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Company Information for

01 ART SERVICES LTD.

UNIT 2, TOWCESTER ROAD, BOW, LONDON, E3 3ND,
Company Registration Number
02689059
Private Limited Company
Active

Company Overview

About 01 Art Services Ltd.
01 ART SERVICES LTD. was founded on 1992-02-19 and has its registered office in Bow. The organisation's status is listed as "Active". 01 Art Services Ltd. is a Private Limited Company registered in ENGLAND 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
01 ART SERVICES LTD.
 
Legal Registered Office
UNIT 2
TOWCESTER ROAD
BOW
LONDON
E3 3ND
Other companies in IG10
 
Filing Information
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
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 01 ART SERVICES LTD.

Company Officers of 01 ART SERVICES LTD.

Current Directors
Officer Role Date Appointed
DAVID MICHAEL COOPER
Director 2015-02-20
ELIZABETH ROSE COOPER
Director 1992-02-19
DAVID MICHAEL COOPER
Company Secretary 1992-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-02-14 1992-02-19

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
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2017 FROM THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY ENGLAND
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2017 FROM UNIT 2 TOWCESTER ROAD BOW LONDON E3 3ND UK
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2017 FROM STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3FA
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-01AR0119/02/16 FULL LIST
2016-01-29AA30/04/15 TOTAL EXEMPTION SMALL
2016-01-29AP01DIRECTOR APPOINTED DAVID COOPER
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-05AR0119/02/15 FULL LIST
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-08-13ANNOTATIONOther
2014-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 026890590002
2014-04-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13
2014-04-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-20AR0119/02/14 FULL LIST
2014-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ROSE COOPER / 19/02/2014
2014-02-20CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL COOPER / 19/02/2014
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-02-21AR0119/02/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-03-28AA30/04/11 TOTAL EXEMPTION SMALL
2012-03-05AR0119/02/12 FULL LIST
2011-03-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10
2011-03-08AR0119/02/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-08AA30/04/09 TOTAL EXEMPTION SMALL
2010-02-23AR0119/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ROSE COOPER / 23/02/2010
2009-06-01AA30/04/08 TOTAL EXEMPTION SMALL
2009-06-01AA30/04/07 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-03-19363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-13363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-03-15363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-04-15287REGISTERED OFFICE CHANGED ON 15/04/05 FROM:
2005-04-15287REGISTERED OFFICE CHANGED ON 15/04/05 FROM: TERESA GAVIN HOUSE WOODFORD AVENUE WOODFORD GREEN ESSEX IG8 8FB
2005-03-09363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-02-27363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-02-26363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-05-02363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-03-08363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-16363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
2000-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-30363sRETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
1999-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-05-19363sRETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
1998-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-03-24363sRETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS
1996-09-10395PARTICULARS OF MORTGAGE/CHARGE
1996-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-03-24363sRETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS
1995-02-28363sRETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
1995-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-31287REGISTERED OFFICE CHANGED ON 31/01/95 FROM:
1995-01-31287REGISTERED OFFICE CHANGED ON 31/01/95 FROM: 207 SOUTH STREET ROMFORD ESSEX RM1 1QL
1994-04-29CERTNMCOMPANY NAME CHANGED
1994-04-29CERTNMCOMPANY NAME CHANGED O1 FINE ARTS SERVICES LIMITED CERTIFICATE ISSUED ON 03/05/94
1994-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-03-07363sRETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS
1993-04-04363sRETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS
1992-10-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1992-02-25288SECRETARY RESIGNED
1992-02-19NEWINCINCORPORATION DOCUMENTS
1992-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities



Licences & Regulatory approval
We could not find any licences issued to 01 ART SERVICES LTD. 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 01 ART SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-12 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1996-09-10 Outstanding MIDLAND BANK PLC
Creditors
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

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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.

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of 01 ART SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 01 ART SERVICES LTD.
Trademarks
We have not found any records of 01 ART SERVICES LTD. registering or being granted any trademarks
Income
Government Income

Government spend with 01 ART SERVICES LTD.

Government Department Income DateTransaction(s) Value Services/Products
City of London 2013-10-25 GBP £529 Fees & Services
City of London 2013-07-24 GBP £313 Contract Hire & Operating Leases
City of London 2013-07-24 GBP £256 Contract Hire & Operating Leases
Wolverhampton City Council 2013-06-04 GBP £520
City of London 2013-03-06 GBP £135 Contract Hire & Operating Leases
City of London 2013-03-06 GBP £1,684 Contract Hire & Operating Leases
City of London 2012-10-31 GBP £213 Fees & Services
City of London 2012-10-31 GBP £325 Fees & Services
City of London 2012-04-10 GBP £644 Contract Hire & Operating Leases
City of London 2012-03-12 GBP £576 Contract Hire & Operating Leases
City of London 0000-00-00 GBP £3,719 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.

Outgoings
Business Rates/Property Tax
No properties were found where 01 ART SERVICES LTD. 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 01 ART SERVICES LTD. 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 01 ART SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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