BY AURORA UK LTD

Key Data

Status

Active

Company No.

03489994

Incorporation date

08/01/1998

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1998)

20/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

10/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

08/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

20/02/2024

Micro company accounts made up to 2023-06-30

View PDF (8 pages)

08/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

31/01/2023

Micro company accounts made up to 2022-06-30

View PDF (8 pages)

08/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

09/02/2022

Micro company accounts made up to 2021-06-30

View PDF (8 pages)

08/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

13/01/2021

Micro company accounts made up to 2020-06-30

View PDF (8 pages)

08/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

08/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

14/12/2019

Micro company accounts made up to 2019-06-30

View PDF (7 pages)

01/05/2019

Resolutions

View PDF (3 pages)

28/02/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

05/02/2019

Micro company accounts made up to 2018-06-30

View PDF (6 pages)

08/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

07/03/2018

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

19/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

21/02/2017

Micro company accounts made up to 2016-06-30

View PDF (7 pages)

09/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (6 pages)

23/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

08/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (5 pages)

19/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

15/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (5 pages)

12/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

21/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (5 pages)

28/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

08/01/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (5 pages)

17/07/2012

Registered office address changed from Unit 4 United Business Park Lowfields Road Leeds West Yorkshire LS12 6UB on 2012-07-17

View PDF (1 pages)

18/01/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (5 pages)

08/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

17/01/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (5 pages)

11/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

08/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

12/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (5 pages)

11/01/2010

Director's details changed for Mrs Dawn Heather Hemmins on 2010-01-08

View PDF (2 pages)

11/01/2010

Director's details changed for Mr Michael Hemmins on 2010-01-08

View PDF (2 pages)

11/01/2010

Director's details changed for Michael Hemmins on 2010-01-08

View PDF (2 pages)

11/01/2010

Director's details changed for Dawn Heather Hemmins on 2010-01-08

View PDF (2 pages)

16/01/2009

Return made up to 08/01/09; full list of members

View PDF (4 pages)

11/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

08/01/2008

Return made up to 08/01/08; full list of members

View PDF (3 pages)

23/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

10/01/2007

Return made up to 08/01/07; full list of members

View PDF (3 pages)

05/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

10/01/2006

Return made up to 08/01/06; full list of members

View PDF (3 pages)

10/01/2006

Location of debenture register

View PDF (1 pages)

10/01/2006

Location of register of members

View PDF (1 pages)

02/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

24/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/01/2005

Director's particulars changed

View PDF (1 pages)

24/01/2005

Registered office changed on 24/01/05 from: 35 manor park chidswell dewsbury west yorkshire WF12 7ST

View PDF (1 pages)

14/01/2005

Return made up to 08/01/05; full list of members

View PDF (7 pages)

10/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

09/03/2004

Certificate of change of name

View PDF (2 pages)

20/01/2004

Return made up to 08/01/04; full list of members

View PDF (7 pages)

16/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (8 pages)

21/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (8 pages)

16/01/2003

Return made up to 08/01/03; full list of members

View PDF (7 pages)

30/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/08/2002

Director's particulars changed

View PDF (1 pages)

29/07/2002

Registered office changed on 29/07/02 from: po box 104 asquith avenue morley leeds west yorkshire LS27 9WZ

View PDF (1 pages)

01/06/2002

Registered office changed on 01/06/02 from: 17 jakeman drive tingley wakefield west yorkshire WF3 1SX

View PDF (1 pages)

21/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/05/2002

Director's particulars changed

View PDF (1 pages)

16/01/2002

Return made up to 08/01/02; full list of members

View PDF (6 pages)

22/11/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

23/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

19/01/2001

Return made up to 08/01/01; full list of members

View PDF (6 pages)

28/01/2000

Return made up to 08/01/00; full list of members

View PDF (6 pages)

27/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

05/01/1999

Return made up to 08/01/99; full list of members

View PDF (6 pages)

03/11/1998

Particulars of mortgage/charge

View PDF (0 pages)

11/02/1998

Accounting reference date extended from 31/01/99 to 30/06/99

View PDF (1 pages)

11/02/1998

Ad 19/01/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/1998

New director appointed

View PDF (2 pages)

26/01/1998

Secretary resigned

View PDF (1 pages)

26/01/1998

Director resigned

View PDF (1 pages)

26/01/1998

Memorandum and Articles of Association

View PDF (9 pages)

26/01/1998

Registered office changed on 26/01/98 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

16/01/1998

Certificate of change of name

View PDF (2 pages)

08/01/1998

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BY AURORA UK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

08/01/2027

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
87.23K
-
0.00
-
-

2023
2
85.28K
-
0.00
-
-

2023
2
85.28K
-
0.00
-
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

85.28K £- *

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
Mr Michael Hemmins	Director	19/01/1998 - Present	4
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	08/01/1998 - 19/01/1998	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	08/01/1998 - 19/01/1998	12820
Mrs Dawn Heather Hemmins	Director	19/01/1998 - Present	7
Hemmins, Dawn Heather	Secretary	19/01/1998 - Present	1

Persons with Significant Control

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

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Description

About BY AURORA UK LTD

BY AURORA UK LTD is an(a) Active company incorporated on 08/01/1998 with the registered office located at Dene Ridge Asquith Avenue, Morley, Leeds, West Yorkshire LS27 9QX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BY AURORA UK LTD?

BY AURORA UK LTD is currently Active. It was registered on 08/01/1998 .

Where is BY AURORA UK LTD located?

BY AURORA UK LTD is registered at Dene Ridge Asquith Avenue, Morley, Leeds, West Yorkshire LS27 9QX.

What does BY AURORA UK LTD do?

BY AURORA UK LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does BY AURORA UK LTD have?

BY AURORA UK LTD had 2 employees in 2023.

What is the latest filing for BY AURORA UK LTD?

The latest filing was on 20/03/2026: Micro company accounts made up to 2025-06-30.