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Company Information for

THE AUCTION HOUSE LIMITED

FOLKES WORTON, 15 & 17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU,
Company Registration Number
03446287
Private Limited Company
Active

Company Overview

About The Auction House Ltd
THE AUCTION HOUSE LIMITED was founded on 1997-10-02 and has its registered office in Stourbridge. The organisation's status is listed as "Active". The Auction House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE AUCTION HOUSE LIMITED
 
Legal Registered Office
FOLKES WORTON
15 & 17 CHURCH STREET
STOURBRIDGE
WEST MIDLANDS
DY8 1LU
Other companies in DY8
 
Filing Information
Company Number 03446287
Company ID Number 03446287
Date formed 1997-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 10:13:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE AUCTION HOUSE LIMITED
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Companies with same name THE AUCTION HOUSE LIMITED
The following companies were found which have the same name as THE AUCTION HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE AUCTION HOUSE FIFE LIMITED 10 BUKO TOWER DALTON ROAD SOUTHFIELD GLENROTHES FIFE KY6 2SS Dissolved Company formed on the 2014-10-01
THE AUCTION HOUSE LLC PO BOX 24578 - CLEVELAND OH 44124 Active Company formed on the 2012-11-19
THE AUCTION HOUSE.COM INC 1013 Centre Road Suite 403-A Wilmington DE 19805 Unknown Company formed on the 1999-12-21
THE AUCTION HOUSE, INC. FL Inactive Company formed on the 1952-06-12
THE AUCTION HOUSE OF SOUTH FLORIDA, INC. 249 WESTWARD DRIVE MIAMI SPRINGS FL 33166 Inactive Company formed on the 2007-04-04
THE AUCTION HOUSE OF MIAMI, INC. 4350 S.W. 75TH AVE. MIAMI FL 33155 Inactive Company formed on the 1999-07-12
THE AUCTION HOUSE INC. 850 N. W. FEDERAL HWY STUART FL 34994 Inactive Company formed on the 2006-12-13
THE AUCTION HOUSE, INC. 131 W MAIN ST TAVARES FL 32778 Inactive Company formed on the 1992-11-13
THE AUCTION HOUSE OF NORTH MIAMI, INC. 1440 N.E. 131ST STREET NORTH MIAMI FL 33161 Inactive Company formed on the 1982-11-15
THE AUCTION HOUSE, INC. 1030 S.E. 14TH DRIVE DEERFIELD BEACH FL 33441 Inactive Company formed on the 1995-11-28
THE AUCTION HOUSE (CHARMINSTER) LIMITED 12A WANCHARD LANE CHARMINSTER DORCHESTER DT2 9RP Active - Proposal to Strike off Company formed on the 2017-10-16
THE AUCTION HOUSE SG LORONG TANGGAM Singapore 798776 Dissolved Company formed on the 2018-03-01
THE AUCTION HOUSE (LOUTH) LIMITED 32 32 UPGATE LOUTH LN11 9ET Active Company formed on the 2019-03-06
THE AUCTION HOUSE L L C North Carolina Unknown
The Auction House Indiana Unknown
THE AUCTION HOUSE LLC Georgia Unknown
THE AUCTION HOUSE PETERSFIELD LIMITED 12 PARKLANDS BUSINESS PARK FOREST ROAD DENMEAD WATERLOOVILLE HAMPSHIRE PO7 6AR Active Company formed on the 2022-05-17

Company Officers of THE AUCTION HOUSE LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER DIGBY JAMES ALLAN
 Company Secretary 1997-10-02
ALEXANDER DIGBY JAMES ALLAN
 Director 1997-10-02
PAUL HILTON DAVIES
 Director 1997-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
 Nominated Secretary 1997-10-02 1997-10-02
KEVIN BREWER
 Nominated Director 1997-10-02 1997-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER DIGBY JAMES ALLAN LEX ALLAN & GROVE LIMITED Company Secretary 2006-08-03 CURRENT 2006-08-03 Active
ALEXANDER DIGBY JAMES ALLAN LEX ALLAN & GREGSON LIMITED Company Secretary 2004-01-27 CURRENT 2004-01-27 Dissolved 2014-05-13
ALEXANDER DIGBY JAMES ALLAN WILLEX PROPERTIES LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
ALEXANDER DIGBY JAMES ALLAN LEX ALLAN LIMITED Director 2010-02-04 CURRENT 2010-02-04 Active
ALEXANDER DIGBY JAMES ALLAN LEX ALLAN & GROVE LIMITED Director 2006-08-03 CURRENT 2006-08-03 Active
PAUL HILTON DAVIES ARTHOG HALL FARM MANAGEMENT COMPANY LIMITED Director 2015-07-23 CURRENT 2007-08-07 Active
PAUL HILTON DAVIES FOLKES WORTON ASSOCIATES LIMITED Director 2012-03-08 CURRENT 2012-01-25 Active
PAUL HILTON DAVIES HEARTLAND CARE SERVICES LIMITED Director 2010-02-08 CURRENT 2010-02-04 Active
PAUL HILTON DAVIES FURNACE COURT MANAGEMENT COMPANY LIMITED Director 2007-03-19 CURRENT 2006-09-13 Active
PAUL HILTON DAVIES FORM FINANCIAL CLARITY LIMITED Director 2004-05-10 CURRENT 2004-05-10 Active
PAUL HILTON DAVIES G.P. PROPERTIES LIMITED Director 1992-09-12 CURRENT 1992-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-02-0831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-08-16PSC04Change of details for Mr Paul Hilton Davies as a person with significant control on 2021-02-26
2021-08-13PSC04Change of details for Mr. Alexander Digby James Allan as a person with significant control on 2021-08-01
2021-08-13CH03SECRETARY'S DETAILS CHNAGED FOR MR. ALEXANDER DIGBY JAMES ALLAN on 2021-08-01
2021-08-13CH01Director's details changed for Mr Paul Hilton Davies on 2021-02-26
2020-12-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2018-05-23SH08Change of share class name or designation
2018-05-16RES12Resolution of varying share rights or name
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20PSC04Change of details for Mr Paul Hilton Davies as a person with significant control on 2017-10-20
2017-10-20CH01Director's details changed for Mr Paul Hilton Davies on 2017-10-20
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-09-27CH03SECRETARY'S DETAILS CHNAGED FOR MR. ALEXANDER DIGBY JAMES ALLAN on 2015-07-31
2017-09-27CH01Director's details changed for Mr. Alexander Digby James Allan on 2015-07-31
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-02AR0130/09/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-07AR0130/09/14 ANNUAL RETURN FULL LIST
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-01AR0130/09/13 ANNUAL RETURN FULL LIST
2013-08-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0130/09/12 ANNUAL RETURN FULL LIST
2012-08-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0130/09/11 ANNUAL RETURN FULL LIST
2011-08-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-09AR0130/09/10 FULL LIST
2009-10-12AR0130/09/09 FULL LIST
2009-08-28AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-09-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-09288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIES / 16/04/2008
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-29363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-11-26363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2007-11-26288cDIRECTOR'S PARTICULARS CHANGED
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-08363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2004-10-05363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-04363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-22363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-01-15ELRESS366A DISP HOLDING AGM 23/10/01
2002-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-15ELRESS252 DISP LAYING ACC 23/10/01
2002-01-15ELRESS386 DISP APP AUDS 23/10/01
2001-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-13363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-20363sRETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
1999-11-09363sRETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-08-2488(2)RAD 31/03/99--------- £ SI 1@1=1 £ IC 1/2
1999-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-10-20363sRETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
1998-04-21CERTNMCOMPANY NAME CHANGED P.D.F.A. LIMITED CERTIFICATE ISSUED ON 22/04/98
1998-04-07225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99
1998-04-07288aNEW DIRECTOR APPOINTED
1998-04-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-25287REGISTERED OFFICE CHANGED ON 25/03/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1997-10-07288bDIRECTOR RESIGNED
1997-10-07288bSECRETARY RESIGNED
1997-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to THE AUCTION HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE AUCTION HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE AUCTION HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-03-31 £ 1,599
Creditors Due Within One Year 2012-03-31 £ 1,877

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE AUCTION HOUSE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,025
Cash Bank In Hand 2012-03-31 £ 4,578
Current Assets 2013-03-31 £ 4,025
Current Assets 2012-03-31 £ 4,578
Debtors 2013-03-31 £ 3,000
Shareholder Funds 2013-03-31 £ 2,426
Shareholder Funds 2012-03-31 £ 2,701

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE AUCTION HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE AUCTION HOUSE LIMITED
Trademarks
We have not found any records of THE AUCTION HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE AUCTION HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE AUCTION HOUSE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where THE AUCTION HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE AUCTION HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE AUCTION HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DY8 1LU