Auction House London Limited in London, NW3 6AL

Description

Data updated on: 01-11-2023

Auction House London is a company with it's headquarters at NW3 6AL London at 5 Hampstead Gate. This enterprise has been operating since 2009 and is established under the identification number 07048084. This enterprise has been actively competing on the English market for fifteen years now and the last known state is active. Auction House London Limited was listed 13 years from now as Capital Auctions. The enterprise's declared SIC number is 68310 which means Real estate agencies. The firm's latest filed accounts documents were submitted for the period up to December 31, 2022 and the latest confirmation statement was released on October 31, 2023.

The knowledge we have describing the company's MDs suggests the existence of two directors: Jamie R. and Andrew B. who became the part of the company on Sat, 1st Sep 2012 and Mon, 19th Oct 2009. To find professional help with legal documentation, the firm has been using the skills of Irene B. as a secretary since the appointment on Mon, 19th Oct 2009.

Previous company's names
Auction House London Limited 2011-01-06
Capital Auctions Limited 2009-10-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	154 555	305 222	678 603	1 177 494

Balance Sheet
Cash Bank On Hand				1 173 088	650 364
Current Assets	375 903	515 689	1 073 300	1 539 230	1 962 227
Debtors	152 452	82 247	282 453	366 142	1 311 863
Net Assets Liabilities				1 177 494	1 501 589
Property Plant Equipment				31 115	49 957
Cash Bank In Hand	223 451	433 442	790 847	1 173 088
Net Assets Liabilities Including Pension Asset Liability	154 555	305 222	678 603	1 177 494
Other Debtors	18 545	23 293	243 555	273 277
Tangible Fixed Assets	10 376	12 587	10 826	31 115
Trade Debtors	128 705	54 137	35 379	85 658

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	153 555	304 222	677 603	1 176 494
Shareholder Funds	154 555	305 222	678 603	1 177 494

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				14 090	35 234
Creditors				370 663	488 967
Fixed Assets	10 376	12 587	10 826	31 115	49 957
Increase From Depreciation Charge For Year Property Plant Equipment					21 144
Net Current Assets Liabilities	165 104	319 188	678 200	1 168 567	1 473 260
Property Plant Equipment Gross Cost				45 205	85 191
Provisions For Liabilities Balance Sheet Subtotal				2 442	2 442
Total Additions Including From Business Combinations Property Plant Equipment					39 986
Total Assets Less Current Liabilities	175 480	331 775	689 026	1 199 682	1 523 217
Accruals Deferred Income Within One Year	48 388	75 119	118 123	44 525
Commitments Under Non-cancellable Operating Leases Total	18 500	18 500	20 000	20 000
Creditors Due After One Year	18 925	24 111	7 981	19 746
Creditors Due Within One Year	210 799	196 501	395 100	370 663
Number Shares Allotted	1 000	1 000	1 000	1 000
Other Creditors After One Year	18 925	24 111	7 981	19 746
Other Creditors Due Within One Year	41 719		22 630	25 051
Other Operating Leases Expiring Within One Year		18 500
Par Value Share	1	1	1	1
Prepayments Accrued Income Current Asset	5 202	4 817	3 519	7 207
Provisions For Liabilities Charges		2 442	2 442	2 442
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	14 338	19 937	21 564	45 205
Tangible Fixed Assets Depreciation	3 962	7 350	10 738	14 090
Taxation Social Security Due Within One Year	96 552	91 094	195 626	247 514
Trade Creditors Within One Year	24 140	30 288	58 721	53 573

Company staff

Jamie R.

Role: Director

Appointed: 01 September 2012

Latest update: 9 April 2024

Andrew B.

Role: Director

Appointed: 19 October 2009

Latest update: 9 April 2024

Irene B.

Role: Secretary

Appointed: 19 October 2009

Latest update: 9 April 2024

People with significant control

Executives who have control over the firm are as follows: Jamie R. owns 1/2 or less of company shares. Andrew B. owns 1/2 or less of company shares.

Jamie R.

Notified on 1 October 2016

Nature of control:

1/2 or less of shares

Andrew B.

Notified on 1 October 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 November 2024
Confirmation statement last made up date	31 October 2023

Annual Accounts
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Annual Accounts 24 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	24 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	19 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
Annual Accounts
End Date For Period Covered By Report	31 December 2016
Annual Accounts 25 September 2014
Date Approval Accounts	25 September 2014

Auction House London Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jamie R.

Andrew B.

Irene B.

Jonathan N.

People with significant control

Jamie R.

Andrew B.

Accounts Documents

Company filings

Filing category

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