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Company Information for

ARTED EU LIMITED

HAMILTON HOUSE, HAMILTON TERRACE, MILFORD HAVEN, PEMBROKESHIRE, SA73 3JP,
Company Registration Number
03395204
Private Limited Company
Active

Company Overview

About Arted Eu Ltd
ARTED EU LIMITED was founded on 1997-06-30 and has its registered office in Milford Haven. The organisation's status is listed as "Active". Arted Eu Limited is a Private Limited Company registered in 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
ARTED EU LIMITED
 
Legal Registered Office
HAMILTON HOUSE
HAMILTON TERRACE
MILFORD HAVEN
PEMBROKESHIRE
SA73 3JP
Other companies in SA73
 
Filing Information
Company Number 03395204
Company ID Number 03395204
Date formed 1997-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/07/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:22:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTED EU LIMITED
The accountancy firm based at this address is EVENS & CO LIMITED
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Company Officers of ARTED EU LIMITED

Current Directors
Officer Role Date Appointed
CAROL OWEN SPENCER
 Company Secretary 1999-09-24
NIGEL ROYSTON MEAGER
 Director 1997-06-30
JULIEN DAVID RAPHAEL MORTON
 Director 1999-12-26
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL OWEN SPENCER
 Director 1999-12-30 2008-09-09
WILLIAM JAMES HOWARD
 Company Secretary 1997-06-30 1999-09-22
WILLIAM JAMES HOWARD
 Director 1997-06-30 1999-09-22
HEATHER ANN LAZARUS
 Nominated Secretary 1997-06-30 1997-06-30
HARRY PIERRE LAZARUS
 Nominated Director 1997-06-30 1997-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ROYSTON MEAGER NEW BRIGHTON PROPERTIES LIMITED Director 2001-04-10 CURRENT 2001-03-15 Active
JULIEN DAVID RAPHAEL MORTON NEW BRIGHTON PROPERTIES LIMITED Director 2001-04-10 CURRENT 2001-03-15 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
2024-04-22CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-07-04CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-11-1530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-02-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-12-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-11-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-11-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-12-18AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 2002
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 2002
2015-11-24AR0101/07/15 ANNUAL RETURN FULL LIST
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 2002
2015-07-20AR0130/06/15 ANNUAL RETURN FULL LIST
2014-12-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 2002
2014-07-15AR0130/06/14 ANNUAL RETURN FULL LIST
2013-12-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0130/06/13 ANNUAL RETURN FULL LIST
2012-10-17AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-13SH0101/07/12 STATEMENT OF CAPITAL GBP 2002
2012-07-23AR0130/06/12 ANNUAL RETURN FULL LIST
2011-10-17AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0101/07/11 ANNUAL RETURN FULL LIST
2011-06-30AR0130/06/11 ANNUAL RETURN FULL LIST
2011-05-18AR0101/07/10 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11AR0130/06/10 ANNUAL RETURN FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIEN DAVID RAPHAEL MORTON / 01/10/2009
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROYSTON MEAGER / 01/10/2009
2010-03-31AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-06-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR CAROL SPENCER
2008-08-18363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-03363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-09-06363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-02-16244DELIVERY EXT'D 3 MTH 30/06/05
2005-09-05363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-26363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-07-13288cDIRECTOR'S PARTICULARS CHANGED
2004-04-28395PARTICULARS OF MORTGAGE/CHARGE
2003-12-07287REGISTERED OFFICE CHANGED ON 07/12/03 FROM: 73 GREAT NORTH ROAD MILFORD HAVEN DYFED SA73 2ND
2003-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-04363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-05-13288cDIRECTOR'S PARTICULARS CHANGED
2003-05-07288cDIRECTOR'S PARTICULARS CHANGED
2003-04-30363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2003-04-27288cDIRECTOR'S PARTICULARS CHANGED
2002-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-19363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-28363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2001-01-18395PARTICULARS OF MORTGAGE/CHARGE
2000-06-19CERTNMCOMPANY NAME CHANGED ARTEDUCATION.CO.UK LIMITED CERTIFICATE ISSUED ON 20/06/00
2000-06-06287REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 148 OVERLAND ROAD MUMBLES SWANSEA WEST GLAMORGAN SA3 4EU
2000-05-04288aNEW SECRETARY APPOINTED
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-02395PARTICULARS OF MORTGAGE/CHARGE
2000-01-21288aNEW DIRECTOR APPOINTED
2000-01-18SRES04NC INC ALREADY ADJUSTED 29/12/99
2000-01-18288aNEW DIRECTOR APPOINTED
2000-01-18123£ NC 1000/1100 29/12/99
2000-01-1888(2)RAD 29/12/99--------- £ SI 100@1=100 £ IC 1000/1100
1999-10-30395PARTICULARS OF MORTGAGE/CHARGE
1999-10-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-07CERTNMCOMPANY NAME CHANGED SCHOOLART LIMITED CERTIFICATE ISSUED ON 07/10/99
1999-07-28287REGISTERED OFFICE CHANGED ON 28/07/99 FROM: BURNGATE COTTAGE KILN PARK BURTON MILFORD HAVEN DYFED SA73 1NY
1999-07-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-28363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-03-09AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-10-14287REGISTERED OFFICE CHANGED ON 14/10/98 FROM: CLIFFS VIEW PENRICE GOWER SWANSEA WEST GLAMORGAN SA3 1LN
1998-07-28363sRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1997-07-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to ARTED EU 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 ARTED EU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-04-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-01-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-03-02 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-10-30 Outstanding NATIONAL WESTMINSTER BANK PLC
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
Annual Accounts
2005-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ARTED EU LIMITED

Intangible Assets
Patents
We have not found any records of ARTED EU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTED EU LIMITED
Trademarks
We have not found any records of ARTED EU LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARTED EU LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hillingdon 2012-07-10 GBP £840

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 ARTED EU 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 ARTED EU 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 ARTED EU 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.
    Need more information?
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    Other companies at postcode SA73 3JP