Founded in 2011, Sdl Auctions, classified under reg no. 07719474 is an active company. Currently registered at 17 Regan Way NG9 6RZ, Nottingham the company has been in the business for thirteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2017/09/07 Sdl Auctions Limited is no longer carrying the name Graham Penny Auctions (nottingham).
Currently there are 5 directors in the the firm, namely Catherine S., Julia H. and Elizabeth G. and others. In addition one secretary - Lucy D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 17 Regan Way |
| Office Address2 | Chetwynd Business Park, Chilwell |
| Town | Nottingham |
| Post code | NG9 6RZ |
| Country of origin | United Kingdom |
| Registration Number | 07719474 |
| Date of Incorporation | Wed, 27th Jul 2011 |
| Industry | Real estate agencies |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Secretary
Appointed: 18 May 2021
Position: Director
Appointed: 19 January 2021
Position: Director
Appointed: 26 November 2020
Position: Director
Appointed: 26 November 2020
Position: Director
Appointed: 01 April 2016
Position: Director
Appointed: 27 July 2011
The list of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Eddisons Commercial (Holdings) Limited from Manchester, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sdl Group Holdings Limited that put Nottingham, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sdl Property Services Group Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Eddisons Commercial (Holdings) Limited
340 Deansgate, Manchester, M3 4LY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06528316 |
| Notified on | 11 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sdl Group Holdings Limited
17 Regan Way, Beeston, Nottingham, NG9 6RZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12291986 |
| Notified on | 4 December 2020 |
| Ceased on | 11 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sdl Property Services Group Limited
3&4 Regan Way, Chilwell, Beeston, Nottingham, NG9 6RZ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 06055271 |
| Notified on | 30 June 2016 |
| Ceased on | 4 December 2020 |
| Nature of control: |
75,01-100% shares |
| Graham Penny Auctions (nottingham) | September 7, 2017 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Net Worth | -44 655 | -76 795 | 41 877 |
| Balance Sheet | |||
| Cash Bank In Hand | 41 234 | 52 147 | |
| Current Assets | 57 216 | 11 784 | 168 721 |
| Debtors | 15 982 | 11 784 | 116 574 |
| Tangible Fixed Assets | 8 296 | 10 436 | 4 630 |
| Reserves/Capital | |||
| Called Up Share Capital | 100 | 100 | 100 |
| Profit Loss Account Reserve | -69 730 | -101 870 | 16 802 |
| Shareholder Funds | -44 655 | -76 795 | 41 877 |
| Other | |||
| Creditors Due Within One Year | 110 167 | 99 015 | 131 474 |
| Net Current Assets Liabilities | -52 951 | -87 231 | 37 247 |
| Number Shares Allotted | 25 000 | 100 | |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 |
| Share Premium Account | 24 975 | 24 975 | 24 975 |
| Tangible Fixed Assets Additions | 7 949 | ||
| Tangible Fixed Assets Cost Or Valuation | 15 280 | 23 229 | |
| Tangible Fixed Assets Depreciation | 6 984 | 12 793 | 18 599 |
| Tangible Fixed Assets Depreciation Charged In Period | 5 809 | 5 806 | |
| Total Assets Less Current Liabilities | -44 655 | -76 795 | 41 877 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/12/11 filed on: 13th, December 2023 |
officers | Free Download (1 page) |
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