WILKINSON'S AUCTIONEERS LIMITED

WILKINSON'S AUCTIONEERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWILKINSON'S AUCTIONEERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04357518
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILKINSON'S AUCTIONEERS LIMITED?

    • Retail sale of antiques including antique books in stores (47791) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WILKINSON'S AUCTIONEERS LIMITED located?

    Registered Office Address
    28 Netherhall Road
    Doncaster
    DN1 2PW South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILKINSON'S AUCTIONEERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for WILKINSON'S AUCTIONEERS LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueNo

    What are the latest filings for WILKINSON'S AUCTIONEERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 21, 2025 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 21, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 21, 2023 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2022

    9 pagesAA

    Change of details for Mrs Poppy Wilkinson as a person with significant control on Dec 07, 2022

    2 pagesPSC04

    Director's details changed for Mrs Poppy Wilkinson on Dec 07, 2022

    2 pagesCH01

    Confirmation statement made on Jan 21, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    10 pagesAA

    Confirmation statement made on Jan 21, 2021 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    9 pagesAA

    Director's details changed for Poppy Brooks on Jul 17, 2020

    2 pagesCH01

    Change of details for Poppy Brooks as a person with significant control on Jul 17, 2020

    2 pagesPSC04

    Confirmation statement made on Jan 21, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 21, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 21, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    8 pagesAA

    Annual return made up to Jan 21, 2016

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    8 pagesAA

    Annual return made up to Jan 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of WILKINSON'S AUCTIONEERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINSON, Stephen Paul
    28 Lawn Avenue
    DN1 2JE Doncaster
    South Yorkshire
    Secretary
    28 Lawn Avenue
    DN1 2JE Doncaster
    South Yorkshire
    British80589920001
    BROOKS, Poppy
    28 Lawn Avenue
    DN1 2JE Doncaster
    South Yorkshire
    Director
    28 Lawn Avenue
    DN1 2JE Doncaster
    South Yorkshire
    United KingdomBritishAuctioneer80589910001
    WILKINSON, Stephen Paul
    28 Lawn Avenue
    DN1 2JE Doncaster
    South Yorkshire
    Director
    28 Lawn Avenue
    DN1 2JE Doncaster
    South Yorkshire
    United KingdomBritishAuctioneer80589920001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of WILKINSON'S AUCTIONEERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Poppy Brooks
    DN1 2JE Doncaster
    28 Lawn Avenue
    South Yorkshire
    United Kingdom
    Apr 06, 2016
    DN1 2JE Doncaster
    28 Lawn Avenue
    South Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Paul Wilkinson
    DN1 2JE Doncaster
    28 Lawn Avenue
    South Yorkshire
    United Kingdom
    Apr 06, 2016
    DN1 2JE Doncaster
    28 Lawn Avenue
    South Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0