Company NameThe Arts Agency Ltd
DirectorGiles Timothy Ramsay
Company StatusActive
Company Number07755786
CategoryPrivate Limited Company
Incorporation Date30 August 2011(12 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Giles Timothy Ramsay
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Station Road
Chertsey
KT16 8BE

Location

Registered Address2 Station Road
Chertsey
KT16 8BE
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey Meads
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Giles Ramsay
100.00%
Ordinary

Financials

Year2014
Net Worth£67,574
Cash£92,577
Current Liabilities£35,626

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due30 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 March

Returns

Latest Return30 August 2023 (8 months ago)
Next Return Due13 September 2024 (4 months, 2 weeks from now)

Filing History

19 December 2023Micro company accounts made up to 31 March 2023 (5 pages)
18 September 2023Confirmation statement made on 30 August 2023 with no updates (3 pages)
22 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
27 September 2022Confirmation statement made on 30 August 2022 with no updates (3 pages)
20 October 2021Micro company accounts made up to 31 March 2021 (5 pages)
28 September 2021Confirmation statement made on 30 August 2021 with no updates (3 pages)
18 June 2021Micro company accounts made up to 31 March 2020 (5 pages)
26 March 2021Previous accounting period shortened from 31 March 2020 to 30 March 2020 (1 page)
2 October 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
6 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
9 October 2019Registered office address changed from Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ to 2 Station Road Chertsey KT16 8BE on 9 October 2019 (1 page)
9 September 2019Confirmation statement made on 30 August 2019 with no updates (3 pages)
29 November 2018Micro company accounts made up to 31 March 2018 (5 pages)
30 September 2018Confirmation statement made on 30 August 2018 with no updates (3 pages)
15 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
15 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
11 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 September 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
1 September 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
2 October 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(3 pages)
2 October 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(3 pages)
29 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 October 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
(3 pages)
1 October 2014Director's details changed for Mr Giles Ramsay on 5 July 2014 (2 pages)
1 October 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
(3 pages)
1 October 2014Director's details changed for Mr Giles Ramsay on 5 July 2014 (2 pages)
1 October 2014Director's details changed for Mr Giles Ramsay on 5 July 2014 (2 pages)
3 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 October 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
(3 pages)
1 October 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
(3 pages)
15 May 2013Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 May 2013Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 May 2013Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
14 May 2013Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
22 October 2012Director's details changed for Mr Giles Ramsay on 30 August 2012 (2 pages)
22 October 2012Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
22 October 2012Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
22 October 2012Director's details changed for Mr Giles Ramsay on 30 August 2012 (2 pages)
30 August 2011Incorporation (22 pages)
30 August 2011Incorporation (22 pages)