Artvest Limited

Company Name	Artvest Limited
Company Status	Active
Company Number	04015668
Category	Private Limited Company
Incorporation Date	12 June 2000(23 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Lewis Glatman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Rose And Crown Yard King Street London SW1Y 6RE

Secretary Name	Mrs Stephanie Miles
Nationality	British
Status	Current
Appointed	31 January 2003(2 years, 7 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Rose And Crown Yard King Street London SW1Y 6RE

Director Name	Mr Samuel Leslie Glatman
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(21 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Rose And Crown Yard King Street London SW1Y 6RE

Director Name	Mrs Stephanie Miles
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 July 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Rose And Crown Yard King Street London SW1Y 6RE

Director Name	Kevin McCabe Arthur
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Landings Beningbrough York YO30 1BY

Secretary Name	Myra Reid Fairbairn
Nationality	British
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Woodhall Close Pudsey Leeds West Yorkshire LS28 7TX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10 Rose And Crown Yard King Street London SW1Y 6RE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.1m at £1	Mark Lewis Glatman 99.95% Redeemable Participating Preference
600 at £1	Mark Lewis Glatman 0.05% Ordinary

Financials

Year	2014
Net Worth	£1,346,061
Cash	£36
Current Liabilities	£439,702

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

21 June 2001	Delivered on: 10 July 2001 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

21 June 2001

Delivered on: 10 July 2001
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

1 February 2021	Registered office address changed from Queens House 34 Wellington Street, Leeds West Yorkshire LS1 2DE to 10 Rose and Crown Yard King Street London SW1Y 6RE on 1 February 2021 (1 page)
17 June 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
3 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
19 June 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
9 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
19 June 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
5 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
24 July 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
24 July 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
6 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
28 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
28 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
30 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,100,600 (4 pages)
30 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,100,600 (4 pages)
6 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
6 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
22 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,100,600 (4 pages)
22 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,100,600 (4 pages)
17 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
17 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
27 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1,100,600 (4 pages)
27 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1,100,600 (4 pages)
20 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
20 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
21 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
21 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
24 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
24 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
27 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
2 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
2 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
31 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
8 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
8 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
20 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
15 October 2009	Secretary's details changed for Mrs Stephanie Miles on 14 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Mark Lewis Glatman on 14 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mrs Stephanie Miles on 14 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Mark Lewis Glatman on 14 October 2009 (2 pages)
9 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
9 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
14 April 2009	Return made up to 29/03/09; full list of members (3 pages)
14 April 2009	Return made up to 29/03/09; full list of members (3 pages)
30 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
30 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
21 April 2008	Return made up to 29/03/08; full list of members (3 pages)
21 April 2008	Return made up to 29/03/08; full list of members (3 pages)
8 August 2007	Secretary's particulars changed (1 page)
8 August 2007	Secretary's particulars changed (1 page)
8 August 2007	Secretary's particulars changed (1 page)
8 August 2007	Secretary's particulars changed (1 page)
1 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
1 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
3 April 2007	Return made up to 29/03/07; full list of members (3 pages)
3 April 2007	Return made up to 29/03/07; full list of members (3 pages)
7 December 2006	Secretary's particulars changed (1 page)
7 December 2006	Secretary's particulars changed (1 page)
4 December 2006	Â£ ic 1101000/1100600 02/11/06 Â£ sr 400@1=400 (1 page)
4 December 2006	Â£ ic 1101000/1100600 02/11/06 Â£ sr 400@1=400 (1 page)
14 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
14 November 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
29 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
29 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
29 March 2006	Return made up to 29/03/06; full list of members (3 pages)
29 March 2006	Return made up to 29/03/06; full list of members (3 pages)
18 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
18 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
13 April 2005	Return made up to 07/04/05; full list of members (6 pages)
13 April 2005	Return made up to 07/04/05; full list of members (6 pages)
22 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
22 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
6 May 2004	Secretary's particulars changed (1 page)
6 May 2004	Secretary's particulars changed (1 page)
29 April 2004	Return made up to 23/04/04; full list of members (6 pages)
29 April 2004	Return made up to 23/04/04; full list of members (6 pages)
19 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
19 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
18 May 2003	Return made up to 13/05/03; full list of members (7 pages)
18 May 2003	Return made up to 13/05/03; full list of members (7 pages)
14 March 2003	Ad 10/03/03--------- Â£ si 200000@1=200000 Â£ ic 901000/1101000 (2 pages)
14 March 2003	Ad 10/03/03--------- Â£ si 200000@1=200000 Â£ ic 901000/1101000 (2 pages)
6 February 2003	Secretary resigned (1 page)
6 February 2003	New secretary appointed (2 pages)
6 February 2003	New secretary appointed (2 pages)
6 February 2003	Secretary resigned (1 page)
6 November 2002	Ad 31/10/02--------- Â£ si 100000@1=100000 Â£ ic 801000/901000 (2 pages)
6 November 2002	Ad 31/10/02--------- Â£ si 100000@1=100000 Â£ ic 801000/901000 (2 pages)
20 September 2002	Ad 17/09/02--------- Â£ si 100000@1=100000 Â£ ic 701000/801000 (2 pages)
20 September 2002	Ad 17/09/02--------- Â£ si 100000@1=100000 Â£ ic 701000/801000 (2 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
9 August 2002	Ad 05/08/02--------- Â£ si 150000@1=150000 Â£ ic 551000/701000 (2 pages)
9 August 2002	Ad 05/08/02--------- Â£ si 150000@1=150000 Â£ ic 551000/701000 (2 pages)
24 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
24 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
30 May 2002	Return made up to 24/05/02; full list of members (8 pages)
30 May 2002	Return made up to 24/05/02; full list of members (8 pages)
5 March 2002	Ad 26/02/02--------- Â£ si 100000@1=100000 Â£ ic 451000/551000 (2 pages)
5 March 2002	Ad 26/02/02--------- Â£ si 100000@1=100000 Â£ ic 451000/551000 (2 pages)
3 January 2002	Ad 31/12/01--------- Â£ si 100000@1=100000 Â£ ic 351000/451000 (2 pages)
3 January 2002	Ad 31/12/01--------- Â£ si 100000@1=100000 Â£ ic 351000/451000 (2 pages)
11 July 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
11 July 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
10 July 2001	Particulars of mortgage/charge (3 pages)
10 July 2001	Particulars of mortgage/charge (3 pages)
11 June 2001	Return made up to 04/06/01; full list of members (6 pages)
11 June 2001	Return made up to 04/06/01; full list of members (6 pages)
30 April 2001	Ad 12/12/00--------- Â£ si 150000@1=150000 Â£ ic 101000/251000 (2 pages)
30 April 2001	Ad 13/03/01--------- Â£ si 100000@1=100000 Â£ ic 251000/351000 (2 pages)
30 April 2001	Ad 12/12/00--------- Â£ si 150000@1=150000 Â£ ic 101000/251000 (2 pages)
30 April 2001	Ad 13/03/01--------- Â£ si 100000@1=100000 Â£ ic 251000/351000 (2 pages)
9 October 2000	Nc inc already adjusted 26/07/00 (1 page)
9 October 2000	Memorandum and Articles of Association (2 pages)
9 October 2000	Ad 26/07/00--------- Â£ si 100000@1=100000 Â£ ic 1000/101000 (2 pages)
9 October 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
9 October 2000	Ad 12/06/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 October 2000	Nc inc already adjusted 26/07/00 (1 page)
9 October 2000	Memorandum and Articles of Association (2 pages)
9 October 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
9 October 2000	Ad 12/06/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
9 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
9 October 2000	Ad 26/07/00--------- Â£ si 100000@1=100000 Â£ ic 1000/101000 (2 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	New director appointed (2 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	New director appointed (16 pages)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Secretary resigned (1 page)
19 June 2000	New director appointed (16 pages)
12 June 2000	Incorporation (17 pages)
12 June 2000	Incorporation (17 pages)