Dreweatts 1759 Limited is a private limited company situated at C/O Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-05-08, this 7-year-old company is run by 5 directors.
Director Poppy W., appointed on 12 September 2022. Director Rupert P., appointed on 12 September 2022. Director Stephan L., appointed on 20 May 2022.
The company is officially classified as "retail sale of antiques including antique books in stores" (Standard Industrial Classification code: 47791). According to Companies House database there was a change of name on 2017-06-06 and their previous name was Newco9999 Limited.
The latest confirmation statement was sent on 2023-04-28 and the deadline for the next filing is 2024-05-12. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | C/o Bishop Fleming Llp |
| Office Address2 | 10 Temple Back |
| Town | Bristol |
| Post code | BS1 6FL |
| Country of origin | United Kingdom |
| Registration Number | 10758982 |
| Date of Incorporation | Mon, 8th May 2017 |
| Industry | Retail sale of antiques including antique books in stores |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 12 September 2022
Position: Director
Appointed: 12 September 2022
Position: Director
Appointed: 20 May 2022
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 01 October 2017
The list of PSCs who own or control the company consists of 3 names. As we researched, there is Gurr Johns International Limited from Bristol, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gurr Johns Limited that entered Newbury, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is The Fine Art Auction Group Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Gurr Johns International Limited
C/O Bishop Fleming Llp 10 Temple Back, Bristol, BS1 6FL, England
| Legal authority | England&Wales |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12835172 |
| Notified on | 8 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gurr Johns Limited
Donnington Priory Oxford Road, Donnington, Newbury, RG14 2JE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies In England And Wales |
| Registration number | 01145519 |
| Notified on | 1 October 2017 |
| Ceased on | 8 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Fine Art Auction Group Limited
C/O Stanley Gibbons Limited 399 Strand, London, WC2R 0LX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | United Kingdom |
| Registration number | 03839469 |
| Notified on | 8 May 2017 |
| Ceased on | 1 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Newco9999 | June 6, 2017 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 794 368 |
| Current Assets | 2 373 410 |
| Debtors | 1 564 042 |
| Net Assets Liabilities | 241 340 |
| Other Debtors | 74 500 |
| Property Plant Equipment | 136 304 |
| Total Inventories | 15 000 |
| Other | |
| Accumulated Amortisation Impairment Intangible Assets | 111 667 |
| Accumulated Depreciation Impairment Property Plant Equipment | 78 065 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 94 408 |
| Amounts Owed By Related Parties | 61 006 |
| Corporation Tax Payable | 11 |
| Creditors | 1 617 901 |
| Current Tax For Period | 11 |
| Debentures In Issue | 598 623 |
| Deferred Tax Asset Debtors | 32 791 |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -32 791 |
| Fixed Assets | 1 374 637 |
| Increase From Amortisation Charge For Year Intangible Assets | 111 667 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 78 065 |
| Intangible Assets | 1 238 333 |
| Intangible Assets Gross Cost | 1 350 000 |
| Loans From Group Undertakings Participating Interests | 1 019 278 |
| Net Current Assets Liabilities | 484 604 |
| Other Creditors | 1 617 901 |
| Other Taxation Social Security Payable | 82 315 |
| Par Value Share | 1 |
| Property Plant Equipment Gross Cost | 214 369 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -32 780 |
| Total Assets Less Current Liabilities | 1 859 241 |
| Total Borrowings | 1 617 901 |
| Trade Creditors Trade Payables | 1 203 633 |
| Trade Debtors Trade Receivables | 654 783 |
| Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment | -119 961 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Friday 12th January 2024 filed on: 15th, January 2024 |
officers | Free Download (1 page) |
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