Founded in 2013, Auction World, classified under reg no. 08745241 is an active company. Currently registered at Unit 5 DN22 6HG, Retford the company has been in the business for eleven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since February 5, 2014 Auction World Limited is no longer carrying the name Wakeco (468).
The company has 3 directors, namely Dominic W., Malcolm W. and Justin L.. Of them, Malcolm W., Justin L. have been with the company the longest, being appointed on 5 February 2014 and Dominic W. has been with the company for the least time - from 13 June 2016. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David T. who worked with the the company until 9 March 2016.
| Office Address | Unit 5 |
| Office Address2 | London Road Business Park |
| Town | Retford |
| Post code | DN22 6HG |
| Country of origin | United Kingdom |
| Registration Number | 08745241 |
| Date of Incorporation | Wed, 23rd Oct 2013 |
| Industry | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 6th Nov 2023 (2023-11-06) |
| Last confirmation statement dated | Sun, 23rd Oct 2022 |
Position: Director
Appointed: 13 June 2016
Position: Director
Appointed: 05 February 2014
Position: Director
Appointed: 05 February 2014
The register of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Dominic W. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Malcolm W. This PSC and has 25-50% voting rights. The third one is Justin L., who also meets the Companies House requirements to be listed as a PSC. This PSC and has 25-50% voting rights.
Dominic W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Malcolm W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Justin L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Wakeco (468) | February 5, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 100 | |||||||
| Balance Sheet | |||||||||
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Shareholder Funds | 100 | 100 | |||||||
| Other | |||||||||
| Amounts Owed By Group Undertakings | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 |
accounts | Free Download (6 pages) |
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