Augers Limited

Company Name	Augers Limited
Directors	Rosemary Ruth Millis and Robert Henry Kelland
Company Status	Active
Company Number	01549955
Category	Private Limited Company
Incorporation Date	11 March 1981(43 years, 1 month ago)
Previous Name	Guildprofit Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Rosemary Ruth Millis
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	18 September 2015(34 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Rivendell Centre The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP

Director Name	Mr Robert Henry Kelland
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	22 September 2015(34 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Rivendell Centre The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP

Director Name	Vera Cousins
Date of Birth	June 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(11 years after company formation)
Appointment Duration	9 years, 9 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	Flat 2 The Augers High Street Burnham On Crouch Essex Cm0

Director Name	Simon Cummins
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(11 years after company formation)
Appointment Duration	8 years (resigned 23 March 2000)
Role	Company Director
Correspondence Address	22 Granville Terrace Burnham On Crouch Essex CM0 8JT

Director Name	Honor Dearlove
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(11 years after company formation)
Appointment Duration	3 years, 11 months (resigned 04 March 1996)
Role	Company Director
Correspondence Address	Hidden Cottage High Street Burnham On Crouch Essex Cm0

Director Name	Leslie Hooper
Date of Birth	March 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(11 years after company formation)
Appointment Duration	8 years, 9 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	Flat 6 The Augers High Street Burnham On Crouch Essex Cm0

Director Name	Susan Anne Pelling
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(11 years after company formation)
Appointment Duration	15 years, 9 months (resigned 01 January 2008)
Role	Company Director
Correspondence Address	The Oaks Pooles Lane Hullbridge Hockley Essex SS5 6PA

Director Name	Nancy Peters
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(11 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	Flat 5 The Augers High Street Burnham On Crouch Essex Cm0

Director Name	John Pettit
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(11 years after company formation)
Appointment Duration	12 years, 3 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	The Gray House Chapel Road Tolleshunt Darcy Essex Cm9

Director Name	Barbara Florence Potten
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(11 years after company formation)
Appointment Duration	7 years, 9 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	Flat 4 The Augers High Street Burnham On Crouch Essex Cm0

Director Name	Rose Turner
Date of Birth	February 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(11 years after company formation)
Appointment Duration	7 years (resigned 23 March 1999)
Role	Company Director
Correspondence Address	14 Millfields Station Road Burnham On Crouch Essex CM0 8HS

Secretary Name	Vera Cousins
Nationality	British
Status	Resigned
Appointed	22 March 1992(11 years after company formation)
Appointment Duration	7 years (resigned 23 March 1999)
Role	Company Director
Correspondence Address	Flat 2 The Augers High Street Burnham On Crouch Essex Cm0

Secretary Name	Mr Alan John Cowperthwaite
Nationality	British
Status	Resigned
Appointed	23 March 1999(18 years after company formation)
Appointment Duration	13 years, 3 months (resigned 04 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mascot House 4 Ship Road Burnham On Crouch Essex CM0 8JX

Director Name	Mr Alan John Cowperthwaite
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(18 years, 10 months after company formation)
Appointment Duration	15 years, 8 months (resigned 18 September 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Mascot House 4 Ship Road Burnham On Crouch Essex CM0 8JX

Location

Registered Address	The Rivendell Centre The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon
Address Matches	Over 50 other UK companies use this postal address

Shareholders

9 at £1	Shareholder Name Missing 90.00% Ordinary
1 at £1	Rosemary Millis 10.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	18 August 2023 (8 months, 2 weeks ago)
Next Return Due	1 September 2024 (4 months from now)

Charges

27 August 1981	Delivered on: 2 September 1981 Persons entitled: The Royal Burnham Yacht Club. Classification: Legal charge Secured details: Â£32,000 and all other monies due or to become due from the company to the chargee. Particulars: Land at high street burnham-on-crouch essex (see doc. M14). Outstanding
28 August 1981	Delivered on: 2 September 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land at high street, burnham-on-crouch, essex. Outstanding

Filing History

10 October 2023	Total exemption full accounts made up to 31 January 2023 (6 pages)
11 September 2023	Confirmation statement made on 18 August 2023 with updates (4 pages)
12 December 2022	Appointment of Mr Steven Roy Chapman as a director on 12 December 2022 (2 pages)
22 August 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
11 August 2022	Total exemption full accounts made up to 31 January 2022 (6 pages)
1 October 2021	Total exemption full accounts made up to 31 January 2021 (6 pages)
18 August 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
24 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
10 August 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
27 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
23 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
28 August 2018	Confirmation statement made on 18 August 2018 with updates (4 pages)
11 September 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
11 September 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with updates (5 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
24 May 2016	Total exemption full accounts made up to 31 January 2016 (11 pages)
24 May 2016	Total exemption full accounts made up to 31 January 2016 (11 pages)
6 April 2016	Registered office address changed from C/O Las Partnership 84 Broomfield Road Chelmsford CM1 1SS England to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 6 April 2016 (1 page)
6 April 2016	Registered office address changed from C/O Las Partnership 84 Broomfield Road Chelmsford CM1 1SS England to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 6 April 2016 (1 page)
29 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 10 (3 pages)
29 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 10 (3 pages)
29 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
29 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
22 September 2015	Appointment of Mr Robert Henry Kelland as a director on 22 September 2015 (2 pages)
22 September 2015	Appointment of Mr Robert Henry Kelland as a director on 22 September 2015 (2 pages)
18 September 2015	Appointment of Ms Rosemary Ruth Millis as a director on 18 September 2015 (2 pages)
18 September 2015	Registered office address changed from 2 High Street Burnham-on-Crouch Essex Cmo 8Aa to C/O Las Partnership 84 Broomfield Road Chelmsford CM1 1SS on 18 September 2015 (1 page)
18 September 2015	Termination of appointment of Alan John Cowperthwaite as a director on 18 September 2015 (1 page)
18 September 2015	Termination of appointment of Alan John Cowperthwaite as a director on 18 September 2015 (1 page)
18 September 2015	Appointment of Ms Rosemary Ruth Millis as a director on 18 September 2015 (2 pages)
18 September 2015	Registered office address changed from 2 High Street Burnham-on-Crouch Essex Cmo 8Aa to C/O Las Partnership 84 Broomfield Road Chelmsford CM1 1SS on 18 September 2015 (1 page)
9 June 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 10 (3 pages)
9 June 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 10 (3 pages)
27 November 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
27 November 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
26 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 10 (3 pages)
26 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 10 (3 pages)
25 March 2014	Director's details changed for Mr Alan John Cowperthwaite on 18 June 2013 (2 pages)
25 March 2014	Director's details changed for Mr Alan John Cowperthwaite on 18 June 2013 (2 pages)
1 February 2014	Compulsory strike-off action has been discontinued (1 page)
1 February 2014	Compulsory strike-off action has been discontinued (1 page)
31 January 2014	Total exemption small company accounts made up to 31 January 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 31 January 2013 (6 pages)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
26 December 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
26 December 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
4 July 2012	Termination of appointment of Alan Cowperthwaite as a secretary (1 page)
4 July 2012	Termination of appointment of Alan Cowperthwaite as a secretary (1 page)
23 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
29 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
29 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
20 September 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
31 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (7 pages)
31 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (7 pages)
25 February 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
25 February 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
21 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
21 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
30 March 2009	Return made up to 22/03/09; full list of members (6 pages)
30 March 2009	Appointment terminated director susan pelling (1 page)
30 March 2009	Appointment terminated director susan pelling (1 page)
30 March 2009	Return made up to 22/03/09; full list of members (6 pages)
28 November 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
28 November 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
26 November 2008	Return made up to 22/03/08; full list of members (6 pages)
26 November 2008	Return made up to 22/03/08; full list of members (6 pages)
18 August 2008	Return made up to 22/03/07; full list of members (6 pages)
18 August 2008	Return made up to 22/03/07; full list of members (6 pages)
29 November 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
29 November 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
8 May 2007	Return made up to 22/02/07; full list of members (6 pages)
8 May 2007	Return made up to 22/02/07; full list of members (6 pages)
30 November 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
30 November 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Return made up to 22/02/06; full list of members (5 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Return made up to 22/02/06; full list of members (5 pages)
2 December 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
2 December 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
31 August 2005	Return made up to 22/03/05; full list of members (4 pages)
31 August 2005	Return made up to 22/03/05; full list of members (4 pages)
1 December 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
1 December 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
22 July 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Director resigned (12 pages)
22 July 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Director resigned (12 pages)
27 November 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
27 November 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
24 July 2003	Return made up to 22/03/03; full list of members (12 pages)
24 July 2003	Return made up to 22/03/03; full list of members (12 pages)
11 September 2002	Return made up to 22/03/02; full list of members (11 pages)
11 September 2002	Return made up to 22/03/02; full list of members (11 pages)
2 April 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
2 April 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
31 May 2001	Return made up to 22/03/01; full list of members (11 pages)
31 May 2001	Return made up to 22/03/01; full list of members (11 pages)
5 March 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
5 March 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
22 March 2000	Return made up to 22/03/00; full list of members (11 pages)
22 March 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
22 March 2000	Return made up to 22/03/00; full list of members (11 pages)
22 March 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
24 May 1999	Return made up to 22/03/99; full list of members (8 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	Return made up to 22/03/99; full list of members (8 pages)
24 May 1999	Secretary resigned (1 page)
24 May 1999	Secretary resigned (1 page)
20 May 1999	New secretary appointed (2 pages)
20 May 1999	New secretary appointed (2 pages)
7 April 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
7 April 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
17 April 1998	Return made up to 22/03/98; change of members (8 pages)
17 April 1998	Return made up to 22/03/98; change of members (8 pages)
16 April 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
16 April 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
4 May 1997	Return made up to 22/03/97; no change of members (6 pages)
4 May 1997	Return made up to 22/03/97; no change of members (6 pages)
19 March 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
19 March 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
3 April 1996	Return made up to 22/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 April 1996	Return made up to 22/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
23 February 1996	Accounts for a dormant company made up to 31 January 1996 (5 pages)
23 February 1996	Accounts for a dormant company made up to 31 January 1996 (5 pages)
27 March 1995	Return made up to 22/03/95; change of members (8 pages)
27 March 1995	Return made up to 22/03/95; change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Augers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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