AUCTION HOUSE NORTH WEST LTD

Key Data

Status

Active

Company No.

04276981

Incorporation date

28/08/2001

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2001)

16/03/2026

Total exemption full accounts made up to 2025-08-31

View PDF (9 pages)

06/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

05/01/2026

Director's details changed for Mr Andrew John Collins on 2026-01-05

View PDF (2 pages)

08/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

07/01/2025

Confirmation statement made on 2025-01-05 with updates

View PDF (4 pages)

26/04/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

05/03/2024

Appointment of Mr Andrew John Collins as a director on 2024-03-05

View PDF (2 pages)

05/03/2024

Appointment of Mr Mark Thomas Collins as a director on 2024-03-05

View PDF (2 pages)

05/03/2024

Termination of appointment of John Forrester Collins as a secretary on 2024-03-05

View PDF (1 pages)

09/01/2024

Purchase of own shares.

View PDF (4 pages)

08/01/2024

Cancellation of shares. Statement of capital on 2023-01-05

View PDF (4 pages)

05/01/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (5 pages)

08/11/2023

Cancellation of shares. Statement of capital on 2020-12-16

View PDF (4 pages)

31/08/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

25/04/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

31/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

16/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

31/08/2021

Confirmation statement made on 2021-08-24 with updates

View PDF (5 pages)

06/05/2021

Purchase of own shares.

View PDF (3 pages)

22/04/2021

Director's details changed for Mr John Forrester Collins on 2021-04-12

View PDF (2 pages)

14/03/2021

Accounts for a small company made up to 2020-08-31

View PDF (10 pages)

08/01/2021

Termination of appointment of Oliver Adams as a director on 2020-12-31

View PDF (1 pages)

04/01/2021

Change of share class name or designation

View PDF (2 pages)

04/01/2021

Resolutions

View PDF (2 pages)

04/01/2021

Memorandum and Articles of Association

View PDF (47 pages)

24/08/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

16/06/2020

Secretary's details changed for Mr John Forrester Collins on 2020-06-03

View PDF (1 pages)

16/04/2020

Accounts for a small company made up to 2019-08-31

View PDF (10 pages)

16/03/2020

Director's details changed for Mr John Forrester Collins on 2020-03-03

View PDF (2 pages)

21/02/2020

Director's details changed for Mr John Forrester Collins on 2020-02-14

View PDF (2 pages)

10/01/2020

Director's details changed for Mr Jeremy Russell Collins on 2020-01-07

View PDF (2 pages)

06/09/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

16/05/2019

Accounts for a small company made up to 2018-08-31

View PDF (10 pages)

04/09/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

13/03/2018

Accounts for a small company made up to 2017-08-31

View PDF (10 pages)

29/08/2017

Confirmation statement made on 2017-08-28 with no updates

View PDF (3 pages)

12/04/2017

Accounts for a small company made up to 2016-08-31

View PDF (10 pages)

13/10/2016

Resolutions

View PDF (3 pages)

07/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (5 pages)

27/05/2016

Accounts for a small company made up to 2015-08-31

View PDF (5 pages)

11/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (5 pages)

16/02/2015

Accounts for a small company made up to 2014-08-31

View PDF (4 pages)

05/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (5 pages)

28/05/2014

Accounts for a small company made up to 2013-08-31

View PDF (5 pages)

30/08/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (5 pages)

06/06/2013

Accounts for a small company made up to 2012-08-31

View PDF (7 pages)

11/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (5 pages)

01/06/2012

Accounts for a small company made up to 2011-08-31

View PDF (5 pages)

29/05/2012

Resolutions

View PDF (50 pages)

13/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (5 pages)

02/06/2011

Accounts for a small company made up to 2010-08-31

View PDF (6 pages)

16/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (7 pages)

27/05/2010

Full accounts made up to 2009-08-31

View PDF (9 pages)

08/03/2010

Statement of capital following an allotment of shares on 2010-02-23

View PDF (5 pages)

08/03/2010

Statement of capital following an allotment of shares on 2010-02-22

View PDF (5 pages)

11/01/2010

Appointment of Mr Oliver Adams as a director

View PDF (2 pages)

11/01/2010

Termination of appointment of Simon Penny as a director

View PDF (1 pages)

11/01/2010

Termination of appointment of Christopher Heyworth as a director

View PDF (1 pages)

22/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

19/11/2009

Certificate of change of name

View PDF (2 pages)

19/11/2009

Change of name notice

View PDF (1 pages)

17/09/2009

Return made up to 28/08/09; full list of members

View PDF (4 pages)

12/06/2009

Full accounts made up to 2008-08-31

View PDF (9 pages)

05/09/2008

Return made up to 28/08/08; full list of members

View PDF (4 pages)

27/03/2008

Full accounts made up to 2007-08-31

View PDF (10 pages)

26/09/2007

Return made up to 28/08/07; full list of members

View PDF (8 pages)

23/04/2007

Full accounts made up to 2006-08-31

View PDF (10 pages)

12/09/2006

Return made up to 28/08/06; full list of members

View PDF (8 pages)

07/06/2006

Auditor's resignation

View PDF (1 pages)

05/06/2006

Full accounts made up to 2005-08-31

View PDF (9 pages)

06/10/2005

Return made up to 28/08/05; full list of members

View PDF (8 pages)

22/09/2005

Director resigned

View PDF (1 pages)

21/06/2005

Full accounts made up to 2004-08-31

View PDF (9 pages)

01/09/2004

Return made up to 28/08/04; full list of members

View PDF (9 pages)

22/04/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (5 pages)

10/09/2003

Return made up to 28/08/03; full list of members

View PDF (10 pages)

02/04/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (5 pages)

26/09/2002

Return made up to 28/08/02; full list of members

View PDF (9 pages)

03/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/11/2001

Registered office changed on 22/11/01 from: 53A market street lancaster LA1 1JG

View PDF (1 pages)

22/11/2001

New director appointed

View PDF (2 pages)

22/11/2001

New director appointed

View PDF (2 pages)

22/11/2001

New director appointed

View PDF (2 pages)

22/11/2001

New director appointed

View PDF (2 pages)

22/11/2001

New director appointed

View PDF (2 pages)

30/08/2001

Secretary resigned

View PDF (1 pages)

30/08/2001

Director resigned

View PDF (1 pages)

28/08/2001

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

05/01/2027

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
45.95K
-
0.00
205.78K
-

2022
6
50.33K
-
0.00
291.82K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Adams, Oliver	Director	01/01/2010 - 31/12/2020	1
FORM 10 SECRETARIES FD LTD	Nominee Secretary	28/08/2001 - 30/08/2001	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	28/08/2001 - 30/08/2001	12878
Mr Neil Palamountain	Director	28/08/2001 - 01/09/2005	30
Collins, Mark Thomas	Director	05/03/2024 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AUCTION HOUSE NORTH WEST LTD

AUCTION HOUSE NORTH WEST LTD is an(a) Active company incorporated on 28/08/2001 with the registered office located at The Pavilion, Church Street, Covell Cross, Lancashire LA1 1EX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUCTION HOUSE NORTH WEST LTD?

AUCTION HOUSE NORTH WEST LTD is currently Active. It was registered on 28/08/2001 .

Where is AUCTION HOUSE NORTH WEST LTD located?

AUCTION HOUSE NORTH WEST LTD is registered at The Pavilion, Church Street, Covell Cross, Lancashire LA1 1EX.

What does AUCTION HOUSE NORTH WEST LTD do?

AUCTION HOUSE NORTH WEST LTD operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for AUCTION HOUSE NORTH WEST LTD?

The latest filing was on 16/03/2026: Total exemption full accounts made up to 2025-08-31.