Noonans Auctions Limited, W1J 8BQ

Website

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www.dnw.co.uk

Description

Data updated on: 01-07-2022

Noonans Auctions Limited 's been on the local market for at least 32 years. Started with Companies House Reg No. 02562425 in 1990, the firm is located at 16 Bolton Street, Mayfair (south) W1J 8BQ. This firm switched its name three times. Before 2022 the company has provided the services it's been known for under the name of Dix Noonan Webb but currently the company operates under the business name Noonans Auctions Limited. The company's classified under the NACE and SIC code 74909 which means Other professional, scientific and technical activities not elsewhere classified. Noonans Auctions Ltd reported its account information for the period up to 2020-12-31. The company's most recent confirmation statement was released on 2022-04-28.

Due to the enterprise's magnitude, it was vital to formally appoint extra company leaders, among others: Robin G., Pierce N., Christopher W. who have been working together since December 2001 to fulfil their statutory duties for the following business. In order to help the directors in their tasks, this business has been using the skills of Nimrod D. as a secretary.

Previous company's names
Noonans Auctions Limited 2022-03-31
Dix Noonan Webb Limited 1996-07-18
Dix And Webb Limited 1996-01-17
Buckland, Dix And Wood Limited 1990-11-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency
Net Worth	698 039	803 340	828 499	1 224 061

Balance Sheet
Cash Bank On Hand					1 498 746	641 634	9 840	9 160	60 242
Current Assets	4 671 852	3 740 505	3 888 986	4 527 460	4 989 069	6 111 477	4 468 171	4 828 521	7 593 775
Debtors	2 818 814	1 992 403	1 202 485	2 560 166	2 387 486	4 367 519	2 910 556	3 753 449	6 658 851
Net Assets Liabilities					1 425 834	1 804 173	1 934 465	2 198 629	2 766 905
Property Plant Equipment					924 403	1 008 685	1 572 556	1 982 686	2 344 082
Total Inventories					1 102 837	1 102 324	1 547 775	1 065 912	874 682
Cash Bank In Hand	971 296	912 049	1 597 667	883 206
Net Assets Liabilities Including Pension Asset Liability	698 039	803 340	828 499	1 224 061
Stocks Inventory	881 742	836 053	1 088 834	1 084 088
Tangible Fixed Assets	197 563	282 966	593 417	829 377

Capital & Reserves
Called Up Share Capital	600	600	600	600
Profit Loss Account Reserve	663 637	768 938	794 097	1 189 659
Shareholder Funds	698 039	803 340	828 499	1 224 061

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					1 059 596	1 177 709	1 245 616	1 378 537	1 559 482
Average Number Employees During Period					22	22	24	26	30
Creditors					4 487 638	5 315 989	4 106 262	4 612 578	7 170 952
Fixed Assets	197 563	282 966	593 417	829 377	924 403	1 008 685	1 572 556	1 982 686	2 344 082
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income							168 312
Increase From Depreciation Charge For Year Property Plant Equipment						118 113	125 249	132 921	180 945
Net Current Assets Liabilities	500 476	520 374	235 082	394 684	501 431	795 488	361 909	215 943	422 823
Other Increase Decrease In Depreciation Impairment Property Plant Equipment							-57 342
Property Plant Equipment Gross Cost					1 983 999	2 186 394	2 818 172	3 361 223	3 903 564
Total Additions Including From Business Combinations Property Plant Equipment						202 395	520 808	543 051	542 341
Total Assets Less Current Liabilities	698 039	803 340	828 499	1 224 061	1 425 834	1 804 173	1 934 465	2 198 629	2 766 905
Total Increase Decrease From Revaluations Property Plant Equipment							110 970
Creditors Due Within One Year	4 213 777	3 258 351	3 697 301	4 180 843
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	42 401	38 220	43 397	48 067
Share Premium Account	33 802	33 802	33 802	33 802
Tangible Fixed Assets Additions		157 890	409 809	347 398
Tangible Fixed Assets Cost Or Valuation	867 137	1 025 027	1 434 836	1 782 234
Tangible Fixed Assets Depreciation	669 574	742 061	841 419	952 857
Tangible Fixed Assets Depreciation Charged In Period		72 487	99 358	111 438

Company staff

Nimrod D.

Role: Secretary

Latest update: 13 April 2022

Robin G.

Role: Director

Appointed: 03 December 2001

Latest update: 13 April 2022

Pierce N.

Role: Director

Appointed: 08 July 1996

Latest update: 13 April 2022

Christopher W.

Role: Director

Appointed: 12 December 1995

Latest update: 13 April 2022

Nimrod D.

Role: Director

Appointed: 26 November 1991

Latest update: 13 April 2022

People with significant control

Pierce N. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Pierce N.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Nimrod D.

Notified on 6 April 2016

Ceased on 18 December 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Christopher W.

Notified on 6 April 2016

Ceased on 21 December 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2022
Account last made up date	31 December 2020
Confirmation statement next due date	12 May 2023
Confirmation statement last made up date	28 April 2022

Annual Accounts 29 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	29 September 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	21 December 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	22 September 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31

Noonans Auctions Limited

General information

Name:

Office Address:

Contact information

Website

www.dnw.co.uk

Description

Financial data based on annual reports

Company staff

Nimrod D.

Robin G.

Pierce N.

Christopher W.

Nimrod D.

Christopher B.

People with significant control

Pierce N.

Nimrod D.

Christopher W.

Accounts Documents

Company filings

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