ARTEC LIMITED

Company Name
ARTEC LIMITED

Legal Registered Office
2 WATERSIDE WAY NORTHAMPTON NORTHAMPTONSHIRE NN4 7XD Other companies in NN14

Company Number		02586097
Company ID Number		02586097
Date formed		1991-02-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		27/02/2016
Return next due		27/03/2017
Type of accounts
VAT Number /Sales tax ID		~~GB576468490~~

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Companies with same name ARTEC LIMITED

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

	Registered address	Last known status	Formation date
ARTEC (HEALTH & SOCIAL CARE) ENTERPRISES LTD	2 GREAT DURYARD COTTAGES 43 COWLEY BRIDGE ROAD EXETER DEVON EX4 5AD	Dissolved	Company formed on the 2002-12-16
ARTEC (HONG KONG) LIMITED		Dissolved	Company formed on the 1996-12-16
ARTEC & CO. ENTERPRISES INC.		Unknown
ARTEC 1 LIMITED PARTNERSHIP	Arkansas	Unknown
ARTEC 3000 INC.	8370 NW 8 ST APT #2 MIAMI FL 33126	Inactive	Company formed on the 2001-11-21
ARTEC 3D (UK) LTD	71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ	Active	Company formed on the 2023-12-05
ARTEC ACADEMY, CORP.	1920 S OCEAN DR HALLANDALE BEACH FL 33009	Active	Company formed on the 2012-03-12
ARTEC ACADEMY PRESCHOOL, LLC	1920 S OCEAN DR HALLANDALE FL 33009	Active	Company formed on the 2017-08-31
ARTEC ADHESIVE PRODUCTS PRIVATE LIMITED	2ND CARPENTER KHETWADIMAIN ROAD MUMBAI Maharashtra 400004	ACTIVE	Company formed on the 1990-05-16
ARTEC ADVERTISING PRIVATE LIMITED	DIAMOND HOUSE NO.11 PRIMROSE ROAD BENGALURU Karnataka 560025	ACTIVE	Company formed on the 2012-07-17
ARTEC AIRCONDITIONING & HEATING SERVICES PTY LTD	NSW 2203	Active	Company formed on the 1994-08-25
ARTEC AQUA AS	Lerstadvegen 517 ÅLESUND 6018	Active	Company formed on the 2002-09-09
ARTEC ARCHITECTURE & DESIGN PRIVATE LIMITED	90 MARIAMMAN KOIL STREET VAITHIKUPPAM PONDICHERRY Pondicherry 605012	STRIKE OFF	Company formed on the 2011-06-15
ARTEC AS	Damsgårdsveien 135 LAKSEVÅG 5160	Active	Company formed on the 1987-01-09
Artec Associates Incorporated	Delaware	Unknown
ARTEC ASSOCIATES INC	FL	Inactive	Company formed on the 1967-10-02
ARTEC ASSOCIATES INCORPORATED	California	Unknown
ARTEC AUSTRALIA PTY LTD	TAS 7267	Active	Company formed on the 2006-06-23
ARTEC BLINDS, LLC	19595 NW 55 CIRCLE PLACE MIAMI,FL FL 33055	Inactive	Company formed on the 2017-05-14
ARTEC BLINDS INC	6280 NW 173rd Street, Suite 1227 hialeah FL 33015	Active	Company formed on the 2018-04-06

Company Officers of ARTEC LIMITED

Current Directors

Officer	Role	Date Appointed
PETER JOSEPH MANSEL DAVIES	Director	2013-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LOUISE EYLES	Company Secretary	2013-02-26	2018-02-19
ROBIN ALEC SMITH	Director	2008-03-15	2013-03-01
ROBIN ALEC SMITH	Company Secretary	2002-05-22	2013-02-26
HOWELL MANSEL DAVIES	Director	2008-03-15	2011-08-07
PETER JOSEPH MANSEL DAVIES	Director	1991-06-21	2008-03-15
ALDBURY SECRETARIES LIMITED	Nominated Secretary	2001-02-28	2002-05-22
JOHN ROWLAND-JONES	Company Secretary	1991-06-21	1999-07-31
ANTHONY STEVENS	Director	1991-06-21	1992-10-31
PETER ALEXANDER STEVENS	Company Secretary	1991-03-13	1992-02-21
ANTHONY STEVENS	Director	1991-03-13	1992-02-21
PETER ALEXANDER STEVENS	Director	1991-03-13	1992-02-21
PETER ALEXANDER STEVENS	Director	1992-02-27	1992-02-21
FIRST SECRETARIES LIMITED	Nominated Secretary	1991-02-27	1991-03-13
FIRST DIRECTORS LIMITED	Nominated Director	1991-02-27	1991-03-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER JOSEPH MANSEL DAVIES	AXIOM DEVELOPMENTS SPV 51 LIMITED	Director	2013-05-16	CURRENT	2013-05-16	Active
PETER JOSEPH MANSEL DAVIES	PASTURE SOLAR PARK LIMITED	Director	2013-05-16	CURRENT	2013-05-16	Dissolved 2018-07-31
PETER JOSEPH MANSEL DAVIES	NORTH COPPICE SOLAR FARM LIMITED	Director	2013-04-03	CURRENT	2013-04-03	Dissolved 2018-07-31
PETER JOSEPH MANSEL DAVIES	SOUTH COPPICE SOLAR FARM LIMITED	Director	2013-02-07	CURRENT	2013-02-07	Active - Proposal to Strike off
PETER JOSEPH MANSEL DAVIES	FIVE MILE DRIVE SOLAR PARK LIMITED	Director	2013-01-28	CURRENT	2013-01-28	Active
PETER JOSEPH MANSEL DAVIES	DRAYTON SOLAR PARK LIMITED	Director	2012-08-23	CURRENT	2012-08-23	Dissolved 2018-07-31
PETER JOSEPH MANSEL DAVIES	KIRBY HALL SOLAR PARK LIMITED	Director	2012-08-14	CURRENT	2012-08-14	Active - Proposal to Strike off
PETER JOSEPH MANSEL DAVIES	GLENDON SOLAR PARK LIMITED	Director	2012-07-10	CURRENT	2012-07-10	Active - Proposal to Strike off

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
2018-06-09	DISS40	DISS40 (DISS40(SOAD))
2018-06-07	LATEST SOC	07/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-07	CS01	CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-05-15	GAZ1	FIRST GAZETTE
2018-05-15	GAZ1	FIRST GAZETTE
2018-02-22	PSC05	PSC'S CHANGE OF PARTICULARS / AXIOM ENERGY GROUP / 21/11/2016
2018-02-22	TM02	APPOINTMENT TERMINATED, SECRETARY LOUISE EYLES
2018-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH MANSEL DAVIES / 13/02/2018
2018-02-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE EYLES / 13/02/2018
2018-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 4 CAVENDISH SQUARE LONDON W1G 0PG ENGLAND
2017-09-29	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-23	LATEST SOC	23/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-23	CS01	CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/2017 FROM COLPMANS FARM ISLIP KETTERING NORTHAMPTONSHIRE NN14 3LT
2016-11-24	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-04-29	LATEST SOC	29/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-29	AR01	27/02/16 FULL LIST
2015-09-24	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27	AR01	27/02/15 FULL LIST
2014-09-30	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-04-08	LATEST SOC	08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08	AR01	27/02/14 FULL LIST
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-08-02	AA01	PREVEXT FROM 30/11/2012 TO 31/12/2012
2013-05-20	AP01	DIRECTOR APPOINTED MR PETER JOSEPH MANSEL DAVIES
2013-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH
2013-04-17	AR01	27/02/13 FULL LIST
2013-04-17	AD02	SAIL ADDRESS CHANGED FROM: 44 HIGH HOUSE DRIVE LICKEY BIRMINGHAM B45 8ET UNITED KINGDOM
2013-04-17	AP03	SECRETARY APPOINTED MRS LOUISE EYLES
2013-04-17	TM02	APPOINTMENT TERMINATED, SECRETARY ROBIN SMITH
2013-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 44 HIGH HOUSE DRIVE REDNAL BIRMINGHAM B45 8ET
2012-08-30	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-08-06	AA01	PREVSHO FROM 05/04/2012 TO 30/11/2011
2012-03-01	AR01	27/02/12 FULL LIST
2012-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2011-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWELL DAVIES
2011-04-13	AR01	27/02/11 FULL LIST
2011-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2010-04-21	AR01	27/02/10 FULL LIST
2010-04-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-04-17	AD02	SAIL ADDRESS CREATED
2010-04-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HOWELL MANSEL DAVIES / 01/01/2010
2009-06-23	AA	05/04/09 TOTAL EXEMPTION SMALL
2009-03-10	363a	RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-11-24	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-18	AA	05/04/08 TOTAL EXEMPTION SMALL
2008-05-29	363s	RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-04-03	288a	DIRECTOR APPOINTED ROBIN ALEL SMITH
2008-03-19	288a	DIRECTOR APPOINTED HOWELL MANSEL DAVIES
2008-03-19	288b	APPOINTMENT TERMINATED DIRECTOR PETER DAVIES
2008-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-04-18	363s	RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-03-13	363s	RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-03-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2005-03-04	363s	RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-06-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2004-03-18	363s	RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-04-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-22	363s	RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2003-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-09-13	287	REGISTERED OFFICE CHANGED ON 13/09/02 FROM: THE STABLES ASHLEY COURT ASHLEY MARKET HARBOROUGH LEICS LE16 8HF
2002-06-14	288b	SECRETARY RESIGNED
2002-06-14	288a	NEW SECRETARY APPOINTED
2002-03-25	363s	RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-11-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-05-25	288a	NEW SECRETARY APPOINTED
2001-04-24	363s	RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2001-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-10-04	363s	RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
2000-02-07	AA	FULL ACCOUNTS MADE UP TO 05/04/99
1999-08-09	288b	SECRETARY RESIGNED
1999-03-11	363s	RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
1998-10-20	AA	FULL ACCOUNTS MADE UP TO 05/04/98
1998-03-04	363s	RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS
1997-07-23	AA	FULL ACCOUNTS MADE UP TO 05/04/97
1997-03-11	363s	RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS
1996-05-09	AA	FULL ACCOUNTS MADE UP TO 05/04/96
1996-03-13	363s	RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS
1995-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/95 FROM: KUDU HOUSE ENTERPRISE PARK HUNTERS ROAD CORBY NORTHANTS NN17 1QX
1995-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to ARTEC 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 ARTEC LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	1993-10-01	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 109,206
Creditors Due Within One Year	2011-11-30	£ 759,514

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 ARTEC LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 170,786
Cash Bank In Hand	2011-11-30	£ 1,875
Current Assets	2012-12-31	£ 191,060
Current Assets	2011-11-30	£ 1,875
Debtors	2012-12-31	£ 20,274
Shareholder Funds	2012-12-31	£ 81,854

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for ARTEC LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for ARTEC 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 (74990 - Non-trading company) as ARTEC LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where ARTEC 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 ARTEC 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 ARTEC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-09-05 06:58:52
Primary Source:	Companies House

Company Overview

Company Officers of ARTEC LIMITED

Related Directorships