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Company Information for

ARTEOS GP LIMITED

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,
Company Registration Number
05998819
Private Limited Company
Active

Company Overview

About Arteos Gp Ltd
ARTEOS GP LIMITED was founded on 2006-11-15 and has its registered office in Bristol. The organisation's status is listed as "Active". Arteos Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARTEOS GP LIMITED
 
Legal Registered Office
THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in BS1
 
Previous Names
ROOFCARD LIMITED29/11/2006
Filing Information
Company Number 05998819
Company ID Number 05998819
Date formed 2006-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts FULL
Last Datalog update: 2024-09-09 01:02:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTEOS GP LIMITED
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Company Officers of ARTEOS GP LIMITED

Current Directors
Officer Role Date Appointed
SEMPERIAN SECRETARIAT SERVICES LIMITED
 Company Secretary 2006-11-27
RICHARD LITTLE
 Director 2015-05-26
NEIL RAE
 Director 2009-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PPP NOMINEE DIRECTORS LIMITED
 Director 2012-03-31 2017-10-31
ALAN EDWARD BIRCH
 Director 2007-08-14 2015-05-26
BRUCE WARREN DALGLEISH
 Director 2009-12-31 2012-03-31
RUSSELL JAMES WINCHESTER MANLEY
 Director 2008-04-14 2011-12-30
WILLIAM ROBERT DOUGHTY
 Director 2009-01-30 2009-12-31
NEIL RAE
 Director 2007-08-14 2009-01-30
BARRY SIMON WILLIAMS
 Director 2006-11-27 2007-08-14
PETER GEORGE BACHMANN
 Director 2006-11-27 2006-12-07
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-11-15 2006-11-27
INSTANT COMPANIES LIMITED
 Nominated Director 2006-11-15 2006-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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SEMPERIAN SECRETARIAT SERVICES LIMITED SEMPERIAN (LANCASTER) SUBDEBT LIMITED Company Secretary 2009-03-31 CURRENT 2004-01-26 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED ROAD MANAGEMENT SERVICES (FINANCE) PLC Company Secretary 2008-12-31 CURRENT 2002-12-04 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED DEBDEN SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-02-08 Active
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SEMPERIAN SECRETARIAT SERVICES LIMITED BRIDLINGTON SCHOOLS SERVICES LIMITED Company Secretary 2005-09-01 CURRENT 2000-05-19 Active
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RICHARD LITTLE STC (MILTON KEYNES) HOLDINGS LIMITED Director 2017-08-09 CURRENT 2002-08-12 Active
RICHARD LITTLE PARKING GLASGOW LIMITED Director 2017-07-14 CURRENT 2002-09-11 Liquidation
RICHARD LITTLE SEMPERIAN (GLASGOW) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Liquidation
RICHARD LITTLE BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED Director 2017-05-11 CURRENT 1999-08-10 Active
RICHARD LITTLE UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED Director 2017-04-24 CURRENT 1998-03-24 Active
RICHARD LITTLE UNITED HEALTHCARE (BROMLEY) LIMITED Director 2017-04-24 CURRENT 1998-07-01 Active
RICHARD LITTLE UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED Director 2017-04-24 CURRENT 2004-02-26 Active
RICHARD LITTLE UNITED HEALTHCARE (BROMLEY) GROUP LIMITED Director 2017-04-24 CURRENT 2004-01-22 Active
RICHARD LITTLE ALBION HEALTHCARE (OXFORD) LIMITED Director 2017-03-22 CURRENT 2001-08-28 Active
RICHARD LITTLE ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED Director 2017-03-22 CURRENT 2001-07-16 Active
RICHARD LITTLE MARLBOROUGH FACILITIES LIMITED Director 2016-11-24 CURRENT 2003-07-10 Active
RICHARD LITTLE BLACK COUNTRY PPP HEALTH SERVICES LIMITED Director 2016-06-01 CURRENT 1998-09-15 Active
RICHARD LITTLE GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED Director 2016-06-01 CURRENT 2001-12-17 Active
RICHARD LITTLE ROAD MANAGEMENT SERVICES (FINANCE) PLC Director 2016-06-01 CURRENT 2002-12-04 Active
RICHARD LITTLE ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED Director 2016-06-01 CURRENT 2002-12-09 Active
RICHARD LITTLE ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED Director 2016-06-01 CURRENT 2002-12-09 Active
RICHARD LITTLE BEXLEY PPP HEALTH SERVICES LIMITED Director 2016-06-01 CURRENT 1998-05-19 Active
RICHARD LITTLE HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED Director 2016-06-01 CURRENT 2001-12-17 Active
RICHARD LITTLE API HOLDCO LIMITED Director 2016-06-01 CURRENT 2004-10-13 Active
RICHARD LITTLE AGECROFT PROPERTIES (NO.2) LIMITED Director 2016-06-01 CURRENT 2001-02-23 Active
RICHARD LITTLE HERTFORD PPP HEALTH SERVICES LIMITED Director 2016-06-01 CURRENT 2003-01-30 Active
RICHARD LITTLE FIRST PRIORITIES PPP HEALTH SERVICES LIMITED Director 2016-05-05 CURRENT 2003-09-02 Active
RICHARD LITTLE EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED Director 2016-05-05 CURRENT 2004-10-06 Active
RICHARD LITTLE NEW FOREST PPP HEALTH SERVICES LIMITED Director 2016-05-05 CURRENT 2004-05-21 Active
RICHARD LITTLE KENTON SCHOOL SERVICES LIMITED Director 2016-04-08 CURRENT 1999-07-16 Active
RICHARD LITTLE CRUCIFORM SERVICES LIMITED Director 2016-04-08 CURRENT 1997-05-23 Active
RICHARD LITTLE SEMPERIAN OMEGA LIMITED Director 2014-12-09 CURRENT 2007-06-08 Active
RICHARD LITTLE SEMPERIAN (ST.DAVID'S) LIMITED Director 2014-10-09 CURRENT 2004-09-16 Active
RICHARD LITTLE GROSVENOR PPP HOLDINGS LIMITED Director 2014-09-24 CURRENT 2005-03-29 Active
RICHARD LITTLE GH CLAYHILL LIMITED Director 2014-06-30 CURRENT 2001-09-20 Active
RICHARD LITTLE GH CLAYHILL HOLDINGS LIMITED Director 2014-06-30 CURRENT 2001-09-20 Active
RICHARD LITTLE GH STONE HOUSE LIMITED Director 2014-06-30 CURRENT 2004-10-20 Active
RICHARD LITTLE GH STONE HOUSE HOLDINGS LIMITED Director 2014-06-30 CURRENT 2004-10-20 Active
RICHARD LITTLE GH GRAVESHAM LIMITED Director 2014-06-30 CURRENT 2003-10-01 Active
RICHARD LITTLE GH GRAVESHAM HOLDINGS LIMITED Director 2014-06-30 CURRENT 2003-10-02 Active
RICHARD LITTLE DANETRE PFI HOLDING COMPANY LIMITED Director 2014-04-30 CURRENT 2004-06-25 Active
RICHARD LITTLE DANETRE PFI PROJECT COMPANY LIMITED Director 2014-04-30 CURRENT 2004-06-24 Active
RICHARD LITTLE BAGLAN MOOR HEALTHCARE PLC Director 2014-02-12 CURRENT 1999-03-01 Active
RICHARD LITTLE TORBAY SCHOOLS SERVICES LIMITED Director 2014-02-12 CURRENT 2000-02-15 Active
RICHARD LITTLE STAFFORD EDUCATION FACILITIES LIMITED Director 2014-02-06 CURRENT 2002-12-18 Active
RICHARD LITTLE STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED Director 2014-02-06 CURRENT 2002-07-15 Active
RICHARD LITTLE COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED Director 2014-02-06 CURRENT 1998-04-14 Active
RICHARD LITTLE COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED Director 2014-02-06 CURRENT 1997-07-24 Active
RICHARD LITTLE WIRRAL SCHOOLS SERVICES LIMITED Director 2014-02-04 CURRENT 2000-11-28 Active
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RICHARD LITTLE LIVERPOOL SCHOOLS SERVICES LIMITED Director 2014-02-04 CURRENT 2001-01-26 Active
RICHARD LITTLE KIRKLEES SCHOOLS SERVICES LIMITED Director 2014-02-04 CURRENT 2000-06-05 Active
RICHARD LITTLE ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED Director 2014-02-04 CURRENT 2002-12-11 Active
RICHARD LITTLE IMC ST.DAVID'S LTD Director 2013-09-18 CURRENT 2000-02-21 Active
RICHARD LITTLE THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED Director 2013-05-07 CURRENT 1999-08-13 Active
RICHARD LITTLE THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED Director 2013-05-07 CURRENT 2005-12-19 Active
RICHARD LITTLE THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED Director 2013-05-07 CURRENT 2006-02-14 Active
RICHARD LITTLE THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED Director 2013-05-07 CURRENT 1999-08-12 Active
RICHARD LITTLE SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED Director 2013-03-14 CURRENT 1998-02-02 Active
RICHARD LITTLE SOUTH MANCHESTER HEALTHCARE LIMITED Director 2013-03-14 CURRENT 1998-02-02 Active
RICHARD LITTLE PRIORGATE LIMITED Director 2013-03-11 CURRENT 2003-06-17 Active
RICHARD LITTLE PRIORGATE HOLDINGS LIMITED Director 2013-03-11 CURRENT 2003-06-16 Active
RICHARD LITTLE SEMPERIAN (WOLVERHAMPTON) LIMITED Director 2010-05-06 CURRENT 2005-05-16 Active
NEIL RAE GROSVENOR PPP HOLDINGS LIMITED Director 2017-11-01 CURRENT 2005-03-29 Active
NEIL RAE GH NORTH NORTHAMPTON HOLDINGS LIMITED Director 2016-06-01 CURRENT 2002-07-23 Active
NEIL RAE WHITE HORSE EDUCATION PARTNERSHIP LIMITED Director 2016-06-01 CURRENT 2000-01-21 Active
NEIL RAE ABERGAVENNY FACILITIES LIMITED Director 2016-06-01 CURRENT 1998-01-08 Active
NEIL RAE NORTH WILTSHIRE SCHOOLS LIMITED Director 2016-06-01 CURRENT 2000-02-21 Active
NEIL RAE GH NORTH NORTHAMPTON LIMITED Director 2016-06-01 CURRENT 2002-07-23 Active
NEIL RAE MONMOUTH FACILITIES LIMITED Director 2016-06-01 CURRENT 2004-07-23 Active
NEIL RAE BWP SERVICES (HOLDINGS NO 2) LIMITED Director 2016-03-21 CURRENT 2010-06-09 Active
NEIL RAE BWP PROJECT SERVICES LIMITED Director 2016-03-21 CURRENT 2010-06-09 Active
NEIL RAE BWP SERVICES (HOLDINGS NO 1) LIMITED Director 2016-03-21 CURRENT 2010-06-09 Active
NEIL RAE DEBDEN SCHOOLS SERVICES LIMITED Director 2014-12-01 CURRENT 2000-02-08 Active
NEIL RAE SEMPERIAN SUBHOLDINGS M40 LIMITED Director 2014-10-09 CURRENT 2004-05-19 Active
NEIL RAE CRUCIFORM SERVICES LIMITED Director 2014-08-04 CURRENT 1997-05-23 Active
NEIL RAE HARINGEY SCHOOLS SERVICES LIMITED Director 2014-03-25 CURRENT 2000-06-05 Active
NEIL RAE KENTON SCHOOL SERVICES LIMITED Director 2014-02-11 CURRENT 1999-07-16 Active
NEIL RAE RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED Director 2014-02-11 CURRENT 2001-09-18 Active
NEIL RAE RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED Director 2014-02-11 CURRENT 2002-03-06 Active
NEIL RAE BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED Director 2014-02-11 CURRENT 2001-07-13 Active
NEIL RAE BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED Director 2014-02-11 CURRENT 2001-09-18 Active
NEIL RAE BBG LIFT HOLDCO (NO 2) LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
NEIL RAE BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
NEIL RAE INFRACARE LONDON PS LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
NEIL RAE INFRACARE NORTH WEST LONDON LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE BBG LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2004-03-26 Active
NEIL RAE EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED Director 2012-07-25 CURRENT 2005-11-03 Active
NEIL RAE WALSALL HOLDCO LIMITED Director 2012-07-25 CURRENT 2009-04-17 Active
NEIL RAE EAST LONDON LIFT HOLDCO NO4 LIMITED Director 2012-07-25 CURRENT 2009-10-15 Active
NEIL RAE ELLAS NO4 LIMITED Director 2012-07-25 CURRENT 2009-10-15 Active
NEIL RAE WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE WALSALL LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2009-04-17 Active
NEIL RAE INFRACARE SOUTH EAST LONDON LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE BBG HOLDCO LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE BHH LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE BHH HOLDCO LIMITED Director 2012-07-25 CURRENT 2004-02-19 Active
NEIL RAE ELLAS NO3 LIMITED Director 2012-07-25 CURRENT 2009-05-28 Active
NEIL RAE EAST LONDON LIFT HOLDCO NO3 LIMITED Director 2012-07-25 CURRENT 2009-05-27 Active
NEIL RAE EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED Director 2012-07-25 CURRENT 2003-02-07 Active
NEIL RAE INFRACARE WOLVERHAMPTON AND WALSALL LIMITED Director 2012-07-25 CURRENT 2003-11-19 Active
NEIL RAE WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED Director 2012-07-25 CURRENT 2003-12-19 Active
NEIL RAE EAST LONDON LIFT HOLDCO NO2 LIMITED Director 2012-07-25 CURRENT 2005-10-17 Active
NEIL RAE UCLH INVESTORS LIMITED Director 2012-07-11 CURRENT 2012-06-01 Active
NEIL RAE EAST LONDON LIFT INVESTMENTS LIMITED Director 2012-03-31 CURRENT 2003-02-07 Active
NEIL RAE SEMPERIAN OMEGA LIMITED Director 2012-03-31 CURRENT 2007-06-08 Active
NEIL RAE LIFT HEALTHCARE INVESTMENTS LIMITED Director 2012-03-31 CURRENT 2004-10-08 Active
NEIL RAE A1 PPP INFRASTRUCTURE HOLDINGS LIMITED Director 2010-08-26 CURRENT 2002-11-14 Active
NEIL RAE OCTAGON HEALTHCARE LIMITED Director 2010-01-19 CURRENT 1995-10-12 Active
NEIL RAE OCTAGON HEALTHCARE FUNDING PLC Director 2010-01-19 CURRENT 2003-08-18 Active
NEIL RAE OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED Director 2010-01-19 CURRENT 1997-05-09 Active
NEIL RAE OCTAGON HEALTHCARE GROUP LIMITED Director 2010-01-19 CURRENT 2003-07-09 Active
NEIL RAE ROAD MANAGEMENT SERVICES (FINANCE) PLC Director 2009-11-23 CURRENT 2002-12-04 Active
NEIL RAE ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED Director 2009-11-23 CURRENT 2002-12-09 Active
NEIL RAE ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED Director 2009-11-23 CURRENT 2002-12-09 Active
NEIL RAE HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED Director 2009-08-25 CURRENT 1999-05-07 Active
NEIL RAE HEALTH MANAGEMENT (UCLH) LIMITED Director 2009-08-25 CURRENT 1999-05-07 Active
NEIL RAE UK HIGHWAYS M40 (HOLDINGS) LIMITED Director 2009-07-23 CURRENT 1994-06-16 Active
NEIL RAE UK HIGHWAYS M40 LIMITED Director 2009-07-23 CURRENT 1995-04-12 Active
NEIL RAE GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED Director 2009-06-24 CURRENT 2001-12-17 Active
NEIL RAE HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED Director 2009-06-24 CURRENT 2001-12-17 Active
NEIL RAE D4E MULBERRY (HOLDINGS) LIMITED Director 2009-06-04 CURRENT 2002-02-06 Active
NEIL RAE D4E MULBERRY LIMITED Director 2009-06-04 CURRENT 2002-02-06 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
2024-08-28FULL ACCOUNTS MADE UP TO 31/03/24
2023-12-04CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-08-18FULL ACCOUNTS MADE UP TO 31/03/23
2022-10-13FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-13AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-10-12AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-09-28AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-09-10AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-10AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-12-07PSC09Withdrawal of a person with significant control statement on 2017-12-07
2017-12-07PSC02Notification of Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 2016-04-06
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR PPP NOMINEE DIRECTORS LIMITED
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR PPP NOMINEE DIRECTORS LIMITED
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-19CH04SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-08-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0116/11/15 ANNUAL RETURN FULL LIST
2015-08-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARD BIRCH
2015-06-19AP01DIRECTOR APPOINTED MR RICHARD LITTLE
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0116/11/14 ANNUAL RETURN FULL LIST
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0116/11/13 ANNUAL RETURN FULL LIST
2013-10-22CH01Director's details changed for Mr Neil Rae on 2013-10-22
2013-10-15CH01Director's details changed for Mr Alan Edward Birch on 2013-10-11
2013-09-18CH02Director's details changed for Ppp Nominee Directors Limited on 2013-09-16
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/13 FROM St Martins House 1 Gresham Street London EC2V 7BX United Kingdom
2013-09-18CH04SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2013-09-16
2013-08-21AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-11-28AR0116/11/12 ANNUAL RETURN FULL LIST
2012-07-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH
2012-04-02AP02CORPORATE DIRECTOR APPOINTED PPP NOMINEE DIRECTORS LIMITED
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL MANLEY
2011-11-23AR0116/11/11 FULL LIST
2011-08-01AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL RAE / 01/04/2011
2010-11-17AR0116/11/10 FULL LIST
2010-11-16AP01DIRECTOR APPOINTED NEIL RAE
2010-11-16AR0115/11/10 FULL LIST
2010-08-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOUGHTY
2010-01-05AP01DIRECTOR APPOINTED MR BRUCE WARREN DALGLEISH
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN
2009-12-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009
2009-11-18AR0115/11/09 FULL LIST
2009-09-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-05288cSECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009
2009-02-05288aDIRECTOR APPOINTED WILLIAM ROBERT DOUGHTY
2009-02-04288bAPPOINTMENT TERMINATED DIRECTOR NEIL RAE
2008-12-02363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-09-11AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-11ELRESS386 DISP APP AUDS 08/09/2008
2008-09-11ELRESS80A AUTH TO ALLOT SEC 08/09/2008
2008-09-01225PREVEXT FROM 31/12/2007 TO 31/03/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-04-16288aDIRECTOR APPOINTED RUSSELL JAMES WINCHESTER MANLEY
2007-12-03363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-10-08288cSECRETARY'S PARTICULARS CHANGED
2007-09-07288aNEW DIRECTOR APPOINTED
2007-08-30288bDIRECTOR RESIGNED
2007-08-23288cSECRETARY'S PARTICULARS CHANGED
2007-08-22288aNEW DIRECTOR APPOINTED
2007-08-06287REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB
2006-12-29288bDIRECTOR RESIGNED
2006-12-2188(2)RAD 29/11/06--------- £ SI 99@1=99 £ IC 1/100
2006-12-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-09225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2006-12-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-12-07288aNEW DIRECTOR APPOINTED
2006-12-07287REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2006-12-07288aNEW DIRECTOR APPOINTED
2006-12-07288aNEW SECRETARY APPOINTED
2006-11-29CERTNMCOMPANY NAME CHANGED ROOFCARD LIMITED CERTIFICATE ISSUED ON 29/11/06
2006-11-29288bSECRETARY RESIGNED
2006-11-29288bDIRECTOR RESIGNED
2006-11-15NEWINCINCORPORATION 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 ARTEOS GP 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 ARTEOS GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARTEOS GP 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
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 ARTEOS GP LIMITED

Intangible Assets
Patents
We have not found any records of ARTEOS GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTEOS GP LIMITED
Trademarks
We have not found any records of ARTEOS GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTEOS GP 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 ARTEOS GP 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 ARTEOS GP 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 ARTEOS GP 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 ARTEOS GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 4DJ