01 Art Services Ltd.

Company Registration Number: 02689059

Company registered in England and Wales

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01 Art Services Ltd. is a Private Company Limited by Shares first registered on 19 February 1992. Its current registered address is in Loughton, Essex.

Registered Address

STERLING HOUSE
LANGSTON ROAD
LOUGHTON
ESSEX
IG10 3FA

There are 203 companies currently registered at this postcode, including this one.

All companies at IG10 3FA

Registration Data

Company Number

02689059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £174,277£129,947£138,684£141,404£154,723£153,876
of which Cash £75,713£17,753£14,517£37,190£10,543£11,858
Total Assets £174,277£129,947£138,684£141,404£154,723£153,876
Current Liabilities £100,691£95,726£87,125£88,718£89,424£89,672
Net Current Assets £73,586£34,221£51,559£52,686£65,299£64,204
Total Net Worth £61,652£64,200£84,012£84,668£74,142£74,953

Previous Names

No previous names

Company Officers

  • COOPER, David Michael

    Secretary

    Appointed on 19 February 1992

     

    Nationality: British

    Sterling House
    Langston Road
    Loughton
    Essex
    IG10 3FA

  • COOPER, David Michael

    Director

    Appointed on 20 February 2015

     

    Nationality: British

    Occupation: Artist

    Month of birth: June 1952

    Sterling House
    Langston Road
    Loughton
    Essex
    IG10 3FA

  • COOPER, Elizabeth Rose

    Director

    Appointed on 19 February 1992

     

    Nationality: British

    Occupation: Transport Contractor

    Month of birth: April 1956

    Sterling House
    Langston Road
    Loughton
    Essex
    IG10 3FA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 1992

    Resigned on 19 February 1992

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9GS3D. Transaction: MzE2Nzg5MDAwOWFkaXF6a2N4.

  2. 1 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51U4ZEP. Transaction: MzE0MzA3NTIyM2FkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNMPOH. Transaction: MzE0MDgyOTcwMmFkaXF6a2N4.

  4. 29 January 2016 Appointment of David Cooper as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: AP01. Barcode: X4ZNMBAI. Transaction: MzE0MDgyNjMwNWFkaXF6a2N4.

  5. 5 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X42K0EU3. Transaction: MzExODU5OTMwOWFkaXF6a2N4.

  6. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4066CKO. Transaction: MzExNjQyMzg0NGFkaXF6a2N4.

  7. 12 August 2014 Registration of charge 026890590002, created on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Mortgage. Type: MR01. Barcode: X3E4KAG3. Transaction: MzEwNTQzNjI0M2FkaXF6a2N4.

  8. 30 April 2014 Amended accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AAMD. Barcode: A36L8AJC. Transaction: MzA5OTE1Nzk0NGFkaXF6a2N4.

  9. 30 April 2014 Amended accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AAMD. Barcode: A36L8AJK. Transaction: MzA5OTE1NzkwMWFkaXF6a2N4.

  10. 20 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X325CJEO. Transaction: MzA5NDg4MjA3N2FkaXF6a2N4.

  11. 20 February 2014 Director's details changed for Elizabeth Rose Cooper on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Officers. Type: CH01. Barcode: X325CJEK. Transaction: MzA5NDg4MTk2MWFkaXF6a2N4.

  12. 20 February 2014 Secretary's details changed for David Michael Cooper on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Officers. Type: CH03. Barcode: X325CJE8. Transaction: MzA5NDg4MTk1M2FkaXF6a2N4.

  13. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PO2IQ. Transaction: MzA5MzcxMzk5MmFkaXF6a2N4.

  14. 21 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22PFWHC. Transaction: MzA3MzI3MzI4NmFkaXF6a2N4.

  15. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X217AAM2. Transaction: MzA3MjA4MjU5M2FkaXF6a2N4.

  16. 28 March 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X15NIRPU. Transaction: MzA1NDkxMTMxNWFkaXF6a2N4.

  17. 5 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X142NN6Y. Transaction: MzA1MzU4MDAyOWFkaXF6a2N4.

  18. 31 March 2011 Amended accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AAMD. Barcode: ANRSPSUR. Transaction: MzAzNDgyNjI0M2FkaXF6a2N4.

  19. 8 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XYV6QS9N. Transaction: MzAzMzQ2NDAxMmFkaXF6a2N4.

  20. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMSISR9L. Transaction: MzAzMTQwMjE5NWFkaXF6a2N4.

  21. 8 April 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ANTI8ISQ. Transaction: MzAxMzEwNzc5MWFkaXF6a2N4.

  22. 23 February 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XG0NCHRK. Transaction: MzAxMDAzOTg0NGFkaXF6a2N4.

  23. 23 February 2010 Director's details changed for Elizabeth Rose Cooper on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XG0NBHRJ. Transaction: MzAxMDAzMTQ4OGFkaXF6a2N4.

  24. 1 June 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: RY1LOA9I. Transaction: MjAzNDExNjcyOWFkaXF6a2N4.

  25. 1 June 2009 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: L5PNGA91. Transaction: MjAzNDExNTg2NmFkaXF6a2N4.

  26. 20 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZSWD8AF. Transaction: MjAyODU4MTYzMmFkaXF6a2N4.

  27. 19 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFHAY4T. Transaction: MjAwMTcxOTQxNmFkaXF6a2N4.

  28. 11 June 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIzOTA4NGFkaXF6a2N4.

  29. 13 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzIxODE1OWFkaXF6a2N4.

  30. 4 May 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ2MjgyMWFkaXF6a2N4.

  31. 15 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTAyODYwMGFkaXF6a2N4.

  32. 3 June 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwOTY0MzgzNWFkaXF6a2N4.

  33. 15 April 2005 Registered office changed on 15/04/05 from: teresa gavin house woodford avenue woodford green essex IG8 8FB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODQ4NDIzOWFkaXF6a2N4.

  34. 9 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODA2MDE5MWFkaXF6a2N4.

  35. 1 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMTAzMjY4N2FkaXF6a2N4.

  36. 27 February 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjg1ODM5N2FkaXF6a2N4.

  37. 5 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2MTk0NDYyNWFkaXF6a2N4.

  38. 26 February 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ0NDIzMmFkaXF6a2N4.

  39. 5 June 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE1MTAzMjkxOGFkaXF6a2N4.

  40. 2 May 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjE1MzE1N2FkaXF6a2N4.

  41. 8 March 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU4NzE2NGFkaXF6a2N4.

  42. 2 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzMzc0NDk2NmFkaXF6a2N4.

  43. 16 May 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg2Njc0OWFkaXF6a2N4.

  44. 28 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1Njg0NDQ1MmFkaXF6a2N4.

  45. 30 April 1999 Return made up to 19/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE3NzUyNGFkaXF6a2N4.

  46. 24 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2NDkzMDIyNmFkaXF6a2N4.

  47. 3 September 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA2NDI5MjM0MmFkaXF6a2N4.

  48. 19 May 1998 Return made up to 19/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI2Mjk1OWFkaXF6a2N4.

  49. 13 May 1998 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA2NjE0NTM5MmFkaXF6a2N4.

  50. 24 March 1997 Return made up to 19/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA3NTQ4N2FkaXF6a2N4.

  51. 10 September 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTYyOTk1MmFkaXF6a2N4.

  52. 29 April 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA3NDg3MjU2N2FkaXF6a2N4.

  53. 24 March 1996 Return made up to 19/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg1MTUzMWFkaXF6a2N4.

  54. 28 February 1995 Return made up to 19/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTAyNDgzMmFkaXF6a2N4.

  55. 22 February 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA2MDgyMTU0NmFkaXF6a2N4.

  56. 31 January 1995 Registered office changed on 31/01/95 from: 207 south street romford essex RM1 1QL

    Category: Address. Type: 287. Transaction: MDEwMDAyOTIxMGFkaXF6a2N4.

  57. 29 April 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjY3NTA3NGFkaXF6a2N4.

  58. 8 March 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA3NTM1NzQxNmFkaXF6a2N4.

  59. 7 March 1994 Return made up to 19/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzg5MDg5M2FkaXF6a2N4.

  60. 4 April 1993 Return made up to 19/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDg0MzQyOWFkaXF6a2N4.

  61. 27 October 1992 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA1MjczOTY5N2FkaXF6a2N4.

  62. 25 February 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5MTQ3ODM0NmFkaXF6a2N4.

  63. 19 February 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Nzg1MDk1OGFkaXF6a2N4.

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