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Home > England & Wales Companies > SIMON CHARLES AUCTIONEERS & VALUERS LIMITED
Company Information for

SIMON CHARLES AUCTIONEERS & VALUERS LIMITED

MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY,
Company Registration Number
08143174
Private Limited Company
Active

Company Overview

About Simon Charles Auctioneers & Valuers Ltd
SIMON CHARLES AUCTIONEERS & VALUERS LIMITED was founded on 2012-07-13 and has its registered office in Blackburn. The organisation's status is listed as "Active". Simon Charles Auctioneers & Valuers 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
SIMON CHARLES AUCTIONEERS & VALUERS LIMITED
 
Legal Registered Office
MENTOR HOUSE
AINSWORTH STREET
BLACKBURN
LANCASHIRE
BB1 6AY
Other companies in BB1
 
Previous Names
HALLMEAD LIMITED25/09/2012
Filing Information
Company Number 08143174
Company ID Number 08143174
Date formed 2012-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB140212279  
Last Datalog update: 2024-04-07 05:38:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMON CHARLES AUCTIONEERS & VALUERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PIERCE C. A. LIMITED   PIERCE CORPORATE FINANCE LTD   PIERCE FORENSIC LTD   VG BOOKKEEPING SERVICES LIMITED
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Companies with same name SIMON CHARLES AUCTIONEERS & VALUERS LIMITED
The following companies were found which have the same name as SIMON CHARLES AUCTIONEERS & VALUERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIMON CHARLES AUCTIONEERS & VALUERS MIDLANDS LIMITED MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY Active Company formed on the 2016-09-20

Company Officers of SIMON CHARLES AUCTIONEERS & VALUERS LIMITED

Current Directors
Officer Role Date Appointed
SIMON DAVID ROTHWELL
 Director 2012-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROTHWELL
 Director 2012-07-31 2015-12-22
HILARY FELICE ROTHWELL
 Director 2012-07-31 2015-12-22
BARBARA KAHAN
 Director 2012-07-13 2012-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DAVID ROTHWELL PROELIUM HOLDINGS LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
SIMON DAVID ROTHWELL AUCTION OMS LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
SIMON DAVID ROTHWELL SIMON CHARLES AUCTIONEERS & VALUERS MIDLANDS LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
SIMON DAVID ROTHWELL DREAMLOTS LIMITED Director 2008-11-14 CURRENT 2007-10-23 Active - Proposal to Strike off
SIMON DAVID ROTHWELL HALLMEAD LIMITED Director 2006-02-21 CURRENT 2006-02-09 Dissolved 2017-01-31
SIMON DAVID ROTHWELL 12919 LIMITED Director 2005-12-31 CURRENT 2005-05-17 Active - Proposal to Strike off

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
2024-03-15CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES
2023-07-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2021-09-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-07-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2019-05-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25PSC02Notification of Proelium Holdings Limited as a person with significant control on 2017-03-30
2018-07-25PSC07CESSATION OF SIMON DAVID ROTHWELL AS A PERSON OF SIGNIFICANT CONTROL
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-05-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19AA01Previous accounting period extended from 31/07/17 TO 31/12/17
2018-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081431740004
2018-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081431740003
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 300
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2016-09-22AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 081431740004
2016-02-18SH06Cancellation of shares. Statement of capital on 2015-12-22 GBP 300
2016-02-18RES01ADOPT ARTICLES 18/02/16
2016-02-18SH03Purchase of own shares
2016-01-13AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROTHWELL
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR HILARY ROTHWELL
2016-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 081431740003
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 400
2015-10-14AR0113/07/15 ANNUAL RETURN FULL LIST
2015-04-19AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 400
2014-09-17AR0113/07/14 ANNUAL RETURN FULL LIST
2014-03-14AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0113/07/13 FULL LIST
2012-09-25RES15CHANGE OF NAME 31/08/2012
2012-09-25CERTNMCOMPANY NAME CHANGED HALLMEAD LIMITED CERTIFICATE ISSUED ON 25/09/12
2012-09-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-16AP01DIRECTOR APPOINTED MRS HILARY FELICE ROTHWELL
2012-08-16AP01DIRECTOR APPOINTED MR DAVID ROTHWELL
2012-08-15AP01DIRECTOR APPOINTED MR SIMON DAVID ROTHWELL
2012-08-15RES15CHANGE OF NAME 13/08/2012
2012-08-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-08RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2012-08-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-08SH0131/07/12 STATEMENT OF CAPITAL GBP 399
2012-08-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-08-07RES12VARYING SHARE RIGHTS AND NAMES
2012-08-07RES01ADOPT ARTICLES 31/07/2012
2012-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2012-07-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to SIMON CHARLES AUCTIONEERS & VALUERS 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 SIMON CHARLES AUCTIONEERS & VALUERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-04 Outstanding DAVID ROTHWELL
DEBENTURE 2012-08-04 Outstanding HILARY FELICE ROTHWELL
Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SIMON CHARLES AUCTIONEERS & VALUERS LIMITED

Intangible Assets
Patents
We have not found any records of SIMON CHARLES AUCTIONEERS & VALUERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMON CHARLES AUCTIONEERS & VALUERS LIMITED
Trademarks
We have not found any records of SIMON CHARLES AUCTIONEERS & VALUERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMON CHARLES AUCTIONEERS & VALUERS 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 (47990 - Other retail sale not in stores, stalls or markets) as SIMON CHARLES AUCTIONEERS & VALUERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMON CHARLES AUCTIONEERS & VALUERS 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 SIMON CHARLES AUCTIONEERS & VALUERS 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 SIMON CHARLES AUCTIONEERS & VALUERS 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 BB1 6AY