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Audbern Limited

Audbern Limited is an active company incorporated on 15 December 2009 with the registered office located in Hertford, Hertfordshire. Audbern Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07105786
Private limited company
Age
15 years
Incorporated 15 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 10 months 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 (1 month remaining)
Address
C/O Longmores Llp
24 Castle Street
Hertford
Hertfordshire
SG14 1HP
England
Address changed on 17 Jul 2023 (2 years 3 months ago)
Previous address was Sa Law Llp Gladstone Place, 36-38 Upper Marlborough Street St. Albans AL1 3UU England
Telephone
01992630562
Email
Available in Endole App
People
Officers
3
Shareholders
11
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1966
Director • PSC • British • Lives in England • Born in Oct 1933
Director • British • Lives in England • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Tulsesense Limited
Mrs Audrey Helen Rolfe, Mr Wayne Christopher Rolfe, and 1 more are mutual people.
Active
Audbern Investments Ltd
Mrs Audrey Helen Rolfe, Mr Wayne Christopher Rolfe, and 1 more are mutual people.
Active
Tulsesense Developments Bravo Limited
Mr Wayne Christopher Rolfe and Mr Lewis James Rolfe are mutual people.
Active
Tulsesense Developments Alpha Limited
Mr Wayne Christopher Rolfe and Mr Lewis James Rolfe are mutual people.
Active
Tulsesense Developments Charlie Limited
Mr Wayne Christopher Rolfe and Mr Lewis James Rolfe are mutual people.
Active
Tulsesense Developments Delta Limited
Mr Wayne Christopher Rolfe and Mr Lewis James Rolfe are mutual people.
Active
Tulsesense Developments Echo Limited
Mr Wayne Christopher Rolfe and Mr Lewis James Rolfe are mutual people.
Active
Tulsesense Developments Foxtrot Limited
Mr Wayne Christopher Rolfe and Mr Lewis James Rolfe are mutual people.
Active
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
£150.44K
Increased by £150.34K (+150341%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£8.47M
Increased by £166.62K (+2%)
Total Liabilities
-£253.51K
Decreased by £1.91M (-88%)
Net Assets
£8.22M
Increased by £2.08M (+34%)
Debt Ratio (%)
3%
Decreased by 23.09% (-89%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Registered Address Changed
2 Years 3 Months Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
Registered Address Changed
3 Years Ago on 19 Jul 2022
Registered Address Changed
3 Years Ago on 19 Jul 2022
Registered Address Changed
3 Years Ago on 18 Jul 2022
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 20 March 2025
Submitted on 8 Apr 2025
Statement of capital following an allotment of shares on 20 March 2025
Submitted on 8 Apr 2025
Statement of capital following an allotment of shares on 20 March 2025
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 15 December 2024 with updates
Submitted on 20 Dec 2024
Change of share class name or designation
Submitted on 10 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 10 Jul 2024
Resolutions
Submitted on 17 Jun 2024
Memorandum and Articles of Association
Submitted on 17 Jun 2024
Resolutions
Submitted on 17 Jun 2024
Repayment History
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