Dealer Auction Limited

Company Name	Dealer Auction Limited
Company Status	Active
Company Number	11514206
Category	Private Limited Company
Incorporation Date	13 August 2018(5 years, 8 months ago)
Previous Names	Intercede 3002 Limited and Dealer Auction (Holdings) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nathan James Coe
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Australian
Status	Current
Appointed	15 August 2018(2 days after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE

Director Name	Mr Martin Leigh Forbes
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 August 2018(2 days after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE

Director Name	Ms Le Etta Pearce
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE

Director Name	Mr Chris Kelly
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE

Secretary Name	Mrs Claire Vanessa Baty
Status	Current
Appointed	31 December 2018(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE

Director Name	Mr Liam Quegan
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE

Director Name	Mr William George Henry Yuill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2018(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Darren Paul Mornin
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(4 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 2018(same day as company formation)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Location

Registered Address	Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Ward	Rothwell
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Filing History

26 September 2023	Group of companies' accounts made up to 31 December 2022 (37 pages)
12 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
27 April 2023	Director's details changed for Mr Chris Kelly on 23 April 2023 (2 pages)
10 March 2023	Change of details for Cox Automotive Uk Limited as a person with significant control on 15 August 2018 (2 pages)
9 March 2023	Change of details for Auto Trader Limited as a person with significant control on 15 August 2018 (2 pages)
11 January 2023	Termination of appointment of Darren Paul Mornin as a director on 31 December 2022 (1 page)
11 January 2023	Appointment of Mr Liam Quegan as a director on 1 January 2023 (2 pages)
5 October 2022	Group of companies' accounts made up to 31 December 2021 (36 pages)
18 July 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
23 September 2021	Group of companies' accounts made up to 31 December 2020 (37 pages)
30 July 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
30 March 2021	Solvency Statement dated 12/03/21 (1 page)
30 March 2021	Resolutions RES13 ‐ Cancel share prem a/c 12/03/2021 (1 page)
30 March 2021	Statement of capital on 30 March 2021 GBP 98,800 (5 pages)
30 March 2021	Statement by Directors (1 page)
19 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
20 July 2020	Group of companies' accounts made up to 31 December 2019 (38 pages)
2 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-31 (3 pages)
6 November 2019	Register(s) moved to registered inspection location 1 Tony Wilson Place Manchester M15 4FN (1 page)
5 November 2019	Register inspection address has been changed to 1 Tony Wilson Place Manchester M15 4FN (1 page)
10 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
28 August 2019	Second filing to change the details of Cox Automotive Uk Ltd as a person with significant control (8 pages)
7 August 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
7 August 2019	Change of details for Cox Automotive Uk Limited as a person with significant control on 15 August 2018 ANNOTATION Clarification a second filed PSC05 was registered on 28/08/2019. (3 pages)
2 May 2019	Director's details changed for Mr Martin Leigh Forbes on 2 May 2019 (2 pages)
30 January 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 98,800 (4 pages)
29 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-31 (3 pages)
23 January 2019	Resolutions RES15 ‐ Change company name resolution on 2018-12-31 (5 pages)
9 January 2019	Appointment of Mrs Le Etta Pearce as a director on 31 December 2018 (2 pages)
9 January 2019	Appointment of Mrs Claire Vanessa Baty as a secretary on 31 December 2018 (2 pages)
9 January 2019	Appointment of Mr Darren Paul Mornin as a director on 31 December 2018 (2 pages)
9 January 2019	Appointment of Mr Chris Kelly as a director on 31 December 2018 (2 pages)
16 August 2018	Cessation of Mitre Secretaries Limited as a person with significant control on 15 August 2018 (1 page)
16 August 2018	Notification of Auto Trader Limited as a person with significant control on 15 August 2018 (1 page)
16 August 2018	Termination of appointment of William George Henry Yuill as a director on 15 August 2018 (1 page)
16 August 2018	Appointment of Mr Martin Leigh Forbes as a director on 15 August 2018 (2 pages)
16 August 2018	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE on 16 August 2018 (1 page)
16 August 2018	Notification of Cox Automotive Uk Limited as a person with significant control on 15 August 2018 (1 page)
16 August 2018	Termination of appointment of Mitre Secretaries Limited as a director on 15 August 2018 (1 page)
16 August 2018	Appointment of Mr Nathan James Coe as a director on 15 August 2018 (2 pages)
13 August 2018	Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
13 August 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-13 GBP 2 (38 pages)

Dealer Auction Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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