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The Auction House North Shields Ltd

16248590

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

178 Tynemouth Road, North Shields, NE30 1EG
Incorporated 12/02/2025

Compliance

Next accounts due

12/11/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

47791
Retail sale of antiques including antique books in stores

Officers

Max Sinclair

director · Since 12/02/2025

British · United Kingdom · Age 60

Mathew Watts

director · Since 12/02/2025

British · United Kingdom · Age 43

Persons with Significant Control

Mr Mathew Watts

25–50% shares
25–50% votes

British · United Kingdom · Age 43

178, Tynemouth Road, North Shields, NE30 1EG

Notified 12/02/2025

Mr Max Sinclair

25–50% shares
25–50% votes

British · United Kingdom · Age 60

178, Tynemouth Road, North Shields, NE30 1EG

Notified 12/02/2025

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1178 Tynemouth Road
2026-05-06

178 TYNEMOUTH ROAD

post townNorth Shields
2026-05-06

NORTH SHIELDS

officer appointedSINCLAIR, Max
2026-05-06
officer appointedWATTS, Mathew
2026-05-06

Filing History6 filings

Confirmation statement

confirmation statement with updates

23/03/20264 pages · PDF
Accounts date changed

change account reference date company current extended

29/05/20251 page · PDF
Confirmation statement

confirmation statement with updates

28/02/20254 pages · PDF
PSC changed

change to a person with significant control

21/02/20252 pages · PDF
Director details changed

change person director company with change date

21/02/20252 pages · PDF
Incorporated

incorporation company

12/02/202533 pages · PDF