AUCKLAND ENVIRONMENTAL SERVICES LIMITED
STOCKTON-ON-TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 3HJ

Company number 05164590
Status Active
Incorporation Date 28 June 2004
Company Type Private Limited Company
Address 2/3 BOWESFIELD LANE, STOCKTON-ON-TEES, CLEVELAND, TS18 3HJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Change of share class name or designation; Statement of capital following an allotment of shares on 1 February 2017 GBP 101 . The most likely internet sites of AUCKLAND ENVIRONMENTAL SERVICES LIMITED are www.aucklandenvironmentalservices.co.uk, and www.auckland-environmental-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and five months. The distance to to Middlesbrough Rail Station is 3.9 miles; to Yarm Rail Station is 3.9 miles; to Seaton Carew Rail Station is 9 miles; to Hartlepool Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auckland Environmental Services Limited is a Private Limited Company. The company registration number is 05164590. Auckland Environmental Services Limited has been working since 28 June 2004. The present status of the company is Active. The registered address of Auckland Environmental Services Limited is 2 3 Bowesfield Lane Stockton On Tees Cleveland Ts18 3hj. The company`s financial liabilities are £1083.8k. It is £-62.36k against last year. The cash in hand is £12.23k. It is £-104.74k against last year. And the total assets are £430.46k, which is £70.52k against last year. BAINBRIDGE, Andrew Mark is a Director of the company. BUTTA, Arron is a Director of the company. ORMSTON, Paul is a Director of the company. Secretary CROXFORD, Victoria Jayne has been resigned. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. Director MARSHALL, Kevin Stephen has been resigned. The company operates in "Management consultancy activities other than financial management".


auckland environmental services Key Finiance

LIABILITIES £1083.8k
-6%
CASH £12.23k
-90%
TOTAL ASSETS £430.46k
+19%
All Financial Figures

Current Directors

Director
BAINBRIDGE, Andrew Mark
Appointed Date: 28 June 2004
56 years old

Director
BUTTA, Arron
Appointed Date: 08 June 2015
32 years old

Director
ORMSTON, Paul
Appointed Date: 01 December 2016
31 years old

Resigned Directors

Secretary
CROXFORD, Victoria Jayne
Resigned: 30 September 2009
Appointed Date: 28 June 2004

Secretary
CF CLIENT SECRETARY LTD
Resigned: 28 June 2004
Appointed Date: 28 June 2004

Director
CF CLIENT DIRECTOR LTD
Resigned: 28 June 2004
Appointed Date: 28 June 2004

Director
MARSHALL, Kevin Stephen
Resigned: 13 July 2016
Appointed Date: 08 June 2015
45 years old

AUCKLAND ENVIRONMENTAL SERVICES LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Mar 2017
Change of share class name or designation
22 Feb 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 101

05 Dec 2016
Appointment of Mr Paul Ormston as a director on 1 December 2016
20 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100

...
... and 44 more events
29 Jun 2004
New secretary appointed
29 Jun 2004
New director appointed
29 Jun 2004
Director resigned
29 Jun 2004
Secretary resigned
28 Jun 2004
Incorporation

AUCKLAND ENVIRONMENTAL SERVICES LIMITED Charges

23 March 2016
Charge code 0516 4590 0003
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: General Asset Management Limited T/a Accredo
Description: The freehold property known as 61A harlsey road…
29 May 2015
Charge code 0516 4590 0002
Delivered: 6 June 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
29 October 2010
Legal charge
Delivered: 4 November 2010
Status: Satisfied on 2 November 2011
Persons entitled: William Nunns & Karen Ann Nunns
Description: 61A harsley road hartburn stockton on tees t/no. CE62729.