BARONS (AUCTIONEERS) LTD - Sale of other motor vehicles - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Barons (auctioneers) Ltd

BARONS (AUCTIONEERS) LTD was founded on 1998-08-07 and has its registered office in Winchester. The organisation's status is listed as "Active". Barons (auctioneers) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BARONS (AUCTIONEERS) LTD

TREMAIN HOUSE 8 MAPLE DRIVE KINGS WORTHY WINCHESTER HAMPSHIRE SO23 7NG Other companies in SO15

Filing Information

Company Number		03611531
Company ID Number		03611531
Date formed		1998-08-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		19/02/2016
Return next due		19/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB717767596

Last Datalog update:	2024-03-06 14:22:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BARONS (AUCTIONEERS) LTD
The accountancy firm based at this address is POOLEMEAD ACCOUNTANTS (WINCHESTER) LTD

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Company Officers of BARONS (AUCTIONEERS) LTD

Current Directors

Officer	Role	Date Appointed
KAREN RUFFLES	Company Secretary	2002-06-07
ANTHONY JACK CAVELL	Director	2015-02-20
PETER FAIRFAX GASCOIGNE	Director	2015-01-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAURENCE MARK SAYERS GILLAN	Director	1998-08-07	2015-01-30
ANTHONY JACK CAVELL	Director	2001-06-22	2013-06-28
ANTHONY JACK CAVELL	Company Secretary	2001-06-22	2002-06-07
IAN MALCOLM MURRAY	Company Secretary	1998-08-07	2001-06-22
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1998-08-07	1998-08-07
COMPANY DIRECTORS LIMITED	Nominated Director	1998-08-07	1998-08-07

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.

Date	Document Type	Document Description
2024-02-07		DIRECTOR APPOINTED GARY CAVELL
2023-11-28		APPOINTMENT TERMINATED, DIRECTOR PETER FAIRFAX GASCOIGNE
2023-10-02		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-20		CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-02-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-21	CS01	CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES
2022-01-31		Termination of appointment of Karen Ruffles on 2022-01-31
2022-01-31	TM02	Termination of appointment of Karen Ruffles on 2022-01-31
2021-09-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-20	PSC04	Change of details for Anthony Jack Cavell as a person with significant control on 2021-08-20
2021-08-20	PSC07	CESSATION OF ROBIN NORTH AS A PERSON OF SIGNIFICANT CONTROL
2021-02-19	CS01	CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-09-15	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19	CS01	CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-09-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20	CS01	CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2018-08-09	AA	31/12/17 TOTAL EXEMPTION FULL
2018-08-09	AA	31/12/17 TOTAL EXEMPTION FULL
2018-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/18 FROM 31 Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD United Kingdom
2018-02-21	LATEST SOC	21/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2018-02-05	CH01	Director's details changed for Mr Peter Fairfax Gascoigne on 2018-02-02
2018-02-02	CH03	SECRETARY'S DETAILS CHNAGED FOR KAREN RUFFLES on 2018-02-02
2018-02-02	PSC04	PSC'S CHANGE OF PARTICULARS / PETER FAIRFAX GASCOIGNE / 02/02/2018
2018-02-02	CH01	Director's details changed for Mr Anthony Jack Cavell on 2018-02-02
2018-02-02	PSC04	PSC'S CHANGE OF PARTICULARS / ANTHONY JACK CAVELL / 02/02/2018
2017-09-12	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-02-22	CH01	Director's details changed for Mr Anthony Jack Cavell on 2017-02-03
2017-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/17 FROM The Motor House - Unit 4Wne Central Crescent, Marchwood Industrial Park Marchwood Southampton SO40 4BJ England
2016-09-20	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-09-20	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-04-08	LATEST SOC	08/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-08	AR01	19/02/16 ANNUAL RETURN FULL LIST
2016-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/16 FROM C/O Edwards Lyons & Co 21 Carlton Crescent Southampton Hampshire SO15 2ET
2015-09-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17	LATEST SOC	17/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-17	SH06	Cancellation of shares. Statement of capital on 2015-02-19 GBP 2
2015-02-20	AP01	DIRECTOR APPOINTED MR ANTHONY JACK CAVELL
2015-02-19	AR01	19/02/15 ANNUAL RETURN FULL LIST
2015-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENCE MARK SAYERS GILLAN
2015-01-30	AP01	DIRECTOR APPOINTED MR PETER FAIRFAX GASCOIGNE
2014-12-09	AR01	09/12/14 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01	LATEST SOC	01/09/14 STATEMENT OF CAPITAL;GBP 7
2014-09-01	AR01	07/08/14 FULL LIST
2013-09-04	AR01	07/08/13 FULL LIST
2013-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAVELL
2013-03-28	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 33 NEW ROAD HYTHE SOUTHAMPTON HAMPSHIRE SO45 6BN
2012-08-28	AR01	07/08/12 FULL LIST
2012-02-10	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-09-02	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-08-26	AR01	07/08/11 FULL LIST
2010-12-20	SH01	20/12/10 STATEMENT OF CAPITAL GBP 7
2010-12-20	SH01	18/06/10 STATEMENT OF CAPITAL GBP 3
2010-08-25	AR01	07/08/10 FULL LIST
2010-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MARK SAYERS GILLAN / 07/08/2010
2010-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JACK CAVELL / 07/08/2010
2010-08-19	SH01	22/06/10 STATEMENT OF CAPITAL GBP 3.00
2010-07-14	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-09-01	363a	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-06-12	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-09-15	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-03	363a	RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2007-08-31	363a	RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-04-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-30	363a	RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-25	363a	RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-26	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-08-26	363s	RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-02-20	225	ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2003-12-12	288c	DIRECTOR'S PARTICULARS CHANGED
2003-12-12	363a	RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-07-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-05-03	RES12	VARYING SHARE RIGHTS AND NAMES
2003-05-03	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-01	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-14	363s	RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-06-27	288a	NEW SECRETARY APPOINTED
2002-06-27	288b	SECRETARY RESIGNED
2001-08-23	363s	RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-06-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-06-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-28	RES12	VARYING SHARE RIGHTS AND NAMES
2001-06-28	122	S-DIV 22/06/01
2000-09-25	363s	RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
2000-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 1 SOUTHWARD HOUSE BEAULIEU ROAD DIPDEN PURLIEU SOUTHAMPTON SO45 4PT
2000-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-10-22	CERTNM	COMPANY NAME CHANGED BARONS (SPECIALIST VEHICLE AUCTI ONEERS) LTD CERTIFICATE ISSUED ON 25/10/99
1999-09-01	363a	RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
1998-08-12	288a	NEW DIRECTOR APPOINTED
1998-08-12	288b	DIRECTOR RESIGNED
1998-08-12	288a	NEW SECRETARY APPOINTED
1998-08-12	288b	SECRETARY RESIGNED
1998-08-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45190 - Sale of other motor vehicles

Licences & Regulatory approval

We could not find any licences issued to BARONS (AUCTIONEERS) LTD 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 BARONS (AUCTIONEERS) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-04-01	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-01-01	£ 1,513
Creditors Due Within One Year	2012-01-01	£ 52,409
Provisions For Liabilities Charges	2012-01-01	£ 3,920

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 BARONS (AUCTIONEERS) LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 7
Cash Bank In Hand	2012-01-01	£ 17,983
Current Assets	2012-01-01	£ 21,331
Debtors	2012-01-01	£ 3,348
Fixed Assets	2012-01-01	£ 27,915
Shareholder Funds	2012-01-01	£ 3,616
Tangible Fixed Assets	2012-01-01	£ 27,915

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BARONS (AUCTIONEERS) LTD registering or being granted any patents

Domain Names

BARONS (AUCTIONEERS) LTD owns 1 domain names.

barons-auctions.co.uk

Trademarks

We have not found any records of BARONS (AUCTIONEERS) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BARONS (AUCTIONEERS) LTD. 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 (45190 - Sale of other motor vehicles) as BARONS (AUCTIONEERS) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BARONS (AUCTIONEERS) LTD 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.

Import/Export of Goods

Goods imported/exported by BARONS (AUCTIONEERS) LTD

Date	Import Code	Imported Goods classification description
2018-08-00	87032390	Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2016-01-00	87032290	Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 1.000 cm³ but <= 1.500 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2014-06-01	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2013-06-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-04-01	97050000	Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BARONS (AUCTIONEERS) LTD 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 BARONS (AUCTIONEERS) LTD 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.
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