The Art Of Management Limited

Company Name	The Art Of Management Limited
Director	Robert Charles Clark
Company Status	Active
Company Number	02493676
Category	Private Limited Company
Incorporation Date	19 April 1990(34 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Robert Charles Clark
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 April 1991(1 year after company formation)
Appointment Duration	33 years
Role	Management Consultant
Country of Residence	England
Correspondence Address	44 Gardener's Hill Road Frensham Surrey GU10 3AL

Secretary Name	James Clark
Nationality	British
Status	Current
Appointed	30 July 2005(15 years, 3 months after company formation)
Appointment Duration	18 years, 9 months
Role	Teacher
Correspondence Address	14 Highdown Close Banstead Surrey SM7 1AS

Secretary Name	Ann Clark
Nationality	British
Status	Resigned
Appointed	19 April 1991(1 year after company formation)
Appointment Duration	14 years, 3 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	6 Talisman Way Epsom Surrey KT17 3PQ

Contact

Website	www.artofmanagement.co.uk

Location

Registered Address	15 St Leonards Road Epsom Downs Surrey KT18 5RG
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Tattenhams
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£181,591
Cash	£120,280
Current Liabilities	£1,234

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	19 April 2024 (1 week, 2 days ago)
Next Return Due	3 May 2025 (1 year from now)

Charges

21 June 1995	Delivered on: 22 June 1995 Satisfied on: 12 September 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 4 eccles hill, north holmwood, surrey. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
17 May 1995	Delivered on: 2 June 1995 Satisfied on: 12 September 1996 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. Fully Satisfied

21 June 1995

Delivered on: 22 June 1995
Satisfied on: 12 September 1996
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 4 eccles hill, north holmwood, surrey. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Fully Satisfied

17 May 1995

Delivered on: 2 June 1995
Satisfied on: 12 September 1996
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.
Fully Satisfied

Filing History

24 December 2023	Total exemption full accounts made up to 31 May 2023 (7 pages)
20 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
17 August 2022	Total exemption full accounts made up to 31 May 2022 (7 pages)
21 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
13 July 2021	Total exemption full accounts made up to 31 May 2021 (7 pages)
26 April 2021	Confirmation statement made on 19 April 2021 with updates (4 pages)
5 January 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
23 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
24 October 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
23 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
26 July 2018	Total exemption full accounts made up to 31 May 2018 (7 pages)
20 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
9 August 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
9 August 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
21 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
25 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
25 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
21 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
21 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
29 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (4 pages)
29 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 May 2013 (11 pages)
23 September 2013	Total exemption small company accounts made up to 31 May 2013 (11 pages)
23 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
14 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
14 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
26 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
12 August 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
12 August 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
27 July 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
27 July 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
13 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Director's details changed for Robert Charles Clark on 19 April 2010 (2 pages)
13 May 2010	Director's details changed for Robert Charles Clark on 19 April 2010 (2 pages)
13 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
11 August 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
11 August 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
30 April 2009	Return made up to 19/04/09; full list of members (3 pages)
30 April 2009	Return made up to 19/04/09; full list of members (3 pages)
23 October 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
23 October 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
14 May 2008	Return made up to 19/04/08; full list of members (3 pages)
14 May 2008	Secretary's change of particulars / james clark / 13/05/2008 (2 pages)
14 May 2008	Director's change of particulars / robert clark / 13/05/2008 (1 page)
14 May 2008	Director's change of particulars / robert clark / 13/05/2008 (1 page)
14 May 2008	Secretary's change of particulars / james clark / 13/05/2008 (2 pages)
14 May 2008	Return made up to 19/04/08; full list of members (3 pages)
21 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
21 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
25 April 2007	Return made up to 19/04/07; full list of members (2 pages)
25 April 2007	Return made up to 19/04/07; full list of members (2 pages)
28 September 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
28 September 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Secretary resigned (1 page)
25 April 2006	Return made up to 19/04/06; full list of members (2 pages)
25 April 2006	Return made up to 19/04/06; full list of members (2 pages)
25 April 2006	Secretary resigned (1 page)
25 April 2006	Location of debenture register (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Location of debenture register (1 page)
25 April 2006	Location of register of members (1 page)
25 April 2006	Location of register of members (1 page)
19 October 2005	New secretary appointed (2 pages)
19 October 2005	New secretary appointed (2 pages)
29 September 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
29 September 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
8 September 2005	Registered office changed on 08/09/05 from: 1ST floor suite 6 talisman way epsom surrey KT17 3PQ (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 1ST floor suite 6 talisman way epsom surrey KT17 3PQ (1 page)
19 April 2005	Return made up to 19/04/05; full list of members (6 pages)
19 April 2005	Registered office changed on 19/04/05 from: 31 great queen street london WC2B 5AE (1 page)
19 April 2005	Registered office changed on 19/04/05 from: 31 great queen street london WC2B 5AE (1 page)
19 April 2005	Return made up to 19/04/05; full list of members (6 pages)
19 November 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
19 November 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
22 April 2004	Return made up to 19/04/04; full list of members (6 pages)
22 April 2004	Return made up to 19/04/04; full list of members (6 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
12 June 2003	Return made up to 19/04/03; full list of members (6 pages)
12 June 2003	Return made up to 19/04/03; full list of members (6 pages)
26 February 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
26 February 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
24 April 2002	Return made up to 19/04/02; full list of members (6 pages)
24 April 2002	Return made up to 19/04/02; full list of members (6 pages)
17 December 2001	Total exemption full accounts made up to 31 May 2001 (13 pages)
17 December 2001	Total exemption full accounts made up to 31 May 2001 (13 pages)
10 May 2001	Return made up to 19/04/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 (6 pages)
10 May 2001	Return made up to 19/04/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 (6 pages)
9 February 2001	Full accounts made up to 31 May 2000 (13 pages)
9 February 2001	Full accounts made up to 31 May 2000 (13 pages)
22 May 2000	Return made up to 19/04/00; full list of members (6 pages)
22 May 2000	Return made up to 19/04/00; full list of members (6 pages)
28 January 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
28 January 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
23 April 1999	Return made up to 19/04/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 April 1999	Return made up to 19/04/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 October 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
19 October 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
28 April 1998	Return made up to 19/04/98; no change of members (4 pages)
28 April 1998	Return made up to 19/04/98; no change of members (4 pages)
26 March 1998	Registered office changed on 26/03/98 from: 98 lind road sutton surrey SM1 4PL (1 page)
26 March 1998	Registered office changed on 26/03/98 from: 98 lind road sutton surrey SM1 4PL (1 page)
24 February 1998	Full accounts made up to 31 May 1997 (11 pages)
24 February 1998	Full accounts made up to 31 May 1997 (11 pages)
24 April 1997	Return made up to 19/04/97; full list of members (6 pages)
24 April 1997	Return made up to 19/04/97; full list of members (6 pages)
6 January 1997	Full accounts made up to 31 May 1996 (12 pages)
6 January 1997	Full accounts made up to 31 May 1996 (12 pages)
12 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1996	Registered office changed on 16/07/96 from: c/o purvis stevens & co sutton business centre restmor way, off hackbridge rd wallington SM6 7AH (1 page)
16 July 1996	Registered office changed on 16/07/96 from: c/o purvis stevens & co sutton business centre restmor way, off hackbridge rd wallington SM6 7AH (1 page)
25 April 1996	Return made up to 19/04/96; no change of members (4 pages)
25 April 1996	Return made up to 19/04/96; no change of members (4 pages)
5 January 1996	Full accounts made up to 31 May 1995 (10 pages)
5 January 1996	Full accounts made up to 31 May 1995 (10 pages)
25 October 1995	Director's particulars changed (2 pages)
25 October 1995	Director's particulars changed (2 pages)
25 October 1995	Secretary's particulars changed (2 pages)
25 October 1995	Secretary's particulars changed (2 pages)
2 June 1995	Particulars of mortgage/charge (4 pages)
2 June 1995	Particulars of mortgage/charge (4 pages)
19 May 1995	Return made up to 19/04/95; no change of members (4 pages)
19 May 1995	Return made up to 19/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)