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Company Information for 01 ART SERVICES LTD.
UNIT 2, TOWCESTER ROAD, BOW, LONDON, E3 3ND,
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Company Registration Number
 02689059 Private Limited Company
Active |
| Company Name | |
|---|---|
| 01 ART SERVICES LTD. | |
| Legal Registered Office | |
| UNIT 2 TOWCESTER ROAD BOW LONDON E3 3ND Other companies in IG10 | |
| Company Number | 02689059 | |
|---|---|---|
| Company ID Number | 02689059 | |
| Date formed | 1992-02-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-04-30 | |
| Account next due | 2018-01-31 | |
| Latest return | 2017-02-19 | |
| Return next due | 2018-03-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-10-13 16:12:46 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
DAVID MICHAEL COOPER |
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ELIZABETH ROSE COOPER |
||
DAVID MICHAEL COOPER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM UNIT 2 TOWCESTER ROAD BOW LONDON E3 3ND UK | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3FA | |
| LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
| AA | 30/04/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/02/16 FULL LIST | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED DAVID COOPER | |
| LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/02/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026890590002 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 | |
| LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/02/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ROSE COOPER / 19/02/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL COOPER / 19/02/2014 | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/12 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 19/02/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ROSE COOPER / 23/02/2010 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: TERESA GAVIN HOUSE WOODFORD AVENUE WOODFORD GREEN ESSEX IG8 8FB | |
| 363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
| 363s | RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/01/95 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 31/01/95 FROM: 207 SOUTH STREET ROMFORD ESSEX RM1 1QL | |
| CERTNM | COMPANY NAME CHANGED | |
| CERTNM | COMPANY NAME CHANGED O1 FINE ARTS SERVICES LIMITED CERTIFICATE ISSUED ON 03/05/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
| 363s | RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
| Creditors Due After One Year | 2013-04-30 | £ 12,819 |
|---|---|---|
| Creditors Due After One Year | 2012-04-30 | £ 14,540 |
| Creditors Due Within One Year | 2013-04-30 | £ 75,375 |
| Creditors Due Within One Year | 2012-04-30 | £ 88,718 |
| Creditors Due Within One Year | 2012-04-30 | £ 73,348 |
| Creditors Due Within One Year | 2011-04-30 | £ 89,424 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 01 ART SERVICES LTD.
| Cash Bank In Hand | 2013-04-30 | £ 34,549 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 37,190 |
| Cash Bank In Hand | 2012-04-30 | £ 37,190 |
| Cash Bank In Hand | 2011-04-30 | £ 10,543 |
| Current Assets | 2013-04-30 | £ 144,832 |
| Current Assets | 2012-04-30 | £ 141,404 |
| Current Assets | 2012-04-30 | £ 141,404 |
| Current Assets | 2011-04-30 | £ 154,723 |
| Debtors | 2013-04-30 | £ 110,283 |
| Debtors | 2012-04-30 | £ 104,214 |
| Debtors | 2012-04-30 | £ 104,214 |
| Debtors | 2011-04-30 | £ 144,180 |
| Shareholder Funds | 2013-04-30 | £ 104,724 |
| Shareholder Funds | 2012-04-30 | £ 84,668 |
| Shareholder Funds | 2012-04-30 | £ 76,899 |
| Shareholder Funds | 2011-04-30 | £ 74,142 |
| Tangible Fixed Assets | 2013-04-30 | £ 48,086 |
| Tangible Fixed Assets | 2012-04-30 | £ 46,522 |
| Tangible Fixed Assets | 2012-04-30 | £ 8,843 |
| Tangible Fixed Assets | 2011-04-30 | £ 8,843 |
Debtors and other cash assets
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| City of London | |
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Fees & Services |
| City of London | |
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Contract Hire & Operating Leases |
| City of London | |
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Contract Hire & Operating Leases |
| Wolverhampton City Council | |
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| City of London | |
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Contract Hire & Operating Leases |
| City of London | |
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Contract Hire & Operating Leases |
| City of London | |
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Fees & Services |
| City of London | |
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Fees & Services |
| City of London | |
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Contract Hire & Operating Leases |
| City of London | |
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Contract Hire & Operating Leases |
| City of London | |
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Miscellaneous expenses |
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.
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