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Home > England & Wales Companies > ART AND ANTIQUES LECTURE AND CONFERENCE SERVICES LIMITED
Company Information for

ART AND ANTIQUES LECTURE AND CONFERENCE SERVICES LIMITED

450A LONDON ROAD LONDON ROAD, CHEAM, SUTTON, SM3 8JB,
Company Registration Number
03140216
Private Limited Company
Liquidation

Company Overview

About Art And Antiques Lecture And Conference Services Ltd
ART AND ANTIQUES LECTURE AND CONFERENCE SERVICES LIMITED was founded on 1995-12-21 and has its registered office in Sutton. The organisation's status is listed as "Liquidation". Art And Antiques Lecture And Conference Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ART AND ANTIQUES LECTURE AND CONFERENCE SERVICES LIMITED
 
Legal Registered Office
450A LONDON ROAD LONDON ROAD
CHEAM
SUTTON
SM3 8JB
Other companies in SM1
 
Filing Information
Company Number 03140216
Company ID Number 03140216
Date formed 1995-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 19:29:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ART AND ANTIQUES LECTURE AND CONFERENCE SERVICES LIMITED
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Company Officers of ART AND ANTIQUES LECTURE AND CONFERENCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DUNNING
 Company Secretary 2013-01-31
HILARY MARION KAY
 Director 1995-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ATTERBURY
 Company Secretary 1995-12-21 2013-01-31
PAUL ROWLEY ATTERBURY
 Director 1995-12-21 2013-01-31
DAVID BATTIE
 Director 1995-12-21 2008-09-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-12-21 1995-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILARY MARION KAY HARD SELL LIMITED Director 2012-06-07 CURRENT 2011-06-07 Dissolved 2014-10-28

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
2024-09-12REGISTERED OFFICE CHANGED ON 12/09/24 FROM 28 Castle Street Hertford Hertfordshire SG14 1HH
2024-08-14Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-08-14Appointment of a voluntary liquidator
2024-08-14Voluntary liquidation declaration of solvency
2024-08-14REGISTERED OFFICE CHANGED ON 14/08/24 FROM 450a London Road Cheam Sutton SM3 8JB England
2024-07-03MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-06-19REGISTERED OFFICE CHANGED ON 19/06/24 FROM C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW
2024-01-02CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES
2023-06-02MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-05CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-30CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-12-20PSC04Change of details for Ms Hilary Marion Kay as a person with significant control on 2018-12-20
2018-12-20CH01Director's details changed for Ms Hilary Marion Kay on 2018-12-20
2018-12-20CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL DUNNING on 2018-12-20
2018-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-12-18PSC04Change of details for Ms Hilary Marion Kay as a person with significant control on 2016-04-16
2017-05-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 51
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-05-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 51
2016-01-04AR0121/12/15 ANNUAL RETURN FULL LIST
2015-06-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 51
2015-01-28AR0121/12/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 51
2014-01-21AR0121/12/13 ANNUAL RETURN FULL LIST
2014-01-21AP03Appointment of Michael Dunning as company secretary
2013-06-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL ATTERBURY
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ATTERBURY
2013-02-07AR0121/12/12 ANNUAL RETURN FULL LIST
2012-09-14SH06Cancellation of shares. Statement of capital on 2012-09-14 GBP 51
2012-09-14SH03Purchase of own shares
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0121/12/11 ANNUAL RETURN FULL LIST
2011-06-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0121/12/10 FULL LIST
2011-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL ATTERBURY / 01/12/2010
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ATTERBURY / 01/12/2010
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-27AR0121/12/09 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ATTERBURY / 20/12/2009
2009-09-28169GBP IC 100/80 07/09/09 GBP SR 20@1=20
2009-07-14AA30/09/08 TOTAL EXEMPTION FULL
2009-01-20363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR DAVID BATTIE
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-19363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-23363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-14287REGISTERED OFFICE CHANGED ON 14/03/05 FROM: MYRUS SMITH OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SURREY SM1 4SR
2004-12-21363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-09-21363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2004-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-26363(287)REGISTERED OFFICE CHANGED ON 26/03/03
2003-03-26363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-08363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-14363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-07-18287REGISTERED OFFICE CHANGED ON 18/07/00 FROM: TIMES HOUSE THROWLEY WAY SUTTON.SURREY SM1 4AF
2000-01-19363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-20363sRETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
1998-07-28AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-03-04288cDIRECTOR'S PARTICULARS CHANGED
1998-03-04363sRETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
1997-07-16AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-01-30363sRETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
1996-06-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-04-15CERTNMCOMPANY NAME CHANGED ANTIQUES ROADSHOW LECTURE AND CO NFERENCE SERVICES LIMITED CERTIFICATE ISSUED ON 16/04/96
1996-03-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1996-03-0788(2)RAD 21/12/95--------- £ SI 98@1=98 £ IC 2/100
1996-01-03288SECRETARY RESIGNED
1995-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ART AND ANTIQUES LECTURE AND CONFERENCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-08-13
Appointment of Liquidators2024-08-13
Fines / Sanctions
No fines or sanctions have been issued against ART AND ANTIQUES LECTURE AND CONFERENCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ART AND ANTIQUES LECTURE AND CONFERENCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
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 ART AND ANTIQUES LECTURE AND CONFERENCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ART AND ANTIQUES LECTURE AND CONFERENCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ART AND ANTIQUES LECTURE AND CONFERENCE SERVICES LIMITED
Trademarks
We have not found any records of ART AND ANTIQUES LECTURE AND CONFERENCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ART AND ANTIQUES LECTURE AND CONFERENCE SERVICES 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 (82990 - Other business support service activities n.e.c.) as ART AND ANTIQUES LECTURE AND CONFERENCE SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ART AND ANTIQUES LECTURE AND CONFERENCE SERVICES 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 ART AND ANTIQUES LECTURE AND CONFERENCE SERVICES 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 ART AND ANTIQUES LECTURE AND CONFERENCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SM3 8JB