AUCTION HOUSE SERVICES LIMITED

Key Data

Status

Active

Company No.

03943446

Incorporation date

09/03/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2000)

26/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

23/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

24/03/2025

Director's details changed for Mr Nicholas Michael Carter on 2025-03-24

View PDF (2 pages)

24/03/2025

Director's details changed for Ms Olivia Hatt on 2025-03-24

View PDF (2 pages)

24/03/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

01/05/2024

Termination of appointment of Roger Ross as a director on 2024-04-29

View PDF (1 pages)

22/03/2024

Confirmation statement made on 2024-03-11 with updates

View PDF (4 pages)

06/01/2024

Resolutions

View PDF (2 pages)

06/01/2024

Memorandum and Articles of Association

View PDF (38 pages)

20/12/2023

Cessation of Roger Ross as a person with significant control on 2023-11-29

View PDF (1 pages)

20/12/2023

Notification of Lots Road Trustees Limited as a person with significant control on 2023-11-29

View PDF (2 pages)

03/08/2023

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

23/06/2023

Appointment of Mr Nicholas Michael Carter as a director on 2023-06-21

View PDF (2 pages)

22/06/2023

Appointment of Ms Olivia Hatt as a director on 2023-06-21

View PDF (2 pages)

15/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

19/01/2023

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

15/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

26/01/2022

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

29/04/2021

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

11/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

10/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

10/03/2020

Director's details changed for Roger Ross on 2020-02-01

View PDF (2 pages)

10/03/2020

Termination of appointment of Fiona Claire Watson as a secretary on 2020-02-01

View PDF (1 pages)

10/03/2020

Change of details for Roger Ross as a person with significant control on 2020-02-01

View PDF (2 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (13 pages)

11/06/2019

Resolutions

View PDF (1 pages)

06/06/2019

Registered office address changed from , 30 Percy Street, London, W1T 2DB to 2 Upperton Gardens Eastbourne BN21 2AH on 2019-06-06

View PDF (1 pages)

08/04/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

24/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

14/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (13 pages)

23/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (6 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

24/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (4 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

18/06/2015

Statement of capital on 2015-06-05

View PDF (5 pages)

18/06/2015

Directors statement and auditors report. Out of capital

View PDF (2 pages)

18/06/2015

Resolutions

View PDF (1 pages)

11/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (5 pages)

21/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

20/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (5 pages)

14/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

06/09/2013

Registered office address changed from , 31 Harley Street, London, W1G 9QS, United Kingdom on 2013-09-06

View PDF (1 pages)

11/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (5 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

15/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (5 pages)

13/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

11/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (5 pages)

11/03/2011

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

28/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

05/07/2010

Statement of capital on 2010-02-26

View PDF (6 pages)

12/04/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (4 pages)

23/03/2010

Annual return made up to 2009-03-09 with full list of shareholders

View PDF (5 pages)

11/03/2010

Resolutions

View PDF (2 pages)

10/03/2010

Director's details changed for Roger Ross on 2009-03-01

View PDF (1 pages)

26/01/2010

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

13/03/2009

Return made up to 09/03/09; full list of members

View PDF (3 pages)

26/01/2009

Accounts for a small company made up to 2008-04-30

View PDF (8 pages)

07/05/2008

Return made up to 09/03/08; full list of members

View PDF (3 pages)

03/03/2008

Accounts for a small company made up to 2007-04-30

View PDF (8 pages)

28/02/2008

Registered office changed on 28/02/2008 from, 37 queen anne street, london, W1G 9JB

View PDF (1 pages)

19/02/2008

Declaration of shares redemption:auditor's report

View PDF (3 pages)

19/02/2008

Resolutions

View PDF (1 pages)

18/06/2007

Secretary resigned

View PDF (1 pages)

18/06/2007

New secretary appointed

View PDF (2 pages)

08/06/2007

Return made up to 09/03/07; full list of members

View PDF (2 pages)

24/01/2007

Accounts for a small company made up to 2006-04-30

View PDF (9 pages)

09/05/2006

Memorandum and Articles of Association

View PDF (2 pages)

09/05/2006

Resolutions

View PDF (1 pages)

24/04/2006

Return made up to 09/03/06; full list of members

View PDF (2 pages)

01/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (9 pages)

16/06/2005

Accounts for a small company made up to 2004-04-30

View PDF (9 pages)

16/05/2005

Return made up to 09/03/05; full list of members

View PDF (8 pages)

23/03/2005

Director resigned

View PDF (1 pages)

23/03/2005

Secretary resigned

View PDF (1 pages)

23/03/2005

New secretary appointed

View PDF (2 pages)

23/03/2005

Registered office changed on 23/03/05 from:\55 heathcote drive, east grinstead, west sussex RH19 1NB

View PDF (1 pages)

05/08/2004

Statement of affairs

View PDF (4 pages)

05/08/2004

Ad 30/04/04--------- £ si 2@1=2 £ ic 3982958/3982960

View PDF (2 pages)

23/04/2004

Return made up to 09/03/04; full list of members

View PDF (8 pages)

09/03/2004

Memorandum and Articles of Association

View PDF (2 pages)

09/03/2004

Resolutions

View PDF (3 pages)

02/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

31/01/2004

Particulars of contract relating to shares

View PDF (3 pages)

31/01/2004

Ad 02/05/00--------- £ si 9999@1

View PDF (2 pages)

18/04/2003

Return made up to 09/03/03; full list of members

View PDF (7 pages)

16/10/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

16/05/2002

Ad 30/04/02--------- £ si 3973958@1=3973958 £ ic 1/3973959

View PDF (2 pages)

13/05/2002

Resolutions

View PDF (1 pages)

15/03/2002

Return made up to 09/03/02; full list of members

View PDF (6 pages)

21/01/2002

Secretary resigned

View PDF (1 pages)

11/01/2002

New secretary appointed

View PDF (2 pages)

16/05/2001

Return made up to 09/03/01; full list of members

View PDF (6 pages)

01/05/2001

Accounting reference date extended from 31/03/01 to 30/04/01

View PDF (1 pages)

01/06/2000

Director's particulars changed

View PDF (1 pages)

11/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

Director resigned

View PDF (1 pages)

09/03/2000

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

11/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
25
3.59M
-
0.00
-
-

2023
27
3.83M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mr Roger Ross	Director	30/03/2000 - 29/04/2024	3
HEATHCOTE SECRETARIES LTD	Corporate Secretary	08/01/2002 - 21/02/2005	20
Carter, Nicholas Michael	Director	21/06/2023 - Present	4
Manhire, Sandra Florence Elizabeth	Secretary	09/03/2000 - 15/01/2002	5
Syckelmoore, Philip Francis William	Director	09/03/2000 - 03/04/2000	26

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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SC127217

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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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Description

About AUCTION HOUSE SERVICES LIMITED

AUCTION HOUSE SERVICES LIMITED is an(a) Active company incorporated on 09/03/2000 with the registered office located at 2 Upperton Gardens, Eastbourne BN21 2AH. There are currently 2 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 SERVICES LIMITED?

AUCTION HOUSE SERVICES LIMITED is currently Active. It was registered on 09/03/2000 .

Where is AUCTION HOUSE SERVICES LIMITED located?

AUCTION HOUSE SERVICES LIMITED is registered at 2 Upperton Gardens, Eastbourne BN21 2AH.

What does AUCTION HOUSE SERVICES LIMITED do?

AUCTION HOUSE SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AUCTION HOUSE SERVICES LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-11 with no updates.