SOUTHGATE AUCTION ROOMS LIMITED

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

This company is commonly known as Southgate Auction Rooms Limited. The company was founded 30 years ago and was given the registration number 02834830. The firm's registered office is in LONDON. You can find them at 6th Floor,, 2 London Wall Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SOUTHGATE AUCTION ROOMS LIMITED
Company Number	:	02834830
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 July 1993
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	6th Floor,, 2 London Wall Place, London, EC2Y 5AU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor,, 2 London Wall Place, London, EC2Y 5AU	Secretary	30 July 1993	Active
6th Floor,, 2 London Wall Place, London, EC2Y 5AU	Director	09 March 1995	Active
6th Floor,, 2 London Wall Place, London, EC2Y 5AU	Director	30 July 1993	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	09 July 1993	Active
9 Croft Bank, Millbrook, Stalybridge, SK15 3HR	Director	30 July 1993	Active
New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ	Director	23 August 1993	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	09 July 1993	Active

People with Significant Control

Mr Mark Hutchcroft
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1954
Nationality	:	British
Address	:	6th Floor,, 2 London Wall Place, London, EC2Y 5AU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Michael Broadley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1954
Nationality	:	British
Address	:	6th Floor,, 2 London Wall Place, London, EC2Y 5AU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-06-22	Accounts	Accounts with accounts type total exemption full.	Download
2023-06-19	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-19	Persons with significant control	Change to a person with significant control.	Download
2023-02-15	Resolution	Resolution.	Download
2023-02-15	Incorporation	Memorandum articles.	Download
2022-06-27	Accounts	Accounts with accounts type total exemption full.	Download
2022-06-27	Confirmation statement	Confirmation statement with updates.	Download
2021-07-14	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-14	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-11	Accounts	Accounts with accounts type small.	Download
2020-06-15	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-12	Address	Change registered office address company with date old address new address.	Download
2019-12-16	Address	Change registered office address company with date old address new address.	Download
2019-07-04	Accounts	Accounts with accounts type total exemption full.	Download
2019-06-25	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-17	Officers	Termination director company with name termination date.	Download
2018-07-03	Accounts	Accounts with accounts type total exemption full.	Download
2018-06-22	Confirmation statement	Confirmation statement with no updates.	Download
2017-10-17	Address	Change registered office address company with date old address new address.	Download
2017-10-04	Address	Change registered office address company with date old address new address.	Download
2017-06-28	Persons with significant control	Notification of a person with significant control.	Download
2017-06-28	Persons with significant control	Notification of a person with significant control.	Download
2017-06-27	Confirmation statement	Confirmation statement with updates.	Download
2017-06-18	Accounts	Accounts with accounts type total exemption small.	Download
2016-07-11	Annual return	Annual return company with made up date full list shareholders.	Download