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Aureus (Industrial) Limited

Aureus (Industrial) Limited is a dissolved company incorporated on 31 January 2001 with the registered office located in Birmingham, West Midlands. Aureus (Industrial) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 9 July 2015 (10 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
04150845
Private limited company
Age
24 years
Incorporated 31 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
MAZARS LLP
45 Church Street
Birmingham
B3 2RT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1963
Director • Chartered Surveyor • English • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Aureus (Sturton Street) Limited
Benjamin Cadoc Herbert and Thomas David Bradwall Barlow are mutual people.
Active
Aureus (St Michael's) Ltd
Benjamin Cadoc Herbert and Thomas David Bradwall Barlow are mutual people.
Active
Newbridge Construction Limited
Benjamin Cadoc Herbert is a mutual person.
Active
Llanover Properties Limited
Benjamin Cadoc Herbert is a mutual person.
Active
Residual Lands Limited
Benjamin Cadoc Herbert is a mutual person.
Active
Crickhowell Estates Limited
Benjamin Cadoc Herbert is a mutual person.
Active
Venaglass Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
Bracs (UK) Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
£98.76K
Increased by £14.04K (+17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.85M
Increased by £9.47K (+1%)
Total Liabilities
-£1.38M
Decreased by £79.06K (-5%)
Net Assets
£467.21K
Increased by £88.53K (+23%)
Debt Ratio (%)
75%
Decreased by 4.69% (-6%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 9 Jul 2015
Registered Address Changed
11 Years Ago on 16 Oct 2014
Declaration of Solvency
11 Years Ago on 14 Oct 2014
Voluntary Liquidator Appointed
11 Years Ago on 14 Oct 2014
Charge Satisfied
11 Years Ago on 24 Sep 2014
Charge Satisfied
11 Years Ago on 24 Sep 2014
Charge Satisfied
11 Years Ago on 24 Sep 2014
Charge Satisfied
11 Years Ago on 24 Sep 2014
Charge Satisfied
11 Years Ago on 24 Sep 2014
Boodle Hatfield Secretarial Limited Details Changed
11 Years Ago on 14 Jul 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Jul 2015
Return of final meeting in a members' voluntary winding up
Submitted on 9 Apr 2015
Secretary's details changed for Boodle Hatfield Secretarial Limited on 14 July 2014
Submitted on 16 Jan 2015
Registered office address changed from 10Th Floor, 240 Blackfriars Road London SE1 8NW England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 16 October 2014
Submitted on 16 Oct 2014
Appointment of a voluntary liquidator
Submitted on 14 Oct 2014
Declaration of solvency
Submitted on 14 Oct 2014
Resolutions
Submitted on 14 Oct 2014
Satisfaction of charge 1 in full
Submitted on 24 Sep 2014
Satisfaction of charge 2 in full
Submitted on 24 Sep 2014
Satisfaction of charge 3 in full
Submitted on 24 Sep 2014
Repayment History
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