Company NameArtmat Limited
DirectorsNicholas John Walt and Matthew Saul Walt
Company StatusActive
Company Number04775346
CategoryPrivate Limited Company
Incorporation Date23 May 2003(20 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Nicholas John Walt
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2003(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address23 Kildare Terrace
London
W2 5JT
Director NameMr Matthew Saul Walt
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2020(16 years, 7 months after company formation)
Appointment Duration4 years, 2 months
RoleRetail Manager
Country of ResidenceEngland
Correspondence Address105 Great Russell Street
London
WC1B 3RY
Secretary NameHonor Lois Walt
NationalityBritish
StatusResigned
Appointed23 May 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Kildare Terrace
London
W2 5JT

Contact

Websiteartmat.co.uk

Location

Registered AddressC/O L Cornelissen & Son Ltd
105 Great Russell Street
London
WC1B 3RY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Nicholas J. Walt
100.00%
Ordinary

Financials

Year2014
Net Worth£17,388
Cash£13,244
Current Liabilities£180,908

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return23 May 2023 (10 months, 1 week ago)
Next Return Due6 June 2024 (2 months, 1 week from now)

Filing History

9 November 2020Accounts for a dormant company made up to 31 March 2020 (7 pages)
11 June 2020Confirmation statement made on 23 May 2020 with no updates (3 pages)
15 January 2020Termination of appointment of Honor Lois Walt as a secretary on 2 January 2020 (1 page)
10 January 2020Appointment of Mr Matthew Saul Walt as a director on 1 January 2020 (2 pages)
13 November 2019Accounts for a dormant company made up to 31 March 2019 (7 pages)
6 June 2019Confirmation statement made on 23 May 2019 with no updates (3 pages)
10 October 2018Accounts for a dormant company made up to 31 March 2018 (7 pages)
24 May 2018Confirmation statement made on 23 May 2018 with no updates (3 pages)
21 December 2017Unaudited abridged accounts made up to 31 March 2017 (6 pages)
24 May 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
24 May 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
(4 pages)
3 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
(4 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
(4 pages)
10 June 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
(4 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(4 pages)
2 June 2014Annual return made up to 23 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(4 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 June 2013Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
13 June 2013Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 May 2012Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
24 May 2012Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 May 2011Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
26 May 2011Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 June 2010Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
3 June 2010Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
6 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 June 2009Return made up to 23/05/09; full list of members (3 pages)
4 June 2009Return made up to 23/05/09; full list of members (3 pages)
26 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 May 2008Return made up to 23/05/08; full list of members (3 pages)
23 May 2008Return made up to 23/05/08; full list of members (3 pages)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 June 2007Return made up to 23/05/07; full list of members (2 pages)
21 June 2007Return made up to 23/05/07; full list of members (2 pages)
29 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 May 2006Return made up to 23/05/06; full list of members (2 pages)
23 May 2006Return made up to 23/05/06; full list of members (2 pages)
31 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 May 2005Return made up to 23/05/05; full list of members
  • 363(287) ‐ Registered office changed on 28/05/05
(2 pages)
28 May 2005Return made up to 23/05/05; full list of members
  • 363(287) ‐ Registered office changed on 28/05/05
(2 pages)
29 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 May 2004Return made up to 23/05/04; full list of members
  • 363(287) ‐ Registered office changed on 25/05/04
(6 pages)
25 May 2004Return made up to 23/05/04; full list of members
  • 363(287) ‐ Registered office changed on 25/05/04
(6 pages)
18 March 2004Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
18 March 2004Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
23 May 2003Incorporation (30 pages)
23 May 2003Incorporation (30 pages)