Company information:
Auckland International Limited (No: 02495432)
Address: 10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET
Status: Active
Incorporated: 24-Apr-1990
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 05-Jul-2024
Industry Class: 46520 - Wholesale of electronic and telecommunications equipment and parts
Current Director: GRAHAM GAVIN BELL ( DOB: May-1966 From: Aug-2001 )
Current Director: TREVOR WILLIAM TUCKER ( DOB: May-1973 From: Jul-2006 )
Current Secretary: DAVID LETORI ( DOB: Jun-1968 From: Feb-2003 )
Resigned Director: ALAN BELL ( DOB: Oct-1937 From: Apr-1992 To: Aug-2001 )
Resigned Director: CAROLINE JANE DEADMAN ( From: Aug-2001 To: Jan-2003 )
Resigned Director: DAVID MARK LETORI ( DOB: Jun-1968 From: Aug-2001 To: Apr-2005 )
Resigned Director: ELAINE NASH ( From: Aug-2001 To: Jan-2003 )
Resigned Secretary: CAROL ANN WAYMAN ( DOB: Oct-1938 From: Apr-1992 To: Feb-2003 )
Persons of Significant Control:
Auckland Holdings Ltd, 1 London Road, Old Harlow, Essex, CM17 0DE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-01)
Mr Trevor Tucker, 1 London Road, Old Harlow, Essex, CM17 0DE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 15,474 | 18,859 | 15,034 | 37,452 | 31,573 | 29,842 | 22,508 | 18,597 | 28,477 | 15474.0,18859.0,15034.0,37452.0,31573.0,29842.0,22508.0,18597.0,28477 |
| Current assets | 310,664 | 213,707 | 302,122 | 408,364 | 384,758 | 461,076 | 575,189 | 1,973,090 | 2,483,604 | 310664.0,213707.0,302122.0,408364.0,384758.0,461076.0,575189.0,1973090.0,2483604 |
| Current assets / Total inventories | 1,393 | 8,572 | 15,482 | 21,475 | 3,106 | 18,603 | 152,394 | 21,233 | 1393.0,8572.0,15482.0,21475.0,3106.0,0.0,18603.0,152394.0,21233 | |
| Current assets / Cash at bank and on hand | 151,788 | 13,674 | 108,661 | 131,691 | 231,589 | 212,163 | 83,429 | 876,049 | 2,094,858 | 151788.0,13674.0,108661.0,131691.0,231589.0,212163.0,83429.0,876049.0,2094858 |
| Net current assets (liabilities) | 94,972 | 91,590 | 96,098 | 81,630 | 80,605 | 82,769 | 112,545 | 133,643 | 158,850 | 94972.0,91590.0,96098.0,81630.0,80605.0,82769.0,112545.0,133643.0,158850 |
| Total assets less current liabilities | 110,446 | 110,449 | 111,132 | 119,082 | 112,178 | 112,611 | 135,053 | 152,240 | 187,327 | 110446.0,110449.0,111132.0,119082.0,112178.0,112611.0,135053.0,152240.0,187327 |
| Equity / share capital and reserves | 110,446 | 110,449 | 110,533 | 111,500 | 112,178 | 112,611 | 135,053 | 152,240 | 186,748 | 110446.0,110449.0,110533.0,111500.0,112178.0,112611.0,135053.0,152240.0,186748 |