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THE AUCTION NETWORK LIMITED

THE AUCTION NETWORK LIMITED

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

    • Overview

    Company NameTHE AUCTION NETWORK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06612739
    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 THE AUCTION NETWORK LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is THE AUCTION NETWORK LIMITED located?

    Registered Office Address
    C/O Fergus & Fergus 24 Oswald Road
    Chorlton Cum Hardy
    M21 9LP Manchester
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of THE AUCTION NETWORK LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROPERTY CIRCLES NETWORK LTDFeb 12, 2015Feb 12, 2015
    JAMES ALDERSON CAR SALES LTDFeb 05, 2015Feb 05, 2015
    PROPERTY CIRCLES NETWORK LTDMay 22, 2013May 22, 2013
    CITYLINX (UK) LTDMay 17, 2013May 17, 2013
    MANCHESTER CAR AUCTIONS LTDJun 28, 2010Jun 28, 2010
    INTERIUS LTDJun 05, 2008Jun 05, 2008

    What are the latest accounts for THE AUCTION NETWORK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for THE AUCTION NETWORK LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2027
    Next Confirmation Statement DueJun 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2026
    OverdueNo

    What are the latest filings for THE AUCTION NETWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 05, 2026 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2025

    		8 pagesAA

    Confirmation statement made on Jun 05, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    		8 pagesAA

    Certificate of change of name

    Company name changed property circles network LTD\certificate issued on 26/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 26, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 18, 2023

    		RES15

    Confirmation statement made on Jun 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		5 pagesAA

    Termination of appointment of Richard Paul Garside as a director on Jan 28, 2021

    		1 pagesTM01

    Confirmation statement made on Jun 05, 2020 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Jun 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Jun 05, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Lee Craig Johnston as a director on Apr 26, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Appointment of Mr Lee Craig Johnston as a director on Feb 05, 2018

    		2 pagesAP01

    Termination of appointment of Elizabeth Margaret Mcging as a director on Jul 27, 2017

    		1 pagesTM01

    Appointment of Mr Richard Paul Garside as a director on Jul 27, 2017

    		2 pagesAP01

    Confirmation statement made on Jun 05, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of THE AUCTION NETWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGING, James Patrick
    Westbourne Drive
    SK9 2GY Wilmslow
    20
    Cheshire
    United Kingdom
    		Director
    Westbourne Drive
    SK9 2GY Wilmslow
    20
    Cheshire
    United Kingdom
    		United KingdomBritish88129300003
    DIXON, Catherine
    21 Lentworth Drive
    Walkden
    M28 3EX Manchester
    Lancashire
    		Secretary
    21 Lentworth Drive
    Walkden
    M28 3EX Manchester
    Lancashire
    		British121635320001
    DIXON, Catherine
    21 Lentworth Drive
    Walkden
    M28 3EX Manchester
    Lancashire
    		Director
    21 Lentworth Drive
    Walkden
    M28 3EX Manchester
    Lancashire
    		EnglandBritish121635320001
    GARSIDE, Richard Paul
    Salisbury Drive
    SK16 5DL Dukinfield
    82
    England
    		Director
    Salisbury Drive
    SK16 5DL Dukinfield
    82
    England
    		United KingdomBritish220275160001
    JOHNSTON, Lee Craig
    Houghley Close
    SK10 2TN Macclesfield
    6
    England
    		Director
    Houghley Close
    SK10 2TN Macclesfield
    6
    England
    		United KingdomBritish242949650001
    MCGING, Elizabeth Margaret
    Westbourne Drive
    SK9 2GY Wilmslow
    20
    Cheshire
    England
    		Director
    Westbourne Drive
    SK9 2GY Wilmslow
    20
    Cheshire
    England
    		EnglandBritish104686760002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		130954160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE AUCTION NETWORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Patrick Mcging
    Westbourne Drive
    SK9 2GY Wilmslow
    20
    England
    		Apr 06, 2016
    Westbourne Drive
    SK9 2GY Wilmslow
    20
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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