AUCTION HOUSE (N & NS) LTD

AUCTION HOUSE (N & NS) LTD

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

    Company NameAUCTION HOUSE (N & NS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07140791
    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 AUCTION HOUSE (N & NS) LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is AUCTION HOUSE (N & NS) LTD located?

    Registered Office Address
    Hill House The Street
    Wissett
    IP19 0JH Halesworth
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUCTION HOUSE (N & NS) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AUCTION HOUSE (N & NS) LTD?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for AUCTION HOUSE (N & NS) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 29, 2025 with updates

    4 pagesCS01

    Appointment of Mr Oliver James Leathes Prior as a director on Sep 16, 2024

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Bryan Phillip Baxter on Dec 28, 2023

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 29, 2019 with updates

    5 pagesCS01

    Registered office address changed from 15B Regatta Quay Key Street Ipswich Suffolk IP4 1FH England to Hill House the Street Wissett Halesworth Suffolk IP19 0JH on Nov 23, 2018

    1 pagesAD01

    Change of details for Tops Holdings Ltd as a person with significant control on Aug 22, 2018

    2 pagesPSC05

    Termination of appointment of John Samuel Howard as a director on Jun 20, 2018

    1 pagesTM01

    Termination of appointment of Jeremy Mark Scowsill as a director on Jun 20, 2018

    1 pagesTM01

    Termination of appointment of Jeremy Mark Scowsill as a secretary on Jun 20, 2018

    2 pagesTM02

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Jan 29, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 17 Neptune Quay Ipswich Suffolk IP4 1QJ to 15B Regatta Quay Key Street Ipswich Suffolk IP4 1FH on Jul 04, 2017

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2016

    4 pagesAA

    Who are the officers of AUCTION HOUSE (N & NS) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXTER, Bryan Phillip
    The Street
    Wissett
    IP19 0JH Halesworth
    Hill House
    Suffolk
    United Kingdom
    Director
    The Street
    Wissett
    IP19 0JH Halesworth
    Hill House
    Suffolk
    United Kingdom
    United KingdomBritishDirector79717120002
    LAKE, Roger William
    The Street
    Wissett
    IP19 0JH Halesworth
    Hill House
    Suffolk
    United Kingdom
    Director
    The Street
    Wissett
    IP19 0JH Halesworth
    Hill House
    Suffolk
    United Kingdom
    United KingdomBritishDirector32653500001
    PRIOR, Jeremy James Leathes
    The Street
    Wissett
    IP19 0JH Halesworth
    Hill House
    Suffolk
    United Kingdom
    Director
    The Street
    Wissett
    IP19 0JH Halesworth
    Hill House
    Suffolk
    United Kingdom
    EnglandBritishNone28334680003
    PRIOR, Oliver James Leathes
    The Street
    Wissett
    IP19 0JH Halesworth
    Hill House
    Suffolk
    United Kingdom
    Director
    The Street
    Wissett
    IP19 0JH Halesworth
    Hill House
    Suffolk
    United Kingdom
    United KingdomBritishCompany Director286106650002
    SCOWSILL, Jeremy Mark
    Cromwell Court
    St Peter's Street
    IP1 1XB Ipswich
    9
    Suffolk
    United Kingdom
    Secretary
    Cromwell Court
    St Peter's Street
    IP1 1XB Ipswich
    9
    Suffolk
    United Kingdom
    148568180001
    HOWARD, John Samuel
    Claydon
    IP6 0EL Ipswich
    Claydon Hall
    Suffolk
    United Kingdom
    Director
    Claydon
    IP6 0EL Ipswich
    Claydon Hall
    Suffolk
    United Kingdom
    EnglandBritishNone961340002
    SCOWSILL, Jeremy Mark
    Cromwell Court
    St Peter's Street
    IP1 1XB Ipswich
    9
    Suffolk
    United Kingdom
    Director
    Cromwell Court
    St Peter's Street
    IP1 1XB Ipswich
    9
    Suffolk
    United Kingdom
    EnglandBritishNone40171690002

    Who are the persons with significant control of AUCTION HOUSE (N & NS) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tops Holdings Ltd
    The Street
    Wissett
    IP19 0JH Halesworth
    Hill House
    Suffolk
    United Kingdom
    Jan 28, 2017
    The Street
    Wissett
    IP19 0JH Halesworth
    Hill House
    Suffolk
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number06765602
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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