Sheffield Railwayana Auctions Limited in Woodford Halse DAVENTRY

Sheffield Railwayana Auctions Limited DAVENTRY

Sheffield Railwayana Auctions started in year 2005 as Private Limited Company with registration number 05459762. The Sheffield Railwayana Auctions company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Daventry at 14 School Street. Postal code: NN11 3RL.

The firm has one director. David J., appointed on 20 November 2018. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Brian M. who worked with the the firm until 20 November 2018.

Sheffield Railwayana Auctions Limited Address / Contact

Office Address	14 School Street
Office Address2	Woodford Halse
Town	Daventry
Post code	NN11 3RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05459762
Date of Incorporation	Mon, 23rd May 2005
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (7 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

David J.

Position: Director

Appointed: 20 November 2018

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 2005

Resigned: 23 May 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 May 2005

Resigned: 23 May 2005

Brian M.

Position: Director

Appointed: 23 May 2005

Resigned: 20 November 2018

Brian M.

Position: Secretary

Appointed: 23 May 2005

Resigned: 20 November 2018

Christopher D.

Position: Director

Appointed: 23 May 2005

Resigned: 20 November 2018

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is David J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Brian M. This PSC owns 25-50% shares and has 25-50% voting rights.

David J.

Notified on	20 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brian M.

Notified on	6 April 2016
Ceased on	20 November 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	288 822	288 822	288 822

Balance Sheet
Cash Bank In Hand	53 220	48 831
Debtors	239 991	239 991	288 822	288 822
Other Debtors			288 822	288 822
Current Assets	293 211	288 822		2	2
Net Assets Liabilities				2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	288 822	288 822

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	288 820	288 820	288 820
Shareholder Funds	288 822	288 822	288 822

Other
Debtors Due After One Year		-120 000	-288 822
Number Shares Allotted		2	2			2	2	2	2
Par Value Share		1	1			1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2
Total Assets Less Current Liabilities	288 822	288 822	288 822	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset					2	2	2	2	2
Net Current Assets Liabilities	288 822	288 822		2	2
Creditors Due Within One Year	4 389
Other Debtors Due After One Year	120 000	60 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 21st, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 21st, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 25th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 29th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 29th, April 2020	accounts	Free Download (2 pages)
AD01	Address change date: 2019/06/04. New Address: 14 School Street Woodford Halse Daventry NN11 3RL. Previous address: C/O Virgo Associates Bedford Heights Brickhill Drive Bedford MK41 7PH England filed on: 4th, June 2019	address	Free Download (1 page)
AP01	New director appointment on 2018/11/20. filed on: 26th, November 2018	officers	Free Download (2 pages)
TM02	2018/11/20 - the day secretary's appointment was terminated filed on: 26th, November 2018	officers	Free Download (1 page)
TM01	2018/11/20 - the day director's appointment was terminated filed on: 26th, November 2018	officers	Free Download (1 page)
TM01	2018/11/20 - the day director's appointment was terminated filed on: 26th, November 2018	officers	Free Download (1 page)
AD01	Address change date: 2018/11/26. New Address: C/O Virgo Associates Bedford Heights Brickhill Drive Bedford MK41 7PH. Previous address: C/O Virgo Associates 287 London Road Bedford MK42 0PX filed on: 26th, November 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 2nd, November 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 30th, April 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 27th, April 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/05/23 with full list of members filed on: 16th, June 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/16	capital
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 28th, April 2016	accounts	Free Download (3 pages)
CH01	On 2015/01/01 director's details were changed filed on: 19th, June 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/05/23 with full list of members filed on: 19th, June 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/19	capital
CH01	On 2014/06/18 director's details were changed filed on: 19th, June 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/05/11. New Address: C/O Virgo Associates 287 London Road Bedford MK42 0PX. Previous address: 27 st Cuthberts Street Bedford Bedfordshire MK40 3JG filed on: 11th, May 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 24th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/05/23 with full list of members filed on: 18th, June 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/18	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 29th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/23 with full list of members filed on: 29th, July 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 28th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/05/23 with full list of members filed on: 18th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 23rd, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/05/23 with full list of members filed on: 17th, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 3rd, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/05/23 with full list of members filed on: 15th, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 24th, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/06/11 with shareholders record filed on: 11th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 13th, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/06/09 with shareholders record filed on: 9th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 27th, February 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/06/13 with shareholders record filed on: 13th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/13 with shareholders record filed on: 13th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 27th, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 27th, March 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/06/16 with shareholders record filed on: 16th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/16 with shareholders record filed on: 16th, June 2006	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 9th, January 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 9th, January 2006	officers	Free Download (1 page)
288a	On 2005/06/18 New secretary appointed;new director appointed filed on: 18th, June 2005	officers	Free Download (2 pages)
288a	On 2005/06/18 New director appointed filed on: 18th, June 2005	officers	Free Download (2 pages)
288a	On 2005/06/18 New director appointed filed on: 18th, June 2005	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/05/06 to 31/07/06 filed on: 18th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 31/07/06 filed on: 18th, June 2005	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on 2005/05/23. Value of each share 1 £, total number of shares: 3. filed on: 18th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2005/05/23. Value of each share 1 £, total number of shares: 3. filed on: 18th, June 2005	capital	Free Download (2 pages)
288a	On 2005/06/18 New secretary appointed;new director appointed filed on: 18th, June 2005	officers	Free Download (2 pages)
288b	On 2005/06/01 Secretary resigned filed on: 1st, June 2005	officers	Free Download (1 page)
288b	On 2005/06/01 Director resigned filed on: 1st, June 2005	officers	Free Download (1 page)
288b	On 2005/06/01 Secretary resigned filed on: 1st, June 2005	officers	Free Download (1 page)
288b	On 2005/06/01 Director resigned filed on: 1st, June 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, May 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 23rd, May 2005	incorporation	Free Download (16 pages)

Sheffield Railwayana Auctions Limited DAVENTRY

Sheffield Railwayana Auctions Limited Address / Contact

Company Information / Profile

Company staff

David J.

Temple Secretaries Limited

Company Directors Limited

Brian M.

Brian M.

Christopher D.

People with significant control

Annual reports financial information

Company filings

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