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Home > England & Wales Companies > DAVID MESSUM FINE ART LIMITED
Company Information for

DAVID MESSUM FINE ART LIMITED

C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, SL6 8QZ,
Company Registration Number
02860157
Private Limited Company
Active

Company Overview

About David Messum Fine Art Ltd
DAVID MESSUM FINE ART LIMITED was founded on 1993-10-07 and has its registered office in Maidenhead. The organisation's status is listed as "Active". David Messum Fine Art Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DAVID MESSUM FINE ART LIMITED
 
Legal Registered Office
C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT
CROWN LANE
MAIDENHEAD
SL6 8QZ
Other companies in SL6
 
Filing Information
Company Number 02860157
Company ID Number 02860157
Date formed 1993-10-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB603883047  
Last Datalog update: 2023-11-06 14:44:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID MESSUM FINE ART LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CRAUFURD HALE AUDIT SERVICES LIMITED   TRAQS INTERNATIONAL LIMITED
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Company Officers of DAVID MESSUM FINE ART LIMITED

Current Directors
Officer Role Date Appointed
PEGGOTTY MESSUM
 Company Secretary 1993-10-07
ANTHONY DAVID MESSUM
 Director 1993-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA CELESTE SPEAR GATES
 Director 2013-04-01 2017-08-08
JOHNATHAN DAVID MESSUM
 Director 2000-05-01 2017-05-31
CAROL MARIE TEE
 Director 1993-10-07 2015-12-31
ANDREW CHARLES MESSUM
 Director 2011-08-01 2012-12-31
CAMILLA JULIA BOOKE PURDON
 Director 2008-06-01 2011-01-14
MICHAEL DOUGLAS LACON CHILD
 Director 1993-10-07 2011-01-06
DONALD HENRY ISSACS
 Director 2000-05-01 2011-01-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-10-07 1993-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PEGGOTTY MESSUM DAVID MESSUM FINE PAINTINGS LIMITED Company Secretary 1991-04-30 CURRENT 1974-10-03 Dissolved 2016-04-05
ANTHONY DAVID MESSUM MESSUM'S ART FUND LIMITED Director 2005-08-01 CURRENT 2005-08-01 Dissolved 2018-08-14
ANTHONY DAVID MESSUM DAVID MESSUM FINE PAINTINGS LIMITED Director 1991-04-30 CURRENT 1974-10-03 Dissolved 2016-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES
2023-07-31Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-03-0730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2021-12-2030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES
2021-03-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2020-06-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-06-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES
2018-05-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 10000
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA CELESTE SPEAR GATES
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN DAVID MESSUM
2017-02-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR CAROL MARIE TEE
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-04AR0107/10/15 ANNUAL RETURN FULL LIST
2015-06-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-20AR0107/10/14 ANNUAL RETURN FULL LIST
2014-06-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-24AR0107/10/13 ANNUAL RETURN FULL LIST
2013-06-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AP01DIRECTOR APPOINTED ANDREA CELESTE SPEAR GATES
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MESSUM
2013-02-20MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-10-16AR0107/10/12 ANNUAL RETURN FULL LIST
2012-04-10AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0107/10/11 ANNUAL RETURN FULL LIST
2011-10-13AP01DIRECTOR APPOINTED ANDREW CHARLES MESSUM
2011-02-17AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DONALD HENRY ISAACS
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR CAMILLA PURDON
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHILD
2010-10-20AR0107/10/10 FULL LIST
2010-06-17AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-26AUDAUDITOR'S RESIGNATION
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 14 CRAUFURD RISE MAIDENHEAD BERKSHIRE SL6 7LX
2009-11-30AR0107/10/09 FULL LIST
2009-10-16AUDAUDITOR'S RESIGNATION
2009-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-11-06363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-06-13288aDIRECTOR APPOINTED CAMILLA JULIA BOOKE PURDON
2008-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-02-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-31363sRETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS
2007-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-08363sRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-11-01363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-10-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-14363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-07-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2003-10-20363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-06-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2002-12-17363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-07-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
2001-10-15363sRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-07-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
2000-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-27363sRETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-06-15288aNEW DIRECTOR APPOINTED
2000-06-15288aNEW DIRECTOR APPOINTED
2000-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-19363sRETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
1999-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-2388(2)RAD 04/03/99--------- £ SI 4999@1=4999 £ IC 5001/10000
1999-03-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1999-03-2388(2)RAD 04/03/99--------- £ SI 4999@1=4999 £ IC 2/5001
1999-02-19ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/99
1998-12-10363sRETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS
1998-07-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-03395PARTICULARS OF MORTGAGE/CHARGE
1998-04-29288cDIRECTOR'S PARTICULARS CHANGED
1997-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-18363sRETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS
1997-10-23395PARTICULARS OF MORTGAGE/CHARGE
1997-10-17395PARTICULARS OF MORTGAGE/CHARGE
1997-09-23288cDIRECTOR'S PARTICULARS CHANGED
1997-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47781 - Retail sale in commercial art galleries




Licences & Regulatory approval
We could not find any licences issued to DAVID MESSUM FINE ART LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAVID MESSUM FINE ART LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-05-26 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 1997-10-09 Satisfied THE CROWN ESTATE COMMISSIONERS(AND ITS SUCCESSORS IN OFFICE)
DEBENTURE 1997-10-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 1994-04-13 Satisfied ASPREY PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVID MESSUM FINE ART LIMITED

Intangible Assets
Patents
We have not found any records of DAVID MESSUM FINE ART LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID MESSUM FINE ART LIMITED
Trademarks
We have not found any records of DAVID MESSUM FINE ART LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DAVID MESSUM FINE ART LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2014-05-23 GBP £18,915 Fees
Bath & North East Somerset Council 2014-04-09 GBP £29,264 Fees
Bath & North East Somerset Council 2014-03-12 GBP £72,596 Fees
Bath & North East Somerset Council 2013-07-24 GBP £8,044 Fees
Bath & North East Somerset Council 2013-03-26 GBP £500 Photography/Artworks/Graphics
Bath & North East Somerset Council 2011-07-01 GBP £61,162 Fees
Bath & North East Somerset Council 2011-06-24 GBP £26,425 Fees
Bath & North East Somerset Council 2011-03-30 GBP £27,965 Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DAVID MESSUM FINE ART LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DAVID MESSUM FINE ART LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0197019000Collages and similar decorative plaques
2015-06-0197060000Antiques of > 100 years old
2013-10-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-09-0197060000Antiques of > 100 years old
2013-06-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-05-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-11-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-07-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-02-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVID MESSUM FINE ART LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAVID MESSUM FINE ART LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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