THE FINE ART AUCTION GROUP LIMITED

Active - Accounts Filed

General Information

NAME
THE FINE ART AUCTION GROUP LIMITED

COMPANY NUMBER
03839469

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46190 - Agents involved in the sale of a variety of goods

INCORPORATION DATE
10/09/1999 (25 years and 3 months old)

WEBSITE
https://www.dreweatts.com

CONFIRMATION STATEMENT MADE UP TO
01/02/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
26/10/1999 22/01/2002
IBRAX LIMITED
View all previous names

REGISTERED ADDRESS

399 STRAND
LONDON
WC2R 0LX

TRADING ADDRESSES

399 Strand
London
WC2R 0LX

Donnington Priory
Newbury
Berkshire
RG14 2JE

Telephone: 553553

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

£71.6k

0.04%

NET WORTH

- £15.2M

3.25%

TOTAL LIABILITIES

£15.3M

3.23%

NET ASSETS

- £15.2M

3.25%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

30

SHAREHOLDERS

7

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
NOBLE INVESTMENTS (UK) LIMITED	Active - Accounts Filed	View Report
THE FINE ART AUCTION GROUP LIMITED	Active - Accounts Filed	View Report
BAYNTON ROAD LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Accounts filed
Date: 10/11/2024	Event: New Accounts filed
Date: 19/04/2024	Event: Tom Pickford (930376360) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE FINE ART AUCTION GROUP 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 THE FINE ART AUCTION GROUP 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)

Want to learn more about THE FINE ART AUCTION GROUP LIMITED?
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

£71.6k

0.04%

NET WORTH

- £15.2M

3.25%

TOTAL LIABILITIES

£15.3M

3.23%

NET ASSETS

- £15.2M

3.25%

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

30

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NOBLE INVESTMENTS (UK) LIMITED	Owned: 6.36 %	Shares: 40,764,000	Price per share: £0.01	Total Value: £407,640.00
NOBLE INVESTMENTS (UK) LIMITED	Owned: 44.48 %	Shares: 2,850,000	Price per share: £1.00	Total Value: £2,850,000.00
NOBLE INVESTMENTS (UK) LIMITED	Owned: 33.63 %	Shares: 2,155,071	Price per share: £1.00	Total Value: £2,155,071.00
NOBLE INVESTMENTS (UK) LIMITED	Owned: 4.24 %	Shares: 679,400	Price per share: £0.40	Total Value: £271,760.00
NOBLE INVESTMENTS (UK) LIMITED	Owned: 9.43 %	Shares: 604,144	Price per share: £1.00	Total Value: £604,144.00
NOBLE INVESTMENTS (UK) LIMITED	Owned: 1.86 %	Shares: 119,021	Price per share: £1.00	Total Value: £119,021.00
NOBLE INVESTMENTS (UK) LIMITED	Owned: 0.00 %	Shares: 4	Price per share: £1.00	Total Value: £4.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roderick Manzie 28/03/2024 - Present (8 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 12 Past: 18	View Report
INSTANT COMPANIES LIMITED 10/09/1999 - Present (25 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
SWIFT INCORPORATIONS LIMITED 10/09/1999 - Present (25 years and 3 months) 10/09/1999 - 29/09/1999 (0 months) 10/09/1999 - Present (25 years and 3 months) 10/09/1999 - Present (25 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Michael Richard Lancaster Director: 29/09/1999 - 08/11/1999 (1 months) Secretary: 29/09/1999 - 08/11/1999 (1 months) Born in Dec 1975	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 8	View Report
Richard David Charles Naish 29/09/1999 - 08/11/1999 (1 months) Born in Oct 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
STANLEY GIBBONS GROUP PLC THE	N/A	N/A
CONCEPT COURT LIMITED	Non-Trading	View Report
NOBLE INVESTMENTS (UK) LIMITED	Active - Accounts Filed	View Report
A.H.BALDWIN & SONS LIMITED	In Administration	View Report
BALDWIN''S OF ST JAMES''S LIMITED	Company is dissolved	View Report
BALDWIN''S AUCTIONS LTD	Company is dissolved	View Report
SALTMARK LIMITED	Company is dissolved	View Report
THE FINE ART AUCTION GROUP LIMITED	Active - Accounts Filed	View Report
BAYNTON ROAD LIMITED	Company is dissolved	View Report
CORKED LIMITED	Company is dissolved	View Report
DNFA AUCTIONS LIMITED	Company is dissolved	View Report
DNFA LIMITED	Company is dissolved	View Report
DOVER STREET LIMITED	Active - Accounts Filed	View Report
MILSOM STREET LIMITED	In Liquidation	View Report
ELY HOUSE GALLERY LIMITED	Company is dissolved	View Report
MALLETT AT BOURDON HOUSE LIMITED	Company is dissolved	View Report
OCTAGON CHAPEL LIMITED	Non-Trading	View Report
EDGAR HORNS LIMITED	Company is dissolved	View Report
GREENFIELD AUCTIONS LIMITED	Company is dissolved	View Report
NEWCO9999 LIMITED	Company is dissolved	View Report
SALEHURST TRADING COMPANY LIMITED	Company is dissolved	View Report
STANLEY GIBBONS (GUERNSEY) LTD	N/A	N/A
STANLEY GIBBONS HOLDINGS LIMITED	In Liquidation	View Report
PLASTIC WAX RECORDS LIMITED	Company is dissolved	View Report
STANLEY GIBBONS AUCTIONS LIMITED	Company is dissolved	View Report
STANLEY GIBBONS ECOMMERCE LIMITED	Company is dissolved	View Report
399 STRAND LIMITED	Company is dissolved	View Report
STANLEY GIBBONS INTERNATIONAL LIMITED	Company is dissolved	View Report
STANLEY GIBBONS LIMITED	In Administration	View Report
CHAS. NISSEN AND COMPANY	Company is dissolved	View Report
STANLEY GIBBONS FINANCE LIMITED	Active - Accounts Filed	View Report
STANLEY GIBBONS FINANCE LIMITED	Active - Accounts Filed	View Report
STANLEY GIBBONS MUSEUM ARTS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Accounts filed
Date: 10/11/2024	Event: New Accounts filed
Date: 19/04/2024	Event: Tom Pickford (930376360) has left the board
Date: 03/04/2024	Event: Kevin Fitzpatrick (928953107) has left the board
Date: 03/04/2024	Event: Kevin Fitzpatrick (911721226) has left the board
Date: 03/04/2024	Event: New Board Member Roderick Manzie (900785517) Appointed
Date: 14/02/2024	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Confirmation Statement filed
Date: 05/01/2023	Event: Graham Elliott Shircore (927602620) has left the board
Date: 05/01/2023	Event: New Accounts filed
Date: 05/01/2023	Event: New Board Member Tom Pickford (930376360) Appointed
Date: 21/10/2022	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: Anthony Michael Gee (927606289) has left the board
Date: 22/11/2021	Event: New Board Member Kevin Fitzpatrick (911721226) Appointed
Date: 22/11/2021	Event: New Company Secretary Kevin Fitzpatrick (928953107) Appointed
Date: 22/11/2021	Event: Anthony Michael Gee (918178082) has left the board
Date: 22/11/2021	Event: New Board Member Kevin Fitzpatrick (911721226) Appointed
Date: 22/11/2021	Event: New Company Secretary Kevin Fitzpatrick (928953107) Appointed
Date: 22/11/2021	Event: Anthony Michael Gee (918178082) has left the board
Date: 22/11/2021	Event: Anthony Michael Gee (927606289) has left the board
Date: 22/11/2021	Event: New Board Member Kevin Fitzpatrick (911721226) Appointed
Date: 22/11/2021	Event: New Company Secretary Kevin Fitzpatrick (928953107) Appointed
Date: 22/11/2021	Event: Anthony Michael Gee (918178082) has left the board
Date: 22/11/2021	Event: Anthony Michael Gee (927606289) has left the board
Date: 18/11/2021	Event: New Board Member Kevin Fitzpatrick (911721226) Appointed
Date: 18/11/2021	Event: Anthony Michael Gee (927606289) has left the board
Date: 18/11/2021	Event: New Company Secretary Kevin Fitzpatrick (928953107) Appointed
Date: 18/11/2021	Event: Anthony Michael Gee (918178082) has left the board
Date: 18/11/2021	Event: Anthony Michael Gee (927606289) has left the board
Date: 18/11/2021	Event: New Board Member Kevin Fitzpatrick (911721226) Appointed
Date: 18/11/2021	Event: Anthony Michael Gee (918178082) has left the board
Date: 18/11/2021	Event: New Company Secretary Kevin Fitzpatrick (928953107) Appointed
Date: 18/11/2021	Event: New Board Member Kevin Fitzpatrick (911721226) Appointed
Date: 18/11/2021	Event: New Company Secretary Kevin Fitzpatrick (928953107) Appointed
Date: 18/11/2021	Event: Anthony Michael Gee (918178082) has left the board
Date: 18/11/2021	Event: Anthony Michael Gee (927606289) has left the board
Date: 17/10/2021	Event: New Confirmation Statement filed
Date: 17/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 04/11/2020	Event: New Company Secretary Anthony Michael Gee (927606289) Appointed
Date: 04/11/2020	Event: New Board Member Graham Elliott Shircore (927602620) Appointed
Date: 04/11/2020	Event: Richard Purkis (920571833) has left the board
Date: 04/11/2020	Event: Richard Kenneth Purkis (905046714) has left the board
Date: 08/10/2020	Event: New Accounts filed
Date: 18/09/2020	Event: New Confirmation Statement filed
Date: 22/10/2019	Event: New Accounts filed
Date: 13/09/2019	Event: New Confirmation Statement filed
Date: 25/12/2018	Event: New Accounts filed
Date: 13/09/2018	Event: New Confirmation Statement filed

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THE FINE ART AUCTION GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£71.6k

- £15.2M

£15.3M

- £15.2M

People Overview

1

30

7

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

£71.6k

- £15.2M

£15.3M

- £15.2M

Accounts

People Overview

1

30

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™