UKBizDB.co.uk

SDL AUCTIONS LIMITED

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

This company is commonly known as Sdl Auctions Limited. The company was founded 12 years ago and was given the registration number 07719474. The firm's registered office is in NOTTINGHAM. You can find them at 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:SDL AUCTIONS LIMITED
Company Number:07719474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
340, Deansgate, Manchester, England, M3 4LY

Director11 December 2023Active
340, Deansgate, Manchester, England, M3 4LY

Director11 December 2023Active
17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ

Secretary18 May 2021Active
17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ

Secretary17 March 2020Active
17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ

Secretary30 September 2019Active
3-4, Regan Way, Chilwell, Beeston, Nottingham, England, NG9 6RZ

Secretary01 April 2016Active
17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ

Secretary01 May 2018Active
17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ

Director01 April 2016Active
74, Friar Gate, Derby, United Kingdom, DE1 1FN

Director27 July 2011Active
17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ

Director01 September 2018Active
3-4, Regan Way, Chilwell, Beeston, Nottingham, England, NG9 6RZ

Director01 April 2016Active
17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ

Director26 November 2020Active
74, Friar Gate, Derby, United Kingdom, DE1 1FN

Director27 July 2011Active
17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ

Director26 November 2020Active
17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ

Director01 April 2016Active
17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ

Director26 November 2020Active
17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ

Director10 September 2019Active
17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ

Director27 July 2011Active
74, Friar Gate, Derby, United Kingdom, DE1 1FN

Director27 July 2011Active
17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England, NG9 6RZ

Director19 January 2021Active

People with Significant Control

Eddisons Commercial (Holdings) Limited
Notified on:11 December 2023
Status:Active
Country of residence:England
Address:340, Deansgate, Manchester, England, M3 4LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sdl Group Holdings Limited
Notified on:04 December 2020
Status:Active
Country of residence:England
Address:17, Regan Way, Nottingham, England, NG9 6RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sdl Property Services Group Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:3&4, Regan Way, Nottingham, England, NG9 6RZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Change account reference date company current extended.

Download
2023-12-13Officers

Termination director company with name termination date.

Download
2023-12-13Persons with significant control

Cessation of a person with significant control.

Download
2023-12-13Persons with significant control

Notification of a person with significant control.

Download
2023-12-13Officers

Termination director company with name termination date.

Download
2023-12-13Officers

Termination director company with name termination date.

Download
2023-12-13Officers

Appoint person director company with name date.

Download
2023-12-13Officers

Termination director company with name termination date.

Download
2023-12-13Officers

Termination director company with name termination date.

Download
2023-12-13Officers

Termination secretary company with name termination date.

Download
2023-12-13Officers

Appoint person director company with name date.

Download
2023-11-22Accounts

Accounts with accounts type small.

Download
2023-10-23Mortgage

Mortgage satisfy charge full.

Download
2023-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-22Officers

Change person secretary company with change date.

Download
2023-08-22Confirmation statement

Confirmation statement with no updates.

Download
2023-02-23Officers

Termination director company with name termination date.

Download
2023-01-05Accounts

Accounts with accounts type small.

Download
2022-07-27Confirmation statement

Confirmation statement with no updates.

Download
2022-06-17Officers

Termination director company with name termination date.

Download
2021-10-26Accounts

Accounts with accounts type small.

Download
2021-07-27Confirmation statement

Confirmation statement with updates.

Download
2021-05-24Officers

Appoint person secretary company with name date.

Download
2021-05-24Officers

Termination secretary company with name termination date.

Download
2021-04-02Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.