AUK DISTRIBUTION LTD

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-20 with updates

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10/04/2510 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/08/2421 August 2024 Registered office address changed from Unit F Colima Avenue Sunderland Enterprise Park Sunderland Tyne and Wear SR5 3XB England to 37 Atley Business Park Cramlington Northumberland NE23 1WP on 2024-08-21

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20/08/2420 August 2024 Director's details changed for Mr Darryl Mark Smith on 2024-08-13

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20/08/2420 August 2024 Appointment of Mr Ian Calderwood as a director on 2024-08-13

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20/08/2420 August 2024 Termination of appointment of Pauline Skinner as a secretary on 2024-08-13

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20/08/2420 August 2024 Notification of Nhc Holdings (Ne) Limited as a person with significant control on 2024-08-13

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20/08/2420 August 2024 Termination of appointment of Paul Hind as a director on 2024-08-13

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20/08/2420 August 2024 Termination of appointment of Chris Jackson Caldwell as a director on 2024-08-13

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20/08/2420 August 2024 Cessation of Secon Holdings Limited as a person with significant control on 2024-08-13

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20/08/2420 August 2024 Appointment of Mr George Hart as a director on 2024-08-13

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25/06/2425 June 2024 Unaudited abridged accounts made up to 2023-12-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/07/2317 July 2023 Unaudited abridged accounts made up to 2022-12-31

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15/05/2315 May 2023 Confirmation statement made on 2023-04-20 with no updates

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03/01/233 January 2023 Registered office address changed from Unit 87 Wearfield Sunderland Enterprise Park Sunderland Tyne and Wear SR5 2th England to Unit F Colima Avenue Sunderland Enterprise Park Sunderland Tyne and Wear SR5 3XB on 2023-01-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/10/2120 October 2021 Satisfaction of charge 2 in full

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08/06/218 June 2021 31/12/20 TOTAL EXEMPTION FULL

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29/04/2129 April 2021 CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES

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04/01/214 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HIND / 18/12/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 SECRETARY APPOINTED MRS PAULINE SKINNER

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23/12/2023 December 2020 APPOINTMENT TERMINATED, SECRETARY PAULINE SKINNER

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22/12/2022 December 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW REAH

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22/12/2022 December 2020 SECRETARY APPOINTED MRS PAULINE SKINNER

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21/12/2021 December 2020 DIRECTOR APPOINTED MR PAUL HIND

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21/12/2021 December 2020 DIRECTOR APPOINTED MR CHRIS JACKSON CALDWELL

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21/12/2021 December 2020 CESSATION OF ANDREW DAVID REAH AS A PSC

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21/12/2021 December 2020 REGISTERED OFFICE CHANGED ON 21/12/2020 FROM COBALT BUSINESS EXCHANGE COBALT PARK WAY NEWCASTLE UPON TYNE TYNE AND WEAR NE28 9NZ

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21/12/2021 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECON HOLDINGS LIMITED

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27/05/2027 May 2020 31/12/19 TOTAL EXEMPTION FULL

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/06/1914 June 2019 ADOPT ARTICLES 23/05/2019

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03/06/193 June 2019 CESSATION OF KEITH CONINGSBY JEFFERIES AS A PSC

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03/06/193 June 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH JEFFERIES

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31/05/1931 May 2019 SOLVENCY STATEMENT DATED 22/05/19

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31/05/1931 May 2019 REDUCE ISSUED CAPITAL 22/05/2019

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31/05/1931 May 2019 31/05/19 STATEMENT OF CAPITAL GBP 10002

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31/05/1931 May 2019 STATEMENT BY DIRECTORS

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30/05/1930 May 2019 31/12/18 TOTAL EXEMPTION FULL

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/07/1811 July 2018 31/12/17 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL MARK SMITH / 16/03/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/06/1614 June 2016 31/12/15 STATEMENT OF CAPITAL GBP 15003

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14/06/1614 June 2016 DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL

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18/05/1618 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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12/05/1612 May 2016 RETURN OF PURCHASE OF OWN SHARES

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12/05/1612 May 2016 APPOINTMENT TERMINATED, DIRECTOR NEVISON LORAINE

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12/05/1612 May 2016 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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11/01/1611 January 2016 STATEMENT BY DIRECTORS

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11/01/1611 January 2016 REDUCE ISSUED CAPITAL 16/12/2015

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11/01/1611 January 2016 SOLVENCY STATEMENT DATED 16/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/05/1518 May 2015 Annual return made up to 20 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/05/1421 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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21/05/1421 May 2014 REGISTERED OFFICE CHANGED ON 21/05/2014 FROM LODGE PARK LODGE LANE LANGHAM COLCHESTER ESSEX CO4 5NE

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER COLE

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06/03/146 March 2014 ALTER ARTICLES 24/02/2014

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04/03/144 March 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/03/144 March 2014 RETURN OF PURCHASE OF OWN SHARES

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/04/1329 April 2013 20/04/13 NO CHANGES

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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08/05/128 May 2012 20/04/12 NO CHANGES

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08/04/128 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/06/116 June 2011 Annual return made up to 20 April 2011 with full list of shareholders

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06/06/116 June 2011 DIRECTOR APPOINTED MR ROGER JOHN COLE

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13/04/1113 April 2011 DIRECTOR APPOINTED KEITH CONINGSBY JEFFERIES

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13/04/1113 April 2011 DIRECTOR APPOINTED ANDREW DAVID REAH

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13/04/1113 April 2011 DIRECTOR APPOINTED DARRYL MARK SMITH

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/04/1026 April 2010 Annual return made up to 20 April 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEVISON GEORGE LORAINE / 01/04/2010

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09/04/109 April 2010 REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 1 LODGE COURT LODGE LANE LANGHAM COLCHESTER ESSEX CO4 5NE

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17/02/1017 February 2010 PREVSHO FROM 30/04/2010 TO 31/12/2009

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05/02/105 February 2010 21/08/09 STATEMENT OF CAPITAL GBP 40002

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05/02/105 February 2010 21/08/09 STATEMENT OF CAPITAL GBP 50004

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05/02/105 February 2010 21/08/09 STATEMENT OF CAPITAL GBP 20001

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18/09/0918 September 2009 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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18/09/0918 September 2009 ALTER ARTICLES 24/08/2009

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22/07/0922 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/06/0930 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/04/0920 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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