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THE AUCTION HOUSE LIMITED

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

This company is commonly known as The Auction House Limited. The company was founded 26 years ago and was given the registration number 03446287. The firm's registered office is in STOURBRIDGE. You can find them at Folkes Worton, 15 & 17 Church Street, Stourbridge, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE AUCTION HOUSE LIMITED
Company Number:03446287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Folkes Worton, 15 & 17 Church Street, Stourbridge, West Midlands, DY8 1LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU

Secretary02 October 1997Active
15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU

Director02 October 1997Active
15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU

Director02 October 1997Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary02 October 1997Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director02 October 1997Active

People with Significant Control

Mr Paul Hilton Davies
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Alexander Digby James Allan
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 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
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

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2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-08-16Persons with significant control

Change to a person with significant control.

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2021-08-13Persons with significant control

Change to a person with significant control.

Download
2021-08-13Officers

Change person secretary company with change date.

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2021-08-13Officers

Change person director company with change date.

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2021-08-13Officers

Change person director company with change date.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

Download
2020-09-30Confirmation statement

Confirmation statement with updates.

Download
2019-11-15Accounts

Accounts with accounts type total exemption full.

Download
2019-09-30Confirmation statement

Confirmation statement with updates.

Download
2019-08-06Officers

Change person director company with change date.

Download
2019-08-06Persons with significant control

Change to a person with significant control.

Download
2018-10-15Accounts

Accounts with accounts type total exemption full.

Download
2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-05-23Capital

Capital name of class of shares.

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2018-05-16Resolution

Resolution.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-10-20Persons with significant control

Change to a person with significant control.

Download
2017-10-20Officers

Change person director company with change date.

Download
2017-10-20Confirmation statement

Confirmation statement with updates.

Download

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