ARTELIA PROJECTS UK LIMITED

Company Number		03913368
Company ID Number		03913368
Date formed		2000-01-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		25/01/2016
Return next due		22/02/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB745151542

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Company Officers of ARTELIA PROJECTS UK LIMITED

Current Directors

Officer	Role	Date Appointed
IAN CHRISTOPHER BAILEY	Director	2014-07-01
DOMINIQUE MARCEL COMBE	Director	2013-03-08
MARK BERNARD DAY	Director	2014-07-01
TIMOTHY NAUGHTON	Director	2014-07-01
ANTOINE PIGOT	Director	2012-03-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP JAMES BOULCOTT	Director	2014-07-01	2017-12-31
PHILIP FREDERICK WILLIAM MICHAEL BRUMBY	Director	2016-12-01	2017-06-18
REED SMITH CORPORATE SERVICES LIMITED	Company Secretary	2000-02-14	2017-03-07
COLIN JAMES MORRELL	Director	2012-03-06	2016-12-15
PHILIP FREDERICK WILLIAM MICHAEL BRUMBY	Director	2001-07-01	2014-12-31
ROBERT HEATHFIELD	Director	2012-03-06	2014-12-31
PIERRE RENE JOSEPH MAILLET	Director	2000-02-14	2013-03-31
ALAIN FRANCOIS BENTEJAC	Director	2000-02-14	2012-01-25
JEAN CLAUDE HANRION	Director	2000-02-14	2001-06-27
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-01-25	2000-02-14
INSTANT COMPANIES LIMITED	Nominated Director	2000-01-25	2000-02-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN CHRISTOPHER BAILEY	BEWL BRIDGE ROWING CLUB	Director	2016-05-14	CURRENT	2008-04-08	Active
IAN CHRISTOPHER BAILEY	APPLEYARDS LIMITED	Director	2014-07-01	CURRENT	2000-02-28	Active
DOMINIQUE MARCEL COMBE	APPLEYARDS LIMITED	Director	2013-03-31	CURRENT	2000-02-28	Active
MARK BERNARD DAY	APPLEYARDS LIMITED	Director	2014-07-01	CURRENT	2000-02-28	Active
TIMOTHY NAUGHTON	APPLEYARDS LIMITED	Director	2014-07-01	CURRENT	2000-02-28	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.

Date	Document Type	Document Description
2024-01-30		CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-09-27		FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-18		DIRECTOR APPOINTED MR DAVID STUART ROSE
2023-05-18		DIRECTOR APPOINTED MR COLIN NEIL WOOD
2023-01-25		CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-09-28		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-04		APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTOPHER BAILEY
2022-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTOPHER BAILEY
2022-01-26		CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-26	CS01	CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-14	AP03	Appointment of Ms Nikki Foley as company secretary on 2021-07-01
2021-01-25	CH01	Director's details changed for Antoine Pigot on 2020-07-01
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2020-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-01-27	CS01	CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2020-01-08	AP01	DIRECTOR APPOINTED MS GURDEEP KAUR SAHOTAY
2020-01-08	CH01	Director's details changed for Mr Mark Bernard Day on 2020-01-01
2019-07-04	AP01	DIRECTOR APPOINTED MR MATHIEU CLAUDE NICOLAS CHEVEREAU
2019-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE MARCEL COMBE
2019-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-02	CS01	CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2018-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES BOULCOTT
2017-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP FREDERICK WILLIAM MICHAEL BRUMBY
2017-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/17 FROM The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
2017-03-07	TM02	Termination of appointment of Reed Smith Corporate Services Limited on 2017-03-07
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 30000
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-02-02	CH01	Director's details changed for Mr Dominique Marcel Combe on 2017-01-25
2016-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES MORRELL
2016-12-14	AP01	DIRECTOR APPOINTED MR PHILIP FREDERICK WILLIAM MICHAEL BRUMBY
2016-10-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 30000
2016-02-01	AR01	25/01/16 ANNUAL RETURN FULL LIST
2015-06-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-19	CH01	Director's details changed for Mr Colin James Morrell on 2015-02-02
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 30000
2015-02-03	AR01	25/01/15 ANNUAL RETURN FULL LIST
2015-02-03	CH01	Director's details changed for Mr Colin James Morrell on 2015-01-24
2015-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP FREDERICK WILLIAM MICHAEL BRUMBY
2015-01-27	CH01	Director's details changed for Mr Colin James Morrell on 2015-01-27
2015-01-27	CH04	SECRETARY'S DETAILS CHNAGED FOR REED SMITH CORPORATE SERVICES LIMITED on 2015-01-27
2015-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/15 FROM The Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS
2015-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT HEATHFIELD
2014-09-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-24	AP01	DIRECTOR APPOINTED MARK DAY
2014-07-24	AP01	DIRECTOR APPOINTED MR TIMOTHY NAUGHTON
2014-07-24	AP01	DIRECTOR APPOINTED MR PHILIP JAMES BOULCOTT
2014-07-24	AP01	DIRECTOR APPOINTED MR IAN CHRISTOPHER BAILEY
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 30000
2014-02-25	AR01	25/01/14 FULL LIST
2013-04-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PIERRE MAILLET
2013-03-12	AP01	DIRECTOR APPOINTED DOMINIQUE MARCEL COMBE
2013-02-20	AR01	25/01/13 FULL LIST
2012-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-26	AP01	DIRECTOR APPOINTED ANTOINE PIGOT
2012-03-19	RES01	ADOPT ARTICLES 05/03/2012
2012-03-15	AP01	DIRECTOR APPOINTED MR COLIN JAMES MORRELL
2012-03-15	AP01	DIRECTOR APPOINTED MR ROBERT HEATHFIELD
2012-02-17	AR01	25/01/12 FULL LIST
2012-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAIN BENTEJAC
2011-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-06	RES15	CHANGE OF NAME 21/03/2011
2011-04-06	CERTNM	COMPANY NAME CHANGED COTEBA LIMITED CERTIFICATE ISSUED ON 06/04/11
2011-02-17	AR01	25/01/11 FULL LIST
2010-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PIERRE RENE JOSEPH MAILLET / 23/06/2010
2010-02-12	AR01	25/01/10 FULL LIST
2009-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-17	288c	SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009
2009-03-17	287	REGISTERED OFFICE CHANGED ON 17/03/2009 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB
2009-02-11	363a	RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-06	363a	RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-20	363a	RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/06 FROM: MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9BB
2006-02-24	363a	RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-26	363a	RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-05-06	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-06	363a	RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-15	88(2)R	AD 30/06/03--------- £ SI 20000@1=20000 £ IC 10000/30000
2003-03-18	363s	RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-15	288c	SECRETARY'S PARTICULARS CHANGED
2002-03-15	288c	SECRETARY'S PARTICULARS CHANGED
2002-02-26	287	REGISTERED OFFICE CHANGED ON 26/02/02 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG
2002-02-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-02-26	363s	RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-12-28	288a	NEW DIRECTOR APPOINTED
2001-12-28	288b	DIRECTOR RESIGNED
2001-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-06	363a	RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2000-07-26	88(2)R	AD 28/02/00--------- £ SI 9999@1=9999 £ IC 1/10000
2000-03-28	ORES04	NC INC ALREADY ADJUSTED 28/02/00
2000-03-28	SRES01	ADOPT MEM AND ARTS 28/02/00
2000-03-14	225	ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
2000-03-07	288b	DIRECTOR RESIGNED
2000-03-07	288a	NEW SECRETARY APPOINTED
2000-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-03-07	288b	SECRETARY RESIGNED
2000-03-07	288a	NEW DIRECTOR APPOINTED
2000-03-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-07	(W)ELRES	S80A AUTH TO ALLOT SEC 28/02/00
2000-03-07	288a	NEW DIRECTOR APPOINTED
2000-03-07	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71122 - Engineering related scientific and technical consulting activities

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to ARTELIA PROJECTS UK LIMITED 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 ARTELIA PROJECTS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ARTELIA PROJECTS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.17	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ARTELIA PROJECTS UK LIMITED

Intangible Assets

Patents

We have not found any records of ARTELIA PROJECTS UK LIMITED registering or being granted any patents

Domain Names

ARTELIA PROJECTS UK LIMITED owns 1 domain names.

coteba.co.uk

Trademarks

We have not found any records of ARTELIA PROJECTS UK LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ARTELIA PROJECTS UK LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Cambridgeshire County Council	2014-12-24	GBP £948	Building Maintenance - Non Structural Maintenance

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 ARTELIA PROJECTS UK 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.

Import/Export of Goods

Goods imported/exported by ARTELIA PROJECTS UK LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	94056080	Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2015-06-01	94056080	Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2015-05-01	94056080	Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2015-04-01	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2015-04-01	94056080	Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2015-03-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-03-01	94056080	Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2015-02-01	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2015-02-01	94056080	Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2015-01-01	94056080	Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2014-12-01	94056080	Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2014-11-01	94056080	Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2014-10-01	94056080	Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2014-09-01	94056080	Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2014-08-01	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2014-08-01	94056080	Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2014-06-01	94056080	Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics
2012-10-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-09-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-08-01	39249000	Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2012-08-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARTELIA PROJECTS UK 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 ARTELIA PROJECTS UK 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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Last Datalog update:	2024-02-07 02:10:21
Primary Source:	Companies House

Company Overview

Company Officers of ARTELIA PROJECTS UK LIMITED

Related Directorships

Government spend with ARTELIA PROJECTS UK LIMITED