1320 Auctions Ltd in Moor Road STAUGHTON MOOR

1320 Auctions Ltd STAUGHTON MOOR

Founded in 2004, 1320 Auctions, classified under reg no. 05266407 is an active company. Currently registered at Unit 4 Little America Industrial Estate PE19 5BJ, Staughton Moor the company has been in the business for twenty years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.

At present there are 2 directors in the the company, namely Paul W. and Martin H.. In addition one secretary - Martin H. - is with the firm. As of 23 April 2024, our data shows no information about any ex officers on these positions.

1320 Auctions Ltd Address / Contact

Office Address	Unit 4 Little America Industrial Estate
Office Address2	Moor Road
Town	Staughton Moor
Post code	PE19 5BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05266407
Date of Incorporation	Thu, 21st Oct 2004
Industry	Dormant Company
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (54 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Paul W.

Position: Director

Appointed: 31 May 2005

Martin H.

Position: Secretary

Appointed: 03 May 2005

Martin H.

Position: Director

Appointed: 03 May 2005

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Kewferry Limited from St. Neots, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Kewferry Limited

Five Acres Moor Road, Great Staughton, St. Neots, Cambridgesire, PE19 5BJ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Uk
Registration number	05118416
Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Net Worth	1	1	2	2	2

Balance Sheet
Net Assets Liabilities					2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	1	1	2	2	2

Reserves/Capital
Shareholder Funds	1	1	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	2	2	2	2	2	2	2	2	2
Number Shares Allotted		1	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 29th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 29th, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2022 filed on: 12th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 28th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 31st, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 12th, February 2020	accounts	Free Download (2 pages)
AD01	Registered office address changed from Five Acres Moor Road Great Staughton St Neots Cambridgeshire PE19 5BJ to Unit 4 Little America Industrial Estate Moor Road Staughton Moor Cambridgeshire PE19 5BJ on May 3, 2019 filed on: 3rd, May 2019	address	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2018 filed on: 24th, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2017 filed on: 27th, February 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 17th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to April 20, 2016 with full list of members filed on: 16th, May 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2015 filed on: 13th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to April 20, 2015 with full list of members filed on: 8th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 8, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2014 filed on: 25th, March 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to April 20, 2014 with full list of members filed on: 18th, May 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 30th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to April 20, 2013 with full list of members filed on: 3rd, May 2013	annual return	Free Download (5 pages)
CH01	On November 30, 2012 director's details were changed filed on: 16th, January 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on November 21, 2012. Old Address: 107 Wolsey Road, Moor Park Northwood Middlesex HA6 2EB filed on: 21st, November 2012	address	Free Download (1 page)
CH01	On November 16, 2012 director's details were changed filed on: 19th, November 2012	officers	Free Download (2 pages)
CH03	On November 16, 2012 secretary's details were changed filed on: 19th, November 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 3rd, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to April 20, 2012 with full list of members filed on: 20th, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 13th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to April 20, 2011 with full list of members filed on: 21st, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 28th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to April 20, 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 2nd, March 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to October 21, 2009 with full list of members filed on: 29th, October 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 2nd, April 2009	accounts	Free Download (1 page)
363a	Annual return made up to November 5, 2008 filed on: 5th, November 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 3rd, April 2008	accounts	Free Download (1 page)
363s	Annual return made up to November 20, 2007 filed on: 20th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to November 20, 2007 filed on: 20th, November 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 5th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2006 filed on: 5th, April 2007	accounts	Free Download (1 page)
363s	Annual return made up to November 13, 2006 filed on: 13th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to November 13, 2006 filed on: 13th, November 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 5th, April 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 5th, April 2006	accounts	Free Download (2 pages)
363s	Annual return made up to November 25, 2005 filed on: 25th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to November 25, 2005 filed on: 25th, November 2005	annual return	Free Download (7 pages)
288a	On June 28, 2005 New director appointed filed on: 28th, June 2005	officers	Free Download (2 pages)
288a	On June 28, 2005 New director appointed filed on: 28th, June 2005	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/05 to 31/05/05 filed on: 9th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 31/05/05 filed on: 9th, May 2005	accounts	Free Download (1 page)
288a	On May 9, 2005 New secretary appointed;new director appointed filed on: 9th, May 2005	officers	Free Download (3 pages)
288a	On May 9, 2005 New secretary appointed;new director appointed filed on: 9th, May 2005	officers	Free Download (3 pages)
288b	On October 25, 2004 Director resigned filed on: 25th, October 2004	officers	Free Download (1 page)
288b	On October 25, 2004 Director resigned filed on: 25th, October 2004	officers	Free Download (1 page)
288b	On October 25, 2004 Secretary resigned filed on: 25th, October 2004	officers	Free Download (1 page)
288b	On October 25, 2004 Secretary resigned filed on: 25th, October 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, October 2004	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 21st, October 2004	incorporation	Free Download (9 pages)

1320 Auctions Ltd STAUGHTON MOOR

1320 Auctions Ltd Address / Contact

Company Information / Profile

Company staff

Paul W.

Martin H.

Martin H.

People with significant control

Annual reports financial information

Company filings

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