A G Artwork Limited

Company Registration Number: 05099754

Company registered in England and Wales

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A G Artwork Limited is a Private Company Limited by Shares first registered on 13 April 2004. Its current registered address is in London.

Registered Address

55 BEULAH ROAD
WALTHAMSTOW
LONDON
E17 9LG

There are 140 companies currently registered at this postcode, including this one.

All companies at E17 9LG

Registration Data

Company Number

05099754

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

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

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £92,691£95,986£83,165£74,311£66,065£51,951£55,635£47,930£48,833£36,750£19,774£9,413
of which Cash £91,026£89,696£78,871£69,919£55,976£46,844£54,720£46,983£47,700£34,526£19,634£7,203
Total Assets £92,691£95,986£83,165£74,311£66,065£51,951£55,635£47,930£48,833£36,750£19,774£9,413
Current Liabilities £88,848£81,135£73,554£65,035£56,930£45,327£42,834£30,537£25,405£20,585£17,753£9,379
Net Current Assets £3,843£14,851£9,611£9,276£9,135£6,624£12,801£17,393£23,428£16,165£2,021£34
Total Net Worth £4,630£16,357£12,326£10,819£10,359£8,642£13,142£17,393£23,847£17,185£3,424£34

Previous Names

No previous names

Company Officers

  • GILES, Andrew

    Director

    Appointed on 13 April 2004

     

    Nationality: British

    Occupation: Graphic Design

    Month of birth: March 1970

    413 Forest Road
    Walthamstow
    London
    E17 5LD

  • GILES, Ann Patricia

    Secretary

    Appointed on 13 April 2004

    Resigned on 15 April 2012

    242 Hatch Road
    Pilgrims Hatch
    Brentwood
    Essex
    CM15 9QR

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 2004

    Resigned on 13 April 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 April 2004

    Resigned on 13 April 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 November 2016 Registered office address changed from 413 Forest Road Walthamstow London E17 5LB to 55 Beulah Road Walthamstow London E17 9LG on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Address. Type: AD01. Barcode: A5K27GZC. Transaction: MzE2Mjc3NTE1MGFkaXF6a2N4.

  2. 10 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A58CP2SB. Transaction: MzE1MDIyMDAzNGFkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X575HATK. Transaction: MzE0ODY3NDY4NmFkaXF6a2N4.

  4. 1 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ADIYYH. Transaction: MzEyNjAzOTYwNWFkaXF6a2N4.

  5. 23 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X45YKOSX. Transaction: MzEyMTc3Mjc4NWFkaXF6a2N4.

  6. 28 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3CEZ5UA. Transaction: MzEwNDMzNDUyMWFkaXF6a2N4.

  7. 24 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X36HBDZD. Transaction: MzA5ODcxNTc3M2FkaXF6a2N4.

  8. 9 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2E7UWQ3. Transaction: MzA4Mjk5NTQxNmFkaXF6a2N4.

  9. 30 May 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X29GOFIX. Transaction: MzA3ODkxMjEzOWFkaXF6a2N4.

  10. 17 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JMXZ0W. Transaction: MzA2NTk4Mjc5MmFkaXF6a2N4.

  11. 20 April 2012 Termination of appointment of Ann Giles as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X178CR0B. Transaction: MzA1NjE4NDA2OGFkaXF6a2N4.

  12. 20 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X178CQNL. Transaction: MzA1NjE4Mzk0MGFkaXF6a2N4.

  13. 10 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0ZXH8CA. Transaction: MzA1MDQ5OTY3MmFkaXF6a2N4.

  14. 15 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XCVLATB3. Transaction: MzAzNTY3MDUzMmFkaXF6a2N4.

  15. 28 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: AGR5PR68. Transaction: MzAzMTI5NDI5OWFkaXF6a2N4.

  16. 22 April 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XLCHJJDQ. Transaction: MzAxNDA4NDY0MGFkaXF6a2N4.

  17. 22 April 2010 Director's details changed for Andrew Giles on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XLCHHJDO. Transaction: MzAxNDA4NDA4MGFkaXF6a2N4.

  18. 22 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLCHIJDP. Transaction: MzAxNDA4NDA4MWFkaXF6a2N4.

  19. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: POKK0H0Y. Transaction: MzAwODEzNTUzMmFkaXF6a2N4.

  20. 18 June 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLVQZAT5. Transaction: MjAzNTM0NjMxMGFkaXF6a2N4.

  21. 16 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A05OY7BJ. Transaction: MjAyNTg1MTUyOGFkaXF6a2N4.

  22. 18 July 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEU391I0. Transaction: MjAwOTI4NDc4N2FkaXF6a2N4.

  23. 29 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AW8SIXK5. Transaction: MjAwMDUwNzQ0MGFkaXF6a2N4.

  24. 24 April 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM0MjU5NmFkaXF6a2N4.

  25. 24 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkxMTE4MmFkaXF6a2N4.

  26. 25 April 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDIyNTI4OGFkaXF6a2N4.

  27. 9 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAwOTM0NDc3N2FkaXF6a2N4.

  28. 4 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODk5Mjg0NmFkaXF6a2N4.

  29. 4 May 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUzMTcyNWFkaXF6a2N4.

  30. 21 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODY5MDgwNGFkaXF6a2N4.

  31. 21 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDgyNzgwMWFkaXF6a2N4.

  32. 21 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTM1Mjg3OGFkaXF6a2N4.

  33. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzUxODE2OGFkaXF6a2N4.

  34. 21 April 2004 Registered office changed on 21/04/04 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTA4OTA1MGFkaXF6a2N4.

  35. 13 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDE1MjQ3OWFkaXF6a2N4.

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