| Company Name | Aufbau Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04954650 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2003(20 years, 6 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Andrea Winterbottom |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Station House Pentlow Lane Cavendish Suffolk CO10 7SP |
| Director Name | Mr Michael John Robinson |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Station House Pentlow Lane Cavendish Sudbury Suffolk CO10 7SP |
| Secretary Name | Ms Andrea Winterbottom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Station House Pentlow Lane Cavendish Suffolk CO10 7SP |
Contact
| Website | www.aufbaudesign.co.uk |
|---|
Location
| Registered Address | Station House Pentlow Lane Cavendish Suffolk CO10 7SP |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Pentlow |
| Ward | Stour Valley North |
Shareholders
| 2 at £1 | Ms Andrea Winterbottom 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,706 |
| Cash | £15,446 |
| Current Liabilities | £9,449 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 8 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
|---|---|
| 21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 30 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 22 December 2015 | Termination of appointment of Michael John Robinson as a director on 6 December 2015 (1 page) |
| 9 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 24 March 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 4 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 14 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 11 March 2014 | Registered office address changed from 59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB on 11 March 2014 (1 page) |
| 23 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 7 August 2013 | Termination of appointment of Andrea Winterbottom as a secretary (1 page) |
| 27 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (9 pages) |
| 11 April 2012 | Registered office address changed from Unit 2 Clockhouse Farm Estate Cavendish Lane Glemsford Sudbury Suffolk CO10 7PZ on 11 April 2012 (1 page) |
| 9 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 6 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 28 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 25 August 2010 | Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 25 August 2010 (1 page) |
| 22 December 2009 | Director's details changed for Michael John Robinson on 5 November 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Andrea Winterbottom on 5 November 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Andrea Winterbottom on 5 November 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Michael John Robinson on 5 November 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 5 December 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 3 December 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 2 January 2007 | Return made up to 05/11/06; full list of members (2 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 6 February 2006 | Return made up to 05/11/05; full list of members (2 pages) |
| 6 September 2005 | Resolutions
|
| 6 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 18 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
| 18 December 2003 | Registered office changed on 18/12/03 from: station house pentlow lane cavendish (1 page) |
| 11 November 2003 | Registered office changed on 11/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 6 November 2003 | New director appointed (1 page) |
| 5 November 2003 | Incorporation (6 pages) |