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Home > England & Wales Companies > ARTIFEX GALLERIES (SUTTON COLDFIELD) LIMITED
Company Information for

ARTIFEX GALLERIES (SUTTON COLDFIELD) LIMITED

THE ROBBINS BUILDING, ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SD,
Company Registration Number
03371124
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Artifex Galleries (sutton Coldfield) Ltd
ARTIFEX GALLERIES (SUTTON COLDFIELD) LIMITED was founded on 1997-05-15 and has its registered office in Rugby. The organisation's status is listed as "Active - Proposal to Strike off". Artifex Galleries (sutton Coldfield) Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARTIFEX GALLERIES (SUTTON COLDFIELD) LIMITED
 
Legal Registered Office
THE ROBBINS BUILDING
ALBERT STREET
RUGBY
WARWICKSHIRE
CV21 2SD
Other companies in CV21
 
Previous Names
ARTIFEX GALLERIES LIMITED23/06/2010
Filing Information
Company Number 03371124
Company ID Number 03371124
Date formed 1997-05-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTIFEX GALLERIES (SUTTON COLDFIELD) LIMITED
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Company Officers of ARTIFEX GALLERIES (SUTTON COLDFIELD) LIMITED

Current Directors
Officer Role Date Appointed
ROSS FENN
Company Secretary 1997-06-20
NIGEL RICHARD BATES
Director 1997-06-20
ROSS FENN
Director 1997-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
GREYS SECRETARIAL SERVICES LIMITED
Company Secretary 1997-05-15 1997-06-20
GREYS NOMINEES LIMITED
Director 1997-05-15 1997-06-20
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-05-15 1997-05-15
COMPANY DIRECTORS LIMITED
Nominated Director 1997-05-15 1997-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS FENN HALEBROSE MANSION LIMITED Company Secretary 2000-06-29 CURRENT 2000-06-29 Active
ROSS FENN HALEBROSE MANSION LIMITED Director 2000-06-29 CURRENT 2000-06-29 Active

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
2018-06-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-23DS01APPLICATION FOR STRIKING-OFF
2017-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS FENN / 01/04/2017
2017-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RICHARD BATES / 01/04/2017
2016-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0115/05/16 FULL LIST
2016-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0115/05/15 FULL LIST
2014-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0115/05/14 FULL LIST
2013-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-05-17AR0115/05/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-16AR0115/05/12 FULL LIST
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-16AR0115/05/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-23RES15CHANGE OF NAME 01/06/2010
2010-06-23CERTNMCOMPANY NAME CHANGED ARTIFEX GALLERIES LIMITED CERTIFICATE ISSUED ON 23/06/10
2010-06-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-19AR0115/05/10 FULL LIST
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 15/05/09; NO CHANGE OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-01363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-01363aRETURN MADE UP TO 15/05/06; NO CHANGE OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-26363aRETURN MADE UP TO 15/05/05; NO CHANGE OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-20363aRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-22363aRETURN MADE UP TO 15/05/03; NO CHANGE OF MEMBERS
2003-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-24363aRETURN MADE UP TO 15/05/02; NO CHANGE OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-21363aRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-24353LOCATION OF REGISTER OF MEMBERS
2000-05-24363aRETURN MADE UP TO 15/05/00; NO CHANGE OF MEMBERS
2000-05-24287REGISTERED OFFICE CHANGED ON 24/05/00 FROM: THE ELMS 3 NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2NU
2000-05-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-03-09288cDIRECTOR'S PARTICULARS CHANGED
2000-02-04225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00
1999-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-07-04363aRETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
1999-04-08395PARTICULARS OF MORTGAGE/CHARGE
1998-05-14363aRETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
1997-07-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-20288bDIRECTOR RESIGNED
1997-07-20288bSECRETARY RESIGNED
1997-07-20288aNEW DIRECTOR APPOINTED
1997-07-2088(2)RAD 20/06/97--------- £ SI 98@1=98 £ IC 4/102
1997-06-0588(2)RAD 15/05/97--------- £ SI 2@1=2 £ IC 2/4
1997-05-20288aNEW DIRECTOR APPOINTED
1997-05-20288bSECRETARY RESIGNED
1997-05-20288aNEW SECRETARY APPOINTED
1997-05-20288bDIRECTOR RESIGNED
1997-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ARTIFEX GALLERIES (SUTTON COLDFIELD) 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 ARTIFEX GALLERIES (SUTTON COLDFIELD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-04-08 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

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 ARTIFEX GALLERIES (SUTTON COLDFIELD) LIMITED

Intangible Assets
Patents
We have not found any records of ARTIFEX GALLERIES (SUTTON COLDFIELD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTIFEX GALLERIES (SUTTON COLDFIELD) LIMITED
Trademarks
We have not found any records of ARTIFEX GALLERIES (SUTTON COLDFIELD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTIFEX GALLERIES (SUTTON COLDFIELD) 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 (47781 - Retail sale in commercial art galleries) as ARTIFEX GALLERIES (SUTTON COLDFIELD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARTIFEX GALLERIES (SUTTON COLDFIELD) 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 ARTIFEX GALLERIES (SUTTON COLDFIELD) 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 ARTIFEX GALLERIES (SUTTON COLDFIELD) 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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