Company Information for ARTISAN CONSERVATORIES AND WINDOWS LIMITED
ST ANDREWS HOUSE YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL,
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Company Registration Number
05376227
Private Limited Company
Active |
Company Name | |
---|---|
ARTISAN CONSERVATORIES AND WINDOWS LIMITED | |
Legal Registered Office | |
ST ANDREWS HOUSE YALE BUSINESS VILLAGE ELLICE WAY WREXHAM LL13 7YL Other companies in LL13 | |
Company Number | 05376227 | |
---|---|---|
Company ID Number | 05376227 | |
Date formed | 2005-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB560291847 |
Last Datalog update: | 2024-05-05 14:22:56 |
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Officer | Role | Date Appointed |
---|---|---|
LESLEY COLLINS-HUGHES |
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IAN GRAEME GIBSON |
||
STEPHEN GARRY MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYN GIBSON |
Company Secretary | ||
LYN GIBSON |
Director |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Rowan Gibson on 2024-10-16 | ||
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR ROWAN GIBSON | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
PSC04 | Change of details for Mr Ian Graeme Gibson as a person with significant control on 2018-10-31 | |
PSC07 | CESSATION OF STEPHEN GARRY MORGAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYN GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARRY MORGAN | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | |
TM02 | Termination of appointment of Lesley Collins-Hughes on 2017-06-30 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/11 ANNUAL RETURN FULL LIST | |
AR01 | 26/02/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS; AMEND | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 14 GROVENOR ROAD WREXHAM WREXHAM BC LL11 1DW | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/11/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
88(2)R | AD 01/12/07--------- £ SI 999@1.000=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-06-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.22 | 9 |
MortgagesNumMortOutstanding | 0.81 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.40 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25120 - Manufacture of doors and windows of metal
Creditors Due After One Year | 2013-11-30 | £ 85,568 |
---|---|---|
Creditors Due After One Year | 2012-11-30 | £ 89,216 |
Creditors Due After One Year | 2012-11-30 | £ 89,216 |
Creditors Due After One Year | 2011-11-30 | £ 93,103 |
Creditors Due Within One Year | 2013-11-30 | £ 190,057 |
Creditors Due Within One Year | 2012-11-30 | £ 165,142 |
Creditors Due Within One Year | 2012-11-30 | £ 165,142 |
Creditors Due Within One Year | 2011-11-30 | £ 165,002 |
Provisions For Liabilities Charges | 2013-11-30 | £ 2,989 |
Provisions For Liabilities Charges | 2012-11-30 | £ 0 |
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 ARTISAN CONSERVATORIES AND WINDOWS LIMITED
Called Up Share Capital | 2013-11-30 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-11-30 | £ 1,000 |
Called Up Share Capital | 2012-11-30 | £ 1,000 |
Called Up Share Capital | 2011-11-30 | £ 1,000 |
Cash Bank In Hand | 2013-11-30 | £ 99,950 |
Cash Bank In Hand | 2012-11-30 | £ 6,941 |
Cash Bank In Hand | 2012-11-30 | £ 6,941 |
Current Assets | 2013-11-30 | £ 153,397 |
Current Assets | 2012-11-30 | £ 53,870 |
Current Assets | 2012-11-30 | £ 53,870 |
Current Assets | 2011-11-30 | £ 45,518 |
Debtors | 2013-11-30 | £ 32,505 |
Debtors | 2012-11-30 | £ 25,944 |
Debtors | 2012-11-30 | £ 25,944 |
Debtors | 2011-11-30 | £ 26,011 |
Fixed Assets | 2013-11-30 | £ 252,194 |
Fixed Assets | 2012-11-30 | £ 250,080 |
Fixed Assets | 2012-11-30 | £ 250,080 |
Fixed Assets | 2011-11-30 | £ 260,963 |
Shareholder Funds | 2013-11-30 | £ 126,977 |
Shareholder Funds | 2012-11-30 | £ 49,216 |
Shareholder Funds | 2012-11-30 | £ 49,216 |
Shareholder Funds | 2011-11-30 | £ 47,971 |
Stocks Inventory | 2013-11-30 | £ 20,942 |
Stocks Inventory | 2012-11-30 | £ 20,985 |
Stocks Inventory | 2012-11-30 | £ 20,985 |
Stocks Inventory | 2011-11-30 | £ 19,269 |
Tangible Fixed Assets | 2013-11-30 | £ 62,194 |
Tangible Fixed Assets | 2012-11-30 | £ 50,080 |
Tangible Fixed Assets | 2012-11-30 | £ 50,080 |
Tangible Fixed Assets | 2011-11-30 | £ 60,963 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25120 - Manufacture of doors and windows of metal) as ARTISAN CONSERVATORIES AND WINDOWS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ARTISAN CONSERVATORIES AND WINDOWS LIMITED | Event Date | 2009-06-30 |
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. |