Company Information for ARTIZAEN LIMITED
3 DURRANT ROAD, BOURNEMOUTH, DORSET, BH2 6NE,
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Company Registration Number
04790868
Private Limited Company
Active |
Company Name | |
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ARTIZAEN LIMITED | |
Legal Registered Office | |
3 DURRANT ROAD BOURNEMOUTH DORSET BH2 6NE Other companies in BH24 | |
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 | 30/06/2023 | |
Account next due | 29/03/2025 | |
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: | 2024-08-05 12:02:56 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARTIZAEN STUDIOS LTD | 1 SIMONSBURN ROAD KILMARNOCK AYRSHIRE KA1 5LA | Active | Company formed on the 2021-07-15 |
Officer | Role | Date Appointed |
---|---|---|
MICHELE LOUISE ASCOUGH |
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KATHRYN ANN WHITE |
||
MICHELE LOUISE ASCOUGH |
||
SHAUN DAVID ASCOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAUN DAVID ASCOUGH |
Company Secretary | ||
NICOLA ROSE RAHO |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/06/23 TO 29/06/23 | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mrs Michele Ascough as a person with significant control on 2022-01-04 | ||
Change of details for Mr Shaun Ascough as a person with significant control on 2022-01-04 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS MICHELE LOUISE ASCOUGH on 2022-01-04 | ||
Director's details changed for Mrs Michele Louise Ascough on 2022-01-04 | ||
Director's details changed for Mr Shaun David Ascough on 2022-01-04 | ||
CH01 | Director's details changed for Mrs Michele Louise Ascough on 2022-01-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MICHELE LOUISE ASCOUGH on 2022-01-04 | |
PSC04 | Change of details for Mrs Michele Ascough as a person with significant control on 2022-01-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Kathryn Ann White on 2020-01-07 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE ASCOUGH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN ASCOUGH | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MICHELE LOUISE ASCOUGH on 2017-02-24 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DAVID ASCOUGH / 24/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE LOUISE ASCOUGH / 24/02/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/17 FROM 22 Salisbury Road Ringwood Hampshire BH24 1AS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/14 FROM 1 Folly Farm Lane Ashley Ringwood Hants BH24 2NN | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELE LOUISE ASCOUGH / 21/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DAVID ASCOUGH / 21/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE LOUISE ASCOUGH / 21/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELE LOUISE ASCOUGH / 21/06/2012 | |
AR01 | 06/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE LOUISE ASCOUGH / 05/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DAVID ASCOUGH / 05/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
287 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM FAIRSTOWE CHAMBERS LIBRARY ROAD FERNDOWN BH22 9JW | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 | |
363s | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 06/06/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2012-07-01 | £ 134,627 |
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Creditors Due Within One Year | 2011-07-01 | £ 100,642 |
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 ARTIZAEN LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
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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
ARTIZAEN LIMITED owns 25 domain names.
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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 |
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. |