Criterion Auctioneers Limited

Company Name	Criterion Auctioneers Limited
Director	Graham John Richards
Company Status	Active
Company Number	02382722
Category	Private Limited Company
Incorporation Date	11 May 1989(34 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115	Agents in household goods, etc.
SIC 46150	Agents involved in the sale of furniture, household goods, hardware and ironmongery

Directors

Director Name	Graham John Richards
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 June 1997(8 years, 1 month after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Essex Road London N1 2BN

Director Name	Mark William Dunscombe
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(3 years after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 1996)
Role	Auctioneer
Correspondence Address	56 Larkhill Rise London SW4 6JY

Director Name	Graham John Richards
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 04 July 1995)
Role	Auctioneer
Correspondence Address	64 New Crane Place London E1

Secretary Name	Martine Richards
Nationality	British
Status	Resigned
Appointed	11 May 1992(3 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 January 1993)
Role	Company Director
Correspondence Address	135 Southgate Road London N1 3JZ

Secretary Name	Graham John Richards
Nationality	British
Status	Resigned
Appointed	26 January 1993(3 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 June 1997)
Role	Auctioneer
Correspondence Address	64 New Crane Place London E1

Director Name	James Richards
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 18 June 1997)
Role	Management
Correspondence Address	57 Straight Road Romford Essex RM3 7JB

Secretary Name	Daniel Anthony Webster
Nationality	British
Status	Resigned
Appointed	18 June 1997(8 years, 1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 31 March 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Starling Close Buckhurst Hill Essex IG9 5TN

Director Name	Daniel Anthony Webster
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(9 years, 2 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 March 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Starling Close Buckhurst Hill Essex IG9 5TN

Director Name	Peter Ball
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(17 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2014)
Role	Auctioneer Manager
Country of Residence	United Kingdom
Correspondence Address	2 Betts Close Beckenham Kent BR3 4XP

Contact

Website	criterionauctioneers.com
Telephone	01493 514435
Telephone region	Great Yarmouth

Location

Registered Address	2 Bedford Mews East Finchley London N2 9DF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

900 at £1	Graham Richards 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,456
Cash	£9,791
Current Liabilities	£301,093

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 6 days from now)

Charges

7 August 1997	Delivered on: 14 August 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding

7 August 1997

Delivered on: 14 August 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Outstanding

Filing History

6 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
15 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
4 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
27 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 June 2018	Registered office address changed from 311 Winston House 2 Dollis Park London N3 1HF to C/O Don Fisher & Co Ltd Suite 3.2 Central House, 1 Ballards Lane London N3 1LQ on 11 June 2018 (1 page)
25 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
15 February 2018	Satisfaction of charge 1 in full (2 pages)
8 February 2018	Amended total exemption full accounts made up to 31 March 2016 (10 pages)
16 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
16 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 900 (3 pages)
11 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 900 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 900 (3 pages)
5 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 900 (3 pages)
5 May 2015	Termination of appointment of Daniel Anthony Webster as a director on 31 March 2015 (1 page)
5 May 2015	Termination of appointment of Peter Ball as a director on 31 March 2014 (1 page)
5 May 2015	Termination of appointment of Peter Ball as a director on 31 March 2014 (1 page)
5 May 2015	Termination of appointment of Daniel Anthony Webster as a secretary on 31 March 2015 (1 page)
5 May 2015	Termination of appointment of Daniel Anthony Webster as a secretary on 31 March 2015 (1 page)
5 May 2015	Termination of appointment of Daniel Anthony Webster as a director on 31 March 2015 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 900 (6 pages)
13 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 900 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
29 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
10 January 2013	Registered office address changed from Office 309 Winston House 2 Dollis Park Finchley London N3 1HF on 10 January 2013 (1 page)
10 January 2013	Registered office address changed from Office 309 Winston House 2 Dollis Park Finchley London N3 1HF on 10 January 2013 (1 page)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Daniel Anthony Webster on 10 May 2010 (2 pages)
9 July 2010	Director's details changed for Peter Ball on 10 May 2010 (2 pages)
9 July 2010	Director's details changed for Daniel Anthony Webster on 10 May 2010 (2 pages)
9 July 2010	Director's details changed for Peter Ball on 10 May 2010 (2 pages)
9 July 2010	Director's details changed for Graham John Richards on 10 May 2010 (2 pages)
9 July 2010	Director's details changed for Graham John Richards on 10 May 2010 (2 pages)
9 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Registered office address changed from First Floor Offices 101 High Road East Finchley London N2 8AG on 21 May 2010 (1 page)
21 May 2010	Registered office address changed from First Floor Offices 101 High Road East Finchley London N2 8AG on 21 May 2010 (1 page)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 May 2009	Return made up to 11/05/09; full list of members (4 pages)
14 May 2009	Return made up to 11/05/09; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 October 2008	Return made up to 11/05/08; full list of members (4 pages)
24 October 2008	Return made up to 11/05/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 June 2007	Return made up to 11/05/07; no change of members (7 pages)
18 June 2007	Return made up to 11/05/07; no change of members (7 pages)
15 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
17 May 2006	Return made up to 11/05/06; full list of members (7 pages)
17 May 2006	Return made up to 11/05/06; full list of members (7 pages)
3 April 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 April 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 June 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 June 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 June 2005	Return made up to 11/05/05; full list of members (2 pages)
1 June 2005	Return made up to 11/05/05; full list of members (2 pages)
22 September 2004	Return made up to 11/05/04; full list of members (7 pages)
22 September 2004	Return made up to 11/05/04; full list of members (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 June 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 May 2002	Return made up to 11/05/02; full list of members (7 pages)
20 May 2002	Return made up to 11/05/02; full list of members (7 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 June 2001	Return made up to 11/05/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 (6 pages)
21 June 2001	Return made up to 11/05/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 (6 pages)
12 June 2001	Registered office changed on 12/06/01 from: 271 upper street london N1 2UQ (1 page)
12 June 2001	Director's particulars changed (1 page)
12 June 2001	Director's particulars changed (1 page)
12 June 2001	Registered office changed on 12/06/01 from: 271 upper street london N1 2UQ (1 page)
22 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
19 May 2000	Return made up to 11/05/00; full list of members (6 pages)
19 May 2000	Return made up to 11/05/00; full list of members (6 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
21 May 1999	Return made up to 11/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 1999	Return made up to 11/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
20 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
20 July 1998	New director appointed (2 pages)
1 June 1998	Return made up to 11/05/98; full list of members (6 pages)
1 June 1998	Return made up to 11/05/98; full list of members (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
14 August 1997	Particulars of mortgage/charge (3 pages)
14 August 1997	Particulars of mortgage/charge (3 pages)
16 July 1997	Return made up to 11/05/97; no change of members (4 pages)
16 July 1997	Return made up to 11/05/97; no change of members (4 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	Secretary resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Secretary resigned (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	New secretary appointed (2 pages)
15 April 1997	Full accounts made up to 31 March 1996 (11 pages)
15 April 1997	Full accounts made up to 31 March 1996 (11 pages)
22 January 1997	Registered office changed on 22/01/97 from: c/o bsg valentine 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ (1 page)
22 January 1997	Registered office changed on 22/01/97 from: c/o bsg valentine 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
27 February 1996	Company name changed criterion salerooms LIMITED\certificate issued on 28/02/96 (2 pages)
27 February 1996	Company name changed criterion salerooms LIMITED\certificate issued on 28/02/96 (2 pages)
29 December 1995	Full accounts made up to 31 March 1995 (9 pages)
29 December 1995	Full accounts made up to 31 March 1995 (9 pages)
31 October 1995	Director resigned;new director appointed (2 pages)
31 October 1995	Director resigned;new director appointed (2 pages)
3 August 1995	Return made up to 11/05/95; full list of members (6 pages)
3 August 1995	Return made up to 11/05/95; full list of members (6 pages)
14 March 1995	Registered office changed on 14/03/95 from: 22 south audley street mayfair london W1Y 5DN (1 page)
14 March 1995	Registered office changed on 14/03/95 from: 22 south audley street mayfair london W1Y 5DN (1 page)
26 October 1989	Memorandum and Articles of Association (7 pages)
26 October 1989	Memorandum and Articles of Association (7 pages)
21 August 1989	Company name changed\certificate issued on 21/08/89 (2 pages)
21 August 1989	Company name changed\certificate issued on 21/08/89 (2 pages)
11 May 1989	Incorporation (9 pages)
11 May 1989	Incorporation (9 pages)