UKBizDB.co.uk

ARTFORM (U.K.) LIMITED

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

This company is commonly known as Artform (u.k.) Limited. The company was founded 26 years ago and was given the registration number 03509879. The firm's registered office is in PENRITH. You can find them at Station Yard, Plumpton, Penrith, Cumbria. This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:ARTFORM (U.K.) LIMITED
Company Number:03509879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:Station Yard, Plumpton, Penrith, Cumbria, CA11 9PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunny Glen, Dale Road, Carleton, Skipton, England, BD23 3ER

Secretary15 February 2000Active
Little Acre, Newton Meadows, Newton Reigny, Penrith, CA11 0AY

Director20 February 1998Active
Station Yard, Plumpton, Penrith, England, CA11 9GT

Director30 March 1998Active
Lonsdale Villa Arthur Street, Penrith, CA11 7TX

Secretary20 February 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary13 February 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director13 February 1998Active
High Croft, Main Street, Brampton, United Kingdom, CA8 1SG

Director30 March 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director13 February 1998Active

People with Significant Control

Mr Paul Goring Thomas
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:Station Yard, Plumpton, Penrith, England, CA11 9GT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin David Roper
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Station Yard, Plumpton, Penrith, England, CA11 9GT
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-09-04Accounts

Accounts with accounts type total exemption full.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-05-24Accounts

Accounts with accounts type total exemption full.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-06Accounts

Accounts with accounts type total exemption full.

Download
2021-02-23Address

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

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Accounts

Accounts with accounts type total exemption full.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-08-13Resolution

Resolution.

Download
2019-06-11Accounts

Accounts with accounts type total exemption full.

Download
2019-02-13Confirmation statement

Confirmation statement with no updates.

Download
2018-06-01Accounts

Accounts with accounts type total exemption full.

Download
2018-04-07Officers

Change person director company with change date.

Download
2018-04-07Persons with significant control

Change to a person with significant control.

Download
2018-02-14Confirmation statement

Confirmation statement with no updates.

Download
2017-05-26Accounts

Accounts with accounts type total exemption full.

Download
2017-02-27Confirmation statement

Confirmation statement with updates.

Download
2017-02-18Officers

Change person director company with change date.

Download
2017-02-18Officers

Change person secretary company with change date.

Download
2016-09-30Officers

Termination director company with name termination date.

Download
2016-07-14Accounts

Accounts with accounts type total exemption small.

Download
2016-02-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.