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Company Information for

AUCTION HOUSE SERVICES LIMITED

2 UPPERTON GARDENS, EASTBOURNE, BN21 2AH,
Company Registration Number
03943446
Private Limited Company
Active

Company Overview

About Auction House Services Ltd
AUCTION HOUSE SERVICES LIMITED was founded on 2000-03-09 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Auction House Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AUCTION HOUSE SERVICES LIMITED
 
Legal Registered Office
2 UPPERTON GARDENS
EASTBOURNE
BN21 2AH
Other companies in W1T
 
Filing Information
Company Number 03943446
Company ID Number 03943446
Date formed 2000-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB243068084  
Last Datalog update: 2024-04-06 20:30:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUCTION HOUSE SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KEVIN ALDERTON AND TEAM LIMITED   OBC THE ACCOUNTANTS LIMITED
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Company Officers of AUCTION HOUSE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
FIONA CLAIRE WATSON
 Company Secretary 2007-05-23
ROGER ROSS
 Director 2000-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
ZELDA LEVY
 Company Secretary 2005-02-21 2007-05-23
HEATHCOTE SECRETARIES LTD
 Company Secretary 2002-01-08 2005-02-21
PATRICIA MARY ROSS
 Director 2000-03-30 2004-03-12
SANDRA FLORENCE ELIZABETH MANHIRE
 Company Secretary 2000-03-09 2002-01-15
PHILIP FRANCIS WILLIAM SYCKELMOORE
 Director 2000-03-09 2000-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA CLAIRE WATSON 303 LIMITED Company Secretary 2008-07-18 CURRENT 2008-07-18 Dissolved 2014-02-25
FIONA CLAIRE WATSON LITTLE PEACH LIMITED Company Secretary 2005-05-05 CURRENT 2005-05-05 Active
FIONA CLAIRE WATSON HRTV LIMITED Company Secretary 2000-08-17 CURRENT 2000-08-17 Dissolved 2016-08-23

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
2024-05-01APPOINTMENT TERMINATED, DIRECTOR ROGER ROSS
2024-03-22CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES
2024-01-06Resolutions passed:<ul><li>Resolution Ratification of directors decisions and actions for entering into share purchase agreement 29/11/2023<li>Resolution passed adopt articles</ul>
2024-01-06Memorandum articles filed
2023-08-03MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-06-23DIRECTOR APPOINTED MR NICHOLAS MICHAEL CARTER
2023-06-22DIRECTOR APPOINTED MS OLIVIA HATT
2023-03-15CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2023-01-19MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2022-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2020-03-10CH01Director's details changed for Roger Ross on 2020-02-01
2020-03-10TM02Termination of appointment of Fiona Claire Watson on 2020-02-01
2020-03-10PSC04Change of details for Roger Ross as a person with significant control on 2020-02-01
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11RES01ADOPT ARTICLES 11/06/19
2019-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/19 FROM 30 Percy Street London W1T 2DB
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2019-01-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-24AR0110/03/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-18SH02Statement of capital on 2015-06-05 GBP1,000
2015-06-18SH30Directors statement and auditors report. Out of capital
2015-06-18RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2015-03-11AR0110/03/15 ANNUAL RETURN FULL LIST
2015-01-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1983960
2014-03-20AR0110/03/14 ANNUAL RETURN FULL LIST
2014-01-14AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/13 FROM 31 Harley Street London W1G 9QS United Kingdom
2013-03-11AR0110/03/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0110/03/12 ANNUAL RETURN FULL LIST
2012-01-13AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0110/03/11 FULL LIST
2011-03-11AR0110/03/10 FULL LIST
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05SH02Statement of capital on 2010-02-26 GBP1,983,960
2010-04-12AR0109/03/10 ANNUAL RETURN FULL LIST
2010-03-23AR0109/03/09 ANNUAL RETURN FULL LIST
2010-03-11RES13REDEMPTION OF SHARES OUT OF CAPITAL (1000000 REDEEMABLE PREF @ £1 EACHE 26/02/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER ROSS / 01/03/2009
2010-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-03-13363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-05-07363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2008-02-28287REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 37 QUEEN ANNE STREET LONDON W1G 9JB
2008-02-19173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2008-02-19RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-06-18288aNEW SECRETARY APPOINTED
2007-06-18288bSECRETARY RESIGNED
2007-06-08363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-05-09MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-05-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-24363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2005-05-16363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-03-23287REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 55 HEATHCOTE DRIVE EAST GRINSTEAD WEST SUSSEX RH19 1NB
2005-03-23288bDIRECTOR RESIGNED
2005-03-23288aNEW SECRETARY APPOINTED
2005-03-23288bSECRETARY RESIGNED
2004-08-05SASHARES AGREEMENT OTC
2004-08-0588(2)RAD 30/04/04--------- £ SI 2@1=2 £ IC 3982958/3982960
2004-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-23363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2004-03-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-09MEM/ARTSARTICLES OF ASSOCIATION
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-3188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-01-3188(2)RAD 02/05/00--------- £ SI 9999@1
2003-04-18363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-1688(2)RAD 30/04/02--------- £ SI 3973958@1=3973958 £ IC 1/3973959
2002-05-13RES04£ NC 10000/4000000 30/0
2002-03-15363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2002-01-21288bSECRETARY RESIGNED
2002-01-11288aNEW SECRETARY APPOINTED
2001-05-16363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2001-05-01225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01
2000-06-01288cDIRECTOR'S PARTICULARS CHANGED
2000-04-11288aNEW DIRECTOR APPOINTED
2000-04-11288bDIRECTOR RESIGNED
2000-04-11288aNEW DIRECTOR APPOINTED
2000-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AUCTION HOUSE SERVICES 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 AUCTION HOUSE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUCTION HOUSE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 AUCTION HOUSE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AUCTION HOUSE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUCTION HOUSE SERVICES LIMITED
Trademarks
We have not found any records of AUCTION HOUSE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUCTION HOUSE SERVICES 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 (82990 - Other business support service activities n.e.c.) as AUCTION HOUSE SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AUCTION HOUSE SERVICES 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 AUCTION HOUSE SERVICES 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 AUCTION HOUSE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode BN21 2AH