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Aultone Limited

Aultone Limited is an active company incorporated on 21 April 1981 with the registered office located in Woking, Surrey. Aultone Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01557053
Private limited company
Age
44 years
Incorporated 21 April 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor, Midas House
62 Goldsworth Road
Woking
Surrey
GU21 6LQ
United Kingdom
Address changed on 11 Feb 2025 (7 months ago)
Previous address was Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ
Telephone
07520 641392
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Retired Headteacher • British • Lives in England • Born in Mar 1946
Ms Helen Irene Theophanous
PSC • PSC • British • Lives in UK • Born in Mar 1946
Director • Retired • Irish • Lives in England • Born in Nov 1946
Director • Quantity Surveyor • British • Lives in England • Born in Jan 1988
Director • Train Driver Lul • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£46.2K
Decreased by £56.69K (-55%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£585.26K
Decreased by £72.92K (-11%)
Total Liabilities
-£137.8K
Decreased by £36.28K (-21%)
Net Assets
£447.46K
Decreased by £36.65K (-8%)
Debt Ratio (%)
24%
Decreased by 2.9% (-11%)
Latest Activity
Mr Jake Saul Theophanous Details Changed
7 Months Ago on 11 Feb 2025
Helen Irene Theiphanous (PSC) Details Changed
7 Months Ago on 11 Feb 2025
Registered Address Changed
7 Months Ago on 11 Feb 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Mr Jake Saul Theophanous Details Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
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Documents
Director's details changed for Mr Jake Saul Theophanous on 11 February 2025
Submitted on 12 Feb 2025
Change of details for Helen Irene Theiphanous as a person with significant control on 11 February 2025
Submitted on 11 Feb 2025
Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to 2nd Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 11 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 2 Jan 2025
Director's details changed for Mr Jake Saul Theophanous on 9 December 2024
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 1 January 2023 with no updates
Submitted on 1 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 8 Dec 2022
Repayment History
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