ARTINVILLE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW3 7UA

Company number 01528234
Status Active
Incorporation Date 14 November 1980
Company Type Private Limited Company
Address 10 CARLTON CLOSE, LONDON, NW3 7UA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of ARTINVILLE LIMITED are www.artinville.co.uk, and www.artinville.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. Artinville Limited is a Private Limited Company. The company registration number is 01528234. Artinville Limited has been working since 14 November 1980. The present status of the company is Active. The registered address of Artinville Limited is 10 Carlton Close London Nw3 7ua. The company`s financial liabilities are £56.98k. It is £12.55k against last year. The cash in hand is £76.19k. It is £-16.42k against last year. And the total assets are £97.95k, which is £1.03k against last year. LEGGETT, James Edward is a Director of the company. Secretary COSTELO, Ellen has been resigned. Secretary NAUGHTON, Michael has been resigned. Secretary WINTERHALTER, Elisabeth has been resigned. Secretary WINTERWALTER, Elisabeth has been resigned. Director NAUGHTON, Michael has been resigned. The company operates in "Construction of domestic buildings".


artinville Key Finiance

LIABILITIES £56.98k
+28%
CASH £76.19k
-18%
TOTAL ASSETS £97.95k
+1%
All Financial Figures

Current Directors

Director
LEGGETT, James Edward

78 years old

Resigned Directors

Secretary
COSTELO, Ellen
Resigned: 27 December 1992
Secretary
NAUGHTON, Michael
Resigned: 02 May 2004
Appointed Date: 31 October 2000
Secretary
WINTERHALTER, Elisabeth
Resigned: 05 January 2012
Appointed Date: 02 May 2004
Secretary
WINTERWALTER, Elisabeth
Resigned: 31 October 2000
Appointed Date: 27 December 1992
Director
NAUGHTON, Michael
Resigned: 02 May 2004
Appointed Date: 10 June 2002
63 years old

Persons With Significant Control

Mr James Edward Leggett
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ARTINVILLE LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
30 May 2015
Total exemption small company accounts made up to 31 October 2014
31 Dec 2014
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
...
... and 80 more events
27 Aug 1986
Full accounts made up to 31 October 1985
15 May 1986
Return made up to 31/12/85; full list of members
13 May 1986
Registered office changed on 13/05/86 from: 15 upper grosvenor st london W1
13 May 1986
Secretary resigned;new secretary appointed
14 Nov 1980
Incorporation

ARTINVILLE LIMITED Charges

13 September 2004
Charge over deposits
Delivered: 18 September 2004
Status: Satisfied on 10 August 2011
Persons entitled: Aib Group (UK) PLC
Description: Any sums deposited or to be deposited by the company in any…
28 February 1992
Debenture
Delivered: 10 March 1992
Status: Satisfied on 22 July 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 1987
Legal charge
Delivered: 22 October 1987
Status: Satisfied on 29 July 1994
Persons entitled: Barclays Bank PLC
Description: 16 denver road l/b of hackney.

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