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Audbern Investments Ltd

Audbern Investments Ltd is an active company incorporated on 28 October 2019 with the registered office located in Hertford, Hertfordshire. Audbern Investments Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12286161
Private limited company
Age
6 years
Incorporated 28 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 October 2024 (1 year ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (6 days remaining)
Last change occurred 1 year 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
01992 630562
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1966
Director • Retired • British • Lives in England • Born in Oct 1933
Director • British • Lives in England • Born in Aug 1992
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tulsesense Limited
Mr Wayne Christopher Rolfe, Mr Lewis James Rolfe, and 1 more are mutual people.
Active
Audbern Limited
Mr Wayne Christopher Rolfe, Mr Lewis James 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 (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£39.18K
Increased by £23.26K (+146%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.15M
Increased by £34.35K (+3%)
Total Liabilities
-£1.15M
Increased by £34.35K (+3%)
Net Assets
£1.04K
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years Ago on 30 Oct 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
3 Years Ago on 27 Oct 2022
Registered Address Changed
3 Years Ago on 19 Jul 2022
Registered Address Changed
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 8 Nov 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 27 October 2024 with updates
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 27 October 2023 with no updates
Submitted on 30 Oct 2023
Registered office address changed from Sa Law Llp Gladstone Place, 36-38 Upper Marlborough Street St. Albans AL1 3UU England to C/O Longmores Llp 24 Castle Street Hertford Hertfordshire SG14 1HP on 17 July 2023
Submitted on 17 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Confirmation statement made on 27 October 2022 with no updates
Submitted on 27 Oct 2022
Registered office address changed from Sa Law Llp Gladstone Place, 36-38 Upper Marlboroug Sa Law Llp Gladstone Place, 36-38 Upper Marlboroug St Albans Hertfordshire AL1 3UU England to Sa Law Llp Gladstone Place, 36-38 Upper Marlborough Street St. Albans AL1 3UU on 19 July 2022
Submitted on 19 Jul 2022
Registered office address changed from C/O Sa Law Llp Gladstone Place Upper Marlborough Road St. Albans Hertfordshire AL1 3UU England to Sa Law Llp Gladstone Place, 36-38 Upper Marlboroug Sa Law Llp Gladstone Place, 36-38 Upper Marlboroug St Albans Hertfordshire AL1 3UU on 18 July 2022
Submitted on 18 Jul 2022
Confirmation statement made on 27 October 2021 with no updates
Submitted on 8 Nov 2021
Repayment History
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