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Company Information for

ARTLAB ARCHITECTS LIMITED

MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU,
Company Registration Number
02525590
Private Limited Company
Liquidation

Company Overview

About Artlab Architects Ltd
ARTLAB ARCHITECTS LIMITED was founded on 1990-07-26 and has its registered office in Chatham. The organisation's status is listed as "Liquidation". Artlab Architects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ARTLAB ARCHITECTS LIMITED
 
Legal Registered Office
MONTAGUE PLACE QUAYSIDE
CHATHAM MARITIME
CHATHAM
KENT
ME4 4QU
Other companies in ME4
 
Filing Information
Company Number 02525590
Company ID Number 02525590
Date formed 1990-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2009
Account next due 31/01/2011
Latest return 26/07/2010
Return next due 23/08/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 09:23:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTLAB ARCHITECTS LIMITED
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Company Officers of ARTLAB ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN RUTH BANISTER
 Company Secretary 2002-05-08
STEPHEN ROBERT KENDAL BANISTER
 Director 1990-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DENNIS MAPLE
 Company Secretary 1995-03-01 2002-04-17
RICHARD DENNIS MAPLE
 Director 1992-04-30 2002-04-17
TIMOTHY MICHAEL FREEMAN
 Director 1994-12-05 1996-07-31
GILLIAN RUTH BANISTER
 Company Secretary 1991-07-26 1995-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN RUTH BANISTER ARTLAB DEVELOPMENTS LIMITED Company Secretary 2003-02-06 CURRENT 2003-02-06 Dissolved 2016-03-16
GILLIAN RUTH BANISTER ARTLAB CONSTRUCTION LIMITED Company Secretary 2003-02-06 CURRENT 2003-02-06 Liquidation
GILLIAN RUTH BANISTER ARTLAB LIMITED Company Secretary 1980-11-07 CURRENT 1980-11-07 Dissolved 2018-04-16
STEPHEN ROBERT KENDAL BANISTER ARTLAB DEVELOPMENTS LIMITED Director 2003-02-06 CURRENT 2003-02-06 Dissolved 2016-03-16
STEPHEN ROBERT KENDAL BANISTER ARTLAB CONSTRUCTION LIMITED Director 2003-02-06 CURRENT 2003-02-06 Liquidation
STEPHEN ROBERT KENDAL BANISTER ARTLAB LIMITED Director 1980-11-07 CURRENT 1980-11-07 Dissolved 2018-04-16

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
2020-09-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-14LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-13
2018-10-24LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-13
2018-08-16600Appointment of a voluntary liquidator
2018-08-16LIQ10Removal of liquidator by court order
2017-10-27LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-13
2016-10-314.68 Liquidators' statement of receipts and payments to 2016-08-13
2015-09-294.68 Liquidators' statement of receipts and payments to 2015-08-13
2014-09-094.68 Liquidators' statement of receipts and payments to 2014-08-13
2013-09-104.68 Liquidators' statement of receipts and payments to 2013-08-13
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/12 FROM 15 London Road Sittingbourne Kent ME10 1NQ
2012-08-20600Appointment of a voluntary liquidator
2012-08-204.20Volunatary liquidation statement of affairs with form 4.19
2012-08-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2011-04-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS GILLIAN RUTH BANISTER on 2011-02-01
2011-04-06CH01Director's details changed for Mr Stephen Robert Kendal Banister on 2011-02-01
2010-11-02LATEST SOC02/11/10 STATEMENT OF CAPITAL;GBP 100
2010-11-02AR0126/07/10 ANNUAL RETURN FULL LIST
2010-01-22AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-04363aReturn made up to 26/07/09; full list of members
2009-01-28AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-01363aReturn made up to 26/07/08; full list of members
2008-01-24AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-06363sReturn made up to 26/07/07; no change of members
2007-01-18AA30/04/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-08-15363sReturn made up to 26/07/06; full list of members
2005-08-31AA30/04/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-08-22363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS; AMEND
2005-07-19363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2004-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-06363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-12-23363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-08-07363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-05-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-22288aNEW SECRETARY APPOINTED
2002-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-10-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-17363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2000-10-13AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-08-22363sRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-05-03AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-08-17363sRETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
1998-11-17AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-07-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-31363sRETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
1998-01-22AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-08-28363sRETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
1997-03-06AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-10-22363sRETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS
1996-10-22288bDIRECTOR RESIGNED
1996-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-28AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-07-27363sRETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS
1995-03-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-01AAFULL ACCOUNTS MADE UP TO 30/04/94
1995-01-30288NEW DIRECTOR APPOINTED
1994-08-19363sRETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
1994-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-11-25395PARTICULARS OF MORTGAGE/CHARGE
1993-07-28363sRETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS
1993-01-29287REGISTERED OFFICE CHANGED ON 29/01/93 FROM: THE OAST HOUSE WRENS ROAD SITTINGBOURNE KENT
1992-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
1992-08-20363sRETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS
1992-08-11AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-08-11ELRESS252 DISP LAYING ACC 22/07/92
1992-08-11ELRESS386 DISP APP AUDS 22/07/92
1992-08-11288NEW DIRECTOR APPOINTED
1992-08-1188(2)RAD 30/04/91--------- £ SI 98@1
1992-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
1992-04-30SRES03EXEMPTION FROM APPOINTING AUDITORS 07/02/92
1991-09-24363bRETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS
1991-04-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
Industry Information
SIC/NAIC Codes
7420 - Architectural, technical consult



Licences & Regulatory approval
We could not find any licences issued to ARTLAB ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2012-08-20
Fines / Sanctions
No fines or sanctions have been issued against ARTLAB ARCHITECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT 1993-11-25 Outstanding ROYSCOT TRUST PLC
Intangible Assets
Patents
We have not found any records of ARTLAB ARCHITECTS LIMITED registering or being granted any patents
Domain Names

ARTLAB ARCHITECTS LIMITED owns 1 domain names.

artlab.co.uk  

Trademarks
We have not found any records of ARTLAB ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARTLAB ARCHITECTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2011-06-29 GBP £2,060

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ARTLAB ARCHITECTS 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.
Legal Notices/Action
Initiating party ARTLAB ARCHITECTS LTDEvent TypePetitions to Wind Up (Companies)
Defending partyARTLAB DEVELOPMENTS LIMITEDEvent Date2013-10-17
SolicitorSGH MARTINEAU LLP
In the High Court of Justice (Chancery Division) Companies Court case number 7194 A Petition to wind up the above-named company whose registered office address is 15 London Road, Sittingbourne, Kent ME10 1NQ presented on 17 October 2013 by ARTLAB ARCHITECTS LTD (In Liquidation) acting through its Liquidators Andrew John Tate and Maxine Reed of Reeves & Co, Montague Place, Quayside, Chatham Maritime, Chatham, Kent ME4 4QU claiming to be a creditor of the company will be heard at The Royal Courts of Justice, 7 Rolls Buildings, fetter Lane, London EC4A 1NL at 2 December 2013 on 10.30 am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 1600 hours on 29 November 2013
 
Initiating party ARTLAB ARCHITECTS LTDEvent TypePetitions to Wind Up (Companies)
Defending partyARTLAB LIMITEDEvent Date2013-10-17
SolicitorSGH MARTINEAU LLP
In the High Court of Justice (Chancery Division) Companies Court case number 7197 A Petition to wind up the above-named company whose registered office address is 15 London Road, Sittingbourne, Kent ME10 1NQ presented on 17 October 2013 by ARTLAB ARCHITECTS LTD (In Liquidation) acting through its Liquidators Andrew John Tate and Maxine Reed of Reeves & Co, Montague Place, Quayside, Chatham Maritime, Chatham, Kent ME4 4QU claiming to be a creditor of the company will be heard at The Royal Courts of Justice, 7 Rolls Buildings, fetter Lane, London EC4A 1NL Date 2 December 2013 Time 10.30 am hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 1600 hours on 29 November 2013
 
Initiating party Event TypeNotices to Creditors
Defending partyARTLAB ARCHITECTS LIMITEDEvent Date2012-08-14
Notice is hereby given that the creditors of the above-named Company are required on or before 14 September 2012 to send their names and addresses and particulars of their debts or claims and the names and addresses of the Solicitors (if any) to Andrew Tate and Maxine Reid the Liquidators of the said Company at Reeves & Co LLP, Montague Place, Quayside, Chatham Maritime, Kent ME4 4QU and, if so required by notice in writing from the said Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Andrew Tate or Maxine Reid, Email: restructuring@reeves.co Tel: 01634 899800 Andrew Tate and Maxine Reid , Joint Liquidators (IP Nos. 8960 and 11492) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTLAB ARCHITECTS 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 ARTLAB ARCHITECTS 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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