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ARTEZ LIMITED

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

This company is commonly known as Artez Limited. The company was founded 13 years ago and was given the registration number 07448742. The firm's registered office is in BOLTON. You can find them at Unit C, Lostock Office Park Lynstock Way, Lostock, Bolton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ARTEZ LIMITED
Company Number:07448742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2010
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit C, Lostock Office Park Lynstock Way, Lostock, Bolton, BL6 4SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C, Lostock Office Park, Lynstock Way, Lostock, Bolton, United Kingdom, BL6 4SG

Director23 November 2010Active
Unit C, Lostock Office Park, Lynstock Way, Lostock, Bolton, United Kingdom, BL6 4SG

Director01 May 2019Active
Unit C, Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG

Director01 October 2016Active
12, Stokesby Gardens, High Bank Lane, Lostock, United Kingdom, BL6 4QS

Director01 October 2016Active
White Rose House, 28a York Place, Leeds, United Kingdom, LS1 2EZ

Director23 November 2010Active

People with Significant Control

Artez Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit C, Lostock Office Park, Lynstock Way, Bolton, United Kingdom, BL6 4SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-09-04Address

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

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2022-12-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-26Insolvency

Liquidation disclaimer notice.

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2021-11-04Address

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

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2021-11-04Insolvency

Liquidation voluntary statement of affairs.

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2021-11-04Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-04Resolution

Resolution.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-09-22Officers

Change person director company with change date.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-11-20Officers

Change person director company with change date.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2019-06-04Officers

Appoint person director company with name date.

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2019-02-27Mortgage

Mortgage satisfy charge full.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2017-11-28Officers

Termination director company with name termination date.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-09-20Officers

Termination director company with name termination date.

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2017-07-04Accounts

Accounts with accounts type total exemption small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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