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THE AUCTION COMPANY (UK) LTD

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

This company is commonly known as The Auction Company (uk) Ltd. The company was founded 5 years ago and was given the registration number 12043088. The firm's registered office is in MANCHESTER. You can find them at 24 Oswald Road, Chorlton Cum Hardy, Manchester, Greater Manchester. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE AUCTION COMPANY (UK) LTD
Company Number:12043088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:24 Oswald Road, Chorlton Cum Hardy, Manchester, Greater Manchester, United Kingdom, M21 9LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Lodge, Ashlawn Road, Rugby, England, CV22 5QG

Director05 January 2022Active
20, Westbourne Drive, Wilmslow, England, SK9 2GY

Director14 January 2022Active
24 Oswald Road, Chorlton Cum Hardy, Manchester, United Kingdom, M21 9LP

Director11 June 2019Active

People with Significant Control

F&C (Midlands) Limited
Notified on:31 October 2022
Status:Active
Country of residence:United Kingdom
Address:5, Regent Street, Rugby, United Kingdom, CV21 2PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sean Walter Newman
Notified on:05 January 2022
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:North Lodge, Ashlawn Road, Rugby, England, CV22 5QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Patrick Mcging
Notified on:11 June 2019
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:24 Oswald Road, Chorlton Cum Hardy, Manchester, United Kingdom, M21 9LP
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with updates.

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2024-04-10Confirmation statement

Confirmation statement with updates.

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2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-01-04Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-02Address

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

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2024-01-02Persons with significant control

Notification of a person with significant control.

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2024-01-02Persons with significant control

Cessation of a person with significant control.

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2023-10-30Officers

Termination director company with name termination date.

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2023-08-21Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-10-28Officers

Termination director company with name termination date.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2022-08-08Persons with significant control

Cessation of a person with significant control.

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2022-08-06Persons with significant control

Notification of a person with significant control.

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2022-03-28Accounts

Accounts with accounts type dormant.

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2022-01-27Officers

Appoint person director company with name date.

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2022-01-05Officers

Appoint person director company with name date.

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2021-09-03Gazette

Gazette filings brought up to date.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-08-31Gazette

Gazette notice compulsory.

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2021-06-11Accounts

Accounts with accounts type dormant.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2019-06-11Incorporation

Incorporation company.

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