Company information:
Aub Enterprises Limited (No: 04669879)
Address: FERNBARROW, WALLISDOWN, POOLE, DORSET, BH12 5HH
Status: Active
Incorporated: 18-Feb-2003
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 03-Apr-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PAUL JAMES GOUGH ( DOB: Mar-1958 From: Jan-2020 )
Current Director: DOROTHY ANNE MACKENZIE ( DOB: Aug-1957 From: Oct-2020 )
Current Secretary: JONATHAN RENYARD ( From: Sep-2017 )
Resigned Director: STUART BARTHOLOMEW ( DOB: Jan-1947 From: Jul-2003 To: Dec-2019 )
Resigned Director: NIGEL BERESFORD EARES BEALE ( DOB: May-1943 From: Jul-2003 To: Jul-2008 )
Resigned Director: NICHOLAS FRANCIS DURBRIDGE ( DOB: Nov-1948 From: Jul-2003 To: Jul-2012 )
Resigned Director: MICHAEL JOHN WEBSTER GIBSON ( DOB: Dec-1954 From: Sep-2017 To: Jul-2021 )
Resigned Director: CAROLYN SUSAN JENNINGS ( DOB: Apr-1952 From: Oct-2009 To: Jul-2012 )
Resigned Director: ROGER FROOME LAUGHTON ( DOB: May-1942 From: Sep-2012 To: Oct-2016 )
Resigned Director: LESTER ALDRIDGE (MANAGEMENT) LIMITED ( From: Feb-2003 To: Jul-2003 )
Resigned Director: CHRISTOPHER GEORGE MARTIN ( DOB: Oct-1957 From: Oct-2016 To: Sep-2020 )
Resigned Director: TERENCE DAVID O'ROURKE ( DOB: Nov-1942 From: Oct-2009 To: Jul-2017 )
Resigned Secretary: LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED ( From: Feb-2003 To: Apr-2005 )
Resigned Secretary: MALCOLM WIGHTMAN LIDDLE ( From: Apr-2005 To: Dec-2007 )
Resigned Secretary: BETHAN O'NEIL ( From: Jan-2008 To: Jul-2017 )
Persons of Significant Control:
Professor Stuart Bartholomew, 24 St. Clair Road, Poole, BH13 7JR, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-12-31)
Professor Paul James Gough, Wallisdown, Poole, Dorset, BH12 5HH: Has significant influence or control (Notified: 2020-01-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 4,768,000 | 4,725,000 | 4,549,000 | 4,389,015 | 4,200,630 | 4,026,264 | 3,851,898 | 3,677,532 | 4768000.0,4725000.0,4549000.0,4389015.0,4200630.0,4026264.0,3851898.0,3677532.0 |
| Fixed assets / Property, plant and equipment | 4,768,000 | 4,725,000 | 4,549,000 | 4,389,015 | 4,200,630 | 4,026,264 | 3,851,898 | 3,677,532 | 4768000.0,4725000.0,4549000.0,4389015.0,4200630.0,4026264.0,3851898.0,3677532.0 |
| Current assets | 101,000 | 47,000 | 98,000 | 20,265 | 14,687 | 13,827 | 37,864 | 8,950 | 101000.0,47000.0,98000.0,20265.0,14687.0,13827.0,37864.0,8950.0 |
| Current assets / Debtors | 67,000 | 10,000 | 83,000 | 4,051 | 351 | 67000.0,10000.0,83000.0,4051.0,0.0,351.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 34,000 | 37,000 | 15,000 | 16,214 | 14,687 | 13,476 | 37,864 | 8,950 | 34000.0,37000.0,15000.0,16214.0,14687.0,13476.0,37864.0,8950.0 |
| Net current assets (liabilities) | -187,000 | -44,000 | 63,000 | -2,715,832 | -2,599,599 | -2,476,096 | -2,343,517 | -2,226,496 | -187000.0,-44000.0,63000.0,-2715832.0,-2599599.0,-2476096.0,-2343517.0,-2226496.0 |
| Total assets less current liabilities | 4,581,000 | 4,681,000 | 4,612,000 | 1,673,183 | 1,601,031 | 1,550,168 | 1,508,381 | 1,451,036 | 4581000.0,4681000.0,4612000.0,1673183.0,1601031.0,1550168.0,1508381.0,1451036.0 |
| Net assets (liabilities) | 58,000 | -11,000 | -23,000 | -52,285 | -102,285 | -131,839 | -152,467 | -193,347 | 58000.0,-11000.0,-23000.0,-52285.0,-102285.0,-131839.0,-152467.0,-193347.0 |
| Equity / share capital and reserves | 58,000 | -11,000 | -23,000 | -52,285 | -102,285 | -131,839 | -152,467 | -193,347 | 58000.0,-11000.0,-23000.0,-52285.0,-102285.0,-131839.0,-152467.0,-193347.0 |