Company NameAuroras Encore Limited
DirectorDouglas Grant Pryde
Company StatusActive
Company Number08491927
CategoryPrivate Limited Company
Incorporation Date16 April 2013(9 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Douglas Grant Pryde
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2013(same day as company formation)
RoleIndependent Financial Adviser
Country of ResidenceUnited Kingdom
Correspondence Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
Secretary NameDouglas Grant Pryde
StatusCurrent
Appointed16 April 2013(same day as company formation)
RoleCompany Director
Correspondence Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland

Location

Registered Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed
Address MatchesOver 300 other UK companies use this postal address

Shareholders

3 at £1Alan Ellis
25.00%
Ordinary
3 at £1Douglas Grant Pryde
25.00%
Ordinary
2 at £1Colin Strang Steel
16.67%
Ordinary
2 at £1Elizabeth Grimwood
16.67%
Ordinary
2 at £1James Beaumont
16.67%
Ordinary

Financials

Year2014
Net Worth£128,271
Cash£39,220
Current Liabilities£33,880

Accounts

Latest Accounts30 April 2021 (1 year ago)
Next Accounts Due31 January 2023 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return16 April 2021 (1 year, 1 month ago)
Next Return Due30 April 2022 (overdue)

Filing History

31 January 2022Total exemption full accounts made up to 30 April 2021 (8 pages)
22 April 2021Confirmation statement made on 16 April 2021 with no updates (3 pages)
6 January 2021Total exemption full accounts made up to 30 April 2020 (7 pages)
28 April 2020Confirmation statement made on 16 April 2020 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 30 April 2019 (8 pages)
30 April 2019Confirmation statement made on 16 April 2019 with updates (5 pages)
21 March 2019Notification of Douglas Grant Pryde as a person with significant control on 11 March 2019 (2 pages)
21 March 2019Withdrawal of a person with significant control statement on 21 March 2019 (2 pages)
24 January 2019Total exemption full accounts made up to 30 April 2018 (9 pages)
23 April 2018Confirmation statement made on 16 April 2018 with updates (4 pages)
18 December 2017Total exemption full accounts made up to 30 April 2017 (10 pages)
22 May 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
22 May 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
18 April 2017Secretary's details changed for Douglas Grant Pryde on 18 April 2017 (1 page)
18 April 2017Director's details changed for Mr Douglas Grant Pryde on 18 April 2017 (2 pages)
18 April 2017Secretary's details changed for Douglas Grant Pryde on 18 April 2017 (1 page)
18 April 2017Director's details changed for Mr Douglas Grant Pryde on 18 April 2017 (2 pages)
10 February 2017Registered office address changed from 1/3 Sandgate Berwick upon Tweedd Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page)
10 February 2017Registered office address changed from 1/3 Sandgate Berwick upon Tweedd Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017 (1 page)
12 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
12 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
26 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 14
(5 pages)
26 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 14
(5 pages)
29 September 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 September 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
14 September 2015Statement of capital following an allotment of shares on 2 April 2015
  • GBP 14
(4 pages)
14 September 2015Statement of capital following an allotment of shares on 2 April 2015
  • GBP 14
(4 pages)
14 September 2015Statement of capital following an allotment of shares on 2 April 2015
  • GBP 14
(4 pages)
22 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 12
(5 pages)
22 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 12
(5 pages)
30 March 2015Statement of capital following an allotment of shares on 21 January 2015
  • GBP 12
(4 pages)
30 March 2015Statement of capital following an allotment of shares on 21 January 2015
  • GBP 12
(4 pages)
12 December 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
12 December 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
22 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 10
(4 pages)
22 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 10
(4 pages)
21 May 2014Statement of capital following an allotment of shares on 24 March 2014
  • GBP 10
(4 pages)
21 May 2014Statement of capital following an allotment of shares on 24 March 2014
  • GBP 8
(3 pages)
21 May 2014Statement of capital following an allotment of shares on 24 March 2014
  • GBP 5
(3 pages)
21 May 2014Director's details changed for Mr Douglas Grant Pryde on 16 April 2013 (2 pages)
21 May 2014Director's details changed for Mr Douglas Grant Pryde on 16 April 2013 (2 pages)
21 May 2014Statement of capital following an allotment of shares on 24 March 2014
  • GBP 10
(4 pages)
21 May 2014Statement of capital following an allotment of shares on 24 March 2014
  • GBP 8
(3 pages)
21 May 2014Statement of capital following an allotment of shares on 24 March 2014
  • GBP 5
(3 pages)
16 April 2013Incorporation (29 pages)
16 April 2013Incorporation (29 pages)