Warning: file_put_contents(c/76ef00af763289c28f1bd5c3578839ab.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Auction Finance Limited, SK8 3GW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AUCTION FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Auction Finance Limited. The company was founded 20 years ago and was given the registration number 04949929. The firm's registered office is in CHEADLE. You can find them at Lake View, Lakeside, Cheadle, Cheshire. This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:AUCTION FINANCE LIMITED
Company Number:04949929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:Lake View, Lakeside, Cheadle, Cheshire, SK8 3GW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lake View, Lakeside, Cheadle, SK8 3GW

Secretary12 April 2017Active
Lake View, Lakeside, Cheadle, United Kingdom, SK8 3GW

Director03 November 2003Active
Lake View, Lakeside, Cheadle, United Kingdom, SK8 3GW

Director03 November 2003Active
Lake View, Lakeside, Cheadle, United Kingdom, SK8 3GW

Director03 November 2003Active
Lake View, Lakeside, Cheadle, SK8 3GW

Secretary06 December 2013Active
27 Hollybank, Droylsden, Manchester, M43 7SP

Secretary03 November 2003Active
Lake View, Lakeside, Cheadle, SK8 3GW

Secretary27 April 2016Active
Lake View, Lakeside, Cheadle, United Kingdom, SK8 3GW

Secretary05 April 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary31 October 2003Active
Lake View, Lakeside, Cheadle, United Kingdom, SK8 3GW

Director02 July 2008Active
7th Floor, Bracken House, Charles Street, M1 7BD

Director05 June 2008Active
Lake View, Lakeside, Cheadle, SK8 3GW

Director24 March 2016Active
Lake View, Lakeside, Cheadle, United Kingdom, SK8 3GW

Director01 May 2007Active
Lake View, Lakeside, Cheadle, SK8 3GW

Director20 May 2020Active
Lake View, Lakeside, Cheadle, United Kingdom, SK8 3GW

Director04 October 2013Active
7th Floor, Bracken House, Charles Street, M1 7BD

Director05 June 2008Active
Lake View, Lakeside, Cheadle, SK8 3GW

Director27 April 2016Active
7th Floor, Bracken House, Charles Street, M1 7BD

Director27 July 2007Active
Lake View, Lakeside, Cheadle, SK8 3GW

Director24 March 2016Active
Lake View, Lakeside, Cheadle, United Kingdom, SK8 3GW

Director01 May 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director31 October 2003Active

People with Significant Control

Together Financial Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lake View, Lakeside, Cheadle, England, SK8 3GW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-03-18Officers

Termination director company with name termination date.

Download
2023-11-22Mortgage

Mortgage satisfy charge full.

Download
2023-11-22Mortgage

Mortgage satisfy charge full.

Download
2023-11-22Mortgage

Mortgage satisfy charge full.

Download
2023-11-22Mortgage

Mortgage satisfy charge full.

Download
2023-11-22Mortgage

Mortgage satisfy charge full.

Download
2023-11-22Mortgage

Mortgage satisfy charge full.

Download
2023-11-22Mortgage

Mortgage satisfy charge full.

Download
2023-11-22Mortgage

Mortgage satisfy charge full.

Download
2023-11-22Mortgage

Mortgage satisfy charge full.

Download
2023-11-13Accounts

Accounts with accounts type full.

Download
2023-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-11-21Accounts

Accounts with accounts type full.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-10-01Resolution

Resolution.

Download
2022-10-01Incorporation

Memorandum articles.

Download
2022-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-22Accounts

Accounts with accounts type full.

Download
2021-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-05Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Officers

Termination director company with name termination date.

Download
2021-06-08Officers

Termination director company with name termination date.

Download
2021-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-11Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.