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Company Information for

ARTEFEKZ LIMITED

LEOFRIC HOUSE, BINLEY ROAD, COVENTRY, CV3 1JN,
Company Registration Number
04385732
Private Limited Company
Active

Company Overview

About Artefekz Ltd
ARTEFEKZ LIMITED was founded on 2002-03-04 and has its registered office in Coventry. The organisation's status is listed as "Active". Artefekz Limited is a Private Limited Company registered in UNITED KINGDOM 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
ARTEFEKZ LIMITED
 
Legal Registered Office
LEOFRIC HOUSE
BINLEY ROAD
COVENTRY
CV3 1JN
Other companies in CV31
 
Previous Names
ARTEFEKZ PROPERTIES LIMITED09/05/2023
ARTEFEKZ LTD24/04/2023
Filing Information
Company Number 04385732
Company ID Number 04385732
Date formed 2002-03-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB895971646  
Last Datalog update: 2025-01-05 11:14:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTEFEKZ LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FREESTYLE ACCOUNTING LIMITED   LCC ASSOCIATES LIMITED   PANDORA ADVISORY SERVICES LIMITED
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Company Officers of ARTEFEKZ LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALEXANDER CARR
 Director 2014-04-01
PAUL LEROY VINCENT CLARK
 Director 2002-03-04
APRIL ANN DONNELLY
 Director 2014-04-01
ADAM GRANT WALL
 Director 2002-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN RICHARD CRANTON
 Company Secretary 2002-03-04 2012-10-17
DAVID JOHN RICHARD CRANTON
 Director 2002-03-04 2012-10-17
HEATHER ANN LAZARUS
 Nominated Secretary 2002-03-04 2002-03-04
HARRY PIERRE LAZARUS
 Nominated Director 2002-03-04 2002-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALEXANDER CARR COUNTRY DOG FOOD LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
DAVID ALEXANDER CARR PROTEAN PRODUCT DEVELOPMENTS LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
DAVID ALEXANDER CARR DEFENDA TRAINING SERVICES LTD Director 2013-02-13 CURRENT 2013-02-13 Active
DAVID ALEXANDER CARR DEFENDA TRANSPORT & LOGISTICS LTD Director 2013-02-12 CURRENT 2013-02-12 Active
DAVID ALEXANDER CARR INTELLIGENT WEB DESIGN LIMITED Director 2008-03-10 CURRENT 1999-01-28 Dissolved 2015-08-25
PAUL LEROY VINCENT CLARK DEFENDA MARKETING SERVICES LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active
PAUL LEROY VINCENT CLARK COUNTRY DOG FOOD LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
PAUL LEROY VINCENT CLARK PROTEAN PRODUCT DEVELOPMENTS LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
PAUL LEROY VINCENT CLARK DEFENDA PACKAGING LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
PAUL LEROY VINCENT CLARK DEFENDA TRAINING SERVICES LTD Director 2013-02-13 CURRENT 2013-02-13 Active
PAUL LEROY VINCENT CLARK DEFENDA TRANSPORT & LOGISTICS LTD Director 2013-02-12 CURRENT 2013-02-12 Active
PAUL LEROY VINCENT CLARK HALAL PET PRODUCTS LIMITED Director 2009-05-15 CURRENT 2009-05-15 Active - Proposal to Strike off
PAUL LEROY VINCENT CLARK DEFENDA PACK LIMITED Director 2006-06-07 CURRENT 2006-06-07 Dissolved 2015-01-20
APRIL ANN DONNELLY DEFENDA MARKETING SERVICES LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active
APRIL ANN DONNELLY COUNTRY DOG FOOD LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
APRIL ANN DONNELLY DEFENDA PACKAGING LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
APRIL ANN DONNELLY DEFENDA TRANSPORT & LOGISTICS LTD Director 2013-02-12 CURRENT 2013-02-12 Active
APRIL ANN DONNELLY MILES BETTER LIMITED Director 2010-11-03 CURRENT 2010-08-02 Active
APRIL ANN DONNELLY HALAL PET PRODUCTS LIMITED Director 2009-05-15 CURRENT 2009-05-15 Active - Proposal to Strike off
ADAM GRANT WALL DEFENDA TRANSPORT & LOGISTICS LTD Director 2014-03-26 CURRENT 2013-02-12 Active
ADAM GRANT WALL PROTEAN PRODUCT DEVELOPMENTS LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
ADAM GRANT WALL MILES BETTER LIMITED Director 2010-11-03 CURRENT 2010-08-02 Active
ADAM GRANT WALL HALAL PET PRODUCTS LIMITED Director 2010-07-15 CURRENT 2009-05-15 Active - Proposal to Strike off
ADAM GRANT WALL DEFENDA PACK LIMITED Director 2006-06-07 CURRENT 2006-06-07 Dissolved 2015-01-20

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
2024-12-20Director's details changed for Mr Adam Grant Wall on 2024-12-17
2024-12-20CONFIRMATION STATEMENT MADE ON 17/12/24, WITH UPDATES
2023-07-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24Company name changed artefekz LTD\certificate issued on 24/04/23
2023-01-03CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER CARR
2022-03-29AA01Current accounting period extended from 30/09/21 TO 31/03/22
2022-01-13Amended account full exemption
2022-01-13AAMDAmended account full exemption
2022-01-05CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-11-10PSC04Change of details for Mr Paul Leroy Vincent Clark as a person with significant control on 2021-11-10
2021-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/21 FROM Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT
2021-08-30CH01Director's details changed for Mr Adam Grant Wall on 2021-08-30
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES
2020-11-12AAMDAmended accounts made up to 2019-09-30
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LEROY VINCENT CLARK
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 110
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER CARR / 09/01/2017
2017-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEROY VINCENT CLARK / 09/01/2017
2017-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GRANT WALL / 09/01/2017
2017-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS APRIL ANN DONNELLY / 09/01/2017
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEROY VINCENT CLARK / 26/07/2016
2016-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GRANT WALL / 26/07/2016
2016-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER CARR / 21/01/2016
2016-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS APRIL ANN DONNELLY / 21/01/2016
2016-02-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21AP01DIRECTOR APPOINTED MS APRIL ANN DONNELLY
2016-01-21AP01DIRECTOR APPOINTED MR DAVID ALEXANDER CARR
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 110
2015-12-17AR0116/12/15 ANNUAL RETURN FULL LIST
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 110
2014-12-22AR0116/12/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09SH0101/04/14 STATEMENT OF CAPITAL GBP 110
2013-12-16AR0116/12/13 ANNUAL RETURN FULL LIST
2013-05-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0104/03/13 ANNUAL RETURN FULL LIST
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CRANTON
2012-10-17TM02APPOINTMENT TERMINATED, SECRETARY DAVID CRANTON
2012-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2012 FROM 1A STATION STREET EAST FOLESHILL COVENTRY WEST MIDLANDS CV6 5FL
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-26AR0104/03/12 FULL LIST
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-11AR0104/03/11 FULL LIST
2010-06-23AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-15AR0104/03/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEROY VINCENT CLARK / 04/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM GRANT WALL / 04/03/2010
2009-07-10AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-05-18190LOCATION OF DEBENTURE REGISTER
2009-05-18353LOCATION OF REGISTER OF MEMBERS
2008-07-24288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL CLARK / 24/06/2008
2008-07-09287REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 2 PARBROOK CLOSE, TILE HILL COVENTRY WEST MIDLANDS CV4 9XY
2008-06-18AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2007-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-05363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-03-05190LOCATION OF DEBENTURE REGISTER
2007-03-05353LOCATION OF REGISTER OF MEMBERS
2007-03-05287REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 2 PARBROOK CLOSE COVENTRY WEST MIDLANDS CV4 9XY
2006-09-07287REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 194 TORRINGTON AVENUE, TILE HILL COVENTRY WARWICKSHIRE CV4 9BL
2006-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-31190LOCATION OF DEBENTURE REGISTER
2006-03-31353LOCATION OF REGISTER OF MEMBERS
2006-03-31287REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 222 BROADGATE HOUSE BROADGATE COVENTRY WARWICKSHIRE CV1 1NG
2006-03-31363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-04-04363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-15363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-09-27225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02
2003-03-18363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2002-03-13287REGISTERED OFFICE CHANGED ON 13/03/02 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD, TYCOCH SWANSEA SA2 9DH
2002-03-1188(2)RAD 04/03/02--------- £ SI 98@1=98 £ IC 2/100
2002-03-08288aNEW DIRECTOR APPOINTED
2002-03-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-08288aNEW DIRECTOR APPOINTED
2002-03-07CERTNMCOMPANY NAME CHANGED ARTZ-ONLINE LIMITED CERTIFICATE ISSUED ON 07/03/02
2002-03-07288bDIRECTOR RESIGNED
2002-03-07288bSECRETARY RESIGNED
2002-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17219 - Manufacture of other paper and paperboard containers




Licences & Regulatory approval
We could not find any licences issued to ARTEFEKZ 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 ARTEFEKZ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARTEFEKZ LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.269
MortgagesNumMortOutstanding1.459
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.809

This shows the max and average number of mortgages for companies with the same SIC code of 17219 - Manufacture of other paper and paperboard containers

Creditors
Creditors Due Within One Year 2012-09-30 £ 105,463
Creditors Due Within One Year 2011-09-30 £ 87,367
Provisions For Liabilities Charges 2012-09-30 £ 5,875
Provisions For Liabilities Charges 2011-09-30 £ 5,819

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 ARTEFEKZ LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 61,789
Cash Bank In Hand 2011-09-30 £ 37,658
Current Assets 2012-09-30 £ 172,522
Current Assets 2011-09-30 £ 127,728
Debtors 2012-09-30 £ 23,247
Debtors 2011-09-30 £ 9,908
Shareholder Funds 2012-09-30 £ 90,558
Shareholder Funds 2011-09-30 £ 63,151
Stocks Inventory 2012-09-30 £ 87,486
Stocks Inventory 2011-09-30 £ 80,162
Tangible Fixed Assets 2012-09-30 £ 29,374
Tangible Fixed Assets 2011-09-30 £ 28,609

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARTEFEKZ LIMITED registering or being granted any patents
Domain Names

ARTEFEKZ LIMITED owns 1 domain names.

defendapack.co.uk  

Trademarks
We have not found any records of ARTEFEKZ LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARTEFEKZ LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2014-04-16 GBP £1,725 Market Research
Leeds City Council 2014-01-28 GBP £-150 Office Consumables

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 ARTEFEKZ 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.
Import/Export of Goods
Goods imported/exported by ARTEFEKZ LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0097019000Collages and similar decorative plaques
2018-02-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2017-02-0076161000Nails, tacks, staples, screws, bolts, nuts, screw hooks, rivets, cotters, cotter pins, washers and similar articles, of aluminium (excl. staples in strips, plugs, bungs and the like, threaded)
2016-09-0085238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTEFEKZ 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 ARTEFEKZ 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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