Artplant Limited

Company Registration Number: 05379048

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.
Artplant Limited is a Private Company Limited by Shares first registered on 1 March 2005. Its current registered address is in Swansea.

Registration Data

Company Number

05379048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 March 2015

Returns Next Due

29 March 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £57,503£48,263£43,913£43,328£55,189£51,079
of which Cash £50,213£47,713£43,363£42,778£54,639£50,529
Total Assets £57,503£48,263£43,913£43,328£55,189£51,079
Current Liabilities £45,529£36,507£27,511£39,151£40,801£27,691
Net Current Assets £11,974£11,756£16,402£4,177£14,388£23,388
Total Net Worth £14,849£15,382£20,977£9,952£18,191£28,243

Previous Names

No previous names

Company Officers

  • RYDE, Jacqueline

    Secretary

    Appointed on 1 March 2005

     

    9 Helen Court
    118 Hendon Lane
    Finchley
    London
    N3 3SX

  • BOND, Gaynor

    Director

    Appointed on 1 March 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1965

    10
    St. Helens Road
    Swansea
    SA1 4AW

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 1 March 2005

    Resigned on 6 April 2005

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 1 March 2005

    Resigned on 6 April 2005

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

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. 27 May 2018 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzIwNTk2OTEzOWFkaXF6a2N4.

  2. 27 February 2018 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: LIQ14. Barcode: A704RNHF. Transaction: MzE5ODgxNDI4NGFkaXF6a2N4.

  3. 12 April 2017 Liquidators statement of receipts and payments to 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Insolvency. Type: 4.68. Barcode: A63P4BIY. Transaction: MzE3MzQ0MjQxMGFkaXF6a2N4.

  4. 1 March 2016 Registered office address changed from 29 Christchurch Avenue London N12 0DG to 10 st. Helens Road Swansea SA1 4AW on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Address. Type: AD01. Barcode: A51390MP. Transaction: MzE0MzAzNDI2MGFkaXF6a2N4.

  5. 26 February 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A51390JL. Transaction: MzE0MjgxNDIxMGFkaXF6a2N4.

  6. 26 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxMzkwTVhhZGlxemtjeA.

  7. 26 February 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A51390JT. Transaction: MzE0MjgxMzU5OGFkaXF6a2N4.

  8. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUN7YQ. Transaction: MzEzODI0MjAwN2FkaXF6a2N4.

  9. 27 April 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X466F476. Transaction: MzEyMjAyNDkxNmFkaXF6a2N4.

  10. 27 April 2015 Director's details changed for Gaynor Bond on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X466F48Y. Transaction: MzEyMjAyNDc1MmFkaXF6a2N4.

  11. 20 April 2015 Registered office address changed from 35 Elm Park Road Finchley London N3 1EG to 29 Christchurch Avenue London N12 0DG on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Address. Type: AD01. Barcode: X45QQ8PF. Transaction: MzEyMTUxODM0MmFkaXF6a2N4.

  12. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAZPLT. Transaction: MzExNDAxNjUzMWFkaXF6a2N4.

  13. 10 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X33DGU8G. Transaction: MzA5NTk2MjcxNWFkaXF6a2N4.

  14. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHQBV7. Transaction: MzA5MTA1ODU5N2FkaXF6a2N4.

  15. 5 March 2013 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X23FB2O1. Transaction: MzA3Mzg2ODk1MWFkaXF6a2N4.

  16. 4 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X23FB99M. Transaction: MzA3Mzg3MDc3MGFkaXF6a2N4.

  17. 27 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MJVOZE. Transaction: MzA2ODI0MjcyM2FkaXF6a2N4.

  18. 15 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X14Q099M. Transaction: MzA1NDE4OTMxM2FkaXF6a2N4.

  19. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKVNZL. Transaction: MzA0OTMwMjkxM2FkaXF6a2N4.

  20. 3 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XX9MBS4W. Transaction: MzAzMzIxNDc1OWFkaXF6a2N4.

  21. 21 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XJH8SQZM. Transaction: MzAzMDg1NjI1MmFkaXF6a2N4.

  22. 3 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XRLMXHZ8. Transaction: MzAxMDYzNDU2NmFkaXF6a2N4.

  23. 3 March 2010 Director's details changed for Gaynor Bond on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRLMWHZ7. Transaction: MzAxMDYzMzg1OGFkaXF6a2N4.

  24. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYC6OH1J. Transaction: MzAwODE4MTUzMWFkaXF6a2N4.

  25. 3 June 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI5VSAEV. Transaction: MjAzNDI5OTY0NGFkaXF6a2N4.

  26. 8 April 2009 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X51RK8UG. Transaction: MjAzMDI4OTM5NmFkaXF6a2N4.

  27. 8 April 2009 Director's change of particulars / gaynor bond / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X51RJ8UF. Transaction: MjAzMDI4ODQ5NWFkaXF6a2N4.

  28. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMXJ36Y6. Transaction: MjAyNDU5ODI2MGFkaXF6a2N4.

  29. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk3MjE2MmFkaXF6a2N4.

  30. 14 June 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgzMDk5MmFkaXF6a2N4.

  31. 20 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM0MzEyM2FkaXF6a2N4.

  32. 23 February 2007 Ad 01/03/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE3NjUwNjYzOGFkaXF6a2N4.

  33. 21 February 2007 Return made up to 01/03/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjU4NjY4NWFkaXF6a2N4.

  34. 26 January 2007 Registered office changed on 26/01/07 from: chase bureau registered office services LIMITED no 1 royal terrace southend on sea essex SS1 1EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDc5NTA5MGFkaXF6a2N4.

  35. 14 July 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzYwODYxNGFkaXF6a2N4.

  36. 27 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU5OTU3NmFkaXF6a2N4.

  37. 7 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUzOTI1MmFkaXF6a2N4.

  38. 24 October 2005 Registered office changed on 24/10/05 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTk3MzQ0NWFkaXF6a2N4.

  39. 15 September 2005 Ad 01/03/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDY2NjI1OWFkaXF6a2N4.

  40. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzc2NzQ5NWFkaXF6a2N4.

  41. 12 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTA2OTU2OGFkaXF6a2N4.

  42. 1 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mzg3ODg5MGFkaXF6a2N4.

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100.24.122.228 Mon, 21 Oct 2019 23:49:56 +0100