Auction Room Limited

General information

Name:

Auction Room Ltd

Office Address:

Argent House 5 Goldington Road MK40 3JY Bedford

Number: 07929559

Incorporation date: 2012-01-31

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Auction Room Limited was set up as Private Limited Company, with headquarters in Argent House, 5 Goldington Road, Bedford. The main office's postal code is MK40 3JY. This company has existed twelve years in the United Kingdom. The Companies House Reg No. is 07929559. The firm's principal business activity number is 56302 and has the NACE code: Public houses and bars. The latest annual accounts cover the period up to 2022-03-30 and the most current confirmation statement was released on 2023-01-31.

When it comes to the following firm, the full extent of director's assignments have so far been fulfilled by Peter M. who was chosen to lead the company one year ago. For four years James M., had been supervising the firm up until the resignation in 2018. In addition another director, specifically Janet M. quit one year ago.

Financial data based on annual reports

Company staff

Peter M.

Role: Director

Appointed: 06 April 2023

Latest update: 5 January 2024

People with significant control

The companies with significant control over this firm include: Hijack Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bedford at 5 Goldington Road, MK40 3JY and was registered as a PSC under the reg no 11112600.

Hijack Group Limited
Address: Argent House 5 Goldington Road, Bedford, MK40 3JY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 11112600
Notified on 6 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Janet M.
Notified on 1 February 2017
Ceased on 6 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pasquale M.
Notified on 1 February 2017
Ceased on 6 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 22 October 2013
Start Date For Period Covered By Report 2012-01-31
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 22 October 2013
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 March 2015
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 December 2016
Annual Accounts 16 February 2018
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-30
Date Approval Accounts 16 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-03-31
End Date For Period Covered By Report 2018-03-30
Annual Accounts
Start Date For Period Covered By Report 2018-03-31
End Date For Period Covered By Report 2019-03-30
Annual Accounts
Start Date For Period Covered By Report 2019-03-31
End Date For Period Covered By Report 2020-03-30
Annual Accounts
Start Date For Period Covered By Report 2020-03-31
End Date For Period Covered By Report 2021-03-30
Annual Accounts
Start Date For Period Covered By Report 2021-03-31
End Date For Period Covered By Report 2022-03-30
Annual Accounts
Start Date For Period Covered By Report 31 March 2022
End Date For Period Covered By Report 30 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 24th, April 2023
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56302 : Public houses and bars
12
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