Aulis R D Ltd. Head office in Cartmel. Check Director.

Aulis R D Ltd, Cartmel

Aulis R D Ltd is a private limited company. Situated at L'enclume, Cavendish Street, Cartmel LA11 6PZ, this 12 years old enterprise was incorporated on 2012-01-06 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229), "growing of vegetables and melons, roots and tubers" (Standard Industrial Classification: 1130), "mixed farming" (Standard Industrial Classification: 1500).
3 directors can be found in this enterprise: Sam W. (appointed on 01 February 2021), Penelope T. (appointed on 06 January 2012), Simon R. (appointed on 06 January 2012). Moving on to the secretaries (1 in total), we can name: Penelope T. (appointed on 06 January 2012).

About
Name: Aulis R D Ltd
Number: 07899769
Incorporation date: 2012-01-06
End of financial year: 31 December


Address:	L'enclume Cavendish Street Cartmel LA11 6PZ
SIC code:	70229 - Management consultancy activities other than financial management 1130 - Growing of vegetables and melons, roots and tubers 1500 - Mixed farming

Company staff

People with significant control

Rogell Hospitality Limited

30 December 2022

Address	Gatehouse The Square, Cartmel, Grange-Over-Sands, LA11 6QB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	14443638
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Umbel Hospitality Limited

24 December 2022 - 30 December 2022

Address	Cavendish Street L'Enclume, Cavendish Street, Cartmel, LA11 6PZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	14062762
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Umbel Restaurant Grp Limited

22 June 2018 - 24 December 2022

Address	L'Enclume Cavendish Street, Cartmel, Cumbria, LA11 6PZ, United Kingdom
Legal authority	Uk
Legal form	Limited
Country registered	Uk
Place registered	England & Wales
Registration number	09400619
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Penelope T.

6 April 2016 - 22 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Simon R.

6 April 2016 - 22 June 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-01-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	65,491	115,317	156,987	147,434	55,949	105,168	43,562	24,955	100,416	243,444	3,117
Total Assets Less Current Liabilities	43,390	129,794	181,462	176,760	65,039	55,699	6,579	-68,096	-63,831	-65,301	-21,291
Number Shares Allotted	-	100	100	1	-	-	-	-	-	-	-
Shareholder Funds	43,390	129,794	181,462	176,760	-	-	-	-	-	-	-
Tangible Fixed Assets	-	65,926	55,471	47,825	-	-	-	-	-	-	-

The due date for Aulis R D Ltd confirmation statement filing is 2024-01-20. The previous one was submitted on 2023-01-06. The date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 December 2021.

5 persons of significant control are reported in the Companies House, namely: Rogell Hospitality Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at The Square, Cartmel, LA11 6QB Grange-Over-Sands. Umbel Hospitality Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at L'enclume, Cavendish Street, LA11 6PZ Cartmel. Umbel Restaurant Grp Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Cavendish Street, Cartmel, LA11 6PZ Cumbria.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/06 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/06 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
CH01	On 2024/01/10 director's details were changed filed on: 10th, January 2024 \| officers	Free Download (2 pages)
CH01	On 2024/01/10 director's details were changed filed on: 10th, January 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)
PSC07	Cessation of a person with significant control 2022/12/30 filed on: 8th, February 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022/12/30 filed on: 8th, February 2023 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2022/12/24 filed on: 7th, February 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/12/24 filed on: 7th, February 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2023/01/06 filed on: 30th, January 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 24th, October 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/01/06 filed on: 14th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/01/06 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/02/01. filed on: 5th, February 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, December 2020 \| accounts	Free Download (9 pages)
PSC02	Notification of a person with significant control 2018/06/22 filed on: 13th, January 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/06 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2018/06/22 filed on: 13th, January 2020 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/06/22 filed on: 13th, January 2020 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 22nd, February 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019/01/06 filed on: 21st, January 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, December 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/01/06 filed on: 29th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 7th, December 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017/01/06 filed on: 24th, January 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/01/06 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/01/06 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/28 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/06 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
AA01	Accounting period extended to 2014/03/31. Originally it was 2014/01/31 filed on: 12th, January 2014 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 7th, October 2013 \| accounts	Free Download (3 pages)
AP03	New secretary appointment on 2013/01/17 filed on: 17th, January 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/01/06 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 6th, January 2012 \| incorporation	Free Download (22 pages)

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