Southgate Auction Rooms Limited

Company Name	Southgate Auction Rooms Limited
Directors	Mark Hutchcroft and William John Carroll
Company Status	Active
Company Number	02834830
Category	Private Limited Company
Incorporation Date	9 July 1993(30 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Hutchcroft
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 July 1993(3 weeks after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 2 London Wall Place London EC2Y 5AU

Secretary Name	Mr Mark Hutchcroft
Nationality	British
Status	Current
Appointed	30 July 1993(3 weeks after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 2 London Wall Place London EC2Y 5AU

Director Name	Mr William John Carroll
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 March 1995(1 year, 8 months after company formation)
Appointment Duration	29 years, 1 month
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 2 London Wall Place London EC2Y 5AU

Director Name	Michael Broadley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 11 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Croft Bank Millbrook Stalybridge Cheshire SK15 3HR

Director Name	Mr James Joseph Nolan
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(1 month, 2 weeks after company formation)
Appointment Duration	25 years, 1 month (resigned 28 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 July 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.southgateauctionrooms.com
Telephone	020 88867888
Telephone region	London

Location

Registered Address	6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£489,497
Cash	£15,516
Current Liabilities	£223,582

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

10 January 2006	Delivered on: 18 January 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge over licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65 67 69 71 73 and 75 high street southgate t/no's NGL19595 and NGL190787 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Outstanding
22 November 1993	Delivered on: 29 November 1993 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. Outstanding

10 January 2006

Delivered on: 18 January 2006
Persons entitled: National Westminster Bank PLC

Classification: Legal charge over licensed premises
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 65 67 69 71 73 and 75 high street southgate t/no's NGL19595 and NGL190787 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
Outstanding

22 November 1993

Delivered on: 29 November 1993
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.
Outstanding

Filing History

22 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
19 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
19 June 2023	Change of details for Michael Broadley as a person with significant control on 13 June 2023 (2 pages)
15 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 February 2023	Memorandum and Articles of Association (17 pages)
27 June 2022	Confirmation statement made on 13 June 2022 with updates (5 pages)
27 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
14 July 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
14 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
11 September 2020	Accounts for a small company made up to 30 September 2019 (10 pages)
15 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
12 June 2020	Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to 6th Floor, 2 London Wall Place London EC2Y 5AU on 12 June 2020 (1 page)
16 December 2019	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 16 December 2019 (1 page)
4 July 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
25 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
17 October 2018	Termination of appointment of James Joseph Nolan as a director on 28 September 2018 (1 page)
3 July 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
22 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
17 October 2017	Registered office address changed from New Bridge Street 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from New Bridge Street 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 17 October 2017 (1 page)
4 October 2017	Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ to New Bridge Street 30-34 New Bridge Street London EC4V 6BJ on 4 October 2017 (1 page)
4 October 2017	Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ to New Bridge Street 30-34 New Bridge Street London EC4V 6BJ on 4 October 2017 (1 page)
28 June 2017	Notification of Mark Hutchcroft as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of Mark Hutchcroft as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Michael Broadley as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Michael Broadley as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of Mark Hutchcroft as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Michael Broadley as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
27 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
18 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
18 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
11 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1,000 (7 pages)
11 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1,000 (7 pages)
1 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
1 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
24 June 2016	Director's details changed for Mr James Joseph Nolan on 24 June 2016 (2 pages)
24 June 2016	Director's details changed for Mr Mark Hutchcroft on 24 June 2016 (2 pages)
24 June 2016	Director's details changed for Mr James Joseph Nolan on 24 June 2016 (2 pages)
24 June 2016	Secretary's details changed for Mr Mark Hutchcroft on 24 June 2016 (1 page)
24 June 2016	Director's details changed for Mr William John Carroll on 24 June 2016 (2 pages)
24 June 2016	Secretary's details changed for Mr Mark Hutchcroft on 24 June 2016 (1 page)
24 June 2016	Director's details changed for Mr William John Carroll on 24 June 2016 (2 pages)
24 June 2016	Director's details changed for Mr Mark Hutchcroft on 24 June 2016 (2 pages)
21 June 2016	Director's details changed for Mr James Joseph Nolan on 21 June 2016 (2 pages)
21 June 2016	Director's details changed for Mr James Joseph Nolan on 21 June 2016 (2 pages)
4 July 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
4 July 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
30 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (6 pages)
30 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (6 pages)
22 July 2014	Director's details changed for Mr William John Carroll on 13 June 2014 (4 pages)
22 July 2014	Director's details changed for Mr William John Carroll on 13 June 2014 (4 pages)
22 July 2014	Secretary's details changed for Mr Mark Hutchcroft on 13 June 2014 (3 pages)
22 July 2014	Director's details changed for Mr Mark Hutchcroft on 13 June 2014 (4 pages)
22 July 2014	Director's details changed for Mr James Joseph Nolan on 13 June 2014 (4 pages)
22 July 2014	Secretary's details changed for Mr Mark Hutchcroft on 13 June 2014 (3 pages)
22 July 2014	Director's details changed for Mr James Joseph Nolan on 13 June 2014 (4 pages)
22 July 2014	Director's details changed for Mr Mark Hutchcroft on 13 June 2014 (4 pages)
14 July 2014	Director's details changed for Mr William John Carroll on 1 July 2014 (2 pages)
14 July 2014	Director's details changed for Mr William John Carroll on 1 July 2014 (2 pages)
14 July 2014	Director's details changed for Mr William John Carroll on 1 July 2014 (2 pages)
11 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,000 (6 pages)
11 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,000 (6 pages)
26 June 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
26 June 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
12 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
12 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
16 April 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
16 April 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
3 July 2012	Director's details changed for Mr Mark Hutchcroft on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Mark Hutchcroft on 3 July 2012 (2 pages)
3 July 2012	Secretary's details changed for Mr Mark Hutchcroft on 3 July 2012 (2 pages)
3 July 2012	Secretary's details changed for Mr Mark Hutchcroft on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Mark Hutchcroft on 3 July 2012 (2 pages)
3 July 2012	Secretary's details changed for Mr Mark Hutchcroft on 3 July 2012 (2 pages)
3 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
27 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
27 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
6 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for William John Carroll on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for James Joseph Nolan on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for William John Carroll on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for James Joseph Nolan on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for James Joseph Nolan on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for William John Carroll on 1 October 2009 (2 pages)
30 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
10 July 2009	Return made up to 13/06/09; full list of members (4 pages)
10 July 2009	Return made up to 13/06/09; full list of members (4 pages)
14 August 2008	Return made up to 13/06/08; full list of members (4 pages)
14 August 2008	Return made up to 13/06/08; full list of members (4 pages)
11 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
11 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
23 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
23 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
11 July 2007	Return made up to 13/06/07; no change of members (7 pages)
11 July 2007	Return made up to 13/06/07; no change of members (7 pages)
2 October 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 October 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
28 June 2006	Return made up to 13/06/06; full list of members (8 pages)
28 June 2006	Return made up to 13/06/06; full list of members (8 pages)
18 January 2006	Particulars of mortgage/charge (3 pages)
18 January 2006	Particulars of mortgage/charge (3 pages)
20 June 2005	Return made up to 13/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 June 2005	Return made up to 13/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
16 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
13 July 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
10 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
21 July 2003	Return made up to 09/07/03; full list of members (8 pages)
21 July 2003	Return made up to 09/07/03; full list of members (8 pages)
10 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
10 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
14 July 2002	Return made up to 09/07/02; full list of members (8 pages)
14 July 2002	Return made up to 09/07/02; full list of members (8 pages)
21 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
21 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
1 August 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
23 July 2001	Return made up to 09/07/01; full list of members (8 pages)
23 July 2001	Return made up to 09/07/01; full list of members (8 pages)
24 August 2000	Return made up to 09/07/00; full list of members (8 pages)
24 August 2000	Return made up to 09/07/00; full list of members (8 pages)
10 May 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
10 May 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
21 September 1999	Return made up to 09/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 1999	Return made up to 09/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
6 August 1998	Return made up to 09/07/98; full list of members (6 pages)
6 August 1998	Return made up to 09/07/98; full list of members (6 pages)
24 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
24 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
6 October 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
6 October 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
11 July 1997	Return made up to 09/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 July 1997	Return made up to 09/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	Director resigned (1 page)
22 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
22 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
9 July 1996	Return made up to 09/07/96; no change of members 363(287) ‐ Registered office changed on 09/07/96 (4 pages)
9 July 1996	Return made up to 09/07/96; no change of members 363(287) ‐ Registered office changed on 09/07/96 (4 pages)
28 July 1995	Return made up to 09/07/95; no change of members (4 pages)
28 July 1995	Return made up to 09/07/95; no change of members (4 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
4 May 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
4 May 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
29 August 1993	Memorandum and Articles of Association (8 pages)
29 August 1993	Memorandum and Articles of Association (8 pages)
9 July 1993	Incorporation (9 pages)