20/21 International Art Fair Ltd

Company Registration Number: 03474416

Company registered in England and Wales

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20/21 International Art Fair Ltd is a Private Company Limited by Shares first registered on 2 December 1997.

Registered Address

41 BURNABY GARDENS
LONDON
W4 3DR

There are 5 companies currently registered at this postcode, including this one.

All companies at W4 3DR

Registration Data

Company Number

03474416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82301 - Activities of exhibition and fair organisers

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £244,049£237,359£207,181£159,541£166,769£126,401
of which Cash £13,052£1,481£13,035£3,765£0£209
Total Assets £244,049£237,359£207,181£159,541£166,769£126,401
Current Liabilities £20,500£28,849£23,211£10,667£31,861£25,402
Net Current Assets £223,549£208,510£183,970£148,874£134,908£100,999
Total Net Worth £223,549£208,510£183,970£148,874£134,908£100,999

Previous Names

  • ART ON PAPER LTD, active until 20 February 2007
  • THE ART ON PAPER LTD, active until 5 February 1998

Company Officers

  • WARD, John David

    Secretary

    Appointed on 11 September 2003

     

    41 Burnaby Gardens
    London
    W4 3DR

  • HUTSON, Elizabeth Gay

    Director

    Appointed on 8 December 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1947

    41 Burnaby Gardens
    London
    W4 3DR

  • HUTSON, Polly Elizabeth

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: March 1976

    41 Burnaby Gardens
    London
    W4 3DR

  • HUTSON, Elizabeth Gay

    Secretary

    Appointed on 8 December 1997

    Resigned on 1 October 2003

    41 Burnaby Gardens
    London
    W4 3DR

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 2 December 1997

    Resigned on 2 December 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • WYNN, Angela Kay

    Director

    Appointed on 8 December 1997

    Resigned on 1 October 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1935

    Fladbury Mill
    Fladbury
    Pershore
    Worcestershire
    WR10 2QA

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 2 December 1997

    Resigned on 2 December 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 3 March 2016 Appointment of Miss Polly Elizabeth Hutson as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X51ZHABF. Transaction: MzE0MzMwNzY1OGFkaXF6a2N4.

  2. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JORU3. Transaction: MzE0Mjg2MjcwOGFkaXF6a2N4.

  3. 9 December 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWENZT. Transaction: MzEzNzE2NTg4NmFkaXF6a2N4.

  4. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421TIPT. Transaction: MzExODIwMzYzMGFkaXF6a2N4.

  5. 20 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3L1ZQ0G. Transaction: MzExMTcxNTM3MWFkaXF6a2N4.

  6. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L0095. Transaction: MzA5NTM1ODc4NmFkaXF6a2N4.

  7. 21 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM5K6Y. Transaction: MzA4OTIwMzU2OWFkaXF6a2N4.

  8. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232F6MA. Transaction: MzA3MzY1NTEyNGFkaXF6a2N4.

  9. 29 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP39M3. Transaction: MzA2ODQyNzc0M2FkaXF6a2N4.

  10. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PRVRM. Transaction: MzA1MzM0ODM5N2FkaXF6a2N4.

  11. 30 January 2012 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: X11MU8FC. Transaction: MzA1MTU0MzQ0MmFkaXF6a2N4.

  12. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVZERS1P. Transaction: MzAzMjk5OTk1OGFkaXF6a2N4.

  13. 13 December 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X7IILPWA. Transaction: MzAyODcxNzAxN2FkaXF6a2N4.

  14. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XUGUUHT5. Transaction: MzAxMDI1OTM2MWFkaXF6a2N4.

  15. 25 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X6OJ9F97. Transaction: MzAwMzY2MjU2M2FkaXF6a2N4.

  16. 25 November 2009 Director's details changed for Elizabeth Gay Hutson on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6OJ8F96. Transaction: MzAwMzY2MTkzM2FkaXF6a2N4.

  17. 30 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2HG28LR. Transaction: MjAyOTQwNjcxMWFkaXF6a2N4.

  18. 27 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8G8B56F. Transaction: MjAxODkxODQ0M2FkaXF6a2N4.

  19. 25 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XJ6VHXE9. Transaction: MjAwMDE5MTMzN2FkaXF6a2N4.

  20. 23 November 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY5MDQxM2FkaXF6a2N4.

  21. 26 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg5MTE2MWFkaXF6a2N4.

  22. 20 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NjMzNTQzN2FkaXF6a2N4.

  23. 29 November 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTYxMjU5OGFkaXF6a2N4.

  24. 29 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTAzODQzN2FkaXF6a2N4.

  25. 12 December 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDM4MjYxOGFkaXF6a2N4.

  26. 12 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzM3MTA5NGFkaXF6a2N4.

  27. 8 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0MTMxNjQ2N2FkaXF6a2N4.

  28. 23 November 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM0NTU0OGFkaXF6a2N4.

  29. 20 January 2004 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM3ODQ2MWFkaXF6a2N4.

  30. 20 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTAwOTk4OWFkaXF6a2N4.

  31. 1 September 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0MjE5Nzk4MWFkaXF6a2N4.

  32. 14 January 2003 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA1MjMyOWFkaXF6a2N4.

  33. 28 August 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5MzUzNTU3N2FkaXF6a2N4.

  34. 28 February 2002 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA3MTg2NmFkaXF6a2N4.

  35. 27 September 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE1Mjg4Mjc0NmFkaXF6a2N4.

  36. 10 January 2001 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODA1MzA0N2FkaXF6a2N4.

  37. 19 December 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1NDE1MTUxNmFkaXF6a2N4.

  38. 14 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTYyMTIzNWFkaXF6a2N4.

  39. 14 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODQxMzcyMWFkaXF6a2N4.

  40. 14 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzAyNjQzMWFkaXF6a2N4.

  41. 14 February 2000 Return made up to 02/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDAyNzE1NmFkaXF6a2N4.

  42. 13 September 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4NTcxOTQ4MmFkaXF6a2N4.

  43. 24 May 1999 Accounting reference date extended from 31/12/98 to 31/05/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzYxNzQyMGFkaXF6a2N4.

  44. 3 March 1999 Return made up to 02/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDgxOTE5N2FkaXF6a2N4.

  45. 4 February 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDgxMzMzMWFkaXF6a2N4.

  46. 27 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjc0Mjc0MGFkaXF6a2N4.

  47. 27 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTk0NzkwMWFkaXF6a2N4.

  48. 27 January 1998 Registered office changed on 27/01/98 from: c/o leonard finn & co brentmead house, britannia road london N12 9RU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTQzMjA1MGFkaXF6a2N4.

  49. 16 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDEyNDM2MWFkaXF6a2N4.

  50. 16 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTI2NDUxMGFkaXF6a2N4.

  51. 2 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDQ0Nzg5OGFkaXF6a2N4.

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