City Auction (rockingham) started in year 2014 as Private Limited Company with registration number 09361861. The City Auction (rockingham) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Corby at Mitchell Road. Postal code: NN17 5AF.
Currently there are 2 directors in the the company, namely Michael T. and Raymond H.. In addition one secretary - Helena O. - is with the firm. As of 29 April 2024, there were 2 ex directors - Andrew L., James E. and others listed below. There were no ex secretaries.
| Office Address | Mitchell Road |
| Town | Corby |
| Post code | NN17 5AF |
| Country of origin | United Kingdom |
| Registration Number | 09361861 |
| Date of Incorporation | Fri, 19th Dec 2014 |
| Industry | Agents involved in the sale of a variety of goods |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 01 January 2015
Position: Secretary
Appointed: 19 December 2014
Position: Director
Appointed: 19 December 2014
The register of persons with significant control that own or have control over the company is made up of 4 names. As we identified, there is Raymond H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Michael T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Berne Trust, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a trust", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Raymond H.
| Notified on | 11 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael T.
| Notified on | 11 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Berne Trust
37 Esplanade, St Hellier, Jersey, JE1 2TR, Jersey
| Legal authority | Companies Act 2006 |
| Legal form | Trust |
| Notified on | 6 November 2017 |
| Ceased on | 11 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Grey Rock (Rockingham) Limited
1 Mitchell Road, Corby, NN17 5AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 112573 |
| Notified on | 6 April 2016 |
| Ceased on | 6 November 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-11-30 | 2022-11-30 |
| Net Worth | 6 679 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 132 537 | ||||||
| Cash Bank On Hand | 132 537 | 361 839 | 457 589 | 440 405 | 1 060 852 | 125 421 | |
| Current Assets | 168 437 | 547 151 | 691 841 | 624 257 | 1 768 563 | 215 471 | 72 101 |
| Debtors | 35 900 | 185 312 | 207 019 | 182 057 | 634 255 | 90 050 | 72 101 |
| Net Assets Liabilities | 6 679 | -7 402 | 34 395 | -24 338 | 92 009 | 84 066 | 67 721 |
| Net Assets Liabilities Including Pension Asset Liability | 6 679 | ||||||
| Other Debtors | 100 | 100 | 100 | 100 | 100 | 56 833 | 72 101 |
| Property Plant Equipment | 6 493 | 6 342 | 9 680 | 9 439 | 41 495 | 39 282 | |
| Tangible Fixed Assets | 6 493 | ||||||
| Total Inventories | 27 233 | 1 795 | 73 456 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 6 579 | ||||||
| Shareholder Funds | 6 679 | ||||||
| Other | |||||||
| Accrued Liabilities | 4 889 | 7 180 | 46 790 | 21 063 | 12 284 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 007 | 2 802 | 5 318 | 7 592 | 12 275 | 31 147 | |
| Average Number Employees During Period | 3 | 3 | 6 | 10 | 18 | ||
| Corporation Tax Payable | 346 | 10 231 | 26 695 | ||||
| Creditors | 166 951 | 560 895 | 665 481 | 656 430 | 1 710 165 | 163 223 | 4 380 |
| Creditors Due Within One Year | 166 951 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 10 769 | ||||||
| Disposals Property Plant Equipment | 24 110 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 795 | 2 516 | 2 274 | 4 683 | 18 872 | 17 | |
| Net Current Assets Liabilities | 1 486 | -13 744 | 26 360 | -32 173 | 58 398 | 52 248 | 67 721 |
| Number Shares Allotted | 100 | ||||||
| Number Shares Issued Fully Paid | 100 | 100 | |||||
| Other Creditors | 12 284 | 7 389 | 750 | ||||
| Other Taxation Social Security Payable | 2 466 | 2 350 | 1 154 | 2 491 | 10 398 | 93 | 3 630 |
| Par Value Share | 1 | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 7 500 | 9 144 | 14 998 | 17 031 | 53 770 | 70 429 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 300 | 1 645 | 1 604 | 7 884 | 7 464 | ||
| Provisions For Liabilities Charges | 1 300 | ||||||
| Recoverable Value-added Tax | 2 670 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Tangible Fixed Assets Additions | 7 500 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 7 500 | ||||||
| Tangible Fixed Assets Depreciation | 1 007 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 007 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 644 | 5 854 | 2 033 | 36 739 | 16 659 | ||
| Total Assets Less Current Liabilities | 7 979 | -7 402 | 36 040 | -22 734 | 99 893 | 91 530 | 67 721 |
| Trade Creditors Trade Payables | 158 502 | 551 365 | 586 163 | 620 401 | 1 651 883 | 155 741 | |
| Trade Debtors Trade Receivables | 35 800 | 182 542 | 206 919 | 181 957 | 634 155 | 33 217 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 31st January 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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