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Home > England & Wales Companies > ARTISTES INTERNATIONAL REPRESENTATION LIMITED
Company Information for

ARTISTES INTERNATIONAL REPRESENTATION LIMITED

THE OLD POST OFFICE, 63 SAVILLE STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AY,
Company Registration Number
01454943
Private Limited Company
Liquidation

Company Overview

About Artistes International Representation Ltd
ARTISTES INTERNATIONAL REPRESENTATION LIMITED was founded on 1979-10-18 and has its registered office in North Shields. The organisation's status is listed as "Liquidation". Artistes International Representation Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ARTISTES INTERNATIONAL REPRESENTATION LIMITED
 
Legal Registered Office
THE OLD POST OFFICE
63 SAVILLE STREET
NORTH SHIELDS
TYNE AND WEAR
NE30 1AY
Other companies in DL16
 
Filing Information
Company Number 01454943
Company ID Number 01454943
Date formed 1979-10-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-07-31
Account next due 2016-04-30
Latest return 2015-10-22
Return next due 2016-11-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTISTES INTERNATIONAL REPRESENTATION LIMITED
The accountancy firm based at this address is BELL TINDLE WILLIAMSON SERVICES LIMITED
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Company Officers of ARTISTES INTERNATIONAL REPRESENTATION LIMITED

Current Directors
Officer Role Date Appointed
COLIN PEARSON
 Company Secretary 1991-11-02
COLIN PEARSON
 Director 1991-11-02
JOHN WRAY
 Director 1991-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN PEARSON A.I.R MANAGEMENT DIVISION LTD Director 2016-02-05 CURRENT 2016-02-05 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
2018-05-09LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-08-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/07/2017:LIQ. CASE NO.1
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2016 FROM AIR HOUSE 17 CLYDE TERRACE SPENNYMOOR C DURHAM DL16 7SE
2016-07-224.20STATEMENT OF AFFAIRS/4.19
2016-07-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-224.20STATEMENT OF AFFAIRS/4.19
2016-07-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-23AR0122/10/15 FULL LIST
2015-06-09AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-22AR0122/10/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-23AR0122/10/13 FULL LIST
2013-08-08AA01PREVEXT FROM 31/01/2013 TO 31/07/2013
2012-10-25AA31/01/12 TOTAL EXEMPTION SMALL
2012-10-22AR0122/10/12 FULL LIST
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PEARSON / 22/10/2012
2012-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR COLIN PEARSON / 22/10/2012
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-10-24AR0122/10/11 FULL LIST
2010-10-25AR0122/10/10 FULL LIST
2010-10-07AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-04AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-23AR0122/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WRAY / 22/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PEARSON / 22/10/2009
2008-11-27AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2007-10-23363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-14363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-11-02363aRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2004-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-10-29363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2003-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-10-27363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2002-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-10-26363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2001-11-01363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-10-27363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-11-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-09363sRETURN MADE UP TO 22/10/99; NO CHANGE OF MEMBERS
1999-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-11-03363sRETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
1997-10-30363sRETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
1997-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-11-18363sRETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS
1996-07-11ELRESS252 DISP LAYING ACC 29/06/96
1996-07-11ELRESS366A DISP HOLDING AGM 29/06/96
1996-07-11ELRESS386 DISP APP AUDS 29/06/96
1996-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-11-03363sRETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS
1995-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-11-15363sRETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
1994-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-02-24395PARTICULARS OF MORTGAGE/CHARGE
1993-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-11-24363sRETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS
1993-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1993-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1993-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1992-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1992-11-19363sRETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS
1991-11-07363bRETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS
1991-05-03363aRETURN MADE UP TO 02/11/90; NO CHANGE OF MEMBERS
1989-11-24363RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS
1989-10-13395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ARTISTES INTERNATIONAL REPRESENTATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-07-20
Appointment of Liquidators2016-07-20
Meetings of Creditors2016-07-06
Fines / Sanctions
No fines or sanctions have been issued against ARTISTES INTERNATIONAL REPRESENTATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1994-02-24 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1994-02-24 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1989-10-13 Outstanding LLOYDS BANK PLC
DEBENTURE 1982-10-13 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31

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 ARTISTES INTERNATIONAL REPRESENTATION LIMITED

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

Government spend with ARTISTES INTERNATIONAL REPRESENTATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newark and Sherwood District Council 2015-02-20 GBP £3,500 ARTISTS FEES
Newark and Sherwood District Council 2014-12-12 GBP £2,409 ARTISTS FEES
Newark and Sherwood District Council 2014-07-11 GBP £6,000 ARTISTS FEES
Mansfield District Council 2013-11-07 GBP £6,750

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 ARTISTES INTERNATIONAL REPRESENTATION 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyARTISTES INTERNATIONAL REPRESENTATION LIMITEDEvent Date2016-07-15
At a General meeting of the Members of above-named Company duly convened and held at The Old Post Office, 63 Saville Street, North Shields, NE30 1AY at 10.30 am on 15 July 2016 the following Special Resolution and Ordinary Resolutions were duly passed: That the company be wound up voluntarily and that John Bell , of Hawdon Bell & Co , The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear, NE30 1AY , (IP No. 5534) be is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up. For further details contact: John Bell, Email: jbell@btw.uk.com Tel: 0191 2577113. Colin Pearson , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyARTISTES INTERNATIONAL REPRESENTATION LIMITEDEvent Date2016-07-15
John Bell , of Hawdon Bell & Co , The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear NE30 1AY . : For further details contact: John Bell, Email: john.bell@btw.uk.com Tel: 0191 2577113.
 
Initiating party Event TypeMeetings of Creditors
Defending partyARTISTES INTERNATIONAL REPRESENTATION LIMITEDEvent Date2016-06-30
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Hawdon Bell & Co, The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear NE30 1AY on 15 July 2016 at 11.00 am for the purposes provided for in Sections 99, 100 and 101 of the said Act. The resolutions at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and disbursements are to be paid. The meeting may receive information about or be asked to approve the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person) together with a statement of their claim at the offices of Hawdon Bell & Co , The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear NE30 1AY , not later than 12.00 noon on 14 July 2016. A list of names and addresses of creditors will be available for inspection by creditors at the offices of Hawdon Bell & Co, The Old Post Office, 63 Saville Street, North Shields, NE30 1AY, on the two business days immediately preceding the meeting during normal business hours free of charge. Further details contact: J Bell (IP No. 5534), Email: jbell@btw.uk.com or Tel: 0191 257 7113.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTISTES INTERNATIONAL REPRESENTATION 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 ARTISTES INTERNATIONAL REPRESENTATION 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.
    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.
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