Active
Company Information for MASTERPIECE FINE ART LIMITED
THE FITZWILLIAM GALLERY THE SQUARE, HAWKSHEAD, AMBLESIDE, CUMBRIA, LA22 0NZ,
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Company Registration Number
02196546
Private Limited Company
Active |
Company Name | |
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MASTERPIECE FINE ART LIMITED | |
Legal Registered Office | |
THE FITZWILLIAM GALLERY THE SQUARE HAWKSHEAD AMBLESIDE CUMBRIA LA22 0NZ Other companies in LA22 | |
Company Number | 02196546 | |
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Company ID Number | 02196546 | |
Date formed | 1987-11-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB447829507 |
Last Datalog update: | 2024-08-05 06:53:52 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MASTERPIECE FINE ART GALLERY PTY. LTD. | TAS 7000 | Active | Company formed on the 1988-10-21 | |
MASTERPIECE FINE ARTS & ANTIQUES PTE. LTD. | ORCHARD ROAD Singapore 238841 | Dissolved | Company formed on the 2008-09-13 |
Officer | Role | Date Appointed |
---|---|---|
DENISE ANN HARDY |
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TIMOTHY JOHN HARDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIA HARDY |
Company Secretary | ||
PAUL JONATHON ROBERTS |
Company Secretary | ||
TIMOTHY JOHN HARDY |
Company Secretary | ||
ANTHONY JOHN MARTIN |
Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 02/07/24 FROM Bank House the Square Hawkshead Ambleside Cumbria LA22 0NZ | ||
CONFIRMATION STATEMENT MADE ON 05/05/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/01/21 TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DENISE ANN JAHROMI on 2013-07-22 | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Timothy John Hardy on 2012-07-15 | |
AP03 | Appointment of Denise Ann Jahromi as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/12 FROM Mill House 52 Hookstone Avenue Harrogate North Yorkshire HG2 8ER | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Timothy John Hardy on 2011-03-04 | |
CH01 | Director's details changed for Timothy John Hardy on 2011-03-04 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JULIA HARDY | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AR01 | 05/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HARDY / 10/01/2010 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
287 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 7 BEECH AVENUE BUSINESS PARK HARROGATE NORTH YORKSHIRE HG2 8DS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS | |
88(2)R | AD 25/06/98--------- £ SI 1000@1=1000 £ IC 2/1002 | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
288 | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2010-08-31 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-01-31 | £ 61,963 |
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Creditors Due After One Year | 2012-01-31 | £ 65,941 |
Creditors Due Within One Year | 2013-01-31 | £ 143,482 |
Creditors Due Within One Year | 2012-01-31 | £ 130,093 |
Creditors and other liabilities
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 MASTERPIECE FINE ART LIMITED
Called Up Share Capital | 2013-01-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-01-31 | £ 1,000 |
Current Assets | 2013-01-31 | £ 23,445 |
Current Assets | 2012-01-31 | £ 16,400 |
Debtors | 2013-01-31 | £ 2,545 |
Secured Debts | 2013-01-31 | £ 65,963 |
Shareholder Funds | 2013-01-31 | £ 11,498 |
Shareholder Funds | 2012-01-31 | £ 15,316 |
Stocks Inventory | 2013-01-31 | £ 20,900 |
Stocks Inventory | 2012-01-31 | £ 16,400 |
Tangible Fixed Assets | 2013-01-31 | £ 193,498 |
Tangible Fixed Assets | 2012-01-31 | £ 194,950 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46470 - Wholesale of furniture, carpets and lighting equipment) as MASTERPIECE FINE ART LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MASTERPIECE FINE ART LIMITED | Event Date | 2010-08-31 |
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. |