Company Information for THE AUCTION CONSORTIUM LTD
BURNT COMMON AUCTION ROOMS LONDON ROAD, SEND, WOKING, GU23 7LN,
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Company Registration Number
09928648
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
THE AUCTION CONSORTIUM LTD | ||
Legal Registered Office | ||
BURNT COMMON AUCTION ROOMS LONDON ROAD SEND WOKING GU23 7LN | ||
Previous Names | ||
|
Company Number | 09928648 | |
---|---|---|
Company ID Number | 09928648 | |
Date formed | 2015-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | ||
Return next due | 20/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-09-06 05:37:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAIN HENRY ABRAHAMS |
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CHRISTOPHER TOBYE JOHN EWBANK |
||
HELEN JANE PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE HENRY SELBORNE BAILEY |
Director | ||
STEPHEN JOHN CECIL DUGARD |
Director | ||
CLIFFORD PAUL LANSBERRY |
Director | ||
JAMES WILLIAM HARVEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRADE INTELLECT LTD | Director | 2018-04-30 | CURRENT | 2010-06-16 | Active | |
PYROPRESS (PROPCO) LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
PYROPRESS LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
PYROBAN GROUP LIMITED | Director | 2017-11-17 | CURRENT | 1990-06-21 | Active | |
PIONEER SAFETY GROUP LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
SEAFOX APOLLO 1 LIMITED | Director | 2017-06-14 | CURRENT | 2017-05-11 | Active | |
CISSUS LIMITED | Director | 2014-07-02 | CURRENT | 2013-03-14 | Active | |
CABRITAS LTD | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER TOBYE JOHN EWBANK | |
PSC09 | Withdrawal of a person with significant control statement on 2020-06-10 | |
CH01 | Director's details changed for Mr Christopher Tobye John Ewbank on 2020-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/20 FROM 1 Mercer Street London WC2H 9QJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN JANE PARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 410 | |
SH01 | 22/03/18 STATEMENT OF CAPITAL GBP 410 | |
AP01 | DIRECTOR APPOINTED HELEN JANE PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUGARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD LANSBERRY | |
AP01 | DIRECTOR APPOINTED MR IAIN HENRY ABRAHAMS | |
AP01 | DIRECTOR APPOINTED MR IAIN HENRY ABRAHAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/18 FROM 168 Church Road Hove BN3 2DL England | |
RP04SH01 | Second filing of capital allotment of shares GBP100 | |
ANNOTATION | Clarification | |
SH01 | 26/06/17 STATEMENT OF CAPITAL GBP 200 | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/17 FROM 12-13 Ship Street Brighton East Sussex BN1 1AD England | |
RES12 | Resolution of varying share rights or name | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM HARVEY | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CLIFFORD PAUL LANSBERRY | |
AP01 | DIRECTOR APPOINTED MR GEORGE HENRY SELBORNE BAILEY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER TOBYE JOHN EWBANK | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM HARVEY | |
LATEST SOC | 13/02/16 STATEMENT OF CAPITAL;GBP .01 | |
SH02 | Sub-division of shares on 2016-01-19 | |
SH01 | 19/01/16 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 19/01/16 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF NAME 18/01/2016 | |
CERTNM | COMPANY NAME CHANGED SJD AUCTIONS LTD CERTIFICATE ISSUED ON 20/01/16 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment
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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 CONSORTIUM LTD
The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as THE AUCTION CONSORTIUM LTD are:
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. |