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Company Information for

WEDEL ART LIMITED

22 Wycombe End, Beaconsfield, BUCKINGHAMSHIRE, HP9 1NB,
Company Registration Number
05072515
Private Limited Company
Active

Company Overview

About Wedel Art Ltd
WEDEL ART LIMITED was founded on 2004-03-12 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Wedel Art Limited 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
Company Name
WEDEL ART LIMITED
 
Legal Registered Office
22 Wycombe End
Beaconsfield
BUCKINGHAMSHIRE
HP9 1NB
Other companies in W1T
 
Previous Names
ARTIS UK LIMITED23/12/2019
ART ADVENTURES UK LTD28/06/2006
Filing Information
Company Number 05072515
Company ID Number 05072515
Date formed 2004-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-29
Latest return 2024-03-12
Return next due 2025-03-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB882371702  
Last Datalog update: 2024-04-09 13:17:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEDEL ART LIMITED
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Company Officers of WEDEL ART LIMITED

Current Directors
Officer Role Date Appointed
AMELIE VON WEDEL
 Director 2004-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
IRIS GOETZ
 Company Secretary 2004-03-16 2009-03-19
TEMPLES (NOMINEES) LTD
 Nominated Secretary 2004-03-12 2004-03-16
TEMPLES (COMPANY SERVICES) LTD
 Nominated Director 2004-03-12 2004-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMELIE VON WEDEL ARTIS UK LIMITED Director 2016-11-04 CURRENT 2016-11-04 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.

DateDocument TypeDocument Description
2024-04-09CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES
2024-03-19DIRECTOR APPOINTED PERNILLA HOLMES
2024-02-27REGISTERED OFFICE CHANGED ON 27/02/24 FROM C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT England
2024-02-27Change of details for Amelie Von Wedel as a person with significant control on 2024-02-27
2024-02-27Director's details changed for Amelie Von Wedel on 2024-02-27
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES
2021-09-09CH01Director's details changed for Amelie Von Wedel on 2021-09-09
2021-09-09PSC04Change of details for Amelie Von Wedel as a person with significant control on 2021-09-09
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2020-07-13AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2019-07-03AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2018-07-03AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2017-08-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-29AA01Previous accounting period shortened from 30/09/16 TO 29/09/16
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0112/03/16 ANNUAL RETURN FULL LIST
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/16 FROM 4 C/O Harwood Hutton Devonshire Street London W1W 5DT England
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/16 FROM 4 Devonshire Street London W1W 5DT England
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/16 FROM 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England
2015-07-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/15 FROM 19 Fitzroy Square London W1T 6EQ
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0112/03/15 ANNUAL RETURN FULL LIST
2015-04-07CH01Director's details changed for Amelie Von Wedel on 2015-01-01
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0112/03/14 ANNUAL RETURN FULL LIST
2014-04-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0112/03/13 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0112/03/12 ANNUAL RETURN FULL LIST
2012-04-03CH01Director's details changed for Amelie Von Wedel on 2012-03-16
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0112/03/11 ANNUAL RETURN FULL LIST
2011-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 10 CONLAN STREET LONDON W10 5AR
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-15AR0112/03/10 FULL LIST
2009-09-28287REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 8-10 CONLAN STREET LONDON W10 5AR
2009-04-29288bAPPOINTMENT TERMINATED SECRETARY IRIS GOETZ
2009-03-19363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-02-17AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-07AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2008-01-03225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/09/06
2007-04-25363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-03-26225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07
2007-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-24287REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 99D TALBOT ROAD NOTTING HILL LONDON W11 2AT
2006-06-28363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-06-28CERTNMCOMPANY NAME CHANGED ART ADVENTURES UK LTD CERTIFICATE ISSUED ON 28/06/06
2006-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-23287REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 309 WESTBOURNE PARK ROAD LONDON W11 3EF
2006-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-13363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-04-2388(2)RAD 16/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-22287REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2004-04-22288aNEW DIRECTOR APPOINTED
2004-04-22288aNEW SECRETARY APPOINTED
2004-03-22288bDIRECTOR RESIGNED
2004-03-22288bSECRETARY RESIGNED
2004-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WEDEL ART 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 WEDEL ART LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEDEL ART LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 WEDEL ART LIMITED

Intangible Assets
Patents
We have not found any records of WEDEL ART LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEDEL ART LIMITED
Trademarks
We have not found any records of WEDEL ART LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEDEL ART 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 (74909 - Other professional, scientific and technical activities n.e.c.) as WEDEL ART LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where WEDEL ART 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 WEDEL ART LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2015-07-0197019000Collages and similar decorative plaques
2015-02-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2014-10-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2014-09-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2014-01-0197030000Original sculptures and statuary, in any material
2013-11-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-09-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-04-0197020000Original engravings, prints and lithographs
2013-02-0197030000Original sculptures and statuary, in any material
2013-01-0197020000Original engravings, prints and lithographs
2013-01-0197030000Original sculptures and statuary, in any material
2012-09-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-09-0197030000Original sculptures and statuary, in any material
2012-08-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-07-0197030000Original sculptures and statuary, in any material
2010-02-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)

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 WEDEL ART 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 WEDEL ART LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode HP9 1NB