1901 ARTS CLUB LIMITED - Other amusement and recreation activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About 1901 Arts Club Ltd

1901 ARTS CLUB LIMITED was founded on 2002-06-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 1901 Arts Club Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
1901 ARTS CLUB LIMITED

136 KENSINGTON CHURCH STREET LONDON W8 4BH Other companies in W8

Filing Information

Company Number		04469396
Company ID Number		04469396
Date formed		2002-06-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2020
Account next due		31/03/2022
Latest return		25/06/2016
Return next due		23/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2021-11-05 21:45:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1901 ARTS CLUB LIMITED

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Company Officers of 1901 ARTS CLUB LIMITED

Current Directors

Officer	Role	Date Appointed
SUSANNE BARTHELMES	Company Secretary	2008-08-11
JOJI HATTORI	Director	2002-06-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KIMIKO CHRISTINE URIU	Company Secretary	2007-07-08	2008-08-11
SARAH CAROLINE DICKINSON	Company Secretary	2006-09-01	2007-07-08
CHRISTINA BARTSCH	Company Secretary	2005-05-01	2006-09-01
ANDREW JONATHAN EMPSON	Company Secretary	2004-04-19	2005-04-30
MARTINA MARY LAWLOR	Company Secretary	2002-06-25	2004-04-15
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2002-06-25	2002-06-25
WATERLOW NOMINEES LIMITED	Nominated Director	2002-06-25	2002-06-25

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
2022-01-11		SECOND GAZETTE not voluntary dissolution
2022-01-11		SECOND GAZETTE not voluntary dissolution
2021-10-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-10-13	DS01	Application to strike the company off the register
2021-07-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-25	CS01	CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2020-07-02	CS01	CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-26	CS01	CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-04-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-04-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-24	CS01	CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-08-24	CS01	CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-08-24	TM02	Termination of appointment of Susanne Barthelmes on 2018-06-24
2018-08-24	TM02	Termination of appointment of Susanne Barthelmes on 2018-06-24
2018-04-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-01	CS01	CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-08-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOJI HATTORI
2017-06-15	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28	LATEST SOC	28/07/16 STATEMENT OF CAPITAL;GBP 100001
2016-07-28	AR01	25/06/16 ANNUAL RETURN FULL LIST
2016-07-28	CH01	Director's details changed for Mr Joji Hattori on 2016-06-25
2016-07-04	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 100001
2015-07-07	AR01	25/06/15 ANNUAL RETURN FULL LIST
2015-04-22	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 100001
2014-08-05	AR01	25/06/14 ANNUAL RETURN FULL LIST
2014-03-27	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-29	AR01	25/06/13 ANNUAL RETURN FULL LIST
2013-03-27	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-09	AR01	25/06/12 ANNUAL RETURN FULL LIST
2012-04-04	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-20	AR01	25/06/11 ANNUAL RETURN FULL LIST
2011-09-20	CH01	Director's details changed for Joji Hattori on 2011-03-04
2011-03-31	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-13	AR01	25/06/10 ANNUAL RETURN FULL LIST
2010-08-13	CH01	Director's details changed for Joji Hattori on 2010-06-25
2010-06-14	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-12	363a	Return made up to 25/06/09; full list of members
2009-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN
2009-05-12	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-11-20	363a	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-09-11	288b	APPOINTMENT TERMINATED SECRETARY KIMIKO URIU
2008-09-11	288a	SECRETARY APPOINTED SUSANNE BARTHELMES
2008-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 5TH FLOOR 9 KINGSWAY LONDON WC2B 6XF
2008-05-21	AA	30/06/07 TOTAL EXEMPTION FULL
2007-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-07-20	288b	SECRETARY RESIGNED
2007-07-20	288a	NEW SECRETARY APPOINTED
2007-07-20	363(288)	SECRETARY RESIGNED
2007-07-20	363s	RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
2006-11-29	288b	SECRETARY RESIGNED
2006-11-29	288a	NEW SECRETARY APPOINTED
2006-08-04	363s	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-05-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-16	363s	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-05-16	288b	SECRETARY RESIGNED
2005-05-16	288a	NEW SECRETARY APPOINTED
2005-05-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-07-26	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-07-26	363s	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-07-08	288c	SECRETARY'S PARTICULARS CHANGED
2004-05-21	288b	SECRETARY RESIGNED
2004-05-06	288a	NEW SECRETARY APPOINTED
2003-10-17	287	REGISTERED OFFICE CHANGED ON 17/10/03 FROM: CALVERT SOLICITORS 77 WESTON STREET LONDON SE1 3RS
2003-07-31	363(287)	REGISTERED OFFICE CHANGED ON 31/07/03
2003-07-31	363s	RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-06-05	88(2)R	AD 24/04/03--------- £ SI 100000@1=100000 £ IC 100001/200001
2003-05-08	123	£ NC 1000/200900 24/04/03
2003-05-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-08	88(2)R	AD 24/04/03--------- £ SI 100000@1=100000 £ IC 1/100001
2002-08-05	288a	NEW SECRETARY APPOINTED
2002-07-11	288b	SECRETARY RESIGNED
2002-07-11	288a	NEW DIRECTOR APPOINTED
2002-07-11	288b	DIRECTOR RESIGNED
2002-06-25	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

93 - Sports activities and amusement and recreation activities

932 - Amusement and recreation activities

93290 - Other amusement and recreation activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to 1901 ARTS CLUB 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 1901 ARTS CLUB LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

1901 ARTS CLUB LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.58	9
MortgagesNumMortOutstanding	0.38	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

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 1901 ARTS CLUB LIMITED

Intangible Assets

Patents

We have not found any records of 1901 ARTS CLUB LIMITED registering or being granted any patents

Domain Names

1901 ARTS CLUB LIMITED owns 1 domain names.

1901ARTSCLUB.co.uk

Trademarks

We have not found any records of 1901 ARTS CLUB LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with 1901 ARTS CLUB LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Southwark	2015-01-21	GBP £798

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 1901 ARTS CLUB 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 1901 ARTS CLUB 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 1901 ARTS CLUB 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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