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Simon Charles Auctioneers & Valuers Limited (reg no 08143174) is a private limited company legally formed on 2012-07-13. The company was registered at Mentor House, Ainsworth Street, Blackburn BB1 6AY. Changed on 2012-09-25, the previous name the enterprise utilized was Hallmead Limited. Simon Charles Auctioneers & Valuers Limited is operating under Standard Industrial Classification: 47990 which means "other retail sale not in stores, stalls or markets".

Company details

Name Simon Charles Auctioneers & Valuers Limited
Number 08143174
Date of Incorporation: July 13, 2012
End of financial year: 31 December
Address: Mentor House, Ainsworth Street, Blackburn, BB1 6AY
SIC code: 47990 - Other retail sale not in stores, stalls or markets

As for the 1 managing director that can be found in this business, we can name: Simon R. (in the company from 18 July 2012). The Companies House lists 2 persons of significant control, namely: Proelium Holdings Limited is located at Ainsworth Street, BB1 6AY Blackburn, Lancashire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Simon R. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-07-31 2016-07-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,196,607 1,295,595 1,643,849 1,249,453 1,151,339 1,645,584 1,644,391 1,051,810
Fixed Assets 2,445,476 2,340,594 2,254,522 2,104,293 1,955,370 1,812,801 1,743,361 1,588,870
Total Assets Less Current Liabilities 2,357,775 2,072,562 2,243,842 1,863,795 1,816,081 1,727,685 1,671,317 678,676
Intangible Fixed Assets 2,339,101 2,201,509 - - - - - -
Number Shares Allotted - 300 - - - - - -
Shareholder Funds 1,930,628 1,298,808 - - - - - -
Tangible Fixed Assets 105,375 138,085 - - - - - -

People with significant control

Proelium Holdings Limited
30 March 2017
Address Mentor House Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10485398
Nature of control: 75,01-100% shares
75,01-100% voting rights
Simon R.
6 April 2016 - 30 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 25th, July 2023 | accounts 		Free Download (12 pages)

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