AUCTION ROOM LIMITED
Overview
| Company Name | AUCTION ROOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07929559 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUCTION ROOM LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is AUCTION ROOM LIMITED located?
| Registered Office Address | Argent House 5 Goldington Road MK40 3JY Bedford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUCTION ROOM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AUCTION ROOM LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for AUCTION ROOM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Mar 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2023 | 5 pages | AA | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 10 Market Walk Saffron Walden Essex CB10 1JZ England to Argent House 5 Goldington Road Bedford MK40 3JY on Apr 06, 2023 | 1 pages | AD01 | ||||||||||
Notification of Hijack Group Limited as a person with significant control on Apr 06, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Pasquale Mancini as a person with significant control on Apr 06, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Janet Susanne Mancini as a person with significant control on Apr 06, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Pasquale Mancini as a director on Apr 06, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Janet Susanne Mancini as a director on Apr 06, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Mccormack as a director on Apr 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Croucher Needham Limited as a secretary on Apr 06, 2023 | 1 pages | TM02 | ||||||||||
Secretary's details changed for Croucher Needham Limited on May 31, 2015 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Pasquale Mancini as a person with significant control on Feb 01, 2017 | 2 pages | PSC01 | ||||||||||
Notification of Janet Susanne Mancini as a person with significant control on Feb 01, 2017 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Feb 17, 2023 | 2 pages | PSC09 | ||||||||||
Micro company accounts made up to Mar 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 30, 2020 | 3 pages | AA | ||||||||||
Who are the officers of AUCTION ROOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCORMACK, Peter | Director | 5 Goldington Road MK40 3JY Bedford Argent House United Kingdom | England | British | 307664790001 | |||||||||
| CROUCHER NEEDHAM LIMITED | Secretary | 10 Market Walk CB10 1JZ Saffron Walden Market House Essex United Kingdom |
| 136069720001 | ||||||||||
| MANCINI, James Dominic | Director | Market Walk CB10 1JZ Saffron Walden 10 Essex England | England | English | 121639350001 | |||||||||
| MANCINI, Janet Susanne | Director | Park Avenue MK40 2NE Bedford 55 United Kingdom | United Kingdom | British | 71841890001 | |||||||||
| MANCINI, Pasquale | Director | Park Avenue MK40 2NE Bedford 55 United Kingdom | United Kingdom | Italian | 71841850001 |
Who are the persons with significant control of AUCTION ROOM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hijack Group Limited | Apr 06, 2023 | 5 Goldington Road MK40 3JY Bedford Argent House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Janet Susanne Mancini | Feb 01, 2017 | Park Avenue MK40 2NE Bedford 55 Bedfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Pasquale Mancini | Feb 01, 2017 | Park Avenue MK40 2NE Bedford 55 Bedfordshire United Kingdom | Yes | ||||||||||
Nationality: Italian Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AUCTION ROOM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | Feb 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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