Art Holdings Limited

Company Name	Art Holdings Limited
Director	Alan Richard Tollworthy
Company Status	Active
Company Number	02024206
Category	Private Limited Company
Incorporation Date	30 May 1986(37 years, 11 months ago)
Previous Name	Genesis Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Alan Richard Tollworthy
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 January 1992(5 years, 7 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	235 The Broadway Wimbledon London SW19 1SD

Secretary Name	Alan Richard Tollworthy
Nationality	British
Status	Current
Appointed	18 July 2001(15 years, 1 month after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	235 The Broadway Wimbledon London SW19 1SD

Director Name	Sarah Tollworthy
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(5 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 18 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Golfside Cheam Sutton Surrey SM2 7HA

Secretary Name	Sarah Tollworthy
Nationality	British
Status	Resigned
Appointed	12 January 1992(5 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 18 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Golfside Cheam Sutton Surrey SM2 7HA

Director Name	David James Dixon-Smith
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(6 years, 7 months after company formation)
Appointment Duration	19 years, 10 months (resigned 01 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Princes Road Wimbledon London SW19 8BR

Contact

Website	www.mfs-group.co.uk
Telephone	020 85436244
Telephone region	London

Location

Registered Address	235 The Broadway Wimbledon London SW19 1SD
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

7.4k at £1	Alan Richard Tollworthy 74.00% Ordinary
2.5k at £1	David Dixon-smith 25.00% Ordinary
100 at £1	Sarah Tollworthy 1.00% Ordinary

Financials

Year	2014
Net Worth	£354,626
Cash	£158,898
Current Liabilities	£404,438

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

31 March 1995	Delivered on: 8 April 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

31 March 1995

Delivered on: 8 April 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

24 February 2021	Confirmation statement made on 24 February 2021 with updates (5 pages)
12 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
27 May 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
14 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
4 July 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
17 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
16 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
9 May 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
9 May 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
10 March 2017	Statement of capital following an allotment of shares on 30 June 2016 GBP 15,000 (4 pages)
10 March 2017	Statement of capital following an allotment of shares on 30 June 2016 GBP 15,000 (4 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
12 January 2017	Director's details changed for Alan Richard Tollworthy on 12 January 2017 (2 pages)
12 January 2017	Director's details changed for Alan Richard Tollworthy on 12 January 2017 (2 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
14 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 10,000 (3 pages)
14 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 10,000 (3 pages)
16 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
16 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
15 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 10,000 (3 pages)
15 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 10,000 (3 pages)
14 March 2014	Termination of appointment of David Dixon-Smith as a director (1 page)
14 March 2014	Termination of appointment of David Dixon-Smith as a director (1 page)
21 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 10,000 (4 pages)
21 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 10,000 (4 pages)
10 December 2013	Total exemption small company accounts made up to 30 September 2013 (9 pages)
10 December 2013	Total exemption small company accounts made up to 30 September 2013 (9 pages)
12 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 30 September 2012 (8 pages)
20 December 2012	Total exemption small company accounts made up to 30 September 2012 (8 pages)
18 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 30 September 2011 (8 pages)
29 November 2011	Total exemption small company accounts made up to 30 September 2011 (8 pages)
31 March 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
31 March 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
14 January 2011	Director's details changed for Alan Richard Tollworthy on 12 January 2011 (2 pages)
14 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
14 January 2011	Director's details changed for Alan Richard Tollworthy on 12 January 2011 (2 pages)
14 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
13 January 2011	Secretary's details changed for Alan Richard Tollworthy on 12 January 2011 (1 page)
13 January 2011	Secretary's details changed for Alan Richard Tollworthy on 12 January 2011 (1 page)
17 February 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
17 February 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
15 January 2010	Director's details changed for David James Dixon-Smith on 12 January 2010 (2 pages)
15 January 2010	Director's details changed for Alan Richard Tollworthy on 12 January 2010 (2 pages)
15 January 2010	Director's details changed for David James Dixon-Smith on 12 January 2010 (2 pages)
15 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Alan Richard Tollworthy on 12 January 2010 (2 pages)
15 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
22 January 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
22 January 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
12 January 2009	Return made up to 12/01/09; full list of members (4 pages)
12 January 2009	Return made up to 12/01/09; full list of members (4 pages)
27 March 2008	Return made up to 12/01/08; full list of members (4 pages)
27 March 2008	Return made up to 12/01/08; full list of members (4 pages)
12 February 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
12 February 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
3 April 2007	Full accounts made up to 30 September 2006 (27 pages)
3 April 2007	Full accounts made up to 30 September 2006 (27 pages)
17 January 2007	Return made up to 12/01/07; full list of members (3 pages)
17 January 2007	Return made up to 12/01/07; full list of members (3 pages)
17 February 2006	Return made up to 12/01/06; full list of members (7 pages)
17 February 2006	Return made up to 12/01/06; full list of members (7 pages)
5 February 2006	Full accounts made up to 30 September 2005 (22 pages)
5 February 2006	Full accounts made up to 30 September 2005 (22 pages)
18 January 2005	Full accounts made up to 30 September 2004 (23 pages)
18 January 2005	Full accounts made up to 30 September 2004 (23 pages)
7 January 2005	Return made up to 12/01/05; full list of members (7 pages)
7 January 2005	Return made up to 12/01/05; full list of members (7 pages)
25 January 2004	Full accounts made up to 30 September 2003 (24 pages)
25 January 2004	Full accounts made up to 30 September 2003 (24 pages)
20 January 2004	Return made up to 12/01/04; full list of members (7 pages)
20 January 2004	Return made up to 12/01/04; full list of members (7 pages)
1 December 2003	Registered office changed on 01/12/03 from: emerald house east street epsom surrey KT17 1HS (1 page)
1 December 2003	Registered office changed on 01/12/03 from: emerald house east street epsom surrey KT17 1HS (1 page)
27 November 2003	Auditor's resignation (1 page)
27 November 2003	Auditor's resignation (1 page)
10 June 2003	Full accounts made up to 30 September 2002 (23 pages)
10 June 2003	Full accounts made up to 30 September 2002 (23 pages)
8 February 2003	Return made up to 12/01/03; full list of members (7 pages)
8 February 2003	Return made up to 12/01/03; full list of members (7 pages)
5 September 2002	Return made up to 12/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 2002	Return made up to 12/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 August 2002	Full accounts made up to 30 September 2001 (18 pages)
3 August 2002	Full accounts made up to 30 September 2001 (18 pages)
22 August 2001	New secretary appointed (2 pages)
22 August 2001	New secretary appointed (2 pages)
2 August 2001	Return made up to 12/01/01; full list of members 363(287) ‐ Registered office changed on 02/08/01 (7 pages)
2 August 2001	Secretary resigned;director resigned (1 page)
2 August 2001	Full accounts made up to 30 September 2000 (18 pages)
2 August 2001	Full accounts made up to 30 September 2000 (18 pages)
2 August 2001	Secretary resigned;director resigned (1 page)
2 August 2001	Return made up to 12/01/01; full list of members 363(287) ‐ Registered office changed on 02/08/01 (7 pages)
1 August 2000	Return made up to 12/01/00; full list of members (7 pages)
1 August 2000	Full accounts made up to 30 September 1999 (18 pages)
1 August 2000	Return made up to 12/01/00; full list of members (7 pages)
1 August 2000	Full accounts made up to 30 September 1999 (18 pages)
31 August 1999	Return made up to 12/01/99; no change of members (4 pages)
31 August 1999	Return made up to 12/01/99; no change of members (4 pages)
3 August 1999	Full accounts made up to 30 September 1998 (18 pages)
3 August 1999	Full accounts made up to 30 September 1998 (18 pages)
3 August 1998	Full group accounts made up to 30 September 1997 (19 pages)
3 August 1998	Full group accounts made up to 30 September 1997 (19 pages)
21 January 1998	Return made up to 12/01/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
21 January 1998	Return made up to 12/01/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
28 July 1997	Full group accounts made up to 30 September 1996 (18 pages)
28 July 1997	Full group accounts made up to 30 September 1996 (18 pages)
7 March 1997	Return made up to 12/01/97; no change of members (4 pages)
7 March 1997	Return made up to 12/01/97; no change of members (4 pages)
4 August 1996	Full group accounts made up to 30 September 1995 (19 pages)
4 August 1996	Full group accounts made up to 30 September 1995 (19 pages)
5 March 1996	Return made up to 12/01/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
5 March 1996	Return made up to 12/01/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
8 April 1995	Particulars of mortgage/charge (4 pages)
8 April 1995	Particulars of mortgage/charge (4 pages)
15 July 1986	Company name changed genesis investments LIMITED\certificate issued on 15/07/86 (3 pages)
15 July 1986	Company name changed genesis investments LIMITED\certificate issued on 15/07/86 (3 pages)
30 May 1986	Certificate of Incorporation (1 page)
30 May 1986	Certificate of Incorporation (1 page)