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Company Information for

ARTIZAEN LIMITED

3 DURRANT ROAD, BOURNEMOUTH, DORSET, BH2 6NE,
Company Registration Number
04790868
Private Limited Company
Active

Company Overview

About Artizaen Ltd
ARTIZAEN LIMITED was founded on 2003-06-06 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Artizaen Limited is a Private Limited Company registered in ENGLAND 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
ARTIZAEN LIMITED
 
Legal Registered Office
3 DURRANT ROAD
BOURNEMOUTH
DORSET
BH2 6NE
Other companies in BH24
 
Filing Information
Company Number 04790868
Company ID Number 04790868
Date formed 2003-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 27/06/2024
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB817932606  
Last Datalog update: 2024-04-06 21:21:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTIZAEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KAW 821 LIMITED   CARTER & COLEY LIMITED
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Companies with same name ARTIZAEN LIMITED
The following companies were found which have the same name as ARTIZAEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARTIZAEN STUDIOS LTD 1 SIMONSBURN ROAD KILMARNOCK AYRSHIRE KA1 5LA Active Company formed on the 2021-07-15

Company Officers of ARTIZAEN LIMITED

Current Directors
Officer Role Date Appointed
MICHELE LOUISE ASCOUGH
Company Secretary 2003-12-17
KATHRYN ANN WHITE
Company Secretary 2006-10-13
MICHELE LOUISE ASCOUGH
Director 2004-10-31
SHAUN DAVID ASCOUGH
Director 2003-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN DAVID ASCOUGH
Company Secretary 2003-06-06 2003-12-17
NICOLA ROSE RAHO
Director 2003-06-06 2003-12-17
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-06-06 2003-06-06

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
2024-03-27Previous accounting period shortened from 30/06/23 TO 29/06/23
2023-07-07CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-06-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-06-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04Change of details for Mrs Michele Ascough as a person with significant control on 2022-01-04
2022-01-04Change of details for Mr Shaun Ascough as a person with significant control on 2022-01-04
2022-01-04SECRETARY'S DETAILS CHNAGED FOR MRS MICHELE LOUISE ASCOUGH on 2022-01-04
2022-01-04Director's details changed for Mrs Michele Louise Ascough on 2022-01-04
2022-01-04Director's details changed for Mr Shaun David Ascough on 2022-01-04
2022-01-04CH01Director's details changed for Mrs Michele Louise Ascough on 2022-01-04
2022-01-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS MICHELE LOUISE ASCOUGH on 2022-01-04
2022-01-04PSC04Change of details for Mrs Michele Ascough as a person with significant control on 2022-01-04
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-09-23TM02Termination of appointment of Kathryn Ann White on 2020-01-07
2020-07-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-03-04AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-11-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE ASCOUGH
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN ASCOUGH
2017-04-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS MICHELE LOUISE ASCOUGH on 2017-02-24
2017-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DAVID ASCOUGH / 24/02/2017
2017-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE LOUISE ASCOUGH / 24/02/2017
2017-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/17 FROM 22 Salisbury Road Ringwood Hampshire BH24 1AS
2016-12-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-12-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0106/06/16 ANNUAL RETURN FULL LIST
2016-04-15AAMDAmended account small company full exemption
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0106/06/15 ANNUAL RETURN FULL LIST
2015-03-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06AR0106/06/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/14 FROM 1 Folly Farm Lane Ashley Ringwood Hants BH24 2NN
2013-06-06AR0106/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELE LOUISE ASCOUGH / 21/06/2012
2012-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DAVID ASCOUGH / 21/06/2012
2012-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE LOUISE ASCOUGH / 21/06/2012
2012-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELE LOUISE ASCOUGH / 21/06/2012
2012-06-07AR0106/06/12 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-08AR0106/06/11 FULL LIST
2011-03-23AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-10AR0106/06/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELE LOUISE ASCOUGH / 05/06/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DAVID ASCOUGH / 05/06/2010
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-04-24AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-05-02AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-10287REGISTERED OFFICE CHANGED ON 10/04/2008 FROM FAIRSTOWE CHAMBERS LIBRARY ROAD FERNDOWN BH22 9JW
2007-06-27363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-06-27288cDIRECTOR'S PARTICULARS CHANGED
2007-06-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-11288aNEW SECRETARY APPOINTED
2006-11-10225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06
2006-06-27363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-01363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-09288aNEW DIRECTOR APPOINTED
2004-07-01225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04
2004-06-15363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-01-06288aNEW SECRETARY APPOINTED
2004-01-06288bDIRECTOR RESIGNED
2004-01-06288bSECRETARY RESIGNED
2003-08-22395PARTICULARS OF MORTGAGE/CHARGE
2003-07-0788(2)RAD 06/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-09288bSECRETARY RESIGNED
2003-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to ARTIZAEN 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 ARTIZAEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-24 Satisfied HSBC BANK PLC
DEBENTURE 2003-08-22 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 134,627
Creditors Due Within One Year 2011-07-01 £ 100,642

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ARTIZAEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 78
Current Assets 2012-07-01 £ 7,391
Current Assets 2011-07-01 £ 4,461
Debtors 2012-07-01 £ 7,313
Debtors 2011-07-01 £ 4,461
Fixed Assets 2012-07-01 £ 3,825
Fixed Assets 2011-07-01 £ 4,773
Shareholder Funds 2012-07-01 £ 123,411
Shareholder Funds 2011-07-01 £ 91,408
Tangible Fixed Assets 2012-07-01 £ 3,325
Tangible Fixed Assets 2011-07-01 £ 3,773

Debtors and other cash assets

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

ARTIZAEN LIMITED owns 25 domain names.

avonhomesearch.co.uk   batterseaestateagents.co.uk   equestrian-property-for-sale.co.uk   jerseyhomesearch.co.uk   oxfordhomesearch.co.uk   sandshomesearch.co.uk   ruralpropertysearch.co.uk   uk-property-investment.co.uk   berkshirehomesearch.co.uk   farmpropertyforsale.co.uk   londonhome-search.co.uk   londonhomesearchagents.co.uk   relocation-agents.co.uk   somersethomesearch.co.uk   homesearch-uk.co.uk   homesearchagent.co.uk   homesearchagents.co.uk   propertyfinder-uk.co.uk   countrypropertyagents.co.uk   countrypropertyforsale.co.uk   kenthomesearch.co.uk   propertysearch-uk.co.uk   propertysearchagent.co.uk   relocation-company.co.uk   funkykidz.co.uk  

Trademarks
We have not found any records of ARTIZAEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTIZAEN 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 (41100 - Development of building projects) as ARTIZAEN LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where ARTIZAEN 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 ARTIZAEN 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 ARTIZAEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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