| Company Name | Electric Artists Limited |
|---|---|
| Director | Mary Pauline Rushton-Beales |
| Company Status | Active |
| Company Number | 03440769 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1997(26 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mary Pauline Rushton-Beales |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1997(same day as company formation) |
| Role | Lighting Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Mays Close Weybridge Surrey KT13 0XL |
| Secretary Name | Julie Matthews |
|---|---|
| Status | Current |
| Appointed | 01 February 2018(20 years, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Correspondence Address | The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH |
| Secretary Name | Gerald Arthur Rushton-Beales |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Vincam Close Whitton Twickenham Middlesex TW2 7AB |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1997(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1997(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Contact
| Telephone | 08713157316 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mary Pauline Rushton-beales 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73 |
| Cash | £41,418 |
| Current Liabilities | £43,166 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
Charges
| 7 September 2011 | Delivered on: 9 September 2011 Persons entitled: Ramos Estates Limited Classification: Rent deposit deed Secured details: £3,000 due or to become due from the company to the chargee. Particulars: Rent deposit see image for full details. Outstanding |
|---|
Filing History
| 12 October 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
|---|---|
| 12 October 2023 | Change of details for Mary Pauline Rushton-Beales as a person with significant control on 26 September 2023 (2 pages) |
| 28 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 19 October 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
| 29 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 27 October 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
| 7 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 23 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 23 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 3 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 26 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 12 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 27 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 1 February 2018 | Appointment of Julie Matthews as a secretary on 1 February 2018 (2 pages) |
| 17 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 14 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 21 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 9 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 16 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Termination of appointment of Gerald Rushton-Beales as a secretary (1 page) |
| 16 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Termination of appointment of Gerald Rushton-Beales as a secretary (1 page) |
| 5 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 5 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
| 5 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 14 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (3 pages) |
| 14 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (3 pages) |
| 9 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 7 October 2010 | Registered office address changed from 1 Mays Close Weybridge Surrey KT13 0XL on 7 October 2010 (1 page) |
| 7 October 2010 | Registered office address changed from 1 Mays Close Weybridge Surrey KT13 0XL on 7 October 2010 (1 page) |
| 7 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (3 pages) |
| 7 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (3 pages) |
| 7 October 2010 | Registered office address changed from 1 Mays Close Weybridge Surrey KT13 0XL on 7 October 2010 (1 page) |
| 7 October 2010 | Director's details changed for Mary Pauline Rushton-Beales on 26 September 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Mary Pauline Rushton-Beales on 26 September 2010 (2 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 22 October 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 22 October 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
| 19 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 7 July 2008 | Registered office changed on 07/07/2008 from 156 chesterfield road ashford middlesex TW15 3PT (1 page) |
| 7 July 2008 | Registered office changed on 07/07/2008 from 156 chesterfield road ashford middlesex TW15 3PT (1 page) |
| 15 February 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 15 February 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 18 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 15 May 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 15 May 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 6 November 2006 | Return made up to 26/09/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 26/09/06; full list of members (2 pages) |
| 27 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 27 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 5 December 2005 | Return made up to 26/09/05; full list of members (2 pages) |
| 5 December 2005 | Return made up to 26/09/05; full list of members (2 pages) |
| 30 September 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 30 September 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 20 September 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 20 September 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 4 August 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 4 August 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 22 October 2003 | Return made up to 26/09/03; full list of members (6 pages) |
| 22 October 2003 | Return made up to 26/09/03; full list of members (6 pages) |
| 18 December 2002 | Return made up to 26/09/02; full list of members (6 pages) |
| 18 December 2002 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 18 December 2002 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 18 December 2002 | Return made up to 26/09/02; full list of members (6 pages) |
| 25 September 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 25 September 2002 | Registered office changed on 25/09/02 from: 664 bath road cranford middlesex TW5 9TW (1 page) |
| 25 September 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 25 September 2002 | Registered office changed on 25/09/02 from: 664 bath road cranford middlesex TW5 9TW (1 page) |
| 28 September 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 28 September 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 31 August 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
| 31 August 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
| 18 October 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 18 October 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 22 October 1999 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 22 October 1999 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 13 October 1999 | Return made up to 26/09/99; full list of members (6 pages) |
| 13 October 1999 | Return made up to 26/09/99; full list of members (6 pages) |
| 11 November 1998 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 11 November 1998 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 27 October 1998 | Return made up to 26/09/98; full list of members (6 pages) |
| 27 October 1998 | Return made up to 26/09/98; full list of members (6 pages) |
| 27 October 1997 | Registered office changed on 27/10/97 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 27 October 1997 | New director appointed (2 pages) |
| 27 October 1997 | New secretary appointed (2 pages) |
| 27 October 1997 | Secretary resigned (1 page) |
| 27 October 1997 | Secretary resigned (1 page) |
| 27 October 1997 | Director resigned (1 page) |
| 27 October 1997 | New secretary appointed (2 pages) |
| 27 October 1997 | Registered office changed on 27/10/97 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 27 October 1997 | New director appointed (2 pages) |
| 27 October 1997 | Director resigned (1 page) |
| 26 September 1997 | Incorporation (13 pages) |
| 26 September 1997 | Incorporation (13 pages) |