Auctus Limited

Company Name	Auctus Limited
Company Status	Active
Company Number	03341922
Category	Private Limited Company
Incorporation Date	27 March 1997(27 years, 1 month ago)
Previous Name	Capitalflow Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Andrew William Roe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 1997(1 month after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	26 Missouri Avenue Salford Manchester M50 2NP

Director Name	James Booth
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2003(6 years, 7 months after company formation)
Appointment Duration	20 years, 6 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	26 Missouri Avenue Salford Manchester M50 2NP

Director Name	Mr James Samuel Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 February 2009(11 years, 10 months after company formation)
Appointment Duration	15 years, 2 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	26 Missouri Avenue Salford Manchester M50 2NP

Secretary Name	Mr James Samuel Walker
Nationality	British
Status	Current
Appointed	12 February 2009(11 years, 10 months after company formation)
Appointment Duration	15 years, 2 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	26 Missouri Avenue Salford Manchester M50 2NP

Director Name	Matthew John Bateman
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 June 2012(15 years, 2 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Missouri Avenue Salford Manchester M50 2NP

Director Name	Edward Stewart Vann
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(3 weeks, 5 days after company formation)
Appointment Duration	6 years (resigned 29 April 2003)
Role	Company Director
Correspondence Address	Rosleigh Vale Road Chadlark Romiley Stockport Cheshire SK6 3LD

Secretary Name	Deborah Vann
Nationality	British
Status	Resigned
Appointed	23 April 1997(3 weeks, 5 days after company formation)
Appointment Duration	1 year (resigned 30 April 1998)
Role	Company Director
Correspondence Address	1 Heys Farm Cottages Romiley Stockport Cheshire SK6 4NS

Secretary Name	Mr Andrew William Roe
Nationality	British
Status	Resigned
Appointed	01 February 1998(10 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 29 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	218 Compstall Road Romiley Stockport Cheshire SK6 4JG

Director Name	Mr Andrew James Wilson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(6 years, 1 month after company formation)
Appointment Duration	18 years, 3 months (resigned 31 July 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	26 Missouri Avenue Salford Manchester M50 2NP

Secretary Name	Mr Andrew James Wilson
Nationality	British
Status	Resigned
Appointed	29 April 2003(6 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 12 February 2009)
Role	Company Director And Secretary
Country of Residence	England
Correspondence Address	The Cottage 483 Garstang Road Broughton Preston Lancashire PR3 5JA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	charlestaylor.co.uk
Telephone	0161 7375252
Telephone region	Manchester

Location

Registered Address	26 Missouri Avenue Salford Manchester M50 2NP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Cerberus Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£676,694
Cash	£688,505
Current Liabilities	£681,139

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (9 months from now)

Charges

29 April 2003	Delivered on: 13 May 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. See the mortgage charge document for full details. Outstanding

29 April 2003

Delivered on: 13 May 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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. See the mortgage charge document for full details.
Outstanding

Filing History

23 February 2024	Director's details changed for Matthew John Bateman on 23 February 2024 (2 pages)
2 February 2024	Confirmation statement made on 14 January 2024 with no updates (3 pages)
2 May 2023	Accounts for a small company made up to 31 October 2022 (10 pages)
19 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
17 January 2023	Cessation of Simon Merrett as a person with significant control on 6 April 2016 (1 page)
17 January 2023	Notification of Cerberus Holdings Limited as a person with significant control on 16 January 2023 (2 pages)
17 January 2023	Cessation of Andrew William Roe as a person with significant control on 6 April 2016 (1 page)
13 July 2022	Accounts for a small company made up to 31 October 2021 (10 pages)
3 February 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
3 August 2021	Termination of appointment of Andrew James Wilson as a director on 31 July 2021 (1 page)
21 June 2021	Accounts for a small company made up to 31 October 2020 (9 pages)
15 February 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
15 May 2020	Current accounting period extended from 30 April 2020 to 31 October 2020 (1 page)
21 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 30 April 2019 (9 pages)
14 January 2019	Director's details changed for Mr James Samuel Walker on 4 January 2019 (2 pages)
14 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
5 December 2018	Accounts for a small company made up to 30 April 2018 (9 pages)
30 January 2018	Accounts for a small company made up to 30 April 2017 (10 pages)
23 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
2 February 2017	Full accounts made up to 30 April 2016 (10 pages)
2 February 2017	Full accounts made up to 30 April 2016 (10 pages)
18 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
18 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
9 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
9 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
22 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (5 pages)
22 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (5 pages)
17 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (5 pages)
17 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (5 pages)
23 January 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
23 January 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
20 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
20 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
15 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
15 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
4 April 2013	Section 519 (1 page)
4 April 2013	Section 519 (1 page)
15 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
13 November 2012	Accounts for a small company made up to 30 April 2012 (5 pages)
13 November 2012	Accounts for a small company made up to 30 April 2012 (5 pages)
29 June 2012	Appointment of Matthew John Bateman as a director (2 pages)
29 June 2012	Appointment of Matthew John Bateman as a director (2 pages)
18 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
15 November 2011	Accounts for a small company made up to 30 April 2011 (5 pages)
15 November 2011	Accounts for a small company made up to 30 April 2011 (5 pages)
31 January 2011	Accounts for a small company made up to 30 April 2010 (5 pages)
31 January 2011	Accounts for a small company made up to 30 April 2010 (5 pages)
23 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
23 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
26 January 2010	Accounts for a small company made up to 30 April 2009 (5 pages)
26 January 2010	Accounts for a small company made up to 30 April 2009 (5 pages)
15 January 2010	Director's details changed for James Samuel Walker on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Andrew James Wilson on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Andrew William Roe on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for James Samuel Walker on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Andrew William Roe on 1 October 2009 (2 pages)
15 January 2010	Secretary's details changed for James Samuel Walker on 1 October 2009 (1 page)
15 January 2010	Secretary's details changed for James Samuel Walker on 1 October 2009 (1 page)
15 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Andrew James Wilson on 1 October 2009 (2 pages)
15 January 2010	Secretary's details changed for James Samuel Walker on 1 October 2009 (1 page)
15 January 2010	Director's details changed for James Booth on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Andrew James Wilson on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for James Booth on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Andrew William Roe on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for James Booth on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for James Samuel Walker on 1 October 2009 (2 pages)
20 February 2009	Resolutions RES13 ‐ Facility agreement 12/02/2009 (2 pages)
20 February 2009	Appointment terminated secretary andrew wilson (1 page)
20 February 2009	Director and secretary appointed james samuel walker (3 pages)
20 February 2009	Appointment terminated secretary andrew wilson (1 page)
20 February 2009	Director and secretary appointed james samuel walker (3 pages)
20 February 2009	Resolutions RES13 ‐ Facility agreement 12/02/2009 (2 pages)
28 January 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
28 January 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
27 January 2009	Return made up to 17/01/09; full list of members (4 pages)
27 January 2009	Return made up to 17/01/09; full list of members (4 pages)
9 May 2008	Return made up to 10/03/08; full list of members (4 pages)
9 May 2008	Return made up to 10/03/08; full list of members (4 pages)
8 January 2008	Accounts for a small company made up to 30 April 2007 (5 pages)
8 January 2008	Accounts for a small company made up to 30 April 2007 (5 pages)
24 April 2007	Return made up to 10/03/07; full list of members (7 pages)
24 April 2007	Return made up to 10/03/07; full list of members (7 pages)
28 February 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
28 February 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
20 March 2006	Return made up to 10/03/06; no change of members (7 pages)
20 March 2006	Return made up to 10/03/06; no change of members (7 pages)
25 January 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
25 January 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
18 March 2005	Return made up to 10/03/05; no change of members (7 pages)
18 March 2005	Return made up to 10/03/05; no change of members (7 pages)
11 November 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
11 November 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
28 April 2004	Return made up to 10/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2004	Return made up to 10/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
12 February 2004	Full accounts made up to 30 April 2003 (14 pages)
12 February 2004	Full accounts made up to 30 April 2003 (14 pages)
4 August 2003	Return made up to 10/03/03; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
4 August 2003	Return made up to 10/03/03; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
20 May 2003	Declaration of assistance for shares acquisition (8 pages)
20 May 2003	Declaration of assistance for shares acquisition (8 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Registered office changed on 20/05/03 from: 3RD floor bow chambers 8 tib lane manchester M2 4JB (1 page)
20 May 2003	New secretary appointed;new director appointed (2 pages)
20 May 2003	Secretary resigned (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	Declaration of assistance for shares acquisition (8 pages)
20 May 2003	Registered office changed on 20/05/03 from: 3RD floor bow chambers 8 tib lane manchester M2 4JB (1 page)
20 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 May 2003	Declaration of assistance for shares acquisition (8 pages)
20 May 2003	Secretary resigned (1 page)
20 May 2003	New secretary appointed;new director appointed (2 pages)
13 May 2003	Particulars of mortgage/charge (7 pages)
13 May 2003	Particulars of mortgage/charge (7 pages)
10 April 2003	Auditor's resignation (1 page)
10 April 2003	Auditor's resignation (1 page)
7 November 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
7 November 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
1 July 2002	Return made up to 10/03/02; full list of members (7 pages)
1 July 2002	Return made up to 10/03/02; full list of members (7 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
11 May 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
11 May 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
2 April 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 2000	Secretary's particulars changed;director's particulars changed (2 pages)
30 May 2000	Secretary's particulars changed;director's particulars changed (2 pages)
23 March 2000	Return made up to 10/03/00; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 March 2000	Return made up to 10/03/00; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
28 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
13 March 1999	Return made up to 10/03/99; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
13 March 1999	Return made up to 10/03/99; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
24 August 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
24 August 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
20 August 1998	Secretary resigned (1 page)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	Secretary resigned (1 page)
20 August 1998	New secretary appointed (2 pages)
15 October 1997	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
15 October 1997	Ad 30/04/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 October 1997	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
15 October 1997	Ad 30/04/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
3 May 1997	New secretary appointed (2 pages)
3 May 1997	Registered office changed on 03/05/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
3 May 1997	New director appointed (2 pages)
3 May 1997	New secretary appointed (2 pages)
3 May 1997	Secretary resigned (1 page)
3 May 1997	New director appointed (2 pages)
3 May 1997	Director resigned (1 page)
3 May 1997	Memorandum and Articles of Association (6 pages)
3 May 1997	Director resigned (1 page)
3 May 1997	Secretary resigned (1 page)
3 May 1997	Memorandum and Articles of Association (6 pages)
3 May 1997	Registered office changed on 03/05/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
30 April 1997	Company name changed capitalflow LIMITED\certificate issued on 01/05/97 (2 pages)
30 April 1997	Company name changed capitalflow LIMITED\certificate issued on 01/05/97 (2 pages)
27 March 1997	Incorporation (10 pages)
27 March 1997	Incorporation (10 pages)