Company information:
Auckland Holdings Limited (No: 02494026)
Address: 10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET
Status: Active
Incorporated: 20-Apr-1990
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 05-Apr-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ALAN BELL ( DOB: Oct-1937 From: Mar-1991 )
Current Director: ALAN BELL ( DOB: Oct-1937 From: Mar-1991 )
Current Director: GRAHAM GAVIN BELL ( DOB: May-1966 From: Mar-2001 )
Current Director: RICKY ALAN DUNN ( DOB: May-1980 From: Mar-2023 )
Current Director: DAVID MARK LETORI ( DOB: Jun-1968 From: Mar-2001 )
Current Director: DAVID MARK LETORI ( DOB: Jun-1968 From: Mar-2001 )
Current Secretary: DAVID LETORI ( DOB: Jun-1968 From: Mar-2001 )
Resigned Secretary: CAROL ANN WAYMAN ( DOB: Oct-1938 From: Mar-1991 To: Mar-2001 )
Persons of Significant Control:
Mr David Letori, 1 London Road, Old Harlow, Essex, CM17 0DE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-04-21)
Mr Graham Gavin Bell, 1 London Road, Old Harlow, Essex, CM17 0DE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 216 | 216 | 217 | 217 | 201 | 201 | 201 | 201 | 201 | 216.0,216.0,217,217,201,201,201,201,201 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 216 | 217 | 217 | 201 | 201 | 201 | 201 | 201 | 216.0,0.0,217,217,201,201,201,201,201 | |
| Current assets | 572,088 | 660,937 | 787,437 | 714,807 | 520,998 | 544,692 | 536,493 | 714,931 | 1,074,115 | 572088.0,660937.0,787437,714807,520998,544692,536493,714931,1074115 |
| Current assets / Cash at bank and on hand | 228,768 | 108,215 | 198,729 | 169,170 | 130,312 | 205,009 | 208,285 | 239,588 | 761,676 | 228768.0,108215.0,198729,169170,130312,205009,208285,239588,761676 |
| Net current assets (liabilities) | 387,502 | 387,502 | 387,573 | 387,080 | 400,040 | 400,049 | 400,141 | 400,271 | 1,044,143 | 387502.0,387502.0,387573,387080,400040,400049,400141,400271,1044143 |
| Total assets less current liabilities | 387,718 | 387,718 | 387,790 | 387,297 | 400,241 | 400,250 | 400,342 | 400,472 | 1,044,344 | 387718.0,387718.0,387790,387297,400241,400250,400342,400472,1044344 |
| Equity / share capital and reserves | 387,718 | 387,718 | 387,790 | 387,297 | 400,241 | 400,250 | 400,342 | 400,472 | 1,044,344 | 387718.0,387718.0,387790,387297,400241,400250,400342,400472,1044344 |