A.r.t. Investments (1964) Limited

Company Registration Number: 05831344

Company registered in England and Wales

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A.r.t. Investments (1964) Limited is a Private Company Limited by Shares first registered on 30 May 2006. Its current registered address is in East Sussex.

Registered Address

10 SHIRLEY DRIVE
HOVE
EAST SUSSEX
BN3 6UD

There are 6 companies currently registered at this postcode, including this one.

All companies at BN3 6UD

Registration Data

Company Number

05831344

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £577,173£560,693£601,386£571,313£615,499£616,317£625,643
of which Cash £127£258£158£145£23,456£34,185£34,091
Total Assets £577,173£560,693£601,386£571,313£615,499£616,317£625,643
Current Liabilities £5,120,130£5,002,710£5,037,732£4,980,861£5,027,205£5,027,533£5,042,862
Net Current Assets £-4,542,957£-4,442,017£-4,436,346£-4,409,548£-4,411,706£-4,411,216£-4,417,219
Total Net Worth £-371,568£-266,792£-256,326£-245,365£-249,311£-247,636£59,061

Previous Names

No previous names

Company Officers

  • PACKHAM, Bruno Eugenio

    Secretary

    Appointed on 21 March 2007

     

    Nationality: British

    10 Shirley Drive
    Hove
    East Sussex
    BN3 6UD

  • PACKHAM, Bruno Eugenio

    Director

    Appointed on 14 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    10 Shirley Drive
    Hove
    East Sussex
    BN3 6UD

  • RIZZONI, Alina

    Director

    Appointed on 21 March 2007

     

    Nationality: Italian

    Occupation: Secretary

    Month of birth: February 1960

    10
    Shirley Drive
    Hove
    East Sussex
    BN3 6UD

  • RIZZONI, Alina

    Secretary

    Appointed on 30 May 2006

    Resigned on 21 March 2007

    Nationality: Italian

    10
    Shirley Drive
    Hove
    East Sussex
    BN3 6UD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 2006

    Resigned on 30 May 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • PACKHAM, Bruno Eugenio

    Director

    Appointed on 30 May 2006

    Resigned on 21 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    10 Shirley Drive
    Hove
    East Sussex
    BN3 6UD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 May 2006

    Resigned on 30 May 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated today.

Latest Filings

  1. 1 June 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67N730B. Transaction: MzE3NzE3MDk4NmFkaXF6a2N4.

  2. 7 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A57XFII9. Transaction: MzE1MDA0ODQzMWFkaXF6a2N4.

  3. 1 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X588RIJF. Transaction: MzE0OTgzNzQxMWFkaXF6a2N4.

  4. 14 January 2016 Appointment of Mr Bruno Eugenio Packham as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: AP01. Barcode: X4YKH6SZ. Transaction: MzEzOTc2NDY4OWFkaXF6a2N4.

  5. 14 January 2016 Secretary's details changed for Mr Bruno Eugenio Packham on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: CH03. Barcode: X4YKH6LC. Transaction: MzEzOTc2NDU2M2FkaXF6a2N4.

  6. 15 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BG0PW2. Transaction: MzEyNjk2MTcwM2FkaXF6a2N4.

  7. 9 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X497TGFD. Transaction: MzEyNDc5NzY2NmFkaXF6a2N4.

  8. 22 April 2015 Secretary's details changed for Mr Bruno Eugenio Packham on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: CH03. Barcode: X45VW9Y9. Transaction: MzEyMTY1Njc4M2FkaXF6a2N4.

  9. 11 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BF6BNB. Transaction: MzEwMzUyOTg1MmFkaXF6a2N4.

  10. 4 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X39D597C. Transaction: MzEwMTI4NTgwMWFkaXF6a2N4.

  11. 7 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2E08QVN. Transaction: MzA4Mjg5NzkxOGFkaXF6a2N4.

  12. 7 August 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R2DY4OKO. Transaction: MzA4Mjg5Nzg2MmFkaXF6a2N4.

  13. 4 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29TMO9V. Transaction: MzA3OTE2NjM3MGFkaXF6a2N4.

  14. 6 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OGZKJE. Transaction: MzA3MDU1OTA2NWFkaXF6a2N4.

  15. 1 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1A667DL. Transaction: MzA1ODU2MDYzMGFkaXF6a2N4.

  16. 27 June 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0T01V98. Transaction: MzAzOTQ5MjA1OWFkaXF6a2N4.

  17. 2 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XSJ7QUNM. Transaction: MzAzODE2Nzk4N2FkaXF6a2N4.

  18. 30 July 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYXCALYA. Transaction: MzAyMDQ4NzA5MmFkaXF6a2N4.

  19. 4 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XIOKPKIE. Transaction: MzAxNjkxMjk2OGFkaXF6a2N4.

  20. 4 June 2010 Director's details changed for Mrs Alina Rizzoni on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIOKOKID. Transaction: MzAxNjkxMTUzMmFkaXF6a2N4.

  21. 31 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9EJYH1W. Transaction: MzAwODMxMjI1N2FkaXF6a2N4.

  22. 2 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHQGXAD4. Transaction: MjAzNDE3NzgxNGFkaXF6a2N4.

  23. 5 February 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAK5S6YG. Transaction: MjAyNTEwMDk5M2FkaXF6a2N4.

  24. 2 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4AD008W. Transaction: MjAwNjM5NjY4NmFkaXF6a2N4.

  25. 28 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTAyNzg0OWFkaXF6a2N4.

  26. 3 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Nzc5MDQ3NGFkaXF6a2N4.

  27. 23 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjI0MDM1OGFkaXF6a2N4.

  28. 1 June 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY5MjI1OGFkaXF6a2N4.

  29. 1 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDk1NDU3NGFkaXF6a2N4.

  30. 31 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM1MDc0MWFkaXF6a2N4.

  31. 31 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk3OTQ0N2FkaXF6a2N4.

  32. 31 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA0MzUwN2FkaXF6a2N4.

  33. 31 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY5MzEzNmFkaXF6a2N4.

  34. 12 October 2006 Accounting reference date shortened from 31/05/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTY2Mzg2N2FkaXF6a2N4.

  35. 22 June 2006 Ad 07/06/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjU5NzY2N2FkaXF6a2N4.

  36. 8 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk5NDIzMGFkaXF6a2N4.

  37. 8 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTk5MzMzM2FkaXF6a2N4.

  38. 8 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk5MzgzOGFkaXF6a2N4.

  39. 8 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk5MzMyNWFkaXF6a2N4.

  40. 30 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTIzMzg0MGFkaXF6a2N4.

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