Artefacts Ltd.

Company Name	Artefacts Ltd.
Company Status	Dissolved
Company Number	03694272
Category	Private Limited Company
Incorporation Date	12 January 1999(25 years, 4 months ago)
Dissolution Date	25 July 2023 (9 months, 2 weeks ago)

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mrs Catherine Rooke Davison
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1999(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Lower Dairy House Water Lane, Nayland Colchester Essex CO6 4JS

Director Name	Mrs Elizabeth Sally Alston
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2010(11 years, 6 months after company formation)
Appointment Duration	13 years (closed 25 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Manor Road Colchester Essex CO3 3LU

Secretary Name	Catherine Rooke Davison
Nationality	British
Status	Closed
Appointed	18 July 2010(11 years, 6 months after company formation)
Appointment Duration	13 years (closed 25 July 2023)
Role	Company Director
Correspondence Address	Lower Dairy House Water Lane Nayland Colchester Essex CO6 4JS

Secretary Name	Mr James Anthony Davison
Nationality	British
Status	Resigned
Appointed	12 January 1999(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Lower Dairy House Nayland Colchester Essex CO6 4JS

Secretary Name	Elizabeth Anne Seymour Werner
Nationality	British
Status	Resigned
Appointed	30 November 2000(1 year, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 18 July 2010)
Role	Company Director
Correspondence Address	16 Bear Street Nayland Essex CO6 4HX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 January 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3 Manor Road Colchester CO3 3LU
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Catherine Rooke Davison 50.00% Ordinary
50 at £1	Elizabeth Sally Alston 50.00% Ordinary

Financials

Year	2014
Net Worth	-£15,306
Current Liabilities	£15,306

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

18 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
26 October 2020	Total exemption full accounts made up to 31 July 2020 (7 pages)
21 February 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
14 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
11 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
14 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
23 February 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
15 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
22 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
22 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
9 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
9 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
15 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (5 pages)
15 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (5 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
15 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (5 pages)
15 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
15 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
19 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
26 January 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
26 January 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
14 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Secretary's details changed for Catherine Rooke Davison on 18 July 2010 (2 pages)
14 January 2011	Secretary's details changed for Catherine Rooke Davison on 18 July 2010 (2 pages)
29 July 2010	Appointment of Elizabeth Sally Alston as a director (3 pages)
29 July 2010	Appointment of Catherine Rooke Davison as a secretary (3 pages)
29 July 2010	Termination of appointment of Elizabeth Werner as a secretary (2 pages)
29 July 2010	Appointment of Catherine Rooke Davison as a secretary (3 pages)
29 July 2010	Termination of appointment of Elizabeth Werner as a secretary (2 pages)
29 July 2010	Appointment of Elizabeth Sally Alston as a director (3 pages)
13 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
13 January 2010	Director's details changed for Catherine Rooke Davison on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Catherine Rooke Davison on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
13 January 2010	Director's details changed for Catherine Rooke Davison on 1 October 2009 (2 pages)
7 November 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
7 November 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
13 January 2009	Return made up to 12/01/09; full list of members (3 pages)
13 January 2009	Return made up to 12/01/09; full list of members (3 pages)
15 September 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
15 September 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
17 January 2008	Return made up to 12/01/08; full list of members (2 pages)
17 January 2008	Return made up to 12/01/08; full list of members (2 pages)
14 September 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
14 September 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
17 January 2007	Return made up to 12/01/07; full list of members (2 pages)
17 January 2007	Return made up to 12/01/07; full list of members (2 pages)
18 August 2006	Accounts for a dormant company made up to 31 July 2006 (2 pages)
18 August 2006	Accounts for a dormant company made up to 31 July 2006 (2 pages)
16 January 2006	Return made up to 12/01/06; full list of members (2 pages)
16 January 2006	Return made up to 12/01/06; full list of members (2 pages)
26 September 2005	Accounts for a dormant company made up to 31 July 2005 (2 pages)
26 September 2005	Accounts for a dormant company made up to 31 July 2005 (2 pages)
29 January 2005	Return made up to 12/01/05; full list of members (6 pages)
29 January 2005	Return made up to 12/01/05; full list of members (6 pages)
23 November 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
23 November 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
23 January 2004	Return made up to 12/01/04; full list of members (6 pages)
23 January 2004	Return made up to 12/01/04; full list of members (6 pages)
9 October 2003	Accounts for a dormant company made up to 31 July 2003 (2 pages)
9 October 2003	Accounts for a dormant company made up to 31 July 2003 (2 pages)
20 January 2003	Return made up to 12/01/03; full list of members (6 pages)
20 January 2003	Return made up to 12/01/03; full list of members (6 pages)
6 December 2002	Accounts for a dormant company made up to 31 July 2002 (2 pages)
6 December 2002	Accounts for a dormant company made up to 31 July 2002 (2 pages)
16 January 2002	Return made up to 12/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 2002	Return made up to 12/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
16 January 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
24 January 2001	Return made up to 12/01/01; full list of members (6 pages)
24 January 2001	Return made up to 12/01/01; full list of members (6 pages)
10 December 2000	Secretary resigned (1 page)
10 December 2000	Accounts for a dormant company made up to 31 July 2000 (2 pages)
10 December 2000	Accounts for a dormant company made up to 31 July 2000 (2 pages)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	Secretary resigned (1 page)
18 April 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
18 April 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
7 February 2000	Return made up to 12/01/00; full list of members (6 pages)
7 February 2000	Return made up to 12/01/00; full list of members (6 pages)
19 February 1999	Accounting reference date shortened from 31/01/00 to 31/07/99 (1 page)
19 February 1999	Ad 11/02/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 February 1999	Accounting reference date shortened from 31/01/00 to 31/07/99 (1 page)
19 February 1999	Ad 11/02/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 January 1999	New secretary appointed (2 pages)
15 January 1999	Registered office changed on 15/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 January 1999	New director appointed (2 pages)
15 January 1999	New secretary appointed (2 pages)
15 January 1999	Registered office changed on 15/01/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 January 1999	New director appointed (2 pages)
13 January 1999	Secretary resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Secretary resigned (1 page)
12 January 1999	Incorporation (13 pages)
12 January 1999	Incorporation (13 pages)

Artefacts Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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