Company NameAurora Products Limited
DirectorsEdwina Elizabeth Church and Kevin Glyn Church
Company StatusActive
Company Number08380695
CategoryPrivate Limited Company
Incorporation Date29 January 2013(11 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2524Manufacture of other plastic products
SIC 22290Manufacture of other plastic products
Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation
SIC 4542Joinery Installations
SIC 43320Joinery installation
Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMrs Edwina Elizabeth Church
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Penningtons Lane
Macclesfield
Cheshire
SK11 7US
Director NameMr Kevin Glyn Church
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2018(4 years, 11 months after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Penningtons Lane
Macclesfield
Cheshire
SK11 7US

Location

Registered Address14 Penningtons Lane
Macclesfield
Cheshire
SK11 7US
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishGawsworth
WardMacclesfield South
Built Up AreaMacclesfield

Shareholders

1 at £1Edwina Church
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,745
Current Liabilities£14,766

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return27 January 2024 (2 months, 3 weeks ago)
Next Return Due10 February 2025 (9 months, 3 weeks from now)

Filing History

7 February 2024Confirmation statement made on 27 January 2024 with no updates (3 pages)
27 October 2023Micro company accounts made up to 31 January 2023 (5 pages)
28 January 2023Confirmation statement made on 27 January 2023 with updates (3 pages)
31 October 2022Micro company accounts made up to 31 January 2022 (5 pages)
29 January 2022Confirmation statement made on 27 January 2022 with updates (3 pages)
13 September 2021Micro company accounts made up to 31 January 2021 (5 pages)
27 January 2021Confirmation statement made on 27 January 2021 with no updates (3 pages)
4 December 2020Micro company accounts made up to 31 January 2020 (5 pages)
31 January 2020Confirmation statement made on 29 January 2020 with no updates (3 pages)
28 October 2019Micro company accounts made up to 31 January 2019 (4 pages)
4 February 2019Confirmation statement made on 29 January 2019 with updates (4 pages)
25 October 2018Micro company accounts made up to 31 January 2018 (5 pages)
9 February 2018Notification of Kevin Glyn Church as a person with significant control on 9 January 2018 (2 pages)
9 February 2018Change of details for Mrs Edwina Elizabeth Church as a person with significant control on 9 January 2018 (2 pages)
9 February 2018Confirmation statement made on 29 January 2018 with updates (5 pages)
9 February 2018Statement of capital following an allotment of shares on 9 January 2018
  • GBP 100
(3 pages)
9 February 2018Appointment of Mr Kevin Glyn Church as a director on 9 January 2018 (2 pages)
30 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
30 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
30 January 2017Confirmation statement made on 29 January 2017 with updates (5 pages)
30 January 2017Confirmation statement made on 29 January 2017 with updates (5 pages)
28 October 2016Director's details changed for Mrs Edwina Church on 21 October 2016 (2 pages)
28 October 2016Registered office address changed from 14 14 Penningtons Lane Macclesfield Cheshire SK11 7US England to 14 Penningtons Lane Macclesfield Cheshire SK11 7US on 28 October 2016 (1 page)
28 October 2016Director's details changed for Mrs Edwina Church on 21 October 2016 (2 pages)
28 October 2016Registered office address changed from 14 14 Penningtons Lane Macclesfield Cheshire SK11 7US England to 14 Penningtons Lane Macclesfield Cheshire SK11 7US on 28 October 2016 (1 page)
24 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
24 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
7 October 2016Registered office address changed from 101 Gawsworth Road Macclesfield Cheshire SK11 8UQ to 14 14 Penningtons Lane Macclesfield Cheshire SK11 7US on 7 October 2016 (1 page)
7 October 2016Registered office address changed from 101 Gawsworth Road Macclesfield Cheshire SK11 8UQ to 14 14 Penningtons Lane Macclesfield Cheshire SK11 7US on 7 October 2016 (1 page)
5 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
(3 pages)
5 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
(3 pages)
19 October 2015Micro company accounts made up to 31 January 2015 (1 page)
19 October 2015Micro company accounts made up to 31 January 2015 (1 page)
25 February 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
(3 pages)
25 February 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
(3 pages)
2 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
2 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
30 January 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
(3 pages)
30 January 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
(3 pages)
29 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)