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THE ABSTRACT ART STORE LIMITED

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

This company is commonly known as The Abstract Art Store Limited. The company was founded 18 years ago and was given the registration number 05496208. The firm's registered office is in HARTLEPOOL. You can find them at S6 The Innovation Centre, Queens Meadow Business Park, Hartlepool, Cleveland. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:THE ABSTRACT ART STORE LIMITED
Company Number:05496208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2005
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:S6 The Innovation Centre, Queens Meadow Business Park, Hartlepool, Cleveland, England, TS25 5TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Hartlepool Workshops, Usworth Road, Hartlepool, England, TS25 1PD

Director01 July 2005Active
S6, The Innovation Centre, Queens Meadow Business Park, Hartlepool, TS25 5TG

Secretary01 July 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary01 July 2005Active
S6, The Innovation Centre, Queens Meadow Business Park, Hartlepool, TS25 5TG

Director01 July 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director01 July 2005Active

People with Significant Control

Mrs Adele Watt
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:181 Park Road, Hartlepool, England, TS26 9LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Watt
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Unit 5, Hartlepool Workshops, Hartlepool, England, TS25 1PD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-07-25Officers

Change person director company with change date.

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2023-07-25Persons with significant control

Change to a person with significant control.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-07-08Address

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

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

Download
2020-03-27Address

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

Download
2019-07-25Confirmation statement

Confirmation statement with updates.

Download
2019-03-29Accounts

Accounts with accounts type micro entity.

Download
2018-07-27Confirmation statement

Confirmation statement with updates.

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2018-03-30Accounts

Accounts with accounts type micro entity.

Download
2017-09-25Persons with significant control

Change to a person with significant control.

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2017-09-25Persons with significant control

Cessation of a person with significant control.

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2017-09-25Officers

Termination director company with name termination date.

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2017-09-25Officers

Termination secretary company with name termination date.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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