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Home > England & Wales Companies > ARTHOUSE DESIGN LIMITED
Company Information for

ARTHOUSE DESIGN LIMITED

77-79 STATION ROAD, CHINGFORD, LONDON, E4 7BU,
Company Registration Number
04595688
Private Limited Company
Active

Company Overview

About Arthouse Design Ltd
ARTHOUSE DESIGN LIMITED was founded on 2002-11-20 and has its registered office in London. The organisation's status is listed as "Active". Arthouse Design 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
ARTHOUSE DESIGN LIMITED
 
Legal Registered Office
77-79 STATION ROAD
CHINGFORD
LONDON
E4 7BU
Other companies in IG10
 
Filing Information
Company Number 04595688
Company ID Number 04595688
Date formed 2002-11-20
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 20/11/2015
Return next due 18/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB848772474  
Last Datalog update: 2023-10-08 03:06:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTHOUSE DESIGN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CABITAX LIMITED   CHERRY MANAGEMENT SERVICES LTD
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Companies with same name ARTHOUSE DESIGN LIMITED
The following companies were found which have the same name as ARTHOUSE DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARTHOUSE DESIGNS INC. FL Inactive Company formed on the 2005-11-03
ArtHouse Design, Inc. 2373 Central Park Blvd Unit 204 Denver CO 80238 Delinquent Company formed on the 2012-07-13
ARTHOUSE DESIGN COMPANY, LLC 17680 90TH ST N LOXAHATCHEE FL 33470 Active Company formed on the 2018-08-27
ARTHOUSE DESIGN INC California Unknown
ARTHOUSE DESIGNS INCORPORATED California Unknown
ARTHOUSE DESIGNS LLC New Jersey Unknown
ARTHOUSE DESIGN AND BUILD LTD 267 ALBERT ROAD LONDON N22 7XJ Active - Proposal to Strike off Company formed on the 2019-11-18
ARTHOUSE DESIGNS LLC Pennsylvannia Unknown

Company Officers of ARTHOUSE DESIGN LIMITED

Current Directors
Officer Role Date Appointed
PETER STEPHEN REID
 Company Secretary 2002-11-20
MELANIE ANN REID
 Director 2002-11-20
PETER STEPHEN REID
 Director 2002-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-11-20 2002-11-20
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-11-20 2002-11-20

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
2023-09-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-08CONFIRMATION STATEMENT MADE ON 08/09/23, 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
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/19 FROM 110 Station Road North Chingford London E4 6AB
2019-10-25AAMDAmended mirco entity accounts made up to 2018-12-31
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE ANN REID / 16/08/2014
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE ANN JACOBS / 16/08/2014
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-19LATEST SOC19/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-19AR0120/11/15 ANNUAL RETURN FULL LIST
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0120/11/14 ANNUAL RETURN FULL LIST
2014-12-10AD02Register inspection address changed from C/O Arthouse Design Limited 3 Swiss Cottage Place High Road High Road Loughton Essex IG10 4RG United Kingdom to 110 Station Road North Chingford London E4 6AB
2014-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN REID / 17/12/2013
2014-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE ANN JACOBS / 17/12/2013
2014-12-10CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER STEPHEN REID on 2013-12-17
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/14 FROM 3 Swiss Cottage Place High Road Loughton Essex IG10 4RG
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0120/11/13 ANNUAL RETURN FULL LIST
2013-07-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0120/11/12 ANNUAL RETURN FULL LIST
2012-09-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0120/11/11 ANNUAL RETURN FULL LIST
2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-17AR0120/11/10 ANNUAL RETURN FULL LIST
2010-08-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-28AR0120/11/09 FULL LIST
2009-11-27AD02SAIL ADDRESS CREATED
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN REID / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ANN JACOBS / 27/11/2009
2009-09-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-08-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-05363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-13363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-12-13287REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 206 TURNERS HILL CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9DE
2005-10-11225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-26395PARTICULARS OF MORTGAGE/CHARGE
2004-11-25363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-09-23287REGISTERED OFFICE CHANGED ON 23/09/04 FROM: C/O HASLERS, JOHNSTON HOUSE 8 JOHNSTON RD, WOODFORD GREEN ESSEX IG8 0XA
2004-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-02-28363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2004-01-0788(2)RAD 26/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-12-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-02288aNEW DIRECTOR APPOINTED
2002-12-02288bDIRECTOR RESIGNED
2002-12-02288bSECRETARY RESIGNED
2002-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47781 - Retail sale in commercial art galleries




Licences & Regulatory approval
We could not find any licences issued to ARTHOUSE DESIGN 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 ARTHOUSE DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-11-26 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 48,640
Creditors Due Within One Year 2012-01-01 £ 85,376

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
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 ARTHOUSE DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 4,091
Current Assets 2012-01-01 £ 30,719
Debtors 2012-01-01 £ 485
Fixed Assets 2012-01-01 £ 7,412
Shareholder Funds 2012-01-01 £ 95,885
Stocks Inventory 2012-01-01 £ 26,143
Tangible Fixed Assets 2012-01-01 £ 7,412

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARTHOUSE DESIGN LIMITED registering or being granted any patents
Domain Names

ARTHOUSE DESIGN LIMITED owns 1 domain names.

arthouse-gallery.co.uk  

Trademarks
We have not found any records of ARTHOUSE DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTHOUSE DESIGN 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 (47781 - Retail sale in commercial art galleries) as ARTHOUSE DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARTHOUSE DESIGN 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 ARTHOUSE DESIGN 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 ARTHOUSE DESIGN 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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