The Auctioneer Limited in Saffron Walden, CB10 1AX

Description

Data updated on: 01-11-2023

The Auctioneer Limited is a Private Limited Company, registered in Cambridge House, 16 High Street in Saffron Walden. The headquarters' post code is CB10 1AX. This company was formed on 2002-11-18. The company's registered no. is 04593667. The firm's classified under the NACE and SIC code 46190 meaning Agents involved in the sale of a variety of goods. The company's most recent filed accounts documents cover the period up to Thu, 31st Mar 2022 and the latest annual confirmation statement was filed on Fri, 31st Mar 2023.

Within the following firm, the full extent of director's assignments have so far been carried out by John W. who was assigned this position in 2002 in November. That firm had been directed by David W. till 2005-11-01. Another limited company has been appointed as one of the secretaries of this company: Tayler Bradshaw Limited.

Executives who control the firm include: John W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Helen W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	420 525	508 064	496 025	511 575	577 232	702 967

Balance Sheet
Cash Bank In Hand	129 730	190 050	129 443	142 391	191 335	309 324
Current Assets	179 207	251 912	177 047	159 364	193 150	309 324	550 498	645 098	306 211	278 357	419 103	250 162	429 313
Debtors	48 235	61 667	47 458	16 473	1 815
Net Assets Liabilities						702 967	734 508	811 285	823 821	929 812	1 063 739	1 140 061
Net Assets Liabilities Including Pension Asset Liability	420 525	508 064	496 025	511 575	577 232	702 967
Stocks Inventory	1 242	195	146	500
Tangible Fixed Assets	1 036 384	1 038 126	1 029 590	1 029 045	955 009	955 450

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	420 425	507 964	495 925	511 475	577 132	702 867
Shareholder Funds	420 525	508 064	496 025	511 575	577 232	702 967

Other Financial Data
Average Number Employees During Period										10	11	5	5
Creditors						470 770	436 501	399 557	359 813	240 096	217 558	59 379	81 829
Creditors Due After One Year	697 831	660 668	638 871	613 881	504 963	470 770
Creditors Due Within One Year	97 235	121 306	71 741	62 953	65 964	91 037
Fixed Assets						955 450	948 375	955 895	947 432	952 227	957 942	949 278	942 469
Net Current Assets Liabilities	81 972	130 606	105 306	96 411	127 186	218 287	222 634	254 947	236 202	217 681	323 355	190 783	347 484
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		38 360	650	8 456	31 873	28 451
Tangible Fixed Assets Cost Or Valuation	1 068 477	1 060 806	1 061 456	1 069 912	982 925	988 877
Tangible Fixed Assets Depreciation	32 093	22 680	31 866	40 867	27 916	33 427
Tangible Fixed Assets Depreciation Charged In Period		12 028	9 186	9 001	10 989	11 136
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		21 441			23 940	5 625
Tangible Fixed Assets Disposals		46 031			118 860	22 499
Total Assets Less Current Liabilities	1 118 356	1 168 732	1 134 896	1 125 456	1 082 195	1 173 737	1 171 009	1 210 842	1 183 634	1 169 908	1 281 297	1 140 061	1 289 953

Company staff

Tayler Bradshaw Limited

Role: Corporate Secretary

Appointed: 27 June 2018

Address: High Street, Saffron Walden, Essex, CB10 1AX, United Kingdom

Latest update: 28 March 2024

John W.

Role: Director

Appointed: 21 November 2002

Latest update: 28 March 2024

David W.

Role: Director

Appointed: 14 April 2003

Resigned: 01 November 2005

Latest update: 28 March 2024

Helen W.

Role: Secretary

Appointed: 21 November 2002

Resigned: 27 June 2018

Latest update: 28 March 2024

Hcs Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 18 November 2002

Resigned: 21 November 2002

Address: Clifton, Bristol, BS8 2XN, Uk

Latest update: 28 March 2024

Hanover Directors Limited

Role: Corporate Nominee Director

Appointed: 18 November 2002

Resigned: 21 November 2002

Address: Bristol, BS8 2XN

Latest update: 28 March 2024

People with significant control

John W.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Helen W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	14 April 2024
Confirmation statement last made up date	31 March 2023

Annual Accounts 17 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	17 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	21 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	16 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 13 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	13 December 2012
Annual Accounts 23 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	23 December 2013

The Auctioneer Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tayler Bradshaw Limited

John W.

David W.

Helen W.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

John W.

Helen W.

Accounts Documents

Company filings

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