Active
Company Information for ARTEC ENGINEERING LIMITED
8 SEAGULL LANE, NORTH STREET, EMSWORTH, HANTS, PO10 7QH,
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Company Registration Number
00812221
Private Limited Company
Active |
Company Name | |
---|---|
ARTEC ENGINEERING LIMITED | |
Legal Registered Office | |
8 SEAGULL LANE NORTH STREET EMSWORTH HANTS PO10 7QH Other companies in PO10 | |
Company Number | 00812221 | |
---|---|---|
Company ID Number | 00812221 | |
Date formed | 1964-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB107302516 |
Last Datalog update: | 2024-01-09 02:44:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARTEC ENGINEERING SERVICES LTD | SUITE 2 1ST FLOOR METROPOLITAN HOUSE, STATION ROAD CHEADLE HULME CHESHIRE SK8 7AZ | Active | Company formed on the 1998-08-26 | |
ARTEC ENGINEERING LLC | PO BOX 301 KOSSE TX 76653 | ACTIVE | Company formed on the 2013-04-04 | |
ARTEC ENGINEERING PTY LTD | Active | Company formed on the 1994-08-22 | ||
ARTEC ENGINEERING SERVICES PTY. LTD. | VIC 3150 | Active | Company formed on the 1996-02-29 | |
ARTEC ENGINEERING METAL WORKS & CONSTRUCTION | BUKIT BATOK STREET 23 Singapore 659525 | Active | Company formed on the 2008-09-09 | |
ARTEC ENGINEERING INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
CAROLINE ELIZABETH KEMP |
||
STEVEN ROBERT BIAS |
||
CAROLINE ELIZABETH KEMP |
||
PHILIP STEVEN KEMP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER AUSTIN BEDFORD |
Director | ||
PETER CHRISTOPHER JOHNSON |
Director | ||
SANDRA JANE SMITH |
Company Secretary | ||
CHRISTOPHER ALBERT JOHNSON |
Director | ||
DAWN ANN LALE |
Company Secretary | ||
ROBERT JAMES KEMP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARTEC METAL SPINNING & WELDING FABRICATIONS LTD | Company Secretary | 2002-02-28 | CURRENT | 2002-02-27 | Active - Proposal to Strike off | |
ARTEC METAL SPINNING & WELDING FABRICATIONS LTD | Director | 2002-02-28 | CURRENT | 2002-02-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
Director's details changed for Mr Thomas Paul Cornell on 2023-07-11 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF PHILLIP STEVEN KEMP AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Steven Robert Bias on 2022-08-16 | |
PSC04 | Change of details for Mr Philip Steven Kemp as a person with significant control on 2022-08-16 | |
AP01 | DIRECTOR APPOINTED MR THOMAS PAUL CORNELL | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP STEVEN KEMP | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/07/18 STATEMENT OF CAPITAL;GBP 4200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 4200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 4200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
CH01 | Director's details changed for Philip Steven Kemp on 2016-02-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROLINE ELIZABETH KEMP on 2016-02-20 | |
CH01 | Director's details changed for Philip Steven Kemp on 2015-12-04 | |
CH01 | Director's details changed for Caroline Elizabeth Kemp on 2015-12-04 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Steven Robert Bias on 2013-04-24 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 4200 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 4200 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
RES04 | Resolutions passed:
| |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
SH01 | 03/09/13 STATEMENT OF CAPITAL GBP 6200 | |
AR01 | 05/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CAROLINE ELIZABETH KEMP | |
AP01 | DIRECTOR APPOINTED STEVEN ROBERT BIAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BEDFORD | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEVEN KEMP / 22/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH KEMP / 22/02/2010 | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER BEDFORD / 01/01/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
169 | £ IC 10000/6000 15/08/02 £ SR 4000@1=4000 | |
363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE WITH ORDER OF COURT | Outstanding | PORTSMOUTH BUILDING SOCIETY | |
DEBENTURE FLOATING CHARGE. | Outstanding | ALEX LAWRIE FACTORS LIMITED |
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 ARTEC ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as ARTEC ENGINEERING LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |