A.r.t. Business Consulting Limited

Company Registration Number: 04239070

Company registered in England and Wales

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A.r.t. Business Consulting Limited is a Private Company Limited by Shares first registered on 21 June 2001. Its current registered address is in Wakefield.

Registered Address

WF2 7AN
THORNES OFFICE PARK
MONCKTON ROAD
WAKEFIELD
UNITED KINGDOM
WF2 7AN

There are 173 companies currently registered at this postcode, including this one.

All companies at WF2 7AN

Registration Data

Company Number

04239070

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £59,615£59,615£59,615£59,615£58,480£58,480£58,480
Current Assets £80,779£81,301£75,986£73,428£69,135£62,910£60,200
of which Cash £10,229£12,400£7,085£4,761£9,004£4,809£3,641
Total Assets £140,394£140,916£135,601£133,043£127,615£121,390£118,680
Current Liabilities £5,914£7,366£7,490£10,545£8,897£7,791£6,962
Net Current Assets £74,865£73,935£68,496£62,883£60,238£55,119£53,238
Total Net Worth £134,480£133,550£128,111£122,498£118,718£113,599£111,718

Previous Names

No previous names

Company Officers

  • POPPLETON, Stuart Ralph

    Director

    Appointed on 15 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1940

    Waterfront House,
    New Brunswick Street
    Wakefield
    West Yorkshire
    WF1 5QW
    Uk

  • EUROPEAN BUSINESS CENTRE LIMITED

    Secretary

    Appointed on 21 June 2001

    Resigned on 23 June 2008

    Stennard Island
    Wakefield
    West Yorkshire
    WF1 5DL

  • A.R.T. BUSINESS MANAGEMENT GROUP LIMITED

    Corporate Secretary

    Appointed on 23 June 2008

    Resigned on 21 June 2010

    60
    Market Square
    Belize City
    POB 364
    Belize

  • C.A. ECLAT SOLUTIONS LTD.

    Corporate Secretary

    Appointed on 15 September 2008

    Resigned on 21 June 2010

    60 Market Square
    Belize City
    POB 364
    Belize, C.A.

  • POLIANUK, Inna

    Director

    Appointed on 4 August 2001

    Resigned on 1 October 2004

    Nationality: Belarussian

    Occupation: Business Consultant

    Month of birth: January 1976

    29 Polyarnaya St.
    Minsk
    Belarus

  • POPPLETON, Stuart Ralph

    Director

    Appointed on 21 June 2001

    Resigned on 10 August 2001

    Nationality: British

    Occupation: Business Centre Manager

    Month of birth: June 1940

    Waterfront House,
    New Brunswick Street
    Wakefield
    West Yorkshire
    WF1 5QW
    Uk

  • C.A. ECLAT SOLUTIONS LTD

    Corporate Director

    Appointed on 13 July 2001

    Resigned on 15 September 2008

    60 Market Square
    PO BOX 364
    Belize City
    Belize Ca

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 15 June 2017 Registered office address changed from Waterfront House New Brunswick Street Wakefield West Yorkshire WF1 5QW to PO Box WF2 7AN Thornes Office Park Monckton Road Wakefield WF2 7AN on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Address. Type: AD01. Barcode: X68MSWL4. Transaction: MzE3ODEzNDM3NWFkaXF6a2N4.

  2. 15 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68MRQAY. Transaction: MzE3ODEzMzA0NGFkaXF6a2N4.

  3. 26 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5YWAVYX. Transaction: MzE2NzU1MTQ1NmFkaXF6a2N4.

  4. 13 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X591IBCO. Transaction: MzE1MDYzMzkzMGFkaXF6a2N4.

  5. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FR9V5. Transaction: MzE0NDgwMjc0N2FkaXF6a2N4.

  6. 22 June 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4A321QW. Transaction: MzEyNTU3MTc1MWFkaXF6a2N4.

  7. 27 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ZY9A0J. Transaction: MzExNjE4Nzc4M2FkaXF6a2N4.

  8. 2 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3B8SU0P. Transaction: MzEwMzAzNjM4MmFkaXF6a2N4.

  9. 14 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X31PSVYI. Transaction: MzA5NDUxMTAyMGFkaXF6a2N4.

  10. 10 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2A90I1U. Transaction: MzA3OTQ5Mjk0MmFkaXF6a2N4.

  11. 26 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22ZS70A. Transaction: MzA3MzU3MjY3N2FkaXF6a2N4.

  12. 17 July 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDX5CP. Transaction: MzA2MDkyNDU4MWFkaXF6a2N4.

  13. 23 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15AO9FU. Transaction: MzA1NDY0NDQ3MWFkaXF6a2N4.

  14. 3 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XT3P2UO2. Transaction: MzAzODIzOTYxN2FkaXF6a2N4.

  15. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X786LSWR. Transaction: MzAzNDgxMTM3OWFkaXF6a2N4.

  16. 5 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XPSB1LFQ. Transaction: MzAxODg2MTUzOGFkaXF6a2N4.

  17. 5 July 2010 Termination of appointment of C.A. Eclat Solutions Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPSB0LFP. Transaction: MzAxODg2MTQwN2FkaXF6a2N4.

  18. 5 July 2010 Termination of appointment of A.R.T. Business Management Group Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPSAZLFN. Transaction: MzAxODg2MTQwNGFkaXF6a2N4.

  19. 25 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X7RKAILS. Transaction: MzAxMjI0MzM3MWFkaXF6a2N4.

  20. 1 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPO1OB6G. Transaction: MjAzNjIyMDY5OGFkaXF6a2N4.

  21. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9OW69FK. Transaction: MjAzMTc4ODY1N2FkaXF6a2N4.

  22. 16 September 2008 Secretary appointed C.A. eclat solutions LTD. [View PDF]

    Category: Officers. Type: 288a. Barcode: XRL2135K. Transaction: MjAxMzM5ODM2MGFkaXF6a2N4.

  23. 16 September 2008 Director appointed mr stuart ralph poppleton [View PDF]

    Category: Officers. Type: 288a. Barcode: XRJN0352. Transaction: MjAxMzM5MTM5M2FkaXF6a2N4.

  24. 15 September 2008 Appointment terminated director C.A. eclat solutions LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XRJCY35P. Transaction: MjAxMzM5MDM3OWFkaXF6a2N4.

  25. 23 June 2008 Secretary appointed A.R.T. business management group LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X8XB30T9. Transaction: MjAwNzY2MjQ3MWFkaXF6a2N4.

  26. 23 June 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8XAY0T3. Transaction: MjAwNzY2MjYyMmFkaXF6a2N4.

  27. 23 June 2008 Appointment terminated secretary european business centre LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X8XB20T8. Transaction: MjAwNzY2MjQ3MGFkaXF6a2N4.

  28. 25 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XWU4RZ6N. Transaction: MjAwNDEzOTY5NmFkaXF6a2N4.

  29. 4 July 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQyNTg5MWFkaXF6a2N4.

  30. 4 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MzE3MzM1MWFkaXF6a2N4.

  31. 30 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY1MzQ3NGFkaXF6a2N4.

  32. 4 January 2007 Registered office changed on 04/01/07 from: stennard island chantry bridge wakefield west yorkshire WF1 5DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDQwNjE2MGFkaXF6a2N4.

  33. 4 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc3MDgxNGFkaXF6a2N4.

  34. 9 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU5NTE0N2FkaXF6a2N4.

  35. 18 August 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDA5OTIwMWFkaXF6a2N4.

  36. 23 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMDExMjIxNmFkaXF6a2N4.

  37. 18 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTgzMTEzNmFkaXF6a2N4.

  38. 1 September 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE4MDczMmFkaXF6a2N4.

  39. 12 August 2004 £ nc 20000/100000 01/06/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NjY1MjM3OWFkaXF6a2N4.

  40. 6 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMjk0ODg2N2FkaXF6a2N4.

  41. 11 September 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ0NTg1NWFkaXF6a2N4.

  42. 23 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE1MTM1MzQ0NWFkaXF6a2N4.

  43. 15 November 2002 Ad 10/04/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjM1MDg5M2FkaXF6a2N4.

  44. 15 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTM3NDc2NmFkaXF6a2N4.

  45. 15 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTEzODUyNWFkaXF6a2N4.

  46. 30 July 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ1MzEzMGFkaXF6a2N4.

  47. 25 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODE0MTExMmFkaXF6a2N4.

  48. 25 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTE2MDY2MWFkaXF6a2N4.

  49. 25 April 2002 Nc inc already adjusted 10/04/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMzg3NzUzM2FkaXF6a2N4.

  50. 26 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY1MzkzOWFkaXF6a2N4.

  51. 25 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjE4Mjc4NWFkaXF6a2N4.

  52. 27 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTAyMDUxOWFkaXF6a2N4.

  53. 27 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzI5ODA1NWFkaXF6a2N4.

  54. 21 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODMzMDk0NGFkaXF6a2N4.

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