Auditoria Services Limited

Company Name	Auditoria Services Limited
Company Status	Active
Company Number	01343514
Category	Private Limited Company
Incorporation Date	12 December 1977(46 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2954	Manufacture for textile, apparel & leather
SIC 28940	Manufacture of machinery for textile, apparel and leather production
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Joan Penistone
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(14 years after company formation)
Appointment Duration	32 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Slacks Farm Slacks Lane, Bramley Rotherham South Yorkshire S66 1TZ

Director Name	Mr John Alfred Penistone
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(14 years after company formation)
Appointment Duration	32 years, 4 months
Role	Electrician
Country of Residence	England
Correspondence Address	Slacks Farm Slacks Lane, Bramley Rotherham South Yorkshire S66 1TZ

Director Name	Miss Joanne Penistone
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 January 2015(37 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Role	Administrator
Country of Residence	England
Correspondence Address	Slacks Farm Slacks Lane Bramley Rotherham S66 1TZ

Director Name	Mr John James Penistone
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 January 2015(37 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	Slacks Farm Slacks Lane Bramley Rotherham S66 1TZ

Secretary Name	Miss Joanne Penistone
Status	Current
Appointed	15 January 2015(37 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	Slacks Farm Slacks Lane Bramley Rotherham S66 1TZ

Secretary Name	Joan Penistone
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years after company formation)
Appointment Duration	23 years (resigned 15 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Slacks Farm Slacks Lane, Bramley Rotherham South Yorkshire S66 1TZ

Contact

Website	www.auditoria-services.com/
Email address	[email protected]
Telephone	01709 543345
Telephone region	Rotherham

Location

Registered Address	Denby Way Hellaby Industrial Estate Hellaby Rotherham S66 8HR
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Hellaby
Ward	Hellaby
Built Up Area	Maltby
Address Matches	2 other UK companies use this postal address

Shareholders

70 at £1	John Alfred Penistone 70.00% Ordinary A
10 at £1	Joan Penistone 10.00% Ordinary B
10 at £1	Joanne Penistone 10.00% Ordinary C
10 at £1	John James Penistone 10.00% Ordinary D

Financials

Year	2014
Turnover	£5,203,087
Gross Profit	£2,299,783
Net Worth	£2,139,889
Cash	£451,528
Current Liabilities	£990,819

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Audited Abridged
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Charges

4 May 2012	Delivered on: 19 May 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of denby way, hellaby, rotherham, south yorkshire being the whole of SYK187468 and part of SYK38202 and part of SYK22264. Outstanding
30 September 1988	Delivered on: 6 October 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 May 2012

Delivered on: 19 May 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on the north side of denby way, hellaby, rotherham, south yorkshire being the whole of SYK187468 and part of SYK38202 and part of SYK22264.
Outstanding

30 September 1988

Delivered on: 6 October 1988
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
8 December 2023	Audited abridged accounts made up to 31 March 2023 (10 pages)
13 April 2023	Change of details for Mr John Alfred Penistone as a person with significant control on 21 March 2023 (2 pages)
13 April 2023	Director's details changed for Mr John James Penistone on 21 March 2023 (2 pages)
13 April 2023	Director's details changed for Joan Penistone on 21 March 2023 (2 pages)
13 April 2023	Director's details changed for Mr John Alfred Penistone on 21 March 2023 (2 pages)
13 April 2023	Director's details changed for Miss Joanne Penistone Hamshaw on 21 March 2023 (2 pages)
12 April 2023	Secretary's details changed for Miss Joanne Penistone on 21 March 2023 (1 page)
21 March 2023	Director's details changed for Miss Joanne Penistone on 21 March 2023 (2 pages)
21 March 2023	Registered office address changed from Slacks Farm Slacks Lane Bramley Rotherham S66 1TZ to Denby Way Hellaby Industrial Estate Hellaby Rotherham S66 8HR on 21 March 2023 (1 page)
27 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
24 November 2022	Audited abridged accounts made up to 31 March 2022 (9 pages)
17 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
28 September 2021	Audited abridged accounts made up to 31 March 2021 (9 pages)
12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
5 January 2021	Audited abridged accounts made up to 31 March 2020 (9 pages)
20 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 December 2019	Audited abridged accounts made up to 31 March 2019 (9 pages)
22 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 October 2018	Audited abridged accounts made up to 31 March 2018 (8 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 November 2017	Audited abridged accounts made up to 31 March 2017 (7 pages)
27 November 2017	Audited abridged accounts made up to 31 March 2017 (7 pages)
13 March 2017	Satisfaction of charge 2 in full (1 page)
13 March 2017	Satisfaction of charge 2 in full (1 page)
26 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
26 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
6 January 2017	Full accounts made up to 31 March 2016 (6 pages)
6 January 2017	Full accounts made up to 31 March 2016 (6 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (7 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (7 pages)
16 November 2015	Full accounts made up to 31 March 2015 (16 pages)
16 November 2015	Full accounts made up to 31 March 2015 (16 pages)
16 January 2015	Termination of appointment of Joan Penistone as a secretary on 15 January 2015 (1 page)
16 January 2015	Appointment of Miss Joanne Penistone as a director on 15 January 2015 (2 pages)
16 January 2015	Termination of appointment of Joan Penistone as a secretary on 15 January 2015 (1 page)
16 January 2015	Appointment of Mr John James Penistone as a director on 15 January 2015 (2 pages)
16 January 2015	Appointment of Mr John James Penistone as a director on 15 January 2015 (2 pages)
16 January 2015	Appointment of Miss Joanne Penistone as a secretary on 15 January 2015 (2 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (6 pages)
16 January 2015	Appointment of Miss Joanne Penistone as a director on 15 January 2015 (2 pages)
16 January 2015	Appointment of Miss Joanne Penistone as a secretary on 15 January 2015 (2 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (6 pages)
11 November 2014	Accounts for a medium company made up to 31 March 2014 (16 pages)
11 November 2014	Accounts for a medium company made up to 31 March 2014 (16 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (6 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (6 pages)
5 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
5 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
27 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
27 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
19 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
28 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
28 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 January 2010	Director's details changed for John Alfred Penistone on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for John Alfred Penistone on 31 December 2009 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Joan Penistone on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Joan Penistone on 31 December 2009 (2 pages)
18 February 2009	Return made up to 31/12/08; full list of members (4 pages)
18 February 2009	Return made up to 31/12/08; full list of members (4 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 March 2008	Return made up to 31/12/07; no change of members (7 pages)
12 March 2008	Return made up to 31/12/07; no change of members (7 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 January 2007	Return made up to 31/12/06; full list of members (7 pages)
12 January 2007	Return made up to 31/12/06; full list of members (7 pages)
15 March 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
15 March 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
9 January 2006	Return made up to 31/12/05; full list of members (7 pages)
9 January 2006	Return made up to 31/12/05; full list of members (7 pages)
25 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
25 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
29 January 2004	Accounts for a medium company made up to 31 March 2003 (15 pages)
29 January 2004	Accounts for a medium company made up to 31 March 2003 (15 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
16 December 2002	Full accounts made up to 31 March 2002 (18 pages)
16 December 2002	Full accounts made up to 31 March 2002 (18 pages)
17 January 2002	Full accounts made up to 31 March 2001 (17 pages)
17 January 2002	Full accounts made up to 31 March 2001 (17 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
29 January 2001	Full accounts made up to 31 March 2000 (16 pages)
29 January 2001	Full accounts made up to 31 March 2000 (16 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 April 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 10/04/00 (6 pages)
10 April 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 10/04/00 (6 pages)
1 February 2000	Full accounts made up to 31 March 1999 (18 pages)
1 February 2000	Full accounts made up to 31 March 1999 (18 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
5 January 1999	Return made up to 31/12/98; full list of members (6 pages)
5 January 1999	Return made up to 31/12/98; full list of members (6 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
15 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
15 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
31 January 1997	Return made up to 31/12/96; no change of members (4 pages)
31 January 1997	Return made up to 31/12/96; no change of members (4 pages)
13 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
13 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
23 January 1996	Return made up to 31/12/95; full list of members (6 pages)
23 January 1996	Return made up to 31/12/95; full list of members (6 pages)
21 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
21 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
28 March 1995	Auditor's resignation (2 pages)
28 March 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
12 December 1977	Incorporation (17 pages)
12 December 1977	Incorporation (17 pages)