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SPECIALIST AUCTIONS LTD

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

This company is commonly known as Specialist Auctions Ltd. The company was founded 17 years ago and was given the registration number 05895815. The firm's registered office is in REDCLIFFE. You can find them at Bath House, 6-8 Bath Street, Redcliffe, Bristol. This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:SPECIALIST AUCTIONS LTD
Company Number:05895815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:Bath House, 6-8 Bath Street, Redcliffe, Bristol, England, BS1 6HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bath House, 6-8 Bath Street, Redcliffe, England, BS1 6HL

Secretary08 August 2006Active
Bath House, 6-8 Bath Street, Redcliffe, England, BS1 6HL

Director08 August 2006Active
Bath House, 6-8 Bath Street, Redcliffe, England, BS1 6HL

Director08 August 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary03 August 2006Active
Bath House, 6-8 Bath Street, Redcliffe, England, BS1 6HL

Director01 June 2009Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 August 2006Active

People with Significant Control

Mr Neil Shuttleworth
Notified on:03 August 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:Bath House, 6-8 Bath Street, Redcliffe, England, BS1 6HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas William Plant Forrester
Notified on:03 August 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:Bath House, 6-8 Bath Street, Redcliffe, England, BS1 6HL
Nature of control:
  • Ownership of shares 25 to 50 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 (8 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
2023-10-01Accounts

Accounts with accounts type total exemption full.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2022-07-25Persons with significant control

Change to a person with significant control.

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2022-07-25Officers

Change person director company with change date.

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2022-03-29Capital

Capital cancellation shares.

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2022-03-29Capital

Capital return purchase own shares.

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2022-03-03Officers

Termination director company with name termination date.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-08-13Address

Change sail address company with old address new address.

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2020-12-02Persons with significant control

Change to a person with significant control.

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2020-12-02Officers

Change person director company with change date.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-08-09Accounts

Accounts with accounts type total exemption full.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2016-06-06Address

Change registered office address company with date old address new address.

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