Peaker Pattinson (Auctioneers) Limited

Company Name	Peaker Pattinson (Auctioneers) Limited
Company Status	Active
Company Number	05324695
Category	Private Limited Company
Incorporation Date	5 January 2005(19 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Calvan Sydney Player
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 January 2005(same day as company formation)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	The Grange Offices Aunby Stamford Lincolnshire PE9 4EE

Secretary Name	Ms Rosemary Player
Nationality	British
Status	Current
Appointed	05 January 2005(same day as company formation)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	The Grange Offices Aunby Stamford Lincolnshire PE9 4EE

Director Name	Elizabeth Ann Sewell
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 February 2006(1 year, 1 month after company formation)
Appointment Duration	18 years, 2 months
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	The Grange Offices Aunby Stamford Lincolnshire PE9 4EE

Director Name	Peter Samuel Sewell
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 February 2006(1 year, 1 month after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Offices Aunby Stamford Lincolnshire PE9 4EE

Director Name	Ms Rosemary Player
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 February 2006(1 year, 1 month after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Offices Aunby Stamford Lincolnshire PE9 4EE

Director Name	Oliver Player
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 February 2007(2 years, 1 month after company formation)
Appointment Duration	17 years, 2 months
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	The Grange Offices Aunby Stamford Lincolnshire PE9 4EE

Director Name	Mr Ian Andrew Clare
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 June 2015(10 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Offices Aunby Stamford Lincolnshire PE9 4EE

Director Name	Mr Adam John Player
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 January 2018(13 years after company formation)
Appointment Duration	6 years, 2 months
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	The Grange Offices Aunby Stamford Lincolnshire PE9 4EE

Director Name	Mr Matthew David Player
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(15 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Offices Aunby Stamford Lincolnshire PE9 4EE

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	05 January 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	ppauctions.com
Email address	[email protected]
Telephone	01778 590111
Telephone region	Bourne

Location

Registered Address	Market House, 10 Market Walk Saffron Walden Essex CB10 1JZ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	3 other UK companies use this postal address

Shareholders

6 at £1	C S & R Player Lifetime Trust 6.25% Ordinary F
4 at £1	Oliver Player 4.17% Ordinary E
25 at £1	Elizabeth Ann Sewell 26.04% Ordinary C
25 at £1	Mr Calvan Player 26.04% Ordinary A
18 at £1	Peter Samuel Sewell 18.75% Ordinary D
18 at £1	Rosemary Player 18.75% Ordinary B

Financials

Year	2014
Turnover	£699,334
Gross Profit	£499,991
Net Worth	£9,194
Cash	£523,954
Current Liabilities	£1,031,411

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

10 April 2008	Delivered on: 19 April 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

10 April 2008

Delivered on: 19 April 2008
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

26 May 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
15 November 2022	Confirmation statement made on 15 November 2022 with updates (6 pages)
11 March 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
21 January 2022	Director's details changed for Mr Adam John Player on 21 January 2022 (2 pages)
21 January 2022	Director's details changed for Peter Samuel Sewell on 21 January 2022 (2 pages)
21 January 2022	Director's details changed for Ms Rosemary Player on 21 January 2022 (2 pages)
21 January 2022	Director's details changed for Mr Matthew David Player on 21 January 2022 (2 pages)
21 January 2022	Director's details changed for Mr Matthew David Player on 21 January 2022 (2 pages)
21 January 2022	Director's details changed for Mr Calvan Sydney Player on 21 January 2022 (2 pages)
21 January 2022	Director's details changed for Ms Rosemary Player on 21 January 2022 (2 pages)
21 January 2022	Director's details changed for Peter Samuel Sewell on 21 January 2022 (2 pages)
21 January 2022	Director's details changed for Mr Adam John Player on 21 January 2022 (2 pages)
21 January 2022	Director's details changed for Mr Ian Andrew Clare on 21 January 2022 (2 pages)
21 January 2022	Director's details changed for Oliver Player on 21 January 2022 (2 pages)
21 January 2022	Director's details changed for Mr Calvan Sydney Player on 21 January 2022 (2 pages)
21 January 2022	Director's details changed for Elizabeth Ann Sewell on 21 January 2022 (2 pages)
21 January 2022	Confirmation statement made on 6 January 2022 with updates (6 pages)
21 January 2022	Director's details changed for Oliver Player on 21 January 2022 (2 pages)
21 January 2022	Secretary's details changed for Ms Rosemary Player on 21 January 2022 (1 page)
21 January 2022	Director's details changed for Elizabeth Ann Sewell on 21 January 2022 (2 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
1 March 2021	Confirmation statement made on 6 January 2021 with updates (6 pages)
27 January 2021	Confirmation statement made on 5 January 2021 with updates (6 pages)
26 January 2021	Appointment of Mr Matthew David Player as a director on 1 November 2020 (2 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
17 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
22 January 2019	Confirmation statement made on 5 January 2019 with updates (6 pages)
11 October 2018	Appointment of Mr Adam John Player as a director on 28 January 2018 (2 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
16 January 2018	Confirmation statement made on 5 January 2018 with updates (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 January 2017	Confirmation statement made on 5 January 2017 with updates (8 pages)
30 January 2017	Confirmation statement made on 5 January 2017 with updates (8 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 96 (11 pages)
2 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 96 (11 pages)
21 July 2015	Total exemption full accounts made up to 30 September 2014 (14 pages)
21 July 2015	Total exemption full accounts made up to 30 September 2014 (14 pages)
22 June 2015	Appointment of Mr Ian Andrew Clare as a director on 18 June 2015 (2 pages)
22 June 2015	Appointment of Mr Ian Andrew Clare as a director on 18 June 2015 (2 pages)
2 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 96 (10 pages)
2 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 96 (10 pages)
2 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 96 (10 pages)
1 July 2014	Total exemption full accounts made up to 30 September 2013 (14 pages)
1 July 2014	Total exemption full accounts made up to 30 September 2013 (14 pages)
3 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 96 (10 pages)
3 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 96 (10 pages)
3 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 96 (10 pages)
19 June 2013	Total exemption full accounts made up to 30 September 2012 (14 pages)
19 June 2013	Total exemption full accounts made up to 30 September 2012 (14 pages)
18 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (10 pages)
18 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (10 pages)
18 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (10 pages)
26 June 2012	Total exemption full accounts made up to 30 September 2011 (13 pages)
26 June 2012	Total exemption full accounts made up to 30 September 2011 (13 pages)
23 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (10 pages)
23 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (10 pages)
23 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (10 pages)
1 July 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
1 July 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
20 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (10 pages)
20 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (10 pages)
20 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (10 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
8 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders (9 pages)
8 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders (9 pages)
8 March 2010	Annual return made up to 5 January 2010 with a full list of shareholders (9 pages)
5 March 2010	Director's details changed for Oliver Player on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Rosemary Player on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Peter Samuel Sewell on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Elizabeth Ann Sewell on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Calvan Player on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Rosemary Player on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Calvan Player on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Elizabeth Ann Sewell on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Calvan Player on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Peter Samuel Sewell on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Oliver Player on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Oliver Player on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Peter Samuel Sewell on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Elizabeth Ann Sewell on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Rosemary Player on 1 October 2009 (2 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
5 January 2009	Return made up to 05/01/09; full list of members (6 pages)
5 January 2009	Return made up to 05/01/09; full list of members (6 pages)
24 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
24 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
19 April 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 April 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
9 January 2008	Return made up to 05/01/08; full list of members (4 pages)
9 January 2008	Return made up to 05/01/08; full list of members (4 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
11 April 2007	Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page)
11 April 2007	Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
16 January 2007	Return made up to 05/01/07; full list of members (4 pages)
16 January 2007	Return made up to 05/01/07; full list of members (4 pages)
3 January 2007	Ad 31/10/06--------- Â£ si 67@1=67 Â£ ic 29/96 (2 pages)
3 January 2007	Ad 31/10/06--------- Â£ si 28@1=28 Â£ ic 1/29 (2 pages)
3 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (1 page)
3 January 2007	Nc inc already adjusted 06/01/06 (1 page)
3 January 2007	Ad 31/10/06--------- Â£ si 67@1=67 Â£ ic 29/96 (2 pages)
3 January 2007	Nc inc already adjusted 06/01/06 (1 page)
3 January 2007	Ad 31/10/06--------- Â£ si 28@1=28 Â£ ic 1/29 (2 pages)
3 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (1 page)
21 August 2006	Accounting reference date shortened from 31/01/06 to 30/11/05 (1 page)
21 August 2006	Accounting reference date shortened from 31/01/06 to 30/11/05 (1 page)
21 August 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
21 August 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
6 March 2006	Return made up to 05/01/06; full list of members (5 pages)
6 March 2006	Return made up to 05/01/06; full list of members (5 pages)
18 February 2005	New secretary appointed (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Secretary resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	New secretary appointed (2 pages)
18 February 2005	Secretary resigned (1 page)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
5 January 2005	Incorporation (17 pages)
5 January 2005	Incorporation (17 pages)