ARTISAN AIR LIMITED - Plumbing, heat and air-conditioning installation - A business based in United Kingdom registered with Companies House

Company Overview

About Artisan Air Ltd

ARTISAN AIR LIMITED was founded on 2001-03-19 and has its registered office in Colchester. The organisation's status is listed as "Liquidation". Artisan Air 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

Legal Registered Office
Company Name
ARTISAN AIR LIMITED

TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD Other companies in CM7

Filing Information

Company Number		04182455
Company ID Number		04182455
Date formed		2001-03-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2015
Account next due		31/01/2017
Latest return		19/03/2016
Return next due		16/04/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-07 02:20:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTISAN AIR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ANDREW MOORE LIMITED HAINES WATTS (COLCHESTER) LIMITED LANGLEY ASSOCIATES LIMITED WORKING FINANCE LTD

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Companies with same name ARTISAN AIR LIMITED

The following companies were found which have the same name as ARTISAN AIR LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ARTISAN AIRCRAFT, LLC	2600 TWO UNION SQ 601 UNION ST SEATTLE WA 98101	Dissolved	Company formed on the 2004-10-20
ARTISAN AIR - CON & ENGRG PTE LTD	Singapore	Dissolved	Company formed on the 2008-09-09
ARTISAN AIR, INC.	1842 17 COURT N WEST PALM BEACH FL 33460	Inactive	Company formed on the 1995-01-19
ARTISAN AIR CONDITIONING & HEATING, INC.	651 37TH AVE NE SAINT PETERSBURG FL 33704	Inactive	Company formed on the 2005-09-12
ARTISAN AIRE CORPORATION	California	Unknown
ARTISAN AIRES LLC	3821 FM 3009 STE 105 SCHERTZ TX 78154	Forfeited	Company formed on the 2021-07-28

Company Officers of ARTISAN AIR LIMITED

Current Directors

Officer	Role	Date Appointed
ANDIE JONATHAN ELLMERS	Director	2001-03-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAUREN JOANNE ELLMERS	Company Secretary	2001-03-19	2015-01-09
LEE PAUL SADLER	Director	2013-02-01	2014-11-26
LAUREN JOANNE ELLMERS	Director	2013-01-01	2014-01-31
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	2001-03-19	2001-03-19
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	2001-03-19	2001-03-19

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
2019-02-20	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-11-20	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-08-15	LIQ10	Removal of liquidator by court order
2018-07-25	600	Appointment of a voluntary liquidator
2017-10-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-08-23
2016-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/16 FROM Firbank 19 Julien Court Road Braintree Essex CM7 9BN
2016-09-12	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-09-12	600	Appointment of a voluntary liquidator
2016-09-12	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-08-24
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-11	AR01	19/03/16 ANNUAL RETURN FULL LIST
2016-04-11	AD04	Register(s) moved to registered office address Firbank 19 Julien Court Road Braintree Essex CM7 9BN
2016-01-30	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-31	AR01	19/03/15 ANNUAL RETURN FULL LIST
2015-02-03	TM02	Termination of appointment of Lauren Joanne Ellmers on 2015-01-09
2015-01-31	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE PAUL SADLER
2014-09-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041824550001
2014-03-28	LATEST SOC	28/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-28	AR01	19/03/14 ANNUAL RETURN FULL LIST
2014-03-28	AD03	Register(s) moved to registered inspection location
2014-03-28	AD02	Register inspection address has been changed
2014-03-28	CH01	Director's details changed for Mr Lee Paul Sadler on 2013-08-01
2014-02-12	SH10	Particulars of variation of rights attached to shares
2014-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR LAUREN ELLMERS
2014-01-29	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12	AR01	19/03/13 ANNUAL RETURN FULL LIST
2013-03-20	RES13	ISSUE OF SHARES 11/03/2013
2013-03-20	RES01	ADOPT ARTICLES 11/03/2013
2013-03-20	SH01	11/03/13 STATEMENT OF CAPITAL GBP 4
2013-02-04	AP01	DIRECTOR APPOINTED MR LEE PAUL SADLER
2013-01-29	AP01	DIRECTOR APPOINTED MRS LAUREN JOANNE ELLMERS
2013-01-29	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-03-23	AR01	19/03/12 FULL LIST
2012-01-10	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-03-24	AR01	19/03/11 FULL LIST
2011-01-31	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-03-24	AR01	19/03/10 FULL LIST
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDIE JONATHAN ELLMERS / 23/03/2010
2009-11-24	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-03-20	363a	RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-02-10	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-03-31	363a	RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-19	363a	RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-27	363a	RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-01	363s	RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-02-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-10	88(2)R	AD 08/11/04--------- £ SI 2@1=2 £ IC 1/3
2004-11-23	123	NC INC ALREADY ADJUSTED 08/11/04
2004-11-23	RES04	£ NC 1000/1002 08/11/0
2004-04-08	363s	RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-02	363s	RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-22	363(287)	REGISTERED OFFICE CHANGED ON 22/04/02
2002-04-22	363s	RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2001-07-20	225	ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02
2001-03-27	288a	NEW DIRECTOR APPOINTED
2001-03-27	288b	DIRECTOR RESIGNED
2001-03-27	288a	NEW SECRETARY APPOINTED
2001-03-27	288b	SECRETARY RESIGNED
2001-03-19	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

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

Licences & Regulatory approval

We could not find any licences issued to ARTISAN AIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-09-05
Resolutions for Winding-up	2016-09-05
Meetings of Creditors	2016-08-12

Fines / Sanctions

No fines or sanctions have been issued against ARTISAN AIR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-09-11	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-04-30	£ 17,185
Creditors Due After One Year	2012-04-30	£ 17,185
Creditors Due After One Year	2011-04-30	£ 26,004
Creditors Due Within One Year	2013-04-30	£ 91,229
Creditors Due Within One Year	2012-04-30	£ 60,784
Creditors Due Within One Year	2012-04-30	£ 60,783
Creditors Due Within One Year	2011-04-30	£ 61,528
Provisions For Liabilities Charges	2013-04-30	£ 4,885
Provisions For Liabilities Charges	2012-04-30	£ 6,556
Provisions For Liabilities Charges	2012-04-30	£ 6,556
Provisions For Liabilities Charges	2011-04-30	£ 8,705

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

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 ARTISAN AIR LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 7,699
Cash Bank In Hand	2012-04-30	£ 2,059
Cash Bank In Hand	2012-04-30	£ 2,059
Current Assets	2013-04-30	£ 95,746
Current Assets	2012-04-30	£ 77,135
Current Assets	2012-04-30	£ 77,135
Current Assets	2011-04-30	£ 98,040
Debtors	2013-04-30	£ 87,047
Debtors	2012-04-30	£ 74,376
Debtors	2012-04-30	£ 74,376
Debtors	2011-04-30	£ 96,756
Shareholder Funds	2013-04-30	£ 29,193
Shareholder Funds	2012-04-30	£ 30,503
Shareholder Funds	2012-04-30	£ 30,503
Shareholder Funds	2011-04-30	£ 47,274
Stocks Inventory	2013-04-30	£ 1,000
Tangible Fixed Assets	2013-04-30	£ 29,561
Tangible Fixed Assets	2012-04-30	£ 37,893
Tangible Fixed Assets	2012-04-30	£ 37,892
Tangible Fixed Assets	2011-04-30	£ 45,471

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARTISAN AIR LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARTISAN AIR LIMITED

Trademarks

We have not found any records of ARTISAN AIR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARTISAN AIR 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 (43220 - Plumbing, heat and air-conditioning installation) as ARTISAN AIR LIMITED are:

CENTRAL HEATING SERVICES LIMITED	£ 3,282,868
LIBERTY GAS GROUP LIMITED	£ 1,640,933
SWALE HEATING LIMITED	£ 1,562,220
BRIDGE HEATING LIMITED	£ 1,417,294
ROBERT HEATH HEATING LIMITED	£ 1,264,861
M & G CONSTRUCTION LIMITED	£ 636,528
SELECT HEATING SERVICES LIMITED	£ 478,037
GARDNER MECHANICAL SERVICES LIMITED	£ 466,182
RMC MECHANICAL SERVICES LIMITED	£ 452,501
VSN ENTERPRISES LIMITED	£ 378,469
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
AARON SERVICES LIMITED	£ 12,052,631

Outgoings

Business Rates/Property Tax

No properties were found where ARTISAN AIR 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 Type	Appointment of Liquidators
Defending party	ARTISAN AIR LIMITED	Event Date	2016-08-24
Lee De'ath , of CVR Global LLP , Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD and Maxine Reid , of Kreston Reeves LLP , Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY . : Further details contact: Imran Tareen, Email: itareen@cvr.global Tel: 01206 217900.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ARTISAN AIR LIMITED	Event Date	2016-08-24
At a General Meeting of the members of the above named Company, duly convened and held at Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD on 24 August 2016 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company would be wound up voluntarily and that Lee De'ath , of CVR Global LLP , Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD and Maxine Reid , of Kreston Reeves LLP , Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY , (IP Nos: 9316 and 11492) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally. Further details contact: Imran Tareen, Email: itareen@cvr.global Tel: 01206 217900. Andie Ellmers , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	ARTISAN AIR LIMITED	Event Date	2016-08-01
Notice is hereby given, pursuant to Section 98 of the Insolvency Rules 1986 (as amended)(the Act) that a meeting of creditors of the above named Company will be held at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD on 24 August 2016 at 10.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of CVR Global LLP , Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD , between 10.00am and 4.00pm on the two business days prior to the day of the meeting. Insolvency practitioners who assisting in the convening the meeting are: Lee Death and Richard Toone (IP Nos. 9316 and 9146) both of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD For further details contact: Imran Tareen, Tel: 01206 217900

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARTISAN AIR 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 ARTISAN AIR LIMITED any grants or awards.

Ownership

We could not find any group structure information

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