Artisan Business Software Limited

Company Name	Artisan Business Software Limited
Directors	Michael Charles Mark James and Annabel Portia Wright
Company Status	Active
Company Number	03315464
Category	Private Limited Company
Incorporation Date	10 February 1997(27 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Michael Charles Mark James
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	21 February 1997(1 week, 4 days after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Southbridge Road Croydon Surrey CR0 1AF

Director Name	Annabel Portia Wright
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 October 2000(3 years, 8 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Southbridge Road Croydon Surrey CR0 1AF

Secretary Name	Annabel Portia Wright
Nationality	British
Status	Current
Appointed	01 September 2005(8 years, 6 months after company formation)
Appointment Duration	18 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	94 Southbridge Road Croydon Surrey CR0 1AF

Director Name	Robert Owen
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(1 week, 4 days after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2000)
Role	Manager
Correspondence Address	17 Wolseley Gardens London W4 3LY

Secretary Name	John Martin Dorward Moberly
Nationality	British
Status	Resigned
Appointed	21 February 1997(1 week, 4 days after company formation)
Appointment Duration	8 years, 6 months (resigned 03 September 2005)
Role	Company Director
Correspondence Address	22 Brokes Crescent Reigate Surrey RH2 9PS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 February 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

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

2 at £1	Brandt Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Filing History

10 February 2021	Accounts for a dormant company made up to 31 August 2020 (3 pages)
9 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
29 May 2020	Accounts for a dormant company made up to 31 August 2019 (3 pages)
14 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
5 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
2 January 2019	Accounts for a dormant company made up to 31 August 2018 (3 pages)
19 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
7 November 2017	Accounts for a dormant company made up to 31 August 2017 (3 pages)
7 November 2017	Accounts for a dormant company made up to 31 August 2017 (3 pages)
25 May 2017	Accounts for a dormant company made up to 31 August 2016 (3 pages)
25 May 2017	Accounts for a dormant company made up to 31 August 2016 (3 pages)
14 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
25 May 2016	Accounts for a dormant company made up to 31 August 2015 (3 pages)
25 May 2016	Accounts for a dormant company made up to 31 August 2015 (3 pages)
16 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (4 pages)
16 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (4 pages)
1 June 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
1 June 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
11 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (5 pages)
11 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (5 pages)
10 November 2014	Director's details changed for Michael Charles Mark James on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for Annabel Portia Wright on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for Michael Charles Mark James on 10 November 2014 (2 pages)
10 November 2014	Secretary's details changed for Annabel Portia Wright on 10 November 2013 (1 page)
10 November 2014	Secretary's details changed for Annabel Portia Wright on 10 November 2014 (1 page)
10 November 2014	Secretary's details changed for Annabel Portia Wright on 10 November 2014 (1 page)
10 November 2014	Secretary's details changed for Annabel Portia Wright on 10 November 2013 (1 page)
10 November 2014	Director's details changed for Annabel Portia Wright on 10 November 2014 (2 pages)
6 June 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
6 June 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
13 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (5 pages)
13 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (5 pages)
31 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
31 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 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)
13 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
8 June 2012	Accounts for a dormant company made up to 31 August 2011 (5 pages)
8 June 2012	Accounts for a dormant company made up to 31 August 2011 (5 pages)
5 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
27 May 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
27 May 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
22 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
6 August 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
6 August 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
17 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
4 July 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
4 July 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
8 April 2009	Return made up to 10/02/09; full list of members (4 pages)
8 April 2009	Return made up to 10/02/09; full list of members (4 pages)
5 August 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
5 August 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
14 February 2008	Return made up to 10/02/08; full list of members (2 pages)
14 February 2008	Return made up to 10/02/08; full list of members (2 pages)
15 February 2007	Return made up to 10/02/07; full list of members (2 pages)
15 February 2007	Return made up to 10/02/07; full list of members (2 pages)
3 February 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
3 February 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
3 February 2007	Accounts for a dormant company made up to 31 August 2005 (5 pages)
3 February 2007	Accounts for a dormant company made up to 31 August 2005 (5 pages)
26 July 2006	Return made up to 10/02/06; full list of members (3 pages)
26 July 2006	New secretary appointed (1 page)
26 July 2006	New secretary appointed (1 page)
26 July 2006	Return made up to 10/02/06; full list of members (3 pages)
19 September 2005	Secretary resigned (1 page)
19 September 2005	Secretary resigned (1 page)
16 February 2005	Return made up to 10/02/05; full list of members (2 pages)
16 February 2005	Return made up to 10/02/05; full list of members (2 pages)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
24 January 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
24 January 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
25 March 2004	Return made up to 10/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2004	Return made up to 10/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
8 January 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
9 December 2003	Registered office changed on 09/12/03 from: 8TH floor 17 lansdowne road croydon surrey CR0 2BX (1 page)
9 December 2003	Registered office changed on 09/12/03 from: 8TH floor 17 lansdowne road croydon surrey CR0 2BX (1 page)
13 August 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
13 August 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
13 March 2003	Return made up to 10/02/03; full list of members (7 pages)
13 March 2003	Return made up to 10/02/03; full list of members (7 pages)
15 May 2002	Accounts for a dormant company made up to 31 August 2001 (5 pages)
15 May 2002	Accounts for a dormant company made up to 31 August 2001 (5 pages)
14 March 2002	Return made up to 10/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 2002	Return made up to 10/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
11 July 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
8 March 2001	Return made up to 10/02/01; full list of members (7 pages)
8 March 2001	Return made up to 10/02/01; full list of members (7 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 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)
4 July 2000	Accounts for a dormant company made up to 31 August 1999 (5 pages)
4 July 2000	Accounts for a dormant company made up to 31 August 1999 (5 pages)
15 February 2000	Return made up to 10/02/00; full list of members (6 pages)
15 February 2000	Return made up to 10/02/00; full list of members (6 pages)
15 July 1999	Accounts for a dormant company made up to 31 August 1998 (5 pages)
15 July 1999	Accounts for a dormant company made up to 31 August 1998 (5 pages)
17 March 1999	Return made up to 10/02/99; no change of members (4 pages)
17 March 1999	Return made up to 10/02/99; no change of members (4 pages)
24 November 1998	Registered office changed on 24/11/98 from: tornado house 164 thornton road thornton heath croydon surrey CR7 6BB (1 page)
24 November 1998	Registered office changed on 24/11/98 from: tornado house 164 thornton road thornton heath croydon surrey CR7 6BB (1 page)
11 August 1998	Accounts for a dormant company made up to 31 August 1997 (5 pages)
11 August 1998	Accounts for a dormant company made up to 31 August 1997 (5 pages)
19 March 1998	Return made up to 10/02/98; full list of members (6 pages)
19 March 1998	Return made up to 10/02/98; full list of members (6 pages)
8 September 1997	Company name changed takeallied LIMITED\certificate issued on 09/09/97 (3 pages)
8 September 1997	Company name changed takeallied LIMITED\certificate issued on 09/09/97 (3 pages)
5 July 1997	Accounting reference date shortened from 28/02/98 to 31/08/97 (1 page)
5 July 1997	Accounting reference date shortened from 28/02/98 to 31/08/97 (1 page)
25 March 1997	Particulars of contract relating to shares (3 pages)
25 March 1997	Particulars of contract relating to shares (3 pages)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	Registered office changed on 07/03/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 March 1997	Secretary resigned (1 page)
7 March 1997	Secretary resigned (1 page)
7 March 1997	New director appointed (3 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	Registered office changed on 07/03/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 March 1997	New director appointed (3 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	Director resigned (1 page)
10 February 1997	Incorporation (9 pages)
10 February 1997	Incorporation (9 pages)

Artisan Business Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London