Company NameNetwork Auctions Limited
Company StatusActive
Company Number06832053
CategoryPrivate Limited Company
Incorporation Date27 February 2009(15 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Stuart James David Elliott
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Briars 103 Wilbury Road
Letchworth Garden City
Hertfordshire
SG6 4JQ
Director NameMr Toby William Limbrick
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Lavender Way
Hitchin
Hertfordshire
SG5 2LU
Director NameMr Guy Alastair Charrison
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2009(same day as company formation)
RoleAuctioneer And Company Director
Country of ResidenceUnited States
Correspondence AddressNew Boundary House London Road
Sunningdale
Berkshire
SL5 0DJ
Secretary NameMr Stuart James David Elliott
NationalityBritish
StatusCurrent
Appointed27 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Briars 103 Wilbury Road
Letchworth Garden City
Hertfordshire
SG6 4JQ
Director NameMr Mark Andrew Limebear
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2010(10 months, 3 weeks after company formation)
Appointment Duration10 years, 5 months (resigned 02 July 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Longfield Drive
Amersham
Buckinghamshire
HP6 5HE

Contact

Websitenetworkauctions.co.uk
Telephone020 78710420
Telephone regionLondon

Location

Registered Address85 Great Portland Street
First Floor
London
W1W 7LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Shareholders

29 at £1Guy Alastair Charrison
25.00%
Ordinary
29 at £1Mark Limebear
25.00%
Ordinary
29 at £1Stuart James David Elliott
25.00%
Ordinary
29 at £1Toby William Limbrick
25.00%
Ordinary

Financials

Year2014
Net Worth£25,930
Cash£58,183
Current Liabilities£49,433

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 February 2024 (1 month, 1 week ago)
Next Return Due3 March 2025 (11 months, 1 week from now)

Filing History

29 June 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
27 February 2020Confirmation statement made on 27 February 2020 with no updates (3 pages)
9 July 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
27 February 2019Confirmation statement made on 27 February 2019 with no updates (3 pages)
1 October 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
27 February 2018Confirmation statement made on 27 February 2018 with no updates (3 pages)
9 June 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
9 June 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
23 May 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
23 May 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
24 March 2017Registered office address changed from 133 the Parade Watford Hertfordshire WD17 1NA to Suite 204 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ on 24 March 2017 (1 page)
24 March 2017Registered office address changed from 133 the Parade Watford Hertfordshire WD17 1NA to Suite 204 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ on 24 March 2017 (1 page)
11 July 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 July 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 116
(7 pages)
8 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 116
(7 pages)
1 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 116
(7 pages)
11 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 116
(7 pages)
4 March 2015Director's details changed for Mr Guy Alastair Charrison on 26 February 2015 (2 pages)
4 March 2015Director's details changed for Mr Guy Alastair Charrison on 26 February 2015 (2 pages)
23 June 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 June 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 March 2014Secretary's details changed for Mr Stuart James David Elliott on 26 February 2014 (1 page)
4 March 2014Director's details changed for Mr Stuart James David Elliott on 26 February 2014 (2 pages)
4 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 116
(7 pages)
4 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 116
(7 pages)
4 March 2014Director's details changed for Mr Stuart James David Elliott on 26 February 2014 (2 pages)
4 March 2014Secretary's details changed for Mr Stuart James David Elliott on 26 February 2014 (1 page)
17 October 2013Total exemption small company accounts made up to 31 March 2013 (13 pages)
17 October 2013Total exemption small company accounts made up to 31 March 2013 (13 pages)
5 March 2013Annual return made up to 27 February 2013 with a full list of shareholders (7 pages)
5 March 2013Annual return made up to 27 February 2013 with a full list of shareholders (7 pages)
4 March 2013Statement of capital following an allotment of shares on 2 January 2013
  • GBP 116
(3 pages)
4 March 2013Statement of capital following an allotment of shares on 2 January 2013
  • GBP 116
(3 pages)
4 March 2013Statement of capital following an allotment of shares on 2 January 2013
  • GBP 116
(3 pages)
7 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 August 2012Appointment of Mr Mark Andrew Limebear as a director (2 pages)
2 August 2012Appointment of Mr Mark Andrew Limebear as a director (2 pages)
29 February 2012Annual return made up to 27 February 2012 with a full list of shareholders (7 pages)
29 February 2012Annual return made up to 27 February 2012 with a full list of shareholders (7 pages)
1 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 March 2011Annual return made up to 27 February 2011 with a full list of shareholders (7 pages)
2 March 2011Annual return made up to 27 February 2011 with a full list of shareholders (7 pages)
25 February 2011Director's details changed for Mr Guy Alastair Charrison on 16 October 2010 (2 pages)
25 February 2011Director's details changed for Mr Guy Alastair Charrison on 16 October 2010 (2 pages)
12 August 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 August 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 April 2010Statement of capital following an allotment of shares on 23 April 2010
  • GBP 99
(2 pages)
27 April 2010Statement of capital following an allotment of shares on 23 April 2010
  • GBP 99
(2 pages)
2 March 2010Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
2 March 2010Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
20 April 2009Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
20 April 2009Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
27 February 2009Incorporation (23 pages)
27 February 2009Incorporation (23 pages)