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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 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

Legal Registered Office
Company Name
01 ART SERVICES LTD.

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		30/04/2018
Account next due		31/01/2020
Latest return		19/02/2016
Return next due		19/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-09-11 17:31:05
Primary Source:	Companies House

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	Company Secretary	1992-02-19
DAVID MICHAEL COOPER	Director	2015-02-20
ELIZABETH ROSE COOPER	Director	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.

Date	Document Type	Document Description
2019-03-05	CS01	CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2019-01-31	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22	CS01	CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2018-01-29	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/2017 FROM THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY ENGLAND
2017-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/2017 FROM UNIT 2 TOWCESTER ROAD BOW LONDON E3 3ND UK
2017-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/17 FROM Sterling House Langston Road Loughton Essex IG10 3FA
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01	LATEST SOC	01/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-01	AR01	19/02/16 ANNUAL RETURN FULL LIST
2016-01-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29	AP01	DIRECTOR APPOINTED DAVID COOPER
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-05	AR01	19/02/15 ANNUAL RETURN FULL LIST
2015-01-30	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13	ANNOTATION	Other
2014-08-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026890590002
2014-04-30	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13
2014-04-30	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12
2014-02-20	LATEST SOC	20/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-20	AR01	19/02/14 ANNUAL RETURN FULL LIST
2014-02-20	CH01	Director's details changed for Elizabeth Rose Cooper on 2014-02-19
2014-02-20	CH03	SECRETARY'S DETAILS CHNAGED FOR DAVID MICHAEL COOPER on 2014-02-19
2014-01-31	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21	AR01	19/02/13 ANNUAL RETURN FULL LIST
2013-01-31	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05	AR01	19/02/12 ANNUAL RETURN FULL LIST
2011-03-31	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10
2011-03-08	AR01	19/02/11 FULL LIST
2011-01-31	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-04-08	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-02-23	AR01	19/02/10 FULL LIST
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ROSE COOPER / 23/02/2010
2009-06-01	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-06-01	AA	30/04/07 TOTAL EXEMPTION SMALL
2009-03-20	363a	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-03-19	363a	RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-06-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-13	363s	RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-03-15	363s	RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-04-15	287	REGISTERED OFFICE CHANGED ON 15/04/05 FROM:
2005-04-15	287	REGISTERED OFFICE CHANGED ON 15/04/05 FROM: TERESA GAVIN HOUSE WOODFORD AVENUE WOODFORD GREEN ESSEX IG8 8FB
2005-03-09	363s	RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-02-27	363s	RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-02-26	363s	RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-05-02	363s	RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-03-08	363s	RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2001-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-16	363s	RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
2000-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-30	363s	RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
1999-02-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-05-19	363s	RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
1998-05-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-03-24	363s	RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS
1996-09-10	395	PARTICULARS OF MORTGAGE/CHARGE
1996-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-03-24	363s	RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS
1995-02-28	363s	RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
1995-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/95 FROM:
1995-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/95 FROM: 207 SOUTH STREET ROMFORD ESSEX RM1 1QL
1994-04-29	CERTNM	COMPANY NAME CHANGED
1994-04-29	CERTNM	COMPANY NAME CHANGED O1 FINE ARTS SERVICES LIMITED CERTIFICATE ISSUED ON 03/05/94
1994-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-03-07	363s	RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS
1993-04-04	363s	RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS
1992-10-27	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1992-02-25	288	SECRETARY RESIGNED
1992-02-19	NEWINC	INCORPORATION DOCUMENTS
1992-02-19	NEWINC	INCORPORATION 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

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

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 Date	Transaction(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. 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 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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