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Company Information for

ART RESERVE LTD

PYRAMID HOUSE, 954 HIGH ROAD, LONDON, N12 9RT,
Company Registration Number
05300033
Private Limited Company
Active

Company Overview

About Art Reserve Ltd
ART RESERVE LTD was founded on 2004-11-30 and has its registered office in London. The organisation's status is listed as "Active". Art Reserve Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ART RESERVE LTD
 
Legal Registered Office
PYRAMID HOUSE
954 HIGH ROAD
LONDON
N12 9RT
Other companies in N12
 
Previous Names
ART MARINE LIMITED24/10/2012
Filing Information
Company Number 05300033
Company ID Number 05300033
Date formed 2004-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB848376188  
Last Datalog update: 2024-01-09 03:45:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ART RESERVE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CORNHILL P W LTD   PURPLE MOON SERVICES LTD
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Companies with same name ART RESERVE LTD
The following companies were found which have the same name as ART RESERVE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ART RESERVE INC. 100 TERRASSE CASCADE SHAWINIGAN SUD Quebec G9P2V3 Dissolved Company formed on the 1987-04-01
ART RESERVE PROJECT, INC. 230 FIFTH AVENUE New York NEW YORK NY 10001 Active Company formed on the 1986-05-14
ART RESERVE PTY. LTD. WA 6005 Active Company formed on the 2015-11-27
ART RESERVES INCORPORATED New Jersey Unknown
ART RESERVE COLLECTION LLC Oklahoma Unknown

Company Officers of ART RESERVE LTD

Current Directors
Officer Role Date Appointed
JULIAN HARRY PENROSE THOMAS
Director 2004-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE KOOY LISTER
Company Secretary 2004-11-30 2015-10-09
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-11-30 2004-11-30
COMPANY DIRECTORS LIMITED
Nominated Director 2004-11-30 2004-11-30

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
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-09-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-09-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-09-13RES12Resolution of varying share rights or name
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-10-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20SH10Particulars of variation of rights attached to shares
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-20SH02Sub-division of shares on 2016-12-31
2017-07-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-07-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-07-14RES13Resolutions passed:
  • Shares subdivided 31/12/2016
  • ADOPT ARTICLES
2017-07-14RES01ADOPT ARTICLES 31/12/2016
2017-07-14CC04Statement of company's objects
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/16 FROM Pyramid House 956 High Rd North Finchley London N12 9RX
2016-10-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-10AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-10CH01Director's details changed for Mr Julian Harry Penrose Thomas on 2015-08-16
2015-10-12TM02Termination of appointment of Clare Kooy Lister on 2015-10-09
2015-08-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0130/11/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-03AR0130/11/13 ANNUAL RETURN FULL LIST
2012-12-10AR0130/11/12 ANNUAL RETURN FULL LIST
2012-11-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-24RES15CHANGE OF NAME 12/10/2012
2012-10-24CERTNMCOMPANY NAME CHANGED ART MARINE LIMITED CERTIFICATE ISSUED ON 24/10/12
2012-10-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-08AR0130/11/11 FULL LIST
2011-09-09AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-09AR0130/11/10 FULL LIST
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-03AR0130/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HARRY PENROSE THOMAS / 01/11/2009
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / CLARE KOOY LISTER / 01/11/2009
2009-01-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-10363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-01-09363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-05363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-03-31225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2004-12-17288aNEW SECRETARY APPOINTED
2004-12-17288bDIRECTOR RESIGNED
2004-12-17288bSECRETARY RESIGNED
2004-12-17288aNEW DIRECTOR APPOINTED
2004-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




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

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ART RESERVE LTD

Intangible Assets
Patents
We have not found any records of ART RESERVE LTD registering or being granted any patents
Domain Names

ART RESERVE LTD owns 1 domain names.

artmarine.co.uk  

Trademarks
We have not found any records of ART RESERVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ART RESERVE LTD. 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 (46180 - Agents specialized in the sale of other particular products) as ART RESERVE LTD are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where ART RESERVE LTD 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 ART RESERVE LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2018-05-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2018-02-0059019000Tracing cloth; prepared painting canvas; buckram and similar stiffened textile fabrics of a kind used for hat foundations (excl. plastic-coated textile fabrics)
2017-04-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2017-04-0097019000Collages and similar decorative plaques
2016-11-0097020000Original engravings, prints and lithographs
2016-07-0097019000Collages and similar decorative plaques
2016-06-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-04-0049119900Printed matter, n.e.s.
2016-04-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-02-0049119900Printed matter, n.e.s.
2016-02-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-01-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-01-0097019000Collages and similar decorative plaques
2015-11-0097019000Collages and similar decorative plaques

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 ART RESERVE LTD 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 ART RESERVE LTD 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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