THE AUCTIONEER LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1AX
Company number 04593667
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address CAMBRIDGE HOUSE, 16 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AX
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE AUCTIONEER LIMITED are www.theauctioneer.co.uk, and www.the-auctioneer.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and three months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.4 miles; to Shelford (Cambs) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Auctioneer Limited is a Private Limited Company. The company registration number is 04593667. The Auctioneer Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of The Auctioneer Limited is Cambridge House 16 High Street Saffron Walden Essex Cb10 1ax. The company`s financial liabilities are £218.29k. It is £91.1k against last year. The cash in hand is £309.32k. It is £117.99k against last year. And the total assets are £309.32k, which is £116.17k against last year. WOOD, Helen Legard is a Secretary of the company. WOOD, John Wotton is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director WOOD, David Wotton has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


the auctioneer Key Finiance

LIABILITIES £218.29k
+71%
CASH £309.32k
+61%
TOTAL ASSETS £309.32k
+60%
All Financial Figures

Current Directors

Secretary
WOOD, Helen Legard
Appointed Date: 21 November 2002

Director
WOOD, John Wotton
Appointed Date: 21 November 2002
58 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 November 2002
Appointed Date: 18 November 2002

Director
WOOD, David Wotton
Resigned: 01 November 2005
Appointed Date: 14 April 2003
95 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 November 2002
Appointed Date: 18 November 2002

Persons With Significant Control

Mr John Wotton Wood
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Helen Wood
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE AUCTIONEER LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 18 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
19 Dec 2002
New secretary appointed
27 Nov 2002
Secretary resigned
27 Nov 2002
Director resigned
27 Nov 2002
Registered office changed on 27/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Nov 2002
Incorporation

THE AUCTIONEER LIMITED Charges

28 January 2010
Legal charge
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H stondon hall farm essex.