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Company Information for

ARTEZ GROUP LIMITED

THE WHITE HOUSE, 42-44 CHORLEY NEW ROAD, BOLTON, BL1 4AP,
Company Registration Number
08755486
Private Limited Company
Active

Company Overview

About Artez Group Ltd
ARTEZ GROUP LIMITED was founded on 2013-10-30 and has its registered office in Bolton. The organisation's status is listed as "Active". Artez Group Limited is a Private Limited Company registered in UNITED KINGDOM 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
ARTEZ GROUP LIMITED
 
Legal Registered Office
THE WHITE HOUSE
42-44 CHORLEY NEW ROAD
BOLTON
BL1 4AP
 
Filing Information
Company Number 08755486
Company ID Number 08755486
Date formed 2013-10-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 03:06:07
Primary Source:Companies House
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Company Officers of ARTEZ GROUP LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PETER BANTON
 Director 2013-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PETER BANTON ARTEZ INTERIORS LTD Director 2015-04-16 CURRENT 2015-04-16 Active
MICHAEL PETER BANTON ARTEZ LIVING LTD Director 2015-02-04 CURRENT 2015-02-04 Active
MICHAEL PETER BANTON ARTEZ LIMITED Director 2010-11-23 CURRENT 2010-11-23 Liquidation

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
2023-09-18CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-08-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-11-01CH01Director's details changed for Mr Michael Peter Banton on 2022-08-16
2022-08-18AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/22 FROM Unit C, Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG
2021-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05SH10Particulars of variation of rights attached to shares
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2020-10-28RP04CS01
2020-09-22CH01Director's details changed for Mr Michael Peter Banton on 2020-08-28
2020-05-14MEM/ARTSARTICLES OF ASSOCIATION
2020-05-14RES01ADOPT ARTICLES 14/05/20
2020-05-14RP04SH01Second filing of capital allotment of shares GBP70,002
2020-04-15SH10Particulars of variation of rights attached to shares
2020-01-29AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31RES01ADOPT ARTICLES 31/12/19
2019-12-30PSC07CESSATION OF MICHAEL PETER BANTON AS A PERSON OF SIGNIFICANT CONTROL
2019-12-30PSC02Notification of Banton Investments Ltd as a person with significant control on 2019-12-16
2019-10-31CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 28/10/2020
2019-09-13PSC04Change of details for Mr Michael Peter Banton as a person with significant control on 2019-06-20
2019-07-08SH10Particulars of variation of rights attached to shares
2019-07-08SH08Change of share class name or designation
2019-07-08RES12Resolution of varying share rights or name
2019-07-08SH0119/06/19 STATEMENT OF CAPITAL GBP 140002
2019-07-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
2019-07-03PSC02Notification of M4Nchester Holdings Limited as a person with significant control on 2019-06-20
2019-07-03AP02Appointment of M4Nchester Holdings Limited as director on 2019-06-20
2019-03-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-05-01AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 70001
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-07-04AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 70001
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-11-14CH01Director's details changed for Mr Michael Peter Banton on 2016-11-14
2016-04-27AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-10-30
2016-04-05ANNOTATIONClarification
2015-10-30AR0130/10/15 ANNUAL RETURN FULL LIST
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2015 FROM UNIT 3B, SPRINGFIELD COURT SUMMERFIELD ROAD OFF MANCHESTER ROAD BOLTON BL3 2NT UNITED KINGDOM
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2015 FROM, UNIT 3B, SPRINGFIELD COURT SUMMERFIELD ROAD, OFF MANCHESTER ROAD, BOLTON, BL3 2NT, UNITED KINGDOM
2015-02-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18AA01Previous accounting period extended from 31/10/14 TO 30/11/14
2015-02-12CH01Director's details changed for Michael Peter Banton on 2015-02-12
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2014 FROM UNIT 3 B SPRINGFIELD COURT, SUMMERFIELD ROAD OFF MANCHESTER ROAD BOLTON BL1 5HG
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2014 FROM, UNIT 3 B SPRINGFIELD COURT, SUMMERFIELD ROAD, OFF MANCHESTER ROAD, BOLTON, BL1 5HG
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0130/10/14 ANNUAL RETURN FULL LIST
2014-01-14SH0102/12/13 STATEMENT OF CAPITAL GBP 70001
2013-10-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ARTEZ GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ARTEZ GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTEZ GROUP LIMITED
Trademarks
We have not found any records of ARTEZ GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTEZ GROUP 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 (70100 - Activities of head offices) as ARTEZ GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARTEZ GROUP 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 ARTEZ GROUP 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 ARTEZ GROUP 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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    Other companies at postcode BL1 4AP