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Auk Distribution Ltd (number 06880754) is a private limited company incorporated on 2009-04-20 in England. This firm was registered at Unit F Colima Avenue, Sunderland Enterprise Park, Sunderland SR5 3XB. Auk Distribution Ltd operates Standard Industrial Classification code: 33200 which stands for "installation of industrial machinery and equipment", Standard Industrial Classification code: 35300 - "steam and air conditioning supply".

Company details

Name Auk Distribution Ltd
Number 06880754
Date of Incorporation: 2009/04/20
End of financial year: 31 December
Address: Unit F Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB
SIC code: 33200 - Installation of industrial machinery and equipment
35300 - Steam and air conditioning supply

Moving to the 3 directors that can be found in this particular enterprise, we can name: Chris C. (appointed on 18 December 2020), Paul H. (appointment date: 18 December 2020), Darryl S. (appointed on 13 December 2010). 1 secretary is there as well: Pauline S. (appointed on 18 December 2020). The Companies House lists 4 persons of significant control, namely: Secon Holdings Limited can be found at Wearfield, Sunderland Enterprise Park, SR5 2TH Sunderland, Tyne and Wear. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Darryl S. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 444,872 162,469 177,282 203,022 159,334 211,980 180,272 254,638 203,508 137,645 264,311 559,042
Fixed Assets - 536 427 335 251 483 - - - - - -
Total Assets Less Current Liabilities 50,006 25,715 28,261 28,261 15,003 - - - 75,540 68,796 66,157 95,599
Number Shares Allotted - 50,000 40,000 10,000 5,000 - - - - - - -
Shareholder Funds 50,006 50,006 28,261 28,261 15,003 - - - - - - -
Tangible Fixed Assets 633 475 366 274 190 - - - - - - -

People with significant control

Secon Holdings Limited
18 December 2020
Address Unit 87 Wearfield, Sunderland Enterprise Park, Sunderland, Tyne And Wear, SR5 2TH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 10579520
Nature of control: 25-50% voting rights
25-50% shares
Darryl S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Andrew R.
6 April 2016 - 18 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Keith J.
6 April 2016 - 31 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AD01) New registered office address Unit F Colima Avenue Sunderland Enterprise Park Sunderland Tyne and Wear SR5 3XB. Change occurred on 2023-01-03. Company's previous address: Unit 87 Wearfield Sunderland Enterprise Park Sunderland Tyne and Wear SR5 2th England.
filed on: 3rd, January 2023 | address 		Free Download (1 page)

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