Introduction
Watch Company
D
DEALER AUCTION LIMITED
DEALER AUCTION LIMITED is an active company incorporated on 13 August 2018 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DEALER AUCTION LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11514206
LTD Company
Age
7 Years
Incorporated 13 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Previous Company Names
DEALER AUCTION (HOLDINGS) LIMITED
From: 29 January 2019To: 2 April 2020
INTERCEDE 3002 LIMITED
From: 13 August 2018To: 29 January 2019
Address
Central House Leeds Road Rothwell Leeds, LS26 0JE,
Previous Addresses
Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
From: 13 August 2018To: 16 August 2018
13 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Funding Round
Jan 19
Capital Allotment Shares
Capital Update
Mar 21
Capital Statement Capital Company With D...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
2
Funding
9
Officers
1
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
BATY, Claire Vanessa
ActiveLeeds Road, LeedsLS26 0JE
Secretary
Appointed 31 Dec 2018
BATY, Claire Vanessa
Leeds Road, LeedsLS26 0JE
Secretary
31 Dec 2018
Active
COE, Nathan James
ActiveLeeds Road, LeedsLS26 0JE
Born September 1978
Director
Appointed 15 Aug 2018
COE, Nathan James
Leeds Road, LeedsLS26 0JE
Born September 1978
Director
15 Aug 2018
Active
FORBES, Martin Leigh
ActiveLeeds Road, LeedsLS26 0JE
Born March 1976
Director
Appointed 15 Aug 2018
FORBES, Martin Leigh
Leeds Road, LeedsLS26 0JE
Born March 1976
Director
15 Aug 2018
Active
KELLY, Chris
ActiveLeeds Road, LeedsLS26 0JE
Born February 1976
Director
Appointed 31 Dec 2018
KELLY, Chris
Leeds Road, LeedsLS26 0JE
Born February 1976
Director
31 Dec 2018
Active
PEARCE, Le Etta
ActiveLeeds Road, LeedsLS26 0JE
Born January 1972
Director
Appointed 31 Dec 2018
PEARCE, Le Etta
Leeds Road, LeedsLS26 0JE
Born January 1972
Director
31 Dec 2018
Active
QUEGAN, Liam
ActiveLeeds Road, LeedsLS26 0JE
Born May 1978
Director
Appointed 01 Jan 2023
QUEGAN, Liam
Leeds Road, LeedsLS26 0JE
Born May 1978
Director
01 Jan 2023
Active
MORNIN, Darren Paul
ResignedLeeds Road, LeedsLS26 0JE
Born May 1968
Director
Appointed 31 Dec 2018
Resigned 31 Dec 2022
MORNIN, Darren Paul
Leeds Road, LeedsLS26 0JE
Born May 1968
Director
31 Dec 2018
Resigned 31 Dec 2022
Resigned
YUILL, William George Henry
Resigned78 Cannon Street, LondonEC4N 6AF
Born September 1961
Director
Appointed 13 Aug 2018
Resigned 15 Aug 2018
YUILL, William George Henry
78 Cannon Street, LondonEC4N 6AF
Born September 1961
Director
13 Aug 2018
Resigned 15 Aug 2018
Resigned
MITRE SECRETARIES LIMITED
Resigned78 Cannon Street, LondonEC4N 6AF
Corporate director
Appointed 13 Aug 2018
Resigned 15 Aug 2018
MITRE SECRETARIES LIMITED
78 Cannon Street, LondonEC4N 6AF
Corporate director
13 Aug 2018
Resigned 15 Aug 2018
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Leeds Road, LeedsLS26 0JE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Aug 2018
Cox Automotive Uk Limited
Leeds Road, LeedsLS26 0JE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Aug 2018
Active
Auto Trader Limited
ActiveTony Wilson Place, ManchesterM15 4FN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Aug 2018
Auto Trader Limited
Tony Wilson Place, ManchesterM15 4FN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Aug 2018
Active
78 Cannon Street, LondonEC4N 6AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2018
Ceased 15 Aug 2018
Mitre Secretaries Limited
78 Cannon Street, LondonEC4N 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2018
Ceased 15 Aug 2018
Ceased
Filing History
46
Description
Type
Date Filed
Document
10 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 March 2023
9 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 March 2021
6 November 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 November 2019
5 November 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 November 2019
Second Filing Change Details Of A Person With Significant Control
RP04PSC05RP04PSC05
28 August 2019
7 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 August 2019
16 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 August 2018
16 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 August 2018
16 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2018
16 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2018
13 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 August 2018