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Auction House Uk Limited (registration number 06025583) is a private limited company legally formed on 2006-12-12 originating in United Kingdom. This business is situated at Hill House The Street, Wissett, Halesworth IP19 0JH. Auction House Uk Limited is operating under SIC: 68310 which stands for "real estate agencies".

Company details

Name	Auction House Uk Limited
Number	06025583
Date of Incorporation:	2006-12-12
End of financial year:	31 December
Address:	Hill House The Street, Wissett, Halesworth, IP19 0JH
SIC code:	68310 - Real estate agencies

When it comes to the 3 directors that can be found in this company, we can name: Roger L. (appointed on 04 February 2014), Bryan B. (appointment date: 04 February 2014), Jeremy P. (appointed on 16 January 2009). The official register lists 2 persons of significant control, namely: Tops Holdings Limited is located at The Street, Wissett, IP19 0JH Halesworth, Suffolk. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Roger L. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31
Current Assets	437,821	734,548	640,264
Fixed Assets	6,203	18,603	-
Total Assets Less Current Liabilities	297,615	421,254	466,283

People with significant control

Tops Holdings Limited

11 December 2016

Address	Hill House The Street, Wissett, Halesworth, Suffolk, IP19 0JH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06765602
Nature of control:	75,01-100% shares 75,01-100% voting rights

Roger L.

11 December 2016 - 11 December 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CH01) On Thu, 28th Dec 2023 director's details were changed filed on: 2nd, January 2024 \| officers	Free Download (2 pages)

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(CH01) On Thu, 28th Dec 2023 director's details were changed filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, June 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 16th, May 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 25th, May 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 4th, May 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 23rd, July 2019 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from 15B Regatta Quay Key Street Ipswich Suffolk IP4 1FH England on Fri, 23rd Nov 2018 to Hill House the Street Wissett Halesworth Suffolk IP19 0JH filed on: 23rd, November 2018 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Wed, 20th Jun 2018 filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 20th Jun 2018 filed on: 23rd, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 20th Jun 2018 filed on: 23rd, July 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 6th, July 2018 \| accounts	Free Download (12 pages)
(AD01) Change of registered address from 17 Neptune Quay Ipswich Suffolk IP4 1QJ on Tue, 4th Jul 2017 to 15B Regatta Quay Key Street Ipswich Suffolk IP4 1FH filed on: 4th, July 2017 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 4th, May 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 25th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 12th Dec 2015 filed on: 7th, January 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Thu, 7th Jan 2016: 52500.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 7th, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 12th Dec 2014 filed on: 5th, January 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Mon, 5th Jan 2015: 52500.00 GBP capital
(AD01) Change of registered address from 9 Cromwell Court St Peters Street Ipswich Suffolk IP1 1XB on Fri, 18th Jul 2014 to 17 Neptune Quay Ipswich Suffolk IP4 1QJ filed on: 18th, July 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 28th, May 2014 \| accounts	Free Download (6 pages)
(AP01) On Mon, 10th Mar 2014 new director was appointed. filed on: 10th, March 2014 \| officers	Free Download (2 pages)
(AP01) On Mon, 10th Mar 2014 new director was appointed. filed on: 10th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 12th Dec 2013 filed on: 6th, January 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 6th Jan 2014: 52500.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 22nd, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 12th Dec 2012 filed on: 4th, January 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 12th Dec 2011 filed on: 4th, January 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 27th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 12th Dec 2010 filed on: 14th, January 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 18th, August 2010 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2009 filed on: 8th, April 2010 \| accounts	Free Download (3 pages)
(CH01) On Wed, 20th Jan 2010 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 12th Dec 2009 filed on: 20th, January 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 3rd, November 2009 \| accounts	Free Download (5 pages)
(288a) On Thu, 26th Mar 2009 Director appointed filed on: 26th, March 2009 \| officers	Free Download (3 pages)
(288a) On Thu, 29th Jan 2009 Director and secretary appointed filed on: 29th, January 2009 \| officers	Free Download (3 pages)
(288b) On Wed, 21st Jan 2009 Appointment terminated director filed on: 21st, January 2009 \| officers	Free Download (1 page)
(288b) On Wed, 21st Jan 2009 Appointment terminated director and secretary filed on: 21st, January 2009 \| officers	Free Download (1 page)
(288a) On Wed, 21st Jan 2009 Director appointed filed on: 21st, January 2009 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/12/2009 to 31/01/2010 filed on: 21st, January 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 21/01/2009 from the barn newmarket road cringleford norwich norfolk NR4 6UE filed on: 21st, January 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to Thu, 18th Dec 2008 with complete member list filed on: 18th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 21st, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Tue, 12th Feb 2008 with complete member list filed on: 12th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 12th Feb 2008 with complete member list filed on: 12th, February 2008 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 12500 shares on Fri, 14th Dec 2007. Value of each share 0.2 £, total number of shares: 52503. filed on: 4th, February 2008 \| capital	Free Download (3 pages)
(88(2)R) Alloted 249996 shares on Fri, 14th Dec 2007. Value of each share 0.2 £, total number of shares: 50003. filed on: 4th, February 2008 \| capital	Free Download (3 pages)
(88(2)R) Alloted 12500 shares on Fri, 14th Dec 2007. Value of each share 0.2 £, total number of shares: 52503. filed on: 4th, February 2008 \| capital	Free Download (3 pages)
(88(2)R) Alloted 249996 shares on Fri, 14th Dec 2007. Value of each share 0.2 £, total number of shares: 50003. filed on: 4th, February 2008 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 12th, December 2006 \| incorporation	Free Download (22 pages)
(NEWINC) Certificate of incorporation filed on: 12th, December 2006 \| incorporation	Free Download (22 pages)

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