Auburn 1 Limited company overview
Auburn 1 Limited is a private limited company registered with company number 03588419. It was incorporated on 25 Jun 1998 and dissolved on 21 Nov 2019 and its current status is dissolved.
The registered office is at The Shard, 32 London Bridge Street, London, SE1 9SG. The company has 0 active officers. It was previously called Potterpoint Limited.
Auburn 1 Limited upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Auburn 1 Limited at a glance
21 years
Years on the register
7,819 days from incorporation to closure
0
Active officers
Wilmington, Wilmington, Mignon, Daniel
97
Filings on record
Latest: 21 Nov 2019
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Filing health score
Company is dissolved
Directors of Auburn 1 Limited
Former officers
3 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
82990
Other business support service activities not elsewhere classified
Allowable expenses for Auburn 1 Limited
Based on Auburn 1 Limited's SIC code (82990), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Auburn 1 Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Auburn 1 Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Auburn 1 Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
21 Nov 2019 · GAZ2
Gazette dissolved liquidation
21 Aug 2019 · LIQ13
Liquidation voluntary members return of final meeting
5 Oct 2018 · AD01
Registered office address changed on 5 Oct 2018
28 Sep 2018 · 600
Liquidation voluntary appointment of liquidator
28 Sep 2018 · RESOLUTIONS
Resolutions
28 Sep 2018 · LIQ01
Liquidation voluntary declaration of solvency
29 Jun 2018 · CS01
Confirmation statement made on 25 Jun 2018 with updates
11 Dec 2017 · CH01
Director's details changed for Mr Daniel Jonathan Wynne on 5 Dec 2017
14 Jul 2017 · AA
Full accounts made up to 31 Dec 2016
27 Jun 2017 · CS01
Confirmation statement made on 25 Jun 2017 with updates
27 Jun 2017 · PSC02
Notification of a person with significant control
25 Apr 2017 · TM01
Termination of appointment of Mark Howard Filer as a director on 7 Apr 2017
21 Apr 2017 · AP01
Appointment of Mr Daniel Jonathan Wynne as a director on 20 Mar 2017
19 Oct 2016 · CH01
Director's details changed for Mrs Mignon Clarke on 6 Oct 2016
6 Oct 2016 · AA
Full accounts made up to 31 Dec 2015
6 Jul 2016 · AR01
Annual return company with made up date full list shareholders
13 May 2016 · AUD
Auditors resignation company
29 Jun 2015 · AR01
Annual return company with made up date full list shareholders
17 Jun 2015 · AA
Full accounts made up to 31 Dec 2014
16 Dec 2014 · AP01
Appointment of Mr Mark Howard Filer as a director on 5 Dec 2014
Showing the latest 20 of 97 filings. See the full history on Companies House
Accounting services for Auburn 1 Limited
From tax to payroll, find accountants who look after every part of Auburn 1 Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Auburn 1 Limited
About Auburn 1 Limited
Auburn 1 Limited is a UK private limited company based in London, registered at Companies House as company number 03588419 since 25 Jun 1998. Its listed activities include other business support service activities not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Auburn 1 Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Auburn 1 Limited has 97 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Auburn 1 Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Auburn 1 Limited?
Auburn 1 Limited – frequently asked questions
What is the company number of Auburn 1 Limited?
Auburn 1 Limited is registered at Companies House under company number 03588419.
When was Auburn 1 Limited incorporated?
Auburn 1 Limited was incorporated on 25 Jun 1998 as a private limited company.
Who are the directors of Auburn 1 Limited?
Current officers are Wilmington Trust Sp Services (London) Limited (corporate secretary), Wilmington Trust Sp Services (London) Limited (corporate director), Mignon Clarke-Whelan (director) and Daniel Jonathan Wynne (director).
What does Auburn 1 Limited do?
The company's registered nature of business (SIC) is 82990 – Other business support service activities not elsewhere classified.
Where is Auburn 1 Limited registered?
The registered office address is The Shard, 32 London Bridge Street, London, SE1 9SG.
Is Auburn 1 Limited still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved liquidation on 21 Nov 2019.