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Home > England & Wales Companies > ARTGROVE DESIGNS LIMITED
Company Information for

ARTGROVE DESIGNS LIMITED

INSOL HOUSE, 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP,
Company Registration Number
02599138
Private Limited Company
Liquidation

Company Overview

About Artgrove Designs Ltd
ARTGROVE DESIGNS LIMITED was founded on 1991-04-08 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Artgrove Designs 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
ARTGROVE DESIGNS LIMITED
 
Legal Registered Office
INSOL HOUSE
39 STATION ROAD
LUTTERWORTH
LEICESTERSHIRE
LE17 4AP
Other companies in LE17
 
Filing Information
Company Number 02599138
Company ID Number 02599138
Date formed 1991-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2008
Account next due 28/02/2010
Latest return 08/04/2008
Return next due 06/05/2009
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 09:25:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTGROVE DESIGNS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EDWARDS AND CO. LTD   GALACTIC MANAGEMENT LIMITED
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Company Officers of ARTGROVE DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
JANE ALLEN
Company Secretary 1997-04-09
JANE ALLEN
Director 1997-04-09
PETER ADRIAN ALLEN
Director 1991-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
EVA ALLAN
Company Secretary 1991-04-15 1997-04-08
EVA ALLAN
Director 1993-04-08 1997-04-08
CCS SECRETARIES LIMITED
Nominated Secretary 1991-04-08 1991-04-15
CCS DIRECTORS LIMITED
Nominated Director 1991-04-08 1991-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ADRIAN ALLEN BRACKETS & BOLTS LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active

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
2010-07-164.68 Liquidators' statement of receipts and payments to 2010-06-14
2009-08-274.20Volunatary liquidation statement of affairs with form 4.19
2009-08-27600Appointment of a voluntary liquidator
2009-08-13287Registered office changed on 13/08/2009 from quarry farm quarry road morley derbyshire DE7 6DJ
2009-08-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2009-08-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-04-01AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-0188(2)Ad 17/03/09\gbp si 27@1=27\gbp ic 3/30\
2008-08-11363sReturn made up to 08/04/08; no change of members
2008-03-28AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-21363sReturn made up to 08/04/07; full list of members
2007-04-01AA31/05/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-05-23363sReturn made up to 08/04/06; full list of members
2006-04-04AA31/05/05 ACCOUNTS TOTAL EXEMPTION FULL
2005-05-20363sReturn made up to 08/04/05; full list of members
2005-03-17AA31/05/04 ACCOUNTS TOTAL EXEMPTION FULL
2004-05-11363sReturn made up to 08/04/04; full list of members
2004-03-24AA31/05/03 ACCOUNTS TOTAL EXEMPTION FULL
2003-05-07363sReturn made up to 08/04/03; full list of members
2003-03-22AA31/05/02 ACCOUNTS TOTAL EXEMPTION FULL
2002-05-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-24363sReturn made up to 08/04/02; full list of members
2002-04-03287Registered office changed on 03/04/02 from: no 1 chandlers ford oakwood derby DE2 2LZ
2001-12-11AA31/05/01 ACCOUNTS TOTAL EXEMPTION FULL
2001-05-14363sReturn made up to 08/04/01; full list of members
2001-01-05AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-05-08363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
1999-12-16AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-05-01363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-01363sRETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS
1999-01-05AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-05-10363sRETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS
1998-03-26AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-04-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-04-18363sRETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS
1997-04-03AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-04-22363sRETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS
1996-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-05-10363sRETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS
1995-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-04-18363sRETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS
1994-02-21AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1993-03-31363(288)SECRETARY'S PARTICULARS CHANGED
1993-03-31363sRETURN MADE UP TO 08/04/93; NO CHANGE OF MEMBERS
1992-04-13363sRETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS
1991-06-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1991-06-0288(2)RAD 20/05/91--------- £ SI 3@1=3 £ IC 2/5
1991-05-01287REGISTERED OFFICE CHANGED ON 01/05/91 FROM: 120 EAST ROAD LONDON N1 6AA
1991-05-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7420 - Architectural, technical consult



Licences & Regulatory approval
We could not find any licences issued to ARTGROVE DESIGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-08-11
Fines / Sanctions
No fines or sanctions have been issued against ARTGROVE DESIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARTGROVE DESIGNS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.538
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 7420 - Architectural, technical consult

Intangible Assets
Patents
We have not found any records of ARTGROVE DESIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTGROVE DESIGNS LIMITED
Trademarks
We have not found any records of ARTGROVE DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTGROVE DESIGNS 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 (7420 - Architectural, technical consult) as ARTGROVE DESIGNS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARTGROVE DESIGNS 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 Event TypeProposal to Strike Off
Defending partyARTGROVE DESIGNS LIMITEDEvent Date2009-08-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTGROVE DESIGNS 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 ARTGROVE DESIGNS 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.
    Need more information?
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