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Auk Distribution Ltd

Auk Distribution Ltd is an active company incorporated on 20 April 2009 with the registered office located in Cramlington, Northumberland. Auk Distribution Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06880754
Private limited company
Age
16 years
Incorporated 20 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
37 Atley Business Park
Cramlington
Northumberland
NE23 1WP
England
Address changed on 21 Aug 2024 (1 year ago)
Previous address was Unit F Colima Avenue Sunderland Enterprise Park Sunderland Tyne and Wear SR5 3XB England
Telephone
01483428860
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in UK • Born in Jan 1975
Director • Commercial Director • British • Lives in Northern Ireland • Born in Jun 1987
Director • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Nationwide Heating And Cooling Limited
Ian Calderwood is a mutual person.
Active
Indoor Climate Control (Services) Limited
Ian Calderwood is a mutual person.
Active
ICCS Holdings Limited
Ian Calderwood is a mutual person.
Active
Secon Holdings Limited
Chris Jackson Caldwell is a mutual person.
Active
NHC Holdings (Ne) Limited
Ian Calderwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£26.19K
Decreased by £92.52K (-78%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£64.41K
Decreased by £142.08K (-69%)
Total Liabilities
-£99.37K
Decreased by £90.64K (-48%)
Net Assets
-£34.96K
Decreased by £51.44K (-312%)
Debt Ratio (%)
154%
Increased by 62.26% (+68%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
5 Months Ago on 10 Apr 2025
Registered Address Changed
1 Year Ago on 21 Aug 2024
Mr Darryl Mark Smith Details Changed
1 Year 1 Month Ago on 13 Aug 2024
Secon Holdings Limited (PSC) Resigned
1 Year 1 Month Ago on 13 Aug 2024
Nhc Holdings (Ne) Limited (PSC) Appointed
1 Year 1 Month Ago on 13 Aug 2024
Pauline Skinner Resigned
1 Year 1 Month Ago on 13 Aug 2024
Paul Hind Resigned
1 Year 1 Month Ago on 13 Aug 2024
Chris Jackson Caldwell Resigned
1 Year 1 Month Ago on 13 Aug 2024
Mr George Hart Appointed
1 Year 1 Month Ago on 13 Aug 2024
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Documents
Confirmation statement made on 20 April 2025 with updates
Submitted on 6 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Registered office address changed from Unit F Colima Avenue Sunderland Enterprise Park Sunderland Tyne and Wear SR5 3XB England to 37 Atley Business Park Cramlington Northumberland NE23 1WP on 21 August 2024
Submitted on 21 Aug 2024
Cessation of Secon Holdings Limited as a person with significant control on 13 August 2024
Submitted on 20 Aug 2024
Appointment of Mr Ian Calderwood as a director on 13 August 2024
Submitted on 20 Aug 2024
Termination of appointment of Chris Jackson Caldwell as a director on 13 August 2024
Submitted on 20 Aug 2024
Director's details changed for Mr Darryl Mark Smith on 13 August 2024
Submitted on 20 Aug 2024
Termination of appointment of Pauline Skinner as a secretary on 13 August 2024
Submitted on 20 Aug 2024
Termination of appointment of Paul Hind as a director on 13 August 2024
Submitted on 20 Aug 2024
Notification of Nhc Holdings (Ne) Limited as a person with significant control on 13 August 2024
Submitted on 20 Aug 2024
Repayment History
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