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WESTERN AUCTIONS LIMITED

Learn more about WESTERN AUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT C PRIORITY ENTERPRISE PARK TY VERLON INDUSTRIAL ESTATE, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2BG

WESTERN AUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00394637
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.04.11
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

List of company documents:

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Find out more information about WESTERN AUCTIONS LIMITED. Our website makes it possible to view other available documents related to WESTERN AUCTIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 502
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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REGISTERED OFFICE CHANGED ON 30/10/2014 FROM, BANK HSE, 225 CITY RD, CARDIFF, CF24 3JD
Form type: AD01
Date: 2014.10.30
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.10.22
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.10.30
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
£2.95
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP DE WILDE
Form type: TM01
Date: 2010.10.27
£2.95
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DIRECTOR APPOINTED MR PHILLIPE JAMES DE WILDE
Form type: AP01
Date: 2010.05.14
£2.95
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS STONE
Form type: 288b
Date: 2009.09.18
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
Child documents:
Document type: ANNOTATION
Date: 2002.09.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/09/02
Document type: ANNOTATION
Date: 2002.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.14

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Company directors and board members:

SUZANNE DE WILDE (current)
Secretary, 1991.09.15
20 WESTMINSTER CRESCENT CYNCOED , CARDIFF
CF23 6SE, SOUTH GLAMORGAN
PHILLIPE JAMES DE WILDE (current)
Director, COMPANY DIRECTOR, 2010.05.08
TUMBLERS CHASE ST HILARY , COWBRIDGE
CF71 7DP, VALE OF GLAMORGAN
WALES
PHILLIP MAURICE DE WILDE (resigned)
Director, 1991.09.15 - 2010.05.08
LLANBLETHIAN HOUSE 20 WESTMINSTER CRESCENT , CARDIFF
CF23 6SE, SOUTH GLAMORGAN
NICHOLAS STONE (resigned)
Director, 1991.09.15 - 2009.03.31
5 JUSTIN CLOSE , CARDIFF
CF2 6HH, SOUTH GLAMORGAN
Date 2013.03.31
Fixed Assets £ 439,967
Tangible Fixed Assets £ 17,844
Current Assets £ 1,791,043
Tangible Fixed Assets Depreciation £ 21,198
Shareholder Funds £ 2,098,255
Profit Loss Account Reserve £ 2,079,637
Called Up Share Capital £ 502
Total Assets Less Current Liabilities £ 2,098,255
Net Current Assets Liabilities £ 1,658,288
Creditors Due Within One Year £ 132,755
Cash Bank In Hand £ 1,788,348
Stocks Inventory £ 1,545
Share Capital Allotted Called Up Paid £ 502
Number Shares Allotted £ 502
Tangible Fixed Assets Disposals £ 20,420
Tangible Fixed Assets Additions £ 274
Tangible Fixed Assets Cost Or Valuation £ 27,914
Tangible Fixed Assets Depreciation Charged In Period £ 3,149
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 12,167
Capital Redemption Reserve £ 18,116
Investments Fixed Assets £ 422,123

Companies near to WESTERN AUCTIONS ltd.

Information about the Private Limited Company WESTERN AUCTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data