108 Fine Art Limited

Company Registration Number: 05097700

Company registered in England and Wales

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108 Fine Art Limited is a Private Company Limited by Shares first registered on 7 April 2004. Its current registered address is in Harrogate, Yorkshire.

Registered Address

16 COLD BATH ROAD
HARROGATE
YORKSHIRE
HG2 0NA

There are 12 companies currently registered at this postcode, including this one.

All companies at HG2 0NA

Registration Data

Company Number

05097700

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47781 - Retail sale in commercial art galleries

Accounts

Accounts Reference Date

5 April

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 March 2017

Accounts Next Due

5 January 2019

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £268,058£240,819£212,175£251,944£318,399£326,117£250,551
of which Cash £155,728£130,700£101,051£143,104£214,517£186,013£113,007
Total Assets £268,058£240,819£212,175£251,944£318,399£326,117£250,551
Current Liabilities £32,896£216,083£179,415£195,557£310,390£294,450£259,203
Net Current Assets £235,162£24,736£32,760£56,387£8,009£31,667£-8,652
Total Net Worth £238,162£28,736£37,132£62,015£39,777£64,433£25,990

Previous Names

No previous names

Company Officers

  • STEWART, Gillian Marie

    Secretary

    Appointed on 7 April 2004

     

    16
    Cold Bath Road
    Harrogate
    North Yorkshire
    HG2 0NA

  • STEWART, Andrew

    Director

    Appointed on 7 April 2004

     

    Nationality: British

    Occupation: Art Consultant

    Month of birth: March 1960

    16
    Cold Bath Road
    Harrogate
    North Yorkshire
    HG2 0NA

  • STEWART, Gillian Marie

    Director

    Appointed on 7 April 2004

     

    Nationality: British

    Occupation: Art Consultant

    Month of birth: April 1961

    16
    Cold Bath Road
    Harrogate
    North Yorkshire
    HG2 0NA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 April 2004

    Resigned on 7 April 2004

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 April 2004

    Resigned on 7 April 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6431DT7. Transaction: MzE3MzI1MjAxM2FkaXF6a2N4.

  2. 1 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5A78R8Y. Transaction: MzE1MTkyMjMyMWFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X55MJ3W2. Transaction: MzE0NzEzODUwNWFkaXF6a2N4.

  4. 26 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4A5T9A3. Transaction: MzEyNTg2MzMwMGFkaXF6a2N4.

  5. 16 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X45GFLB7. Transaction: MzEyMTMzNjkyMGFkaXF6a2N4.

  6. 4 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A38XIU2G. Transaction: MzEwMTMyNDU5MWFkaXF6a2N4.

  7. 8 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35EJRI1. Transaction: MzA5Nzg5MjU0MmFkaXF6a2N4.

  8. 27 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2B32WER. Transaction: MzA4MDU4MjQ5M2FkaXF6a2N4.

  9. 10 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X260K4TT. Transaction: MzA3NjAxMTk0MmFkaXF6a2N4.

  10. 13 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ANHUXM. Transaction: MzA1OTA2ODE2N2FkaXF6a2N4.

  11. 17 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X170IOYR. Transaction: MzA1NTk1NjMxNWFkaXF6a2N4.

  12. 8 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A8ICFUPA. Transaction: MzAzODU0Njk2MGFkaXF6a2N4.

  13. 3 May 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XHPGATTF. Transaction: MzAzNjQ0OTUwOWFkaXF6a2N4.

  14. 15 February 2011 Director's details changed for Andrew Stewart on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH01. Barcode: A8T5OROJ. Transaction: MzAzMjI5NTEzM2FkaXF6a2N4.

  15. 15 February 2011 Director's details changed for Gillian Marie Stewart on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH01. Barcode: A8T5PROK. Transaction: MzAzMjI5NTAxOGFkaXF6a2N4.

  16. 15 February 2011 Secretary's details changed for Gillian Marie Stewart on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Officers. Type: CH03. Barcode: A8T5QROL. Transaction: MzAzMjI5NDkzOWFkaXF6a2N4.

  17. 14 December 2010 Registered office address changed from 108 West End Avenue Harrogate HG2 9BT on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Address. Type: AD01. Barcode: AV9D4PWG. Transaction: MzAyODc5Nzg3NWFkaXF6a2N4.

  18. 17 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGQ2YKWW. Transaction: MzAxNzc4NDU1N2FkaXF6a2N4.

  19. 13 April 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XFZ20J3Z. Transaction: MzAxMzM2NDM4OGFkaXF6a2N4.

  20. 13 April 2010 Director's details changed for Andrew Stewart on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: XFZ1YJ3W. Transaction: MzAxMzMxMTg5OGFkaXF6a2N4.

  21. 13 April 2010 Director's details changed for Gillian Marie Stewart on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: XFZ1ZJ3X. Transaction: MzAxMzMxMTg5OWFkaXF6a2N4.

  22. 7 July 2009 Partial exemption accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXZ8NB9L. Transaction: MjAzNjYwNjA3OGFkaXF6a2N4.

  23. 18 May 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEBP79YP. Transaction: MjAzMzE0OTk1OWFkaXF6a2N4.

  24. 24 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5JDB1OB. Transaction: MjAwOTYyMzgyM2FkaXF6a2N4.

  25. 9 July 2008 Return made up to 07/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGUO712I. Transaction: MjAwODcwNTA0OGFkaXF6a2N4.

  26. 15 September 2007 Partial exemption accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTYyNzU3MmFkaXF6a2N4.

  27. 26 April 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODgyMjk5OWFkaXF6a2N4.

  28. 25 September 2006 Partial exemption accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE1ODc2M2FkaXF6a2N4.

  29. 18 April 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg2NzU1MGFkaXF6a2N4.

  30. 9 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNzQ0NjkyMmFkaXF6a2N4.

  31. 28 April 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk3NDkyOGFkaXF6a2N4.

  32. 18 May 2004 Accounting reference date shortened from 30/04/05 to 05/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzY4NjM2NWFkaXF6a2N4.

  33. 19 April 2004 Ad 09/04/04-10/04/04 £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDEyMjM2OGFkaXF6a2N4.

  34. 14 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ0NjcxOWFkaXF6a2N4.

  35. 14 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTIwNDQ3NmFkaXF6a2N4.

  36. 7 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE0MzEzMWFkaXF6a2N4.

  37. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTI5OTk2N2FkaXF6a2N4.

  38. 7 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDQzNDE4OGFkaXF6a2N4.

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