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Home > England & Wales Companies > ART SOURCE LIMITED
Company Information for

ART SOURCE LIMITED

24 MARSHALSEA ROAD, LONDON, SE1 1HF,
Company Registration Number
03740598
Private Limited Company
Active

Company Overview

About Art Source Ltd
ART SOURCE LIMITED was founded on 1999-03-24 and has its registered office in . The organisation's status is listed as "Active". Art Source 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
ART SOURCE LIMITED
 
Legal Registered Office
24 MARSHALSEA ROAD
LONDON
SE1 1HF
Other companies in SE1
 
Filing Information
Company Number 03740598
Company ID Number 03740598
Date formed 1999-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB162753992  
Last Datalog update: 2024-04-06 21:21:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ART SOURCE LIMITED
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Companies with same name ART SOURCE LIMITED
The following companies were found which have the same name as ART SOURCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ART SOURCE INDUSTRY CO., LIMITED CHASE BUSINESS CENTRE 39-41 CHASE SIDE 39-41 CHASE SIDE LONDON N14 5BP Dissolved Company formed on the 2014-02-24
ART SOURCE CONSULTING, INC. C/O PETER ADVANI CPA LLC 420 LEXINGTON AVENUE STE 2059 NEW YOK NY 10170 Active Company formed on the 2004-11-23
ART SOURCE, LLC 33 WEST SECOND STREET P.O. BOX 398 RIVERHEAD NY 11901 Active Company formed on the 2000-01-12
ART SOURCE INTERNATIONAL, INC. 1237 Pearl St Boulder CO 80302 Good Standing Company formed on the 1991-01-10
ART SOURCE INC 1821 E SMYTHE RD SPANGLE WA 990318506 Dissolved Company formed on the 1996-01-08
Art Source, LLC 1630 30th Street #308 Boulder CO 80301 Delinquent Company formed on the 2005-07-08
Art Source Works, LLC 540 Lakeview Dr. Nederland CO 80466 Delinquent Company formed on the 2004-10-27
ART SOURCE GALLERY LIMITED RESIDENCE ONE ROYAL WILLIAM YARD STONEHOUSE PLYMOUTH DEVON PL1 3RP Dissolved Company formed on the 2015-11-03
ART SOURCE, INC. 23600 MERCANTILE ROAD SUITE A BEACHWOOD OH 44122 Active Company formed on the 1977-07-07
ART SOURCE, LLC 9748 S VIRGINIA ST RENO NV 89511 Active Company formed on the 2005-07-13
Art Source(USA), Inc. 220 Rio Verde St Dazy City CA 94014 Dissolved Company formed on the 2003-06-06
ART SOURCE Singapore Dissolved Company formed on the 2008-09-09
ART SOURCE Singapore Dissolved Company formed on the 2008-09-09
ART SOURCE PTE LTD ROBINSON ROAD Singapore 068899 Dissolved Company formed on the 2008-09-10
ART SOURCE LIMITED Unknown Company formed on the 2015-09-25
ART SOURCE (H.K.) LIMITED Dissolved Company formed on the 2003-08-20
Art Sources International, Inc. 3055 India St San Diego CA 92103 FTB Suspended Company formed on the 1983-10-31
Art Source, Inc. 8687 Melrose Ave Rm 241 Los Angeles CA 90069 Dissolved Company formed on the 1975-12-02
Art Source L.A., Inc. Spiegelman & Edwards, 455 N. Camden Drive, 6th Fl Beverly Hills CA 90210 Dissolved Company formed on the 1989-02-08
Art Source Investment Limited 1641 West Main St Ste 218 Alhambra CA 91801 FTB Suspended Company formed on the 2008-05-02

Company Officers of ART SOURCE LIMITED

Current Directors
Officer Role Date Appointed
PERRYS SECRETARIES LIMITED
Company Secretary 2010-01-27
PATRICK ERNEST BURROWS
Director 1999-03-31
LINDA KAREN MOREY BURROWS
Director 1999-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
LEE ASSOCIATES (SECRETARIES) LIMITED
Company Secretary 2004-10-05 2010-01-27
CHRISTOPHER LAUGHTON
Company Secretary 2001-06-30 2004-09-03
TALLA LEE
Company Secretary 1999-03-24 2001-06-30
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1999-03-24 1999-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PERRYS SECRETARIES LIMITED MERRETT CJ & CO. LIMITED Company Secretary 2017-04-12 CURRENT 2012-06-28 Active
PERRYS SECRETARIES LIMITED ARTISAN DEVELOPMENTS LIMITED Company Secretary 2017-01-07 CURRENT 1997-05-09 Active
PERRYS SECRETARIES LIMITED AMMIS RISK SOLUTIONS LIMITED Company Secretary 2015-09-16 CURRENT 2015-09-04 Active
PERRYS SECRETARIES LIMITED AMUMFORD.COM LIMITED Company Secretary 2013-08-05 CURRENT 2000-08-04 Active
PERRYS SECRETARIES LIMITED JOLIADE LIMITED Company Secretary 2010-12-30 CURRENT 2005-06-08 Active
PERRYS SECRETARIES LIMITED THE LETTING COMPANY (GREENWICH) LIMITED Company Secretary 2010-06-16 CURRENT 1999-01-18 Liquidation
PERRYS SECRETARIES LIMITED SPECTRE PROPERTY (CORNWALL) LIMITED Company Secretary 2010-06-16 CURRENT 2001-04-30 Liquidation
PERRYS SECRETARIES LIMITED HILLHAMMER LIMITED Company Secretary 2010-05-10 CURRENT 2003-12-22 Liquidation
PERRYS SECRETARIES LIMITED ITALGET DEVELOPMENT & CONSTRUCTORS LIMITED Company Secretary 2010-01-04 CURRENT 1999-07-12 Dissolved 2016-01-19
PERRYS SECRETARIES LIMITED POLARTRADE LIMITED Company Secretary 2010-01-04 CURRENT 1999-07-12 Dissolved 2016-05-31
PERRYS SECRETARIES LIMITED DAKU LIMITED Company Secretary 2010-01-04 CURRENT 1983-06-20 Active
PERRYS SECRETARIES LIMITED ORION OIL LIMITED Company Secretary 2010-01-04 CURRENT 2008-05-07 Active - Proposal to Strike off
PERRYS SECRETARIES LIMITED EVN LIMITED Company Secretary 2010-01-04 CURRENT 2001-12-13 Active
PERRYS SECRETARIES LIMITED HURSTWOOD FARM PIANO STUDIOS LIMITED Company Secretary 2009-12-21 CURRENT 2002-06-17 Active
PERRYS SECRETARIES LIMITED ICETON SOFTWARE LIMITED Company Secretary 2009-12-15 CURRENT 2006-04-04 Dissolved 2016-07-18
PERRYS SECRETARIES LIMITED HOMES BY AVI (UK) LIMITED Company Secretary 2009-12-15 CURRENT 2003-05-08 Dissolved 2018-01-09
PERRYS SECRETARIES LIMITED WORLDWIDE WEALTH SERVICES LIMITED Company Secretary 2009-12-15 CURRENT 2004-07-09 Dissolved 2017-12-12
PERRYS SECRETARIES LIMITED WORLDWIDE PARCEL SERVICES LIMITED Company Secretary 2009-12-15 CURRENT 2005-11-24 Active
PERRYS SECRETARIES LIMITED THE SMARTY TRAIN LIMITED Company Secretary 2009-12-15 CURRENT 2007-04-03 Active
PERRYS SECRETARIES LIMITED QUALEX CONSULTING LIMITED Company Secretary 2009-12-15 CURRENT 2007-10-12 Active
PERRYS SECRETARIES LIMITED VERSON INTERNATIONAL LIMITED Company Secretary 2009-12-15 CURRENT 1983-09-29 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
2024-03-26CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES
2024-03-20Director's details changed for Linda Karen Morey Burrows on 2024-03-20
2024-03-20Director's details changed for Mr Patrick Ernest Morey-Burrows on 2024-03-20
2024-03-13Change of details for Mr Patrick Ernest Morey-Burrows as a person with significant control on 2016-04-06
2023-03-28CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-02-20Director's details changed for Mr Patrick Ernest Morey-Burrows on 2023-02-20
2023-02-20Director's details changed for Linda Karen Morey Burrows on 2023-02-20
2023-02-20Change of details for Mr Patrick Ernest Morey-Burrows as a person with significant control on 2023-02-20
2022-12-12AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2022-01-2130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2021-03-16CH01Director's details changed for Mr Patrick Ernest Burrows on 2021-03-16
2021-01-25AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2020-02-13CH01Director's details changed for Mr Patrick Ernest Burrows on 2020-02-13
2020-02-13PSC04Change of details for Mr Patrick Ernest Morey-Burrows as a person with significant control on 2020-02-13
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2018-11-16AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2017-10-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-01-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24AR0124/03/16 ANNUAL RETURN FULL LIST
2016-01-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0124/03/15 ANNUAL RETURN FULL LIST
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA KAREN MOREY SMITH / 05/03/2015
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ERNEST BURROWS / 05/03/2015
2015-02-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0124/03/14 ANNUAL RETURN FULL LIST
2013-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-03-25AR0124/03/13 ANNUAL RETURN FULL LIST
2012-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-13AR0124/03/12 ANNUAL RETURN FULL LIST
2011-05-13AR0124/03/11 ANNUAL RETURN FULL LIST
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA KAREN MOREY SMITH / 24/03/2011
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ERNEST BURROWS / 24/03/2011
2011-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2010-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-08AR0124/03/10 ANNUAL RETURN FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA KAREN MOREY SMITH / 08/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ERNEST BURROWS / 08/04/2010
2010-02-15AP04Appointment of corporate company secretary Perrys Secretaries Limited
2010-02-08TM02APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED
2010-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-03-24363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-02363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-29363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-07363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-06-07363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-06-06288aNEW SECRETARY APPOINTED
2005-06-06287REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 16 WENTWORTH ROAD OXFORD OXFORDSHIRE OX2 7TQ
2005-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-06-01288bSECRETARY RESIGNED
2004-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-03-29363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2004-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-04363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2003-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-17363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2001-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-12-05288aNEW SECRETARY APPOINTED
2001-08-29288bSECRETARY RESIGNED
2001-05-29363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-24225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00
2001-01-24287REGISTERED OFFICE CHANGED ON 24/01/01 FROM: 15 GREYCOAT PLACE LONDON SW1P 1SB
2001-01-24(W)ELRESS252 DISP LAYING ACC 14/09/00
2001-01-24(W)ELRESS366A DISP HOLDING AGM 14/09/00
2000-06-30363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
1999-06-28287REGISTERED OFFICE CHANGED ON 28/06/99 FROM: GREENCOAT HOUSE FRANCIS STREET LONDON SW1P 1DH
1999-04-08288aNEW DIRECTOR APPOINTED
1999-04-0888(2)RAD 31/03/99--------- £ SI 2@1=2 £ IC 2/4
1999-04-06288bSECRETARY RESIGNED
1999-03-24NEWINCINCORPORATION 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 SOURCE 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 ART SOURCE 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 SOURCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

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
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SOURCE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ART SOURCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ART SOURCE LIMITED
Trademarks
We have not found any records of ART SOURCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ART SOURCE 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 SOURCE 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 ART SOURCE 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 ART SOURCE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-12-0097011000Paintings, 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 ART SOURCE 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 SOURCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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