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Company Information for

AUCTION HOUSE SOUTH EAST WALES LIMITED

4A BRECON COURT, WILLIAM BROWN CLOSE, LLANTARNAM INDUSTRIAL PARK, NP44 3AB,

Company Registration Number

08833406

Private Limited Company

Active

Company Overview

About Auction House South East Wales Ltd

AUCTION HOUSE SOUTH EAST WALES LIMITED was founded on 2014-01-06 and has its registered office in Llantarnam Industrial Park. The organisation's status is listed as "Active". Auction House South East Wales Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
AUCTION HOUSE SOUTH EAST WALES LIMITED

4A BRECON COURT WILLIAM BROWN CLOSE LLANTARNAM INDUSTRIAL PARK NP44 3AB Other companies in CF10

Filing Information

Company Number		08833406
Company ID Number		08833406
Date formed		2014-01-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		21/04/2016
Return next due		19/05/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-03-06 15:05:16
Primary Source:	Companies House

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Company Officers of AUCTION HOUSE SOUTH EAST WALES LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE EVANS	Company Secretary	2014-01-06
MICHAEL HAYWOOD	Director	2015-04-30
JONATHAN MARK ILES	Director	2014-01-06
TIMOTHY WILLIAM PARKER	Director	2014-01-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVE GRENVILLE PARKER	Director	2014-01-06	2015-04-30
MICHAEL GRAHAM YOUNG	Director	2014-01-06	2015-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN MARK ILES	MICHAEL GRAHAM YOUNG LIMITED	Director	2006-01-16	CURRENT	2002-01-15	Active
JONATHAN MARK ILES	WILLDOT DEVELOPMENTS LIMITED	Director	2003-10-06	CURRENT	2003-10-06	Active
TIMOTHY WILLIAM PARKER	GREENLEAF ENERGY & PROPERTY LIMITED	Director	2014-05-02	CURRENT	2014-05-02	Dissolved 2016-11-15

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
2024-02-12		REGISTERED OFFICE CHANGED ON 12/02/24 FROM 24 Bridge Street Newport NP20 4SF
2024-01-02		CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-07-28		Unaudited abridged accounts made up to 2022-12-31
2023-01-03		CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-01-03	CS01	CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-02-18	PSC08	Notification of a person with significant control statement
2022-01-24		CESSATION OF TIMOTHY WILLIAM PARKER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-24		CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-24	CS01	CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-24	PSC07	CESSATION OF TIMOTHY WILLIAM PARKER AS A PERSON OF SIGNIFICANT CONTROL
2021-04-26	TM02	Termination of appointment of Catherine Evans on 2021-04-26
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-09-11	SH01	01/01/20 STATEMENT OF CAPITAL GBP 136
2020-01-02	CS01	CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES
2020-01-02	AP01	DIRECTOR APPOINTED MR MARC WILLIAM MORRISH
2019-04-26	CS01	CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2018-05-15	CS01	CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/18 FROM 24 Bridge Street Newport South Wales NP20 4SF
2017-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/17 FROM 24 Bridge Street Newport South Wales NP20 4SF Wales
2017-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/17 FROM 24 Bridge Street Newport South Wales NP20 4SF United Kingdom
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 102
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/17 FROM 24 Bridge Street Newport Gwent NP20 4SF
2016-06-21	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10	SH01	30/04/15 STATEMENT OF CAPITAL GBP 102
2016-04-21	AR01	21/04/16 ANNUAL RETURN FULL LIST
2016-01-15	AR01	06/01/16 ANNUAL RETURN FULL LIST
2016-01-11	AP01	DIRECTOR APPOINTED MR MICHAEL HAYWOOD
2016-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL YOUNG
2016-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVE PARKER
2016-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/16 FROM Colum Buildings 13 Mount Stuart Square Cardiff CF10 5EE
2015-06-18	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30	LATEST SOC	30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30	AR01	06/01/15 ANNUAL RETURN FULL LIST
2014-01-16	AA01	Current accounting period shortened from 31/01/15 TO 31/12/14
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to AUCTION HOUSE SOUTH EAST WALES 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 SOUTH EAST WALES 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 SOUTH EAST WALES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports

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 AUCTION HOUSE SOUTH EAST WALES LIMITED

Intangible Assets

Patents

We have not found any records of AUCTION HOUSE SOUTH EAST WALES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AUCTION HOUSE SOUTH EAST WALES LIMITED

Trademarks

We have not found any records of AUCTION HOUSE SOUTH EAST WALES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUCTION HOUSE SOUTH EAST WALES 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 (68310 - Real estate agencies) as AUCTION HOUSE SOUTH EAST WALES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AUCTION HOUSE SOUTH EAST WALES 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 SOUTH EAST WALES 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 SOUTH EAST WALES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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