| Company Name | Article Number Association (UK) Limited |
|---|---|
| Director | David Neil Crapnell |
| Company Status | Active |
| Company Number | 03890620 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 8 December 1999(24 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9111 | Business & employers organisations |
| SIC 94110 | Activities of business and employers membership organisations |
Directors
| Director Name | Mr David Neil Crapnell |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2015(15 years, 6 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Hasilwood House C/O Gs1 Uk, 3rd Floor, Hasilwood H 60-64 Bishopsgate London EC2N 4AW |
| Director Name | Dr George Arthur Roger Till |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Northchurch Terrace London N1 4EG |
| Director Name | Mr Andrew Timothy Osborne |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1999(same day as company formation) |
| Role | Chief Technical Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Staple Court 11 Staple Inn Buildings London WC1V 7QH |
| Secretary Name | Mr Andrew Timothy Osborne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1999(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Staple Court 11 Staple Inn Buildings London WC1V 7QH |
Location
| Registered Address | Hasilwood House C/O Gs1 Uk, 3rd Floor, Hasilwood House 60-64 Bishopsgate London EC2N 4AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 3 weeks from now) |
Filing History
| 16 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
|---|---|
| 6 March 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 16 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 16 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 20 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 16 November 2018 | Registered office address changed from Hasilwood House 60 Bishopsgate London EC2N 4AW England to Hasilwood House C/O Gs1 Uk, 3rd Floor, Hasilwood House 60-64 Bishopsgate London London EC2N 4AW on 16 November 2018 (1 page) |
| 13 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 5 March 2018 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2017 | Registered office address changed from Hasilwood House Hasilwood House 60 Bishopsgate London EC2N 4AW England to Hasilwood House 60 Bishopsgate London EC2N 4AW on 22 March 2017 (1 page) |
| 22 March 2017 | Registered office address changed from Hasilwood House Hasilwood House 60 Bishopsgate London EC2N 4AW England to Hasilwood House 60 Bishopsgate London EC2N 4AW on 22 March 2017 (1 page) |
| 21 March 2017 | Registered office address changed from C/O C/O Gs1 Uk Ltd Staple Court 11 Staple Inn Buildings London WC1V 7QH to Hasilwood House Hasilwood House 60 Bishopsgate London EC2N 4AW on 21 March 2017 (1 page) |
| 21 March 2017 | Registered office address changed from C/O C/O Gs1 Uk Ltd Staple Court 11 Staple Inn Buildings London WC1V 7QH to Hasilwood House Hasilwood House 60 Bishopsgate London EC2N 4AW on 21 March 2017 (1 page) |
| 9 December 2016 | Confirmation statement made on 8 December 2016 with updates (4 pages) |
| 9 December 2016 | Confirmation statement made on 8 December 2016 with updates (4 pages) |
| 7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 15 December 2015 | Annual return made up to 8 December 2015 no member list (2 pages) |
| 15 December 2015 | Annual return made up to 8 December 2015 no member list (2 pages) |
| 29 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 2 July 2015 | Termination of appointment of Andrew Timothy Osborne as a director on 23 June 2015 (1 page) |
| 2 July 2015 | Termination of appointment of Andrew Timothy Osborne as a secretary on 23 June 2015 (1 page) |
| 2 July 2015 | Appointment of Mr David Neil Crapnell as a director on 23 June 2015 (2 pages) |
| 2 July 2015 | Termination of appointment of Andrew Timothy Osborne as a secretary on 23 June 2015 (1 page) |
| 2 July 2015 | Termination of appointment of Andrew Timothy Osborne as a director on 23 June 2015 (1 page) |
| 2 July 2015 | Appointment of Mr David Neil Crapnell as a director on 23 June 2015 (2 pages) |
| 18 December 2014 | Annual return made up to 8 December 2014 no member list (2 pages) |
| 18 December 2014 | Annual return made up to 8 December 2014 no member list (2 pages) |
| 18 December 2014 | Annual return made up to 8 December 2014 no member list (2 pages) |
| 24 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 24 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 December 2013 | Annual return made up to 8 December 2013 no member list (2 pages) |
| 20 December 2013 | Annual return made up to 8 December 2013 no member list (2 pages) |
| 20 December 2013 | Annual return made up to 8 December 2013 no member list (2 pages) |
| 4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 20 December 2012 | Annual return made up to 8 December 2012 no member list (2 pages) |
| 20 December 2012 | Annual return made up to 8 December 2012 no member list (2 pages) |
| 20 December 2012 | Annual return made up to 8 December 2012 no member list (2 pages) |
| 23 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 23 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 3 January 2012 | Annual return made up to 8 December 2011 no member list (2 pages) |
| 3 January 2012 | Registered office address changed from Staple Court C/O Gs1 Uk Limited 11 Staple Inn Buildings London WC1V 7QH on 3 January 2012 (1 page) |
| 3 January 2012 | Annual return made up to 8 December 2011 no member list (2 pages) |
| 3 January 2012 | Registered office address changed from Staple Court C/O Gs1 Uk Limited 11 Staple Inn Buildings London WC1V 7QH on 3 January 2012 (1 page) |
| 3 January 2012 | Annual return made up to 8 December 2011 no member list (2 pages) |
| 3 January 2012 | Registered office address changed from Staple Court C/O Gs1 Uk Limited 11 Staple Inn Buildings London WC1V 7QH on 3 January 2012 (1 page) |
| 10 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 20 December 2010 | Annual return made up to 8 December 2010 no member list (2 pages) |
| 20 December 2010 | Annual return made up to 8 December 2010 no member list (2 pages) |
| 20 December 2010 | Annual return made up to 8 December 2010 no member list (2 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 16 December 2009 | Director's details changed for Mr Andrew Timothy Osborne on 8 December 2009 (2 pages) |
| 16 December 2009 | Secretary's details changed for Mr Andrew Timothy Osborne on 8 December 2009 (1 page) |
| 16 December 2009 | Annual return made up to 8 December 2009 no member list (2 pages) |
| 16 December 2009 | Secretary's details changed for Mr Andrew Timothy Osborne on 8 December 2009 (1 page) |
| 16 December 2009 | Annual return made up to 8 December 2009 no member list (2 pages) |
| 16 December 2009 | Director's details changed for Mr Andrew Timothy Osborne on 8 December 2009 (2 pages) |
| 16 December 2009 | Secretary's details changed for Mr Andrew Timothy Osborne on 8 December 2009 (1 page) |
| 16 December 2009 | Director's details changed for Mr Andrew Timothy Osborne on 8 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 8 December 2009 no member list (2 pages) |
| 1 February 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 1 February 2009 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 1 February 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 1 February 2009 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 19 January 2009 | Registered office changed on 19/01/2009 from staple court 11 staple inn buildings london WC1V 7QH (1 page) |
| 19 January 2009 | Location of register of members (1 page) |
| 19 January 2009 | Location of register of members (1 page) |
| 19 January 2009 | Location of debenture register (1 page) |
| 19 January 2009 | Annual return made up to 08/12/08 (2 pages) |
| 19 January 2009 | Registered office changed on 19/01/2009 from staple court 11 staple inn buildings london WC1V 7QH (1 page) |
| 19 January 2009 | Annual return made up to 08/12/08 (2 pages) |
| 19 January 2009 | Location of debenture register (1 page) |
| 3 July 2008 | Appointment terminated director george till (1 page) |
| 3 July 2008 | Appointment terminated director george till (1 page) |
| 4 January 2008 | Annual return made up to 08/12/07 (2 pages) |
| 4 January 2008 | Annual return made up to 08/12/07 (2 pages) |
| 28 April 2007 | Registered office changed on 28/04/07 from: 10 maltravers street london WC2R 3BX (1 page) |
| 28 April 2007 | Registered office changed on 28/04/07 from: 10 maltravers street london WC2R 3BX (1 page) |
| 15 February 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 15 February 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 7 January 2007 | Annual return made up to 08/12/06 (4 pages) |
| 7 January 2007 | Annual return made up to 08/12/06 (4 pages) |
| 21 June 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 21 June 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 10 January 2006 | Annual return made up to 08/12/05 (4 pages) |
| 10 January 2006 | Annual return made up to 08/12/05 (4 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 January 2005 | Annual return made up to 08/12/04
|
| 7 January 2005 | Annual return made up to 08/12/04
|
| 7 December 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 7 December 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 15 December 2003 | Annual return made up to 08/12/03 (4 pages) |
| 15 December 2003 | Annual return made up to 08/12/03 (4 pages) |
| 23 September 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 23 September 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 23 December 2002 | Annual return made up to 08/12/02 (4 pages) |
| 23 December 2002 | Annual return made up to 08/12/02 (4 pages) |
| 5 May 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 5 May 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 19 December 2001 | Annual return made up to 08/12/01
|
| 19 December 2001 | Annual return made up to 08/12/01
|
| 10 October 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 10 October 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 16 February 2001 | Annual return made up to 08/12/00
|
| 16 February 2001 | Annual return made up to 08/12/00
|
| 8 December 1999 | Incorporation (26 pages) |
| 8 December 1999 | Incorporation (26 pages) |