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Company Information for

ARTINVILLE LIMITED

10 CARLTON CLOSE, LONDON, NW3 7UA,
Company Registration Number
01528234
Private Limited Company
Active

Company Overview

About Artinville Ltd
ARTINVILLE LIMITED was founded on 1980-11-14 and has its registered office in London. The organisation's status is listed as "Active". Artinville Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARTINVILLE LIMITED
 
Legal Registered Office
10 CARLTON CLOSE
LONDON
NW3 7UA
Other companies in NW3
 
Filing Information
Company Number 01528234
Company ID Number 01528234
Date formed 1980-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2021
Account next due 31/07/2023
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB420341017  
Last Datalog update: 2021-12-05 12:32:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTINVILLE LIMITED
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Company Officers of ARTINVILLE LIMITED

Current Directors
Officer Role Date Appointed
JAMES EDWARD LEGGETT
Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ELISABETH WINTERHALTER
Company Secretary 2004-05-02 2012-01-05
MICHAEL NAUGHTON
Company Secretary 2000-10-31 2004-05-02
MICHAEL NAUGHTON
Director 2002-06-10 2004-05-02
ELISABETH WINTERWALTER
Company Secretary 1992-12-27 2000-10-31
ELLEN COSTELO
Company Secretary 1990-12-31 1992-12-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-11-30AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-05-17AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES
2020-07-20AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-07-14AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-07-12AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-06-23AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-07-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-05-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-31AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/14 FROM Gordon House 6 Lissenden Gardens London NW5 1LX
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0131/12/13 ANNUAL RETURN FULL LIST
2013-06-04AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-06-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELISABETH WINTERHALTER
2012-01-05AR0131/12/11 ANNUAL RETURN FULL LIST
2011-08-11MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2011-07-18AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0131/12/10 ANNUAL RETURN FULL LIST
2011-02-11CH01Director's details changed for James Edward Leggett on 2010-11-29
2011-02-11CH03SECRETARY'S DETAILS CHNAGED FOR ELISABETH WINTERHALTER on 2010-11-30
2010-03-22AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-22AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-22CH01Director's details changed for James Edward Leggett on 2010-01-21
2009-07-14AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-13AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-18363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-18363(288)SECRETARY'S PARTICULARS CHANGED
2006-01-18363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-24363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-18395PARTICULARS OF MORTGAGE/CHARGE
2004-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-05-17288aNEW SECRETARY APPOINTED
2004-05-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-06363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-01-31363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-10288aNEW DIRECTOR APPOINTED
2002-06-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-03-01363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-02-16363sRETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
2000-11-10288bSECRETARY RESIGNED
2000-11-10288aNEW SECRETARY APPOINTED
2000-08-31AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-01-10363sRETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
1999-04-03288cDIRECTOR'S PARTICULARS CHANGED
1999-04-02AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-02-09363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-01AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-01-20363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-07-01AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-13363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-08-03AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-02-14363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-30287REGISTERED OFFICE CHANGED ON 30/01/96 FROM: PROSPER HOUSE 146-154 KILBURN HIGH ROAD LONDON NW6 4JD
1995-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-02-23363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-07-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-03363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-16AAFULL ACCOUNTS MADE UP TO 31/10/93
1993-05-11AAFULL ACCOUNTS MADE UP TO 31/10/92
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to ARTINVILLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARTINVILLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER DEPOSITS 2004-09-13 Satisfied AIB GROUP (UK) PLC
DEBENTURE 1992-02-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-10-13 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ARTINVILLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTINVILLE LIMITED
Trademarks
We have not found any records of ARTINVILLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTINVILLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ARTINVILLE LIMITED are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where ARTINVILLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTINVILLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARTINVILLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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