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THE AUCTION COMPANY (UK) LTD

THE AUCTION COMPANY (UK) LTD

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

    • Overview

    Company NameTHE AUCTION COMPANY (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12043088
    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 COMPANY (UK) LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE AUCTION COMPANY (UK) LTD located?

    Registered Office Address
    5 Regent Street
    CV21 2PE Rugby
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE AUCTION COMPANY (UK) LTD?

    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 COMPANY (UK) LTD?

    Last Confirmation Statement Made Up ToApr 11, 2027
    Next Confirmation Statement DueApr 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2026
    OverdueNo

    What are the latest filings for THE AUCTION COMPANY (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 11, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    		8 pagesAA

    Confirmation statement made on Apr 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Apr 11, 2024 with updates

    		3 pagesCS01

    Confirmation statement made on Apr 10, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Second filing of Confirmation Statement dated Jun 10, 2023

    		3 pagesRP04CS01

    Registered office address changed from 24 Oswald Road Chorlton Cum Hardy Manchester Greater Manchester M21 9LP United Kingdom to 5 Regent Street Rugby Warwickshire CV21 2PE on Jan 02, 2024

    		1 pagesAD01

    Notification of F&C (Midlands) Limited as a person with significant control on Oct 31, 2022

    		2 pagesPSC02

    Cessation of Sean Walter Newman as a person with significant control on Oct 31, 2022

    		1 pagesPSC07

    Termination of appointment of James Patrick Mcging as a director on Oct 17, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 10, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jan 04, 2024Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/01/2024

    Total exemption full accounts made up to Jun 30, 2022

    		5 pagesAA

    Termination of appointment of Elizabeth Margaret Mcging as a director on Oct 28, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 10, 2022 with updates

    		4 pagesCS01

    Cessation of James Patrick Mcging as a person with significant control on Jan 05, 2022

    		1 pagesPSC07

    Notification of Sean Newman as a person with significant control on Jan 05, 2022

    		2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Appointment of Mrs Elizabeth Margaret Mcging as a director on Jan 14, 2022

    		2 pagesAP01

    Appointment of Mr Sean Walter Newman as a director on Jan 05, 2022

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 10, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA
    View All Filings

    Who are the officers of THE AUCTION COMPANY (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWMAN, Sean Walter
    Ashlawn Road
    CV22 5QG Rugby
    North Lodge
    Warwickshire
    England
    		Director
    Ashlawn Road
    CV22 5QG Rugby
    North Lodge
    Warwickshire
    England
    		EnglandBritish57568550004
    MCGING, Elizabeth Margaret
    Westbourne Drive
    SK9 2GY Wilmslow
    20
    England
    		Director
    Westbourne Drive
    SK9 2GY Wilmslow
    20
    England
    		EnglandBritish104686760002
    MCGING, James Patrick
    Chorlton Cum Hardy
    M21 9LP Manchester
    24 Oswald Road
    Greater Manchester
    United Kingdom
    		Director
    Chorlton Cum Hardy
    M21 9LP Manchester
    24 Oswald Road
    Greater Manchester
    United Kingdom
    		United KingdomBritish88129300003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE AUCTION COMPANY (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Regent Street
    CV21 2PE Rugby
    5
    Warwickshire
    United Kingdom
    		Oct 31, 2022
    Regent Street
    CV21 2PE Rugby
    5
    Warwickshire
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number09929046
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 Sean Walter Newman
    Ashlawn Road
    CV22 5QG Rugby
    North Lodge
    England
    		Jan 05, 2022
    Ashlawn Road
    CV22 5QG Rugby
    North Lodge
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr James Patrick Mcging
    Chorlton Cum Hardy
    M21 9LP Manchester
    24 Oswald Road
    Greater Manchester
    United Kingdom
    		Jun 11, 2019
    Chorlton Cum Hardy
    M21 9LP Manchester
    24 Oswald Road
    Greater Manchester
    United Kingdom
    		Yes
    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.
    • The person holds, directly or indirectly, more than 75% 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.
    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