Specialist Auctions Ltd REDCLIFFE


Specialist Auctions started in year 2006 as Private Limited Company with registration number 05895815. The Specialist Auctions company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Redcliffe at Bath House. Postal code: BS1 6HL.

Currently there are 2 directors in the the company, namely Thomas P. and Neil S.. In addition one secretary - Neil S. - is with the firm. As of 28 March 2024, there was 1 ex director - Hugo M.. There were no ex secretaries.

Specialist Auctions Ltd Address / Contact

Office Address Bath House
Office Address2 6-8 Bath Street
Town Redcliffe
Post code BS1 6HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05895815
Date of Incorporation Thu, 3rd Aug 2006
Industry Retail sale of antiques including antique books in stores
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Thomas P.

Position: Director

Appointed: 08 August 2006

Neil S.

Position: Secretary

Appointed: 08 August 2006

Neil S.

Position: Director

Appointed: 08 August 2006

Hugo M.

Position: Director

Appointed: 01 June 2009

Resigned: 31 December 2021

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Neil S. This PSC and has 25-50% shares. Another entity in the PSC register is Thomas F. This PSC owns 25-50% shares.

Neil S.

Notified on 3 August 2016
Nature of control: 25-50% shares

Thomas F.

Notified on 3 August 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth426 600454 825       
Balance Sheet
Cash Bank In Hand500 642513 252       
Cash Bank On Hand 513 252602 502519 132451 073210 286336 133278 650485 386
Current Assets631 107609 738634 325553 417478 436213 771373 393305 397514 765
Debtors130 46596 48631 82334 28527 3633 48537 26026 74729 379
Net Assets Liabilities 454 825457 903381 705272 612125 325221 900152 096351 598
Net Assets Liabilities Including Pension Asset Liability426 600454 825       
Property Plant Equipment 26 52619 67011 43442 356253 683268 047235 460244 333
Tangible Fixed Assets19 18626 526       
Other Debtors      1 679  
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve426 500454 725       
Shareholder Funds426 600454 825       
Other
Amount Specific Advance Or Credit Directors54 94547 789213527     
Amount Specific Advance Or Credit Made In Period Directors 95 844136 424124 260     
Amount Specific Advance Or Credit Repaid In Period Directors 103 000184 000125 000     
Accrued Liabilities 3 4603 6504 4003 5104 0444 1255 04372 143
Accumulated Depreciation Impairment Property Plant Equipment 94 349112 704123 120125 409156 764189 736226 273244 543
Average Number Employees During Period  18171718171618
Corporation Tax Payable 62 12177 97148 85941 16610 12874 87950 72886 280
Creditors 176 140192 355181 164244 254293 92961 96210 19634 934
Creditors Due Within One Year219 863176 140       
Disposals Decrease In Depreciation Impairment Property Plant Equipment  100 11 604 11 850 16 481
Disposals Property Plant Equipment  100 11 604 11 850 16 481
Future Minimum Lease Payments Under Non-cancellable Operating Leases   92 646149 195202 541216 679147 516113 100
Increase From Depreciation Charge For Year Property Plant Equipment  18 45510 41613 89331 35544 82236 53734 751
Net Current Assets Liabilities411 244433 598441 970372 253234 182-80 15866 744-14 303203 283
Number Shares Allotted 100       
Other Creditors 9 98611 39314 41016 33819 96626 608124 27729 183
Par Value Share 1       
Prepayments 20 58420 58423 70923 7093 12535 10125 60728 899
Property Plant Equipment Gross Cost 120 875132 374134 554167 765410 447457 783461 733488 876
Provisions For Liabilities Balance Sheet Subtotal 5 2993 7371 9823 92648 20050 92958 86561 084
Provisions For Liabilities Charges3 8305 299       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 23 142       
Tangible Fixed Assets Cost Or Valuation105 728120 875       
Tangible Fixed Assets Depreciation86 54294 349       
Tangible Fixed Assets Depreciation Charged In Period 15 802       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 7 995       
Tangible Fixed Assets Disposals 7 995       
Total Additions Including From Business Combinations Property Plant Equipment  11 5992 18044 815242 68259 1863 95043 624
Total Assets Less Current Liabilities430 430460 124461 640383 687276 538173 525334 791221 157447 616
Trade Creditors Trade Payables 32 08711 82711 32113 25573 28033 55422 88422 953
Trade Debtors Trade Receivables 8 64511 02610 5763 6543604801 140480
Advances Credits Directors54 94547 789       
Advances Credits Made In Period Directors79 095        
Advances Credits Repaid In Period Directors24 000        
Bank Borrowings Overdrafts      6 667  
Finance Lease Liabilities Present Value Total      5 0985 09812 558
Other Taxation Social Security Payable     7 642   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 1st, October 2023
Free Download (10 pages)

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