About

Registered Number: 05685191
Date of Incorporation: 23/01/2006 (19 years and 3 months ago)
Company Status: Active
Registered Address: 5 Bluebell Close, Etherley Dene, Bishop Auckland, County Durham, DL14 0TL

 

Established in 2006, Auckland Electrical & Security Systems Ltd are based in Bishop Auckland. The current directors of this business are listed as Wilson, Tessa, Wilson, James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, James 23 January 2006 - 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Tessa 23 January 2006 - 1

Filing History

Document Type Date
CS01 - N/A 26 February 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 28 February 2019
AA01 - Change of accounting reference date 16 October 2018
AA - Annual Accounts 15 October 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 14 January 2015
AD01 - Change of registered office address 11 December 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 31 October 2012
AD01 - Change of registered office address 18 October 2012
AR01 - Annual Return 30 March 2012
CH03 - Change of particulars for secretary 30 March 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 28 March 2011
AD01 - Change of registered office address 28 March 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 06 December 2009
DISS40 - Notice of striking-off action discontinued 28 July 2009
GAZ1 - First notification of strike-off action in London Gazette 28 July 2009
363a - Annual Return 27 July 2009
DISS40 - Notice of striking-off action discontinued 06 May 2009
AA - Annual Accounts 05 May 2009
GAZ1 - First notification of strike-off action in London Gazette 10 March 2009
AA - Annual Accounts 13 June 2008
363a - Annual Return 04 February 2008
363a - Annual Return 20 March 2007
288c - Notice of change of directors or secretaries or in their particulars 19 March 2007
NEWINC - New incorporation documents 23 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.