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Home > England & Wales Companies > ARTS & SCIENCES LIMITED
Company Information for

ARTS & SCIENCES LIMITED

C/O GROSS KLEIN, 5 ST. JOHN'S LANE, LONDON, EC1M 4BH,
Company Registration Number
04222518
Private Limited Company
Active

Company Overview

About Arts & Sciences Ltd
ARTS & SCIENCES LIMITED was founded on 2001-05-23 and has its registered office in London. The organisation's status is listed as "Active". Arts & Sciences 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
ARTS & SCIENCES LIMITED
 
Legal Registered Office
C/O GROSS KLEIN
5 ST. JOHN'S LANE
LONDON
EC1M 4BH
Other companies in EC4A
 
Filing Information
Company Number 04222518
Company ID Number 04222518
Date formed 2001-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-06 18:36:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTS & SCIENCES LIMITED
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Companies with same name ARTS & SCIENCES LIMITED
The following companies were found which have the same name as ARTS & SCIENCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARTS & SCIENCES UNVEILED LLC 4601 HENRY HUDSON PKWY W APT A16 BRONX NY 10471 Active Company formed on the 2011-12-05
ARTS & SCIENCES INTERNATIONAL COUNCIL LLC 3609 HAMMERKOP DR NORTH LAS VEGAS NV 89084 Permanently Revoked Company formed on the 2009-12-07
ARTS & SCIENCES (SINGAPORE) PTE. LTD. CHULIA STREET Singapore 049513 Dissolved Company formed on the 2008-09-12
ARTS & SCIENCES AG SINGAPORE BRANCH INTERNATIONAL BUSINESS PARK Singapore 609916 Dissolved Company formed on the 2009-09-08
ARTS & SCIENCES BOOKSTORE, INC. 841 NE 125TH STREET NORTH MIAMI FL 33161 Inactive Company formed on the 1983-11-21
ARTS & SCIENCES LONDON LIMITED TAGUS HOUSE 9 OCEAN WAY SOUTHAMPTON HAMPSHIRE SO14 3TJ Active Company formed on the 2020-09-07
ARTS & SCIENCES OFFSHORE FUND (AUD), LTD. Unknown
ARTS & SCIENCES OFFSHORE FUND, LTD. Unknown
ARTS & SCIENCES MASTER FUND, L.P. Unknown

Company Officers of ARTS & SCIENCES LIMITED

Current Directors
Officer Role Date Appointed
ANGELINA WHALLEY
Company Secretary 2008-06-03
GUNTHER VON HAGENS
Director 2001-07-05
ANGELINA WHALLEY
Director 2001-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
EPS SECRETARIES LIMITED
Company Secretary 2001-05-23 2008-06-03
MIKJON LIMITED
Director 2001-05-23 2001-07-05

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
2024-05-24Director's details changed for Mr Oliver Wamister on 2023-11-01
2024-05-24Change of details for Arts & Sciences Ag as a person with significant control on 2021-03-10
2024-05-24CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-23CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-27AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-06-05CH01Director's details changed for Dr Angelina Whalley on 2020-05-31
2020-06-05CH01Director's details changed for Dr Angelina Whalley on 2020-05-31
2020-06-05CH03SECRETARY'S DETAILS CHNAGED FOR ANGELINA WHALLEY on 2020-05-31
2020-06-05CH03SECRETARY'S DETAILS CHNAGED FOR ANGELINA WHALLEY on 2020-05-31
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-05AP01DIRECTOR APPOINTED MR OLIVER WAMISTER
2019-07-05TM01APPOINTMENT TERMINATED, DIRECTOR GUNTHER VON HAGENS
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-06-27PSC02Notification of Arts & Sciences Ag as a person with significant control on 2016-04-06
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-20AR0123/05/16 ANNUAL RETURN FULL LIST
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/15 FROM 6 Breams Buildings London EC4A 1QL
2015-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0123/05/15 ANNUAL RETURN FULL LIST
2014-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-25AR0123/05/14 ANNUAL RETURN FULL LIST
2013-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-08AR0123/05/13 ANNUAL RETURN FULL LIST
2012-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-08AR0123/05/12 ANNUAL RETURN FULL LIST
2012-06-08CH01Director's details changed for Professor Dr Gunther Von Hagens on 2012-05-23
2011-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-06-22AR0123/05/11 ANNUAL RETURN FULL LIST
2010-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-08-25AR0123/05/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DR GUNTHER VON HAGENS / 23/05/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANGELINA WHALLEY / 23/05/2010
2009-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-20363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-10-20363sRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS; AMEND
2008-06-11288bAPPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
2008-06-11288aSECRETARY APPOINTED ANGELINA WHALLEY
2008-05-28363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-09-26287REGISTERED OFFICE CHANGED ON 26/09/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW
2007-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-23353LOCATION OF REGISTER OF MEMBERS
2007-05-23363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-26363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-21244DELIVERY EXT'D 3 MTH 31/12/04
2005-06-03363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-01-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-12-11363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-10-20244DELIVERY EXT'D 3 MTH 31/12/03
2004-06-03363aRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2004-04-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-10-18244DELIVERY EXT'D 3 MTH 31/12/02
2003-05-31363aRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-11-04244DELIVERY EXT'D 3 MTH 31/12/01
2002-07-15ELRESS386 DISP APP AUDS 28/06/02
2002-07-15ELRESS366A DISP HOLDING AGM 28/06/02
2002-05-23363aRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-03-20353LOCATION OF REGISTER OF MEMBERS
2001-12-27288bDIRECTOR RESIGNED
2001-12-27225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01
2001-12-20288aNEW DIRECTOR APPOINTED
2001-12-20288aNEW DIRECTOR APPOINTED
2001-07-05CERTNMCOMPANY NAME CHANGED SHELFCO (NO.2464) LIMITED CERTIFICATE ISSUED ON 05/07/01
2001-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities




Licences & Regulatory approval
We could not find any licences issued to ARTS & SCIENCES 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 ARTS & SCIENCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARTS & SCIENCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.369
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ARTS & SCIENCES LIMITED

Intangible Assets
Patents
We have not found any records of ARTS & SCIENCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTS & SCIENCES LIMITED
Trademarks
We have not found any records of ARTS & SCIENCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTS & SCIENCES 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 (90040 - Operation of arts facilities) as ARTS & SCIENCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARTS & SCIENCES 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 ARTS & SCIENCES 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 ARTS & SCIENCES 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.
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