Artisan Brandt Plc

Company Name	Artisan Brandt Plc
Directors	Michael Charles Mark James and Annabel Portia Wright
Company Status	Active
Company Number	02671000
Category	Public Limited Company
Incorporation Date	13 December 1991(32 years, 4 months ago)
Previous Names	Euroscan Rentals Plc and Freightforce Plc

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Michael Charles Mark James
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	31 December 1994(3 years after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Southbridge Road Croydon CR0 1AF

Director Name	Mrs Annabel Portia Wright
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2000(8 years, 8 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Southbridge Road Croydon CR0 1AF

Secretary Name	Annabel Portia Wright
Nationality	British
Status	Current
Appointed	01 December 2005(13 years, 11 months after company formation)
Appointment Duration	18 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	94 Southbridge Road Croydon CR0 1AF

Director Name	Richard Anthony Eagle
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991
Appointment Duration	3 years (resigned 31 December 1994)
Role	Marketing Manager
Correspondence Address	30 Chester Road Northwood Middlesex HA6 1BQ

Director Name	Mr Firoz Hassanali Jinnah
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991
Appointment Duration	3 years (resigned 31 December 1994)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	18 The Drive Ickenham Uxbridge Middlesex UB10 8AF

Secretary Name	Mr Firoz Hassanali Jinnah
Nationality	British
Status	Resigned
Appointed	10 December 1991
Appointment Duration	3 years (resigned 31 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 The Drive Ickenham Uxbridge Middlesex UB10 8AF

Director Name	Mr John Martin Dorward Moberly
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(3 years after company formation)
Appointment Duration	10 years, 8 months (resigned 05 September 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	34 Beech Road Reigate Surrey RH2 9ND

Secretary Name	Mr Stephen Nicholas Knowles
Nationality	British
Status	Resigned
Appointed	31 December 1994(3 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Prospect Road Southborough Tunbridge Wells Kent TN4 0EH

Secretary Name	Mr John Martin Dorward Moberly
Nationality	British
Status	Resigned
Appointed	31 March 1995(3 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 03 September 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	34 Beech Road Reigate Surrey RH2 9ND

Director Name	Richard Marcus Whately
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(15 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 May 2008)
Role	Company Director
Correspondence Address	Flat 14 51 Queens Gate Gardens London SW7 5NF

Contact

Website	artisan-brandt.co.uk
Telephone	020 87609173
Telephone region	London

Location

Registered Address	94 Southbridge Road Croydon Surrey CR0 1AF
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75k at £1	Brandt Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£393,575
Gross Profit	£361,074
Net Worth	-£164,790
Cash	£54,842
Current Liabilities	£148,699

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

10 October 2005	Delivered on: 25 October 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 June 1998	Delivered on: 6 July 1998 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the benefit of all leasing rental hire purchase or credit sale agreement (the agreements). See the mortgage charge document for full details. Outstanding
14 January 1998	Delivered on: 20 January 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

11 February 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
2 March 2020	Full accounts made up to 31 August 2019 (19 pages)
17 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
5 March 2019	Full accounts made up to 31 August 2018 (20 pages)
17 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
6 March 2018	Full accounts made up to 31 August 2017 (22 pages)
19 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
2 March 2017	Full accounts made up to 31 August 2016 (20 pages)
2 March 2017	Full accounts made up to 31 August 2016 (20 pages)
16 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
7 March 2016	Full accounts made up to 31 August 2015 (16 pages)
7 March 2016	Full accounts made up to 31 August 2015 (16 pages)
21 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 75,000 (5 pages)
21 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 75,000 (5 pages)
9 March 2015	Full accounts made up to 31 August 2014 (16 pages)
9 March 2015	Full accounts made up to 31 August 2014 (16 pages)
17 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 75,000 (5 pages)
17 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 75,000 (5 pages)
3 March 2014	Full accounts made up to 31 August 2013 (16 pages)
3 March 2014	Full accounts made up to 31 August 2013 (16 pages)
19 December 2013	Director's details changed for Annabel Portia Wright on 20 March 2013 (2 pages)
19 December 2013	Secretary's details changed for Annabel Portia Wright on 20 March 2013 (1 page)
19 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 75,000 (5 pages)
19 December 2013	Director's details changed for Michael Charles Mark James on 20 March 2013 (2 pages)
19 December 2013	Director's details changed for Michael Charles Mark James on 20 March 2013 (2 pages)
19 December 2013	Secretary's details changed for Annabel Portia Wright on 20 March 2013 (1 page)
19 December 2013	Director's details changed for Annabel Portia Wright on 20 March 2013 (2 pages)
19 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 75,000 (5 pages)
3 May 2013	Registered office address changed from 20 Barclay Road Croydon Surrey CR0 1JN on 3 May 2013 (1 page)
3 May 2013	Registered office address changed from 20 Barclay Road Croydon Surrey CR0 1JN on 3 May 2013 (1 page)
3 May 2013	Registered office address changed from 20 Barclay Road Croydon Surrey CR0 1JN on 3 May 2013 (1 page)
1 March 2013	Full accounts made up to 31 August 2012 (15 pages)
1 March 2013	Full accounts made up to 31 August 2012 (15 pages)
13 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
1 March 2012	Full accounts made up to 31 August 2011 (17 pages)
1 March 2012	Full accounts made up to 31 August 2011 (17 pages)
6 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
25 February 2011	Full accounts made up to 31 August 2010 (16 pages)
25 February 2011	Full accounts made up to 31 August 2010 (16 pages)
15 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
1 March 2010	Full accounts made up to 31 August 2009 (14 pages)
1 March 2010	Full accounts made up to 31 August 2009 (14 pages)
15 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
24 March 2009	Full accounts made up to 31 August 2008 (14 pages)
24 March 2009	Full accounts made up to 31 August 2008 (14 pages)
18 March 2009	Appointment terminated director richard whately (1 page)
18 March 2009	Return made up to 13/12/08; full list of members (3 pages)
18 March 2009	Return made up to 13/12/08; full list of members (3 pages)
18 March 2009	Appointment terminated director richard whately (1 page)
29 March 2008	Full accounts made up to 31 August 2007 (14 pages)
29 March 2008	Full accounts made up to 31 August 2007 (14 pages)
5 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 March 2008	Gbp nc 50000/75000\24/09/07 (1 page)
5 March 2008	Ad 24/12/07\gbp si 25000@1=25000\gbp ic 50000/75000\ (2 pages)
5 March 2008	Gbp nc 50000/75000\24/09/07 (1 page)
5 March 2008	Particulars of contract relating to shares (2 pages)
5 March 2008	Particulars of contract relating to shares (2 pages)
5 March 2008	Ad 24/12/07\gbp si 25000@1=25000\gbp ic 50000/75000\ (2 pages)
5 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 December 2007	Return made up to 13/12/07; full list of members (2 pages)
27 December 2007	Return made up to 13/12/07; full list of members (2 pages)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
5 April 2007	Full accounts made up to 31 August 2006 (13 pages)
5 April 2007	Full accounts made up to 31 August 2006 (13 pages)
5 March 2007	Return made up to 13/12/06; full list of members (2 pages)
5 March 2007	Return made up to 13/12/06; full list of members (2 pages)
29 March 2006	Full accounts made up to 31 August 2005 (10 pages)
29 March 2006	Full accounts made up to 31 August 2005 (10 pages)
29 December 2005	Return made up to 13/12/05; full list of members (2 pages)
29 December 2005	Director's particulars changed (1 page)
29 December 2005	New secretary appointed (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	Return made up to 13/12/05; full list of members (2 pages)
29 December 2005	Director's particulars changed (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	New secretary appointed (1 page)
25 October 2005	Particulars of mortgage/charge (9 pages)
25 October 2005	Particulars of mortgage/charge (9 pages)
19 September 2005	Secretary resigned (1 page)
19 September 2005	Secretary resigned (1 page)
5 September 2005	Company name changed freightforce PLC\certificate issued on 05/09/05 (2 pages)
5 September 2005	Company name changed freightforce PLC\certificate issued on 05/09/05 (2 pages)
3 June 2005	Full accounts made up to 31 August 2004 (10 pages)
3 June 2005	Full accounts made up to 31 August 2004 (10 pages)
24 December 2004	Return made up to 13/12/04; full list of members (7 pages)
24 December 2004	Return made up to 13/12/04; full list of members (7 pages)
2 April 2004	Full accounts made up to 31 August 2003 (10 pages)
2 April 2004	Full accounts made up to 31 August 2003 (10 pages)
10 December 2003	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2003	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2003	Registered office changed on 06/12/03 from: 8TH floor 17 lansdowne road croydon surrey CR0 2BX (1 page)
6 December 2003	Registered office changed on 06/12/03 from: 8TH floor 17 lansdowne road croydon surrey CR0 2BX (1 page)
5 April 2003	New director appointed (2 pages)
5 April 2003	New director appointed (2 pages)
3 April 2003	Full accounts made up to 31 August 2002 (8 pages)
3 April 2003	Full accounts made up to 31 August 2002 (8 pages)
19 December 2002	Return made up to 13/12/02; full list of members (7 pages)
19 December 2002	Return made up to 13/12/02; full list of members (7 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
26 March 2002	Full accounts made up to 31 August 2001 (10 pages)
26 March 2002	Full accounts made up to 31 August 2001 (10 pages)
14 January 2002	Return made up to 13/12/01; full list of members (6 pages)
14 January 2002	Return made up to 13/12/01; full list of members (6 pages)
28 March 2001	Full accounts made up to 31 August 2000 (10 pages)
28 March 2001	Full accounts made up to 31 August 2000 (10 pages)
6 February 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 February 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 September 2000	Registered office changed on 18/09/00 from: rowan house smallfield road horley surrey RH6 9AU (1 page)
18 September 2000	Registered office changed on 18/09/00 from: rowan house smallfield road horley surrey RH6 9AU (1 page)
30 May 2000	Company name changed euroscan rentals PLC\certificate issued on 31/05/00 (2 pages)
30 May 2000	Company name changed euroscan rentals PLC\certificate issued on 31/05/00 (2 pages)
2 March 2000	Full accounts made up to 31 August 1999 (10 pages)
2 March 2000	Full accounts made up to 31 August 1999 (10 pages)
21 December 1999	Return made up to 13/12/99; full list of members (6 pages)
21 December 1999	Return made up to 13/12/99; full list of members (6 pages)
26 March 1999	Full accounts made up to 31 August 1998 (10 pages)
26 March 1999	Full accounts made up to 31 August 1998 (10 pages)
21 December 1998	Return made up to 13/12/98; no change of members (4 pages)
21 December 1998	Return made up to 13/12/98; no change of members (4 pages)
24 November 1998	Registered office changed on 24/11/98 from: tornado house 164 thornton road thornton heath surrey CR7 6BB (1 page)
24 November 1998	Registered office changed on 24/11/98 from: tornado house 164 thornton road thornton heath surrey CR7 6BB (1 page)
6 July 1998	Particulars of mortgage/charge (3 pages)
6 July 1998	Particulars of mortgage/charge (3 pages)
9 February 1998	Full accounts made up to 31 August 1997 (11 pages)
9 February 1998	Full accounts made up to 31 August 1997 (11 pages)
4 February 1998	Company name changed easi - link PLC\certificate issued on 05/02/98 (2 pages)
4 February 1998	Company name changed easi - link PLC\certificate issued on 05/02/98 (2 pages)
20 January 1998	Particulars of mortgage/charge (3 pages)
20 January 1998	Particulars of mortgage/charge (3 pages)
16 January 1998	Return made up to 13/12/97; full list of members (6 pages)
16 January 1998	Return made up to 13/12/97; full list of members (6 pages)
21 March 1997	Full accounts made up to 31 August 1996 (10 pages)
21 March 1997	Full accounts made up to 31 August 1996 (10 pages)
29 January 1997	Return made up to 13/12/96; no change of members (4 pages)
29 January 1997	Return made up to 13/12/96; no change of members (4 pages)
2 April 1996	Return made up to 13/12/95; full list of members (8 pages)
2 April 1996	Return made up to 13/12/95; full list of members (8 pages)
26 January 1996	Full accounts made up to 31 August 1995 (9 pages)
26 January 1996	Full accounts made up to 31 August 1995 (9 pages)
6 July 1995	New secretary appointed (2 pages)
6 July 1995	New secretary appointed (2 pages)
28 April 1995	Secretary resigned (2 pages)
28 April 1995	Secretary resigned (2 pages)
23 January 1995	New director appointed (2 pages)
23 January 1995	New director appointed (2 pages)
11 January 1995	Registered office changed on 11/01/95 from: trinity house heather park drive wembley middlesex H40 1SX (1 page)
11 January 1995	Accounting reference date extended from 31/05 to 31/08 (1 page)
11 January 1995	Director resigned (2 pages)
11 January 1995	Director resigned (2 pages)
11 January 1995	Accounting reference date extended from 31/05 to 31/08 (1 page)
11 January 1995	Registered office changed on 11/01/95 from: trinity house heather park drive wembley middlesex H40 1SX (1 page)
6 December 1994	Return made up to 13/12/94; no change of members (4 pages)
6 December 1994	Return made up to 13/12/94; no change of members (4 pages)
24 November 1994	Full accounts made up to 31 May 1994 (11 pages)
24 November 1994	Full accounts made up to 31 May 1994 (11 pages)
11 January 1994	Return made up to 13/12/93; no change of members (5 pages)
11 January 1994	Return made up to 13/12/93; no change of members (5 pages)
5 September 1993	Full accounts made up to 31 May 1993 (11 pages)
5 September 1993	Full accounts made up to 31 May 1993 (11 pages)
10 February 1993	Return made up to 13/12/92; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (5 pages)
10 February 1993	Return made up to 13/12/92; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (5 pages)
27 August 1992	Accounting reference date notified as 31/05 (1 page)
27 August 1992	Accounting reference date notified as 31/05 (1 page)
14 February 1992	Application for reregistration from private to PLC (1 page)
14 February 1992	Declaration on reregistration from private to PLC (1 page)
14 February 1992	Auditor's report (1 page)
14 February 1992	Application for reregistration from private to PLC (1 page)
14 February 1992	Balance Sheet (2 pages)
14 February 1992	Re-registration of Memorandum and Articles (9 pages)
14 February 1992	Auditor's statement (1 page)
14 February 1992	Declaration on reregistration from private to PLC (1 page)
14 February 1992	Re-registration of Memorandum and Articles (9 pages)
14 February 1992	Auditor's statement (1 page)
14 February 1992	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
14 February 1992	Certificate of re-registration from Private to Public Limited Company (1 page)
14 February 1992	Auditor's report (1 page)
14 February 1992	Certificate of re-registration from Private to Public Limited Company (1 page)
14 February 1992	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
14 February 1992	Balance Sheet (2 pages)
13 December 1991	Incorporation (17 pages)
13 December 1991	Incorporation (17 pages)

Artisan Brandt Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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