Auger Site Investigations Limited, Liverpool

Auger Site Investigations Limited is a private limited company. Once, it was called C. Wren Technical Building Services Limited (it was changed on 1997-05-01). Located at Hanover Buildings, 11-13 Hanover Street, Liverpool L1 3DN, the above-mentioned 28 years old company was incorporated on 1995-08-08 and is categorised as "water collection, treatment and supply" (SIC: 36000).
7 directors can be found in this firm: Will B. (appointed on 22 December 2022), Bengt L. (appointed on 22 December 2022), Jessica B. (appointed on 22 December 2022). As for the secretaries (1 in total), we can name: David B. (appointed on 31 March 1997).
About
Name: Auger Site Investigations Limited
Number: 03088958
Incorporation date: 1995-08-08
End of financial year: 31 December
 
Address: Hanover Buildings
11-13 Hanover Street
Liverpool
L1 3DN
SIC code: 36000 - Water collection, treatment and supply
Company staff
People with significant control
Ingleby (2030) Limited
28 August 2019
Address 11th Floor, Two Snow Hill, Birmingham, B4 6WR, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12104532
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David B.
6 April 2016 - 28 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jacqueline B.
6 April 2016 - 28 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31
Current Assets 1,126,107 1,195,191 1,340,568 1,828,639
Fixed Assets 184,039 359,815 342,758 468,562
Number Shares Allotted - 100 100 100
Shareholder Funds 728,994 868,881 1,152,291 1,457,234
Tangible Fixed Assets 184,039 359,815 342,758 468,562
Total Assets Less Current Liabilities 746,045 870,143 1,152,291 1,513,325

The due date for Auger Site Investigations Limited confirmation statement filing is 2024-06-13. The most current one was sent on 2023-05-30. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Ingleby (2030) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Snow Hill, B4 6WR Birmingham. David B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Jacqueline B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 12th, June 2023 | accounts
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