (1 pages)

27/02/2020

Full accounts made up to 2019-06-30

View PDF (14 pages)

24/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

25/03/2019

Full accounts made up to 2018-06-30

View PDF (14 pages)

12/09/2018

Appointment of Mr Mark Francis Chessman as a director on 2018-09-12

View PDF (2 pages)

26/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

23/03/2018

Full accounts made up to 2017-06-30

View PDF (14 pages)

05/10/2017

Director's details changed for Mr Martin Ward on 2017-08-21

View PDF (2 pages)

25/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

20/03/2017

Full accounts made up to 2016-06-30

View PDF (13 pages)

02/09/2016

Resolutions

View PDF (3 pages)

02/09/2016

Change of name notice

View PDF (2 pages)

22/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (5 pages)

04/03/2016

Full accounts made up to 2015-06-30

View PDF (16 pages)

04/08/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (5 pages)

06/07/2015

Statement of capital following an allotment of shares on 2015-06-29

View PDF (4 pages)

16/03/2015

Full accounts made up to 2014-06-30

View PDF (18 pages)

31/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (4 pages)

27/03/2014

Full accounts made up to 2013-06-30

View PDF (19 pages)

31/01/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

03/12/2013

Miscellaneous

View PDF (2 pages)

28/11/2013

Miscellaneous

View PDF (2 pages)

30/07/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

30/07/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

30/07/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

29/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (4 pages)

18/12/2012

Full accounts made up to 2012-06-30

View PDF (22 pages)

03/08/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (4 pages)

18/10/2011

Termination of appointment of Simon Poulton as a director

View PDF (1 pages)

18/10/2011

Appointment of Mr Stephen Edward Oakley as a director

View PDF (2 pages)

12/10/2011

Full accounts made up to 2011-06-30

View PDF (22 pages)

21/07/2011

Auditor's resignation

View PDF (1 pages)

14/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (3 pages)

29/06/2011

Termination of appointment of Ian Wardle as a director

View PDF (1 pages)

29/06/2011

Appointment of Mr Simon Nicholas Poulton as a director

View PDF (2 pages)

14/03/2011

Full accounts made up to 2010-06-30

View PDF (21 pages)

02/12/2010

Director's details changed for Mr Martin Ward on 2010-12-02

View PDF (2 pages)

13/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (4 pages)

08/06/2010

Director's details changed for Martin Ward on 2010-05-27

View PDF (2 pages)

05/02/2010

Full accounts made up to 2009-06-30

View PDF (21 pages)

16/12/2009

Director's details changed for Martin Ward on 2009-12-04

View PDF (2 pages)

16/12/2009

Director's details changed for Ian Wardle on 2009-12-04

View PDF (2 pages)

16/12/2009

Secretary's details changed for Nicholas Paul Tilley on 2009-12-04

View PDF (1 pages)

05/08/2009

Appointment terminated director david robertson

View PDF (1 pages)

13/07/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

28/05/2009

Registered office changed on 28/05/2009 from white hart house high street limpsfield surrey RH8 0DT

View PDF (1 pages)

14/05/2009

Appointment terminated director charles lambert

View PDF (1 pages)

13/05/2009

Director appointed ian wardle

View PDF (2 pages)

06/05/2009

Full accounts made up to 2008-06-30

View PDF (22 pages)

29/04/2009

Director's change of particulars / charles lambert / 17/04/2009

View PDF (1 pages)

29/04/2009

Appointment terminated director mark adams

View PDF (1 pages)

24/04/2009

Director appointed martin ward

View PDF (2 pages)

15/04/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

15/04/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

15/04/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

20/01/2009

Director appointed charles roger lambert

View PDF (1 pages)

20/01/2009

Appointment terminated director mark jackson

View PDF (1 pages)

04/12/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

06/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

25/07/2008

Return made up to 13/07/08; full list of members

View PDF (4 pages)

24/07/2008

Appointment terminated director david lindsay

View PDF (1 pages)

23/07/2008

Director appointed mark andrew adams

View PDF (4 pages)

04/03/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

31/07/2007

Return made up to 13/07/07; full list of members

View PDF (2 pages)

31/05/2007

Director's particulars changed

View PDF (1 pages)

04/05/2007

Full accounts made up to 2006-06-30

View PDF (20 pages)

24/07/2006

Return made up to 13/07/06; full list of members

View PDF (2 pages)

31/03/2006

Certificate of change of name

View PDF (2 pages)

04/01/2006

Full accounts made up to 2005-03-31

View PDF (20 pages)

01/08/2005

Return made up to 13/07/05; full list of members

View PDF (3 pages)

26/07/2005

Accounting reference date extended from 31/03/06 to 30/06/06

View PDF (1 pages)

07/04/2005

Resolutions

View PDF (0 pages)

07/04/2005

Resolutions

View PDF (0 pages)

07/04/2005

Resolutions

View PDF (0 pages)

07/04/2005

Resolutions

View PDF (0 pages)

07/04/2005

Resolutions

View PDF (0 pages)

07/04/2005

Resolutions

View PDF (2 pages)

07/04/2005

Resolutions

View PDF (2 pages)

07/04/2005

Director's particulars changed

View PDF (1 pages)

07/04/2005

Director's particulars changed

View PDF (1 pages)

16/03/2005

New director appointed

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

27/10/2004

Director's particulars changed

View PDF (1 pages)

26/10/2004

New director appointed

View PDF (3 pages)

21/10/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

21/10/2004

Secretary resigned

View PDF (1 pages)

21/10/2004

Director resigned

View PDF (1 pages)

21/10/2004

Director resigned

View PDF (1 pages)

21/10/2004

Director resigned

View PDF (1 pages)

21/10/2004

New secretary appointed

View PDF (2 pages)

21/10/2004

New director appointed

View PDF (3 pages)

21/10/2004

New director appointed

View PDF (3 pages)

21/10/2004

Registered office changed on 21/10/04 from: redmond house fern court, bracken hill busines peterlee county durham SR8 2RR

View PDF (1 pages)

16/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

16/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/09/2004

New director appointed

View PDF (1 pages)

11/08/2004

Return made up to 13/07/04; full list of members

View PDF (7 pages)

28/07/2003

Return made up to 13/07/03; full list of members

View PDF (7 pages)

25/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

08/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

03/04/2003

Director resigned

View PDF (1 pages)

03/01/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

29/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

17/07/2002

Return made up to 13/07/02; full list of members

View PDF (7 pages)

26/03/2002

Secretary's particulars changed

View PDF (1 pages)

28/02/2002

Registered office changed on 28/02/02 from: morton house fencehouses houghton le spring tyne and wear DH4 6QA

View PDF (1 pages)

22/11/2001

Director resigned

View PDF (1 pages)

14/11/2001

New director appointed

View PDF (2 pages)

14/11/2001

New director appointed

View PDF (2 pages)

27/07/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

24/07/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

11/07/2001

Secretary resigned

View PDF (1 pages)

11/07/2001

New secretary appointed

View PDF (2 pages)

05/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

25/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2000

Director resigned

View PDF (1 pages)

29/08/2000

Return made up to 13/07/00; full list of members

View PDF (7 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

15/03/1999

Secretary resigned

View PDF (1 pages)

15/03/1999

New secretary appointed

View PDF (2 pages)

26/02/1999

Particulars of mortgage/charge

View PDF (6 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

28/08/1998

Return made up to 13/07/98; full list of members

View PDF (7 pages)

27/03/1998

Director resigned

View PDF (0 pages)

02/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1997

Director resigned

View PDF (1 pages)

31/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

27/10/1997

Return made up to 13/07/97; full list of members

View PDF (9 pages)

23/06/1997

New director appointed

View PDF (2 pages)

11/06/1997

New director appointed

View PDF (2 pages)

11/06/1997

New director appointed

View PDF (2 pages)

09/06/1997

Director resigned

View PDF (1 pages)

28/04/1997

New director appointed

View PDF (2 pages)

04/12/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

21/08/1996

New director appointed

View PDF (2 pages)

22/07/1996

Return made up to 13/07/96; no change of members

View PDF (4 pages)

24/07/1995

Return made up to 13/07/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (11 pages)

15/09/1994

Ad 01/09/94--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/09/1994

Director resigned;new director appointed

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15/09/1994

Secretary resigned;new secretary appointed

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06/09/1994

Accounting reference date notified as 31/12

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06/09/1994

Registered office changed on 06/09/94 from: 20 collingwood street newcastle upon tyne NE99 1YO

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06/09/1994

New director appointed

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19/07/1994

Director resigned;new director appointed

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19/07/1994

Secretary resigned;new secretary appointed

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19/07/1994

Registered office changed on 19/07/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

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13/07/1994

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

13/07/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coulson, Rachel Maria	Director	08/12/2025 - Present	36
Wardle, Ian	Director	06/05/2009 - 27/06/2011	51
JL NOMINEES TWO LIMITED	Nominee Secretary	13/07/1994 - 13/07/1994	3110
JL NOMINEES ONE LIMITED	Nominee Director	13/07/1994 - 13/07/1994	3010
WB COMPANY SECRETARIES LIMITED	Corporate Secretary	13/07/1994 - 01/09/1994	254

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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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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12/09/1990

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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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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 AUXILLIS LIMITED

AUXILLIS LIMITED is an(a) Active company incorporated on 13/07/1994 with the registered office located at Northgate Centre, Lingfield Way, Darlington DL1 4PZ. There are currently 4 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 AUXILLIS LIMITED?

AUXILLIS LIMITED is currently Active. It was registered on 13/07/1994 .

Where is AUXILLIS LIMITED located?

AUXILLIS LIMITED is registered at Northgate Centre, Lingfield Way, Darlington DL1 4PZ.

What does AUXILLIS LIMITED do?

AUXILLIS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AUXILLIS LIMITED?

The latest filing was on 21/01/2026: Audit exemption subsidiary accounts made up to 2025-04-30.