Artesano Limited

Company Registration Number: 04946459

Company registered in England and Wales

Approximate Location Map

Registered Address

10 ST. HELENS ROAD
SWANSEA
SA1 4AW

There are 683 companies currently registered at this postcode, including this one.

All companies at SA1 4AW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Artesano Limited is a Private Company Limited by Shares first registered on 29 October 2003. Its current registered address is in Swansea.

Registration Data

Company Number

04946459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £225,343£368,733£407,617£507,549£273,094
of which Cash £2,403£12,189£10,822£17,474£10,127
Total Assets £225,343£368,733£407,617£507,549£273,094
Current Liabilities £329,479£370,041£333,118£361,931£184,552
Net Current Assets £-104,136£-1,308£74,499£145,618£88,542
Total Net Worth £-93,564£-15,748£55,634£81,828£55,225

Previous Names

No previous names

Company Officers

  • COOMBER, Sylvester Antony, Dr

    Secretary

    Appointed on 18 June 2009

     

    28
    Mansfield Road
    Reading
    Berkshire
    RG1 6AJ

  • COMBER, Susan Mary

    Director

    Appointed on 4 February 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1945

    28 Mansfield Road
    Reading
    Berkshire
    RG1 6AJ

  • COOMBER, Sylvester Antony, Dr

    Director

    Appointed on 18 June 2009

     

    Nationality: British

    Occupation: None

    Month of birth: April 1944

    28
    Mansfield Road
    Reading
    Berkshire
    RG1 6AJ

  • COOMBER, Thomas Antony Malcolm

    Director

    Appointed on 29 October 2003

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1973

    10
    St. Helens Road
    Swansea
    SA1 4AW

  • COOMBER, Sylvester Antony, Dr

    Secretary

    Appointed on 29 October 2003

    Resigned on 1 October 2009

    28
    Mansfield Road
    Reading
    Berkshire
    RG1 6AJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 2003

    Resigned on 29 October 2003

    26
    Church Street
    London
    NW8 8EP

  • DIBOS CUMBERLEGE, Juan

    Director

    Appointed on 20 January 2005

    Resigned on 1 February 2007

    Nationality: Peruvian

    Occupation: Production Director

    Month of birth: September 1946

    30 Winslet Place
    Oxford Road
    Reading
    Berkshire
    RG30 1EN

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 September 2018 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzIxNDQ0MjY0NWFkaXF6a2N4.

  2. 13 June 2018 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: LIQ14. Barcode: A771F922. Transaction: MzIwNzMxNTY1MGFkaXF6a2N4.

  3. 4 October 2017 Liquidators statement of receipts and payments to 26 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Insolvency. Type: LIQ03. Barcode: A6FQ1V63. Transaction: MzE4NzAzMDMyM2FkaXF6a2N4.

  4. 11 August 2016 Registered office address changed from Unit G Lambs Farm Business Park Basingstoke Road Swallowfield Reading Berkshire RG7 1PQ to 10 st. Helens Road Swansea SA1 4AW on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Address. Type: AD01. Barcode: A5CK1A9L. Transaction: MzE1NDg1MTI4OWFkaXF6a2N4.

  5. 8 August 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5CK1A8X. Transaction: MzE1NDY5MDU0NGFkaXF6a2N4.

  6. 8 August 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5CK1A9D. Transaction: MzE1NDY5MDE5NmFkaXF6a2N4.

  7. 8 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTVDSU8xR0hhZGlxemtjeA.

  8. 20 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IERZJN. Transaction: MzEzMzQwMzI2NmFkaXF6a2N4.

  9. 20 October 2015 Director's details changed for Thomas Antony Malcolm Coomber on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Officers. Type: CH01. Barcode: X4IERZJF. Transaction: MzEzMzQwMzExNWFkaXF6a2N4.

  10. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COV2CY. Transaction: MzEyNzk1NjM0MWFkaXF6a2N4.

  11. 21 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYLROI. Transaction: MzEwOTgxMTk3NmFkaXF6a2N4.

  12. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9MI5C. Transaction: MzEwNDgyNDc3MGFkaXF6a2N4.

  13. 18 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8OEKW. Transaction: MzA4NzIxMTg2N2FkaXF6a2N4.

  14. 14 May 2013 Amended accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AAMD. Barcode: A27VP0GR. Transaction: MzA3Nzk2Mzc4MGFkaXF6a2N4.

  15. 5 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X25NOTRV. Transaction: MzA3NTc0NDczNGFkaXF6a2N4.

  16. 23 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1K48JGQ. Transaction: MzA2NjMyODQ5MWFkaXF6a2N4.

  17. 24 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DTFM36. Transaction: MzA2MTMxMzQ1MmFkaXF6a2N4.

  18. 26 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X52PUYO9. Transaction: MzA0NjA3MTczMGFkaXF6a2N4.

  19. 25 October 2011 Termination of appointment of Sylvester Coomber as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X52PTYO8. Transaction: MzA0NjA3MTcyMWFkaXF6a2N4.

  20. 13 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AFWGBU28. Transaction: MzAzNzEyMDU5NWFkaXF6a2N4.

  21. 26 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XRIMCOKC. Transaction: MzAyNTg5NDYzNWFkaXF6a2N4.

  22. 9 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ALBYZKOB. Transaction: MzAxNzI0OTU1NmFkaXF6a2N4.

  23. 13 January 2010 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XI062GMP. Transaction: MzAwNjk5Mjc1OWFkaXF6a2N4.

  24. 13 January 2010 Director's details changed for Thomas Antony Malcolm Coomber on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XI061GMO. Transaction: MzAwNjk5MjI3MmFkaXF6a2N4.

  25. 13 January 2010 Director's details changed for Dr Sylvester Antony Coomber on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XI060GMN. Transaction: MzAwNjk5MjI3MWFkaXF6a2N4.

  26. 13 January 2010 Director's details changed for Susan Mary Comber on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XI05ZGML. Transaction: MzAwNjk5MjI0NWFkaXF6a2N4.

  27. 7 December 2009 Registered office address changed from 5-9 Berkeley Avenue Reading Berkshire RG1 6EL on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Address. Type: AD01. Barcode: A2TZHFEE. Transaction: MzAwNDM3NDgzMWFkaXF6a2N4.

  28. 22 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P3IURDGO. Transaction: MjA0MTc4NzM0MGFkaXF6a2N4.

  29. 30 June 2009 Director and secretary appointed dr sylvester antony coomber [View PDF]

    Category: Officers. Type: 288a. Barcode: A174RB2Q. Transaction: MjAzNjE0OTUwMmFkaXF6a2N4.

  30. 20 January 2009 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJVWG6NG. Transaction: MjAyMzcxNDQwM2FkaXF6a2N4.

  31. 23 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A6EOY1N4. Transaction: MjAwOTU1NzUyMGFkaXF6a2N4.

  32. 7 February 2008 Registered office changed on 07/02/08 from: the courtyard high street ascot bucks SL5 7HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTgxNTQxNGFkaXF6a2N4.

  33. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTgxNTExNWFkaXF6a2N4.

  34. 6 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTQ1NTQ0OGFkaXF6a2N4.

  35. 15 November 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEyNTA5NGFkaXF6a2N4.

  36. 6 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkxODU0MGFkaXF6a2N4.

  37. 21 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTk2MDU2NGFkaXF6a2N4.

  38. 16 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA1MjY1MGFkaXF6a2N4.

  39. 20 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTIzOTAxMWFkaXF6a2N4.

  40. 5 October 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY4OTE1MGFkaXF6a2N4.

  41. 31 October 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ3MjU0N2FkaXF6a2N4.

  42. 31 October 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MzcxMzg3OWFkaXF6a2N4.

  43. 6 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTk4OTM4N2FkaXF6a2N4.

  44. 26 October 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgyNzczNGFkaXF6a2N4.

  45. 11 November 2003 Ad 29/10/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTYyMTkzOWFkaXF6a2N4.

  46. 29 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTAxNDcxN2FkaXF6a2N4.

  47. 29 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDc4NDc3NmFkaXF6a2N4.

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54.81.69.220 Tue, 23 Jul 2019 23:03:26 +0100