GRAHAM PENNY AUCTIONS LIMITED

Active - Accounts Filed

General Information

NAME
GRAHAM PENNY AUCTIONS LIMITED

COMPANY NUMBER
06422992

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68310 - Real estate agencies

INCORPORATION DATE
09/11/2007 (17 years and 1 months old)

WEBSITE
http://https://outlook.office365.com

CONFIRMATION STATEMENT MADE UP TO
03/10/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
09/11/2007 17/01/2008
REDACRE LIMITED

REGISTERED ADDRESS

17 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL
NOTTINGHAM
NG9 6RZ

Telephone: 01159588702
TPS: No

TRADING ADDRESSES

17 Regan Way
Chilwell
Beeston
NOTTINGHAM
NG9 6RZ

Telephone: 9588702

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MORTGAGE AND SURVEYING SERVICES LIMITED	Active - Accounts Filed	View Report
GRAHAM PENNY AUCTIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/12/2024	Event: New Accounts filed
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 22/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GRAHAM PENNY AUCTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GRAHAM PENNY AUCTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SDL GROUP HOLDINGS LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Robert Gratton 01/04/2016 - Present (8 years and 9 months) Born in Nov 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 19 Past: 70	View Report
ARGUS NOMINEE DIRECTORS LIMITED 09/11/2007 - Present (17 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 173	View Report
ARGUS NOMINEE SECRETARIES LIMITED 09/11/2007 - Present (17 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 364	View Report
Graham Vaughan Penny 27/11/2007 - 01/04/2016 (8 years and 4 months) Born in Jul 1947	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 4	View Report
John David Fearnehough Director: 27/11/2007 - Present (17 years and 1 months) Secretary: 27/11/2007 - Present (17 years and 1 months) Born in Oct 1972	Status: Resigned	Position: Director&Secretary	Appointments: Current: 11 Past: 20	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MORTGAGE AND SURVEYING SERVICES LIMITED	Active - Accounts Filed	View Report
GRAHAM PENNY AUCTIONS LIMITED	Active - Accounts Filed	View Report
SDL AUCTIONS LIMITED	Active - Accounts Filed	View Report
SDL BIGWOOD LIMITED	Company is dissolved	View Report
CP BIGWOOD HOLDINGS LIMITED	Company is dissolved	View Report
BIGWOOD GROUP LIMITED	Company is dissolved	View Report
CP BIGWOOD LIMITED	Company is dissolved	View Report
SDL ESTATE MANAGEMENT LIMITED	Non-Trading	View Report
SDL FREEHOLDS LIMITED	Non-Trading	View Report
SDL SURVEYING LIMITED	Active - Accounts Filed	View Report
JV LIMITED	Non-Trading	View Report
STONEBRIDGE MORTGAGE SOLUTIONS LIMITED	Active - Accounts Filed	View Report
MONEYQUEST MORTGAGE BROKERS LIMITED	Active - Accounts Filed	View Report
REVOLUTION COMPANY (ESSEX) LIMITED	Active - Accounts Filed	View Report
STONEBRIDGE GENUS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/12/2024	Event: New Accounts filed
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 22/12/2023	Event: New Accounts filed
Date: 18/12/2023	Event: Lucy Dan (928362321) has left the board
Date: 18/12/2023	Event: Andrew Parker (911963223) has left the board
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 08/01/2023	Event: New Accounts filed
Date: 02/12/2022	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Accounts filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 28/05/2021	Event: New Company Secretary Lucy Fawsitt (928362321) Appointed
Date: 03/03/2021	Event: New Accounts filed
Date: 19/11/2020	Event: New Confirmation Statement filed
Date: 12/05/2020	Event: Patrick John Lindley (909162913) has left the board
Date: 10/04/2020	Event: Catherine Sara Staley (926290690) has left the board
Date: 10/04/2020	Event: New Company Secretary Hayley Rebecca Kinsey (926878097) Appointed
Date: 10/01/2020	Event: New Accounts filed
Date: 13/11/2019	Event: New Confirmation Statement filed
Date: 02/10/2019	Event: Sarah Kate Tuck (924598899) has left the board
Date: 02/10/2019	Event: New Company Secretary Catherine Sara Staley (926290690) Appointed
Date: 12/09/2019	Event: New Board Member Patrick John Lindley (909162913) Appointed
Date: 12/09/2019	Event: Colin James Anderton (918372548) has left the board
Date: 12/09/2019	Event: Change in Reg. Office
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 17/10/2018	Event: New Accounts filed
Date: 13/08/2018	Event: Michael Roderick John Daly (906922665) has left the board
Date: 04/05/2018	Event: Catherine Sara Staley (920669527) has left the board
Date: 04/05/2018	Event: New Company Secretary Sarah Kate Tuck (924598899) Appointed
Date: 23/11/2017	Event: New Confirmation Statement filed
Date: 09/11/2017	Event: New Accounts filed
Date: 06/12/2016	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 06/04/2016	Event: Change in Reg. Office
Date: 06/04/2016	Event: John David Fearnehough (905836672) has left the board
Date: 06/04/2016	Event: Graham Vaughan Penny (912710243) has left the board
Date: 06/04/2016	Event: James David Cokayne (912710237) has left the board
Date: 06/04/2016	Event: New Company Secretary Catherine Sara Staley (920669527) Appointed
Date: 06/04/2016	Event: New Board Member Colin James Anderton (918372548) Appointed
Date: 06/04/2016	Event: New Board Member Michael Roderick John Daly (906922665) Appointed
Date: 06/04/2016	Event: New Board Member Paul Robert Gratton (904711709) Appointed
Date: 29/12/2015	Event: New Annual Return filed
Date: 29/09/2015	Event: Change in Reg. Office
Date: 03/09/2015	Event: New Accounts filed
Date: 27/01/2015	Event: New Annual Return filed
Date: 01/10/2014	Event: New Accounts filed
Date: 15/04/2014	Event: New Board Member Andrew Parker (911963223) Appointed
Date: 14/12/2013	Event: New Annual Return filed

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GRAHAM PENNY AUCTIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

1

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

1

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™