A.r.t. Installations Ltd

Company Registration Number: 05494615

Company registered in England and Wales

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A.r.t. Installations Ltd is a Private Company Limited by Shares first registered on 29 June 2005. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

5 CHURCHILL CLOSE
FLACKWELL HEATH
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 9LA

There are 3 companies currently registered at this postcode, including this one.

All companies at HP10 9LA

Registration Data

Company Number

05494615

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 June 2015

Returns Next Due

27 July 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£11,554£0£0£0
Current Assets £9,398£3,209£19,751£20,602£26,658£659£373£0£13,165£0£6,771
of which Cash £0£1,689£19,751£20,602£25,673£0£0£0£13,165£0£4,116
Total Assets £9,398£3,209£19,751£20,602£26,658£659£373£11,554£13,165£0£6,771
Current Liabilities £12,146£9,383£27,010£27,358£34,249£8,801£0£10,409£25,316£18,864£27,230
Net Current Assets £-2,748£-6,174£-7,259£-6,756£-7,591£-8,142£373£-10,409£-12,151£-18,864£-20,459
Total Net Worth £-378£-2,508£-3,177£-2,155£-2,340£-2,362£-2,644£1,145£357£-1,729£1,460

Previous Names

No previous names

Company Officers

  • TYSON, Roy Anthony

    Director

    Appointed on 5 July 2005

     

    Nationality: British

    Occupation: Electrician

    Month of birth: June 1962

    5 Churchill Close
    High Wycombe
    Buckinghamshire
    HP10 9LA

  • TYSON, Lynsey Jane

    Secretary

    Appointed on 5 July 2005

    Resigned on 1 January 2014

    5 Churchill Close
    High Wycombe
    Buckinghamshire
    HP10 9LA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 29 June 2005

    Resigned on 30 June 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 29 June 2005

    Resigned on 30 June 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 27 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MQC6WB. Transaction: MzE2NTM0MDAxN2FkaXF6a2N4.

  2. 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNXP9S. Transaction: MzE1MzM5ODczM2FkaXF6a2N4.

  3. 6 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: X4LOFDI0. Transaction: MzEzNjg4MzQyMWFkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4CJMSOG. Transaction: MzEyNzgyNjI2NmFkaXF6a2N4.

  5. 30 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: X3NT0GWP. Transaction: MzExNDQwNjIxNGFkaXF6a2N4.

  6. 22 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3COL19C. Transaction: MzEwNDE2MDgzNmFkaXF6a2N4.

  7. 22 July 2014 Termination of appointment of Lynsey Jane Tyson as a secretary on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM02. Barcode: X3COL194. Transaction: MzEwNDE2MDcxOWFkaXF6a2N4.

  8. 16 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: X2NCC4NV. Transaction: MzA5MDc4MDk0N2FkaXF6a2N4.

  9. 5 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZE4BL. Transaction: MzA4MTA1NTIxMGFkaXF6a2N4.

  10. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFBTIZ. Transaction: MzA2OTk3ODc5NmFkaXF6a2N4.

  11. 25 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1DW1IFM. Transaction: MzA2MTM5MjA5MGFkaXF6a2N4.

  12. 29 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: X0P7ZKFL. Transaction: MzA0OTc5Mzk4NGFkaXF6a2N4.

  13. 15 August 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: XH953WPG. Transaction: MzA0MjA3NjA2MmFkaXF6a2N4.

  14. 19 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: AFPBDQVN. Transaction: MzAzMDcxODg5NmFkaXF6a2N4.

  15. 13 August 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XX8MAMI2. Transaction: MzAyMTM1ODk0OGFkaXF6a2N4.

  16. 13 August 2010 Director's details changed for Roy Anthony Tyson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XX8M9MI1. Transaction: MzAyMTM1ODc5OGFkaXF6a2N4.

  17. 21 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PP814GU1. Transaction: MzAwNzYxOTY2NmFkaXF6a2N4.

  18. 1 September 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X84PTCWZ. Transaction: MjA0MDM5Nzk2MGFkaXF6a2N4.

  19. 25 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAM9D3FA. Transaction: MjAxNDE2ODQ4NGFkaXF6a2N4.

  20. 9 September 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ5I32ZE. Transaction: MjAxMjk1OTU5MWFkaXF6a2N4.

  21. 15 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU1NTYyNGFkaXF6a2N4.

  22. 5 December 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA2Nzg1MGFkaXF6a2N4.

  23. 22 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc0OTU0NWFkaXF6a2N4.

  24. 25 August 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA5MDc2N2FkaXF6a2N4.

  25. 29 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzkwNjIxOGFkaXF6a2N4.

  26. 15 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTkxMzQ1MmFkaXF6a2N4.

  27. 15 July 2005 Registered office changed on 15/07/05 from: the priory, 134 priory road slough berkshire SL1 6DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzUzNTI4MWFkaXF6a2N4.

  28. 15 July 2005 Accounting reference date shortened from 30/06/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDc3NTU3OWFkaXF6a2N4.

  29. 15 July 2005 Ad 05/07/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODgxMDYxMGFkaXF6a2N4.

  30. 30 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjg0Nzk5MWFkaXF6a2N4.

  31. 30 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDU2ODE3MGFkaXF6a2N4.

  32. 29 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjUxNzI3MGFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 10:55:46 +0100