Introduction
Watch Company
A
ABC AUCTIONS LTD
ABC AUCTIONS LTD is an active company incorporated on 6 May 2020 with the registered office located in Barnsley. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of used cars and light motor vehicles. ABC AUCTIONS LTD was registered 5 years ago.(SIC: 45112)
Status
active
Active since 5 years ago
Company No
12590231
LTD Company
Age
5 Years
Incorporated 6 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 25 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
Sterling House Maple Court Tankersley Barnsley, S75 3DP,
Previous Addresses
8 Eastway Sale Cheshire M33 4DX United Kingdom
From: 6 May 2020To: 8 May 2024
9 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
DAVIES, Stewart James
ActiveMaple Court, BarnsleyS75 3DP
Born June 1951
Director
Appointed 27 Feb 2024
DAVIES, Stewart James
Maple Court, BarnsleyS75 3DP
Born June 1951
Director
27 Feb 2024
Active
JONES, Damian John Nicholas
ActiveMaple Court, BarnsleyS75 3DP
Born December 1974
Director
Appointed 27 Feb 2024
JONES, Damian John Nicholas
Maple Court, BarnsleyS75 3DP
Born December 1974
Director
27 Feb 2024
Active
MCKAY, Colette Anne
ActiveMaple Court, BarnsleyS75 3DP
Born November 1980
Director
Appointed 27 Feb 2024
MCKAY, Colette Anne
Maple Court, BarnsleyS75 3DP
Born November 1980
Director
27 Feb 2024
Active
HOPE, Simon Rodney
ResignedSaleM33 4DX
Born August 1951
Director
Appointed 06 May 2020
Resigned 27 Feb 2024
HOPE, Simon Rodney
SaleM33 4DX
Born August 1951
Director
06 May 2020
Resigned 27 Feb 2024
Resigned
LEAVITT, Leslie
ResignedSaleM33 4DX
Born January 1969
Director
Appointed 06 May 2020
Resigned 26 Oct 2021
LEAVITT, Leslie
SaleM33 4DX
Born January 1969
Director
06 May 2020
Resigned 26 Oct 2021
Resigned
MCKAY, Collette Anne
ResignedSaleM33 4DX
Born November 1980
Director
Appointed 26 Oct 2021
Resigned 01 Feb 2024
MCKAY, Collette Anne
SaleM33 4DX
Born November 1980
Director
26 Oct 2021
Resigned 01 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
SaleM33 4DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 May 2020
H & H Group Holdings Limited
SaleM33 4DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 May 2020
Active
Filing History
20
Description
Type
Date Filed
Document
8 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2024
1 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2021