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01 ART SERVICES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 01 Art Services Ltd.. The company was founded 32 years ago and was given the registration number 02689059. The firm's registered office is in BOW. You can find them at Unit 2, Towcester Road, Bow, London. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:01 ART SERVICES LTD.
Company Number:02689059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1992
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Unit 2, Towcester Road, Bow, London, England, E3 3ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Towcester Road, Bow, England, E3 3ND

Secretary19 February 1992Active
Unit 2, Towcester Road, Bow, England, E3 3ND

Director20 February 2015Active
Unit 2, Towcester Road, Bow, England, E3 3ND

Director19 February 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 February 1992Active

People with Significant Control

Mr David Michael Cooper
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:23 Forest Glade Road, Leytonstone, London, England, E11 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Rose Cooper
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:23 Forest Glade Road, Leytonstone, London, England, E11 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Accounts

Accounts with accounts type total exemption full.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2023-02-04Accounts

Accounts with accounts type total exemption full.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-05-04Address

Change registered office address company with date old address new address.

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2017-05-04Address

Change registered office address company with date old address new address.

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2017-03-22Address

Change registered office address company with date old address new address.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2016-01-29Officers

Appoint person director company with name date.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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