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Home > England & Wales Companies > ARTEC ENGINEERING LIMITED
Company Information for

ARTEC ENGINEERING LIMITED

8 SEAGULL LANE, NORTH STREET, EMSWORTH, HANTS, PO10 7QH,
Company Registration Number
00812221
Private Limited Company
Active

Company Overview

About Artec Engineering Ltd
ARTEC ENGINEERING LIMITED was founded on 1964-07-10 and has its registered office in Emsworth. The organisation's status is listed as "Active". Artec Engineering Limited is a Private Limited Company registered in 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
ARTEC ENGINEERING LIMITED
 
Legal Registered Office
8 SEAGULL LANE
NORTH STREET
EMSWORTH
HANTS
PO10 7QH
Other companies in PO10
 
Filing Information
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
Primary Source:Companies House
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Companies with same name ARTEC ENGINEERING LIMITED
The following companies were found which have the same name as ARTEC ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of ARTEC ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE ELIZABETH KEMP
Company Secretary 2001-09-03
STEVEN ROBERT BIAS
Director 2013-04-24
CAROLINE ELIZABETH KEMP
Director 2013-04-24
PHILIP STEVEN KEMP
Director 1991-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
PETER AUSTIN BEDFORD
Director 1998-04-06 2013-04-23
PETER CHRISTOPHER JOHNSON
Director 1991-07-24 2001-10-19
SANDRA JANE SMITH
Company Secretary 1999-11-19 2001-08-16
CHRISTOPHER ALBERT JOHNSON
Director 1991-07-24 2000-08-18
DAWN ANN LALE
Company Secretary 1991-07-24 1999-11-19
ROBERT JAMES KEMP
Director 1991-07-24 1992-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE ELIZABETH KEMP ARTEC METAL SPINNING & WELDING FABRICATIONS LTD Company Secretary 2002-02-28 CURRENT 2002-02-27 Active - Proposal to Strike off
CAROLINE ELIZABETH KEMP ARTEC METAL SPINNING & WELDING FABRICATIONS LTD Director 2002-02-28 CURRENT 2002-02-27 Active - Proposal to Strike off

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
2023-12-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-07-11Director's details changed for Mr Thomas Paul Cornell on 2023-07-11
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18PSC07CESSATION OF PHILLIP STEVEN KEMP AS A PERSON OF SIGNIFICANT CONTROL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-08-16CH01Director's details changed for Steven Robert Bias on 2022-08-16
2022-08-16PSC04Change of details for Mr Philip Steven Kemp as a person with significant control on 2022-08-16
2022-07-20AP01DIRECTOR APPOINTED MR THOMAS PAUL CORNELL
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES
2020-11-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES
2019-12-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP STEVEN KEMP
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 4200
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2017-11-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 4200
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2016-11-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 4200
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-02-23CH01Director's details changed for Philip Steven Kemp on 2016-02-20
2016-02-23CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE ELIZABETH KEMP on 2016-02-20
2015-12-10CH01Director's details changed for Philip Steven Kemp on 2015-12-04
2015-12-09CH01Director's details changed for Caroline Elizabeth Kemp on 2015-12-04
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20CH01Director's details changed for Steven Robert Bias on 2013-04-24
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 4200
2015-07-17AR0105/07/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 4200
2014-08-11AR0105/07/14 ANNUAL RETURN FULL LIST
2013-09-16RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2013-09-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11SH03Purchase of own shares
2013-09-04SH0103/09/13 STATEMENT OF CAPITAL GBP 6200
2013-08-20AR0105/07/13 ANNUAL RETURN FULL LIST
2013-04-25AP01DIRECTOR APPOINTED CAROLINE ELIZABETH KEMP
2013-04-25AP01DIRECTOR APPOINTED STEVEN ROBERT BIAS
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER BEDFORD
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0105/07/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-17AR0105/07/11 FULL LIST
2010-10-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-14AR0105/07/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEVEN KEMP / 22/02/2010
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH KEMP / 22/02/2010
2009-07-16363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / PETER BEDFORD / 01/01/2009
2009-07-15AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-22363sRETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS
2008-08-04AA31/03/08 TOTAL EXEMPTION SMALL
2007-08-19363sRETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
2007-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-19363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2005-07-14363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-09-09363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-09-14363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-11169£ IC 10000/6000 15/08/02 £ SR 4000@1=4000
2002-07-31363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-02-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-02-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-26288bDIRECTOR RESIGNED
2001-09-04288aNEW SECRETARY APPOINTED
2001-08-29288bSECRETARY RESIGNED
2001-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-31363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-04-04288bDIRECTOR RESIGNED
2000-07-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-21363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-02288aNEW SECRETARY APPOINTED
1999-12-02288bSECRETARY RESIGNED
1999-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-19363sRETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
1999-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-14288cDIRECTOR'S PARTICULARS CHANGED
1998-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-22363sRETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
1998-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-20288aNEW DIRECTOR APPOINTED
1998-03-18AUDAUDITOR'S RESIGNATION
1997-08-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-20363sRETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
1997-07-21AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-09-04363sRETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
1996-07-24AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-07-25363sRETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
1995-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-08-17363sRETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
1994-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to ARTEC ENGINEERING 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 ARTEC ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1983-05-25 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE WITH ORDER OF COURT 1972-08-21 Outstanding PORTSMOUTH BUILDING SOCIETY
DEBENTURE FLOATING CHARGE. 1968-12-04 Outstanding ALEX LAWRIE FACTORS LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Intangible Assets
Patents
We have not found any records of ARTEC ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTEC ENGINEERING LIMITED
Trademarks
We have not found any records of ARTEC ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTEC ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where ARTEC ENGINEERING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTEC ENGINEERING 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 ARTEC ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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