Company NameArt Sign & Graphics Limited
DirectorPeter Burt
Company StatusActive
Company Number04452807
CategoryPrivate Limited Company
Incorporation Date31 May 2002(21 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Peter Burt
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Commonhall Lane
Benfleet
Essex
SS7 2RN
Secretary NameTerry Margaret Burt
NationalityBritish
StatusCurrent
Appointed31 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address12 Commonhall Lane
Benfleet
Essex
SS7 2RN
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed31 May 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed31 May 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Contact

Telephone01702 479542
Telephone regionSouthend-on-Sea

Location

Registered Address12 Commonhall Lane
Benfleet
Essex
SS7 2RN
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardVictoria
Built Up AreaSouthend-on-Sea

Shareholders

1 at £1Peter Burt
100.00%
Ordinary

Financials

Year2014
Net Worth£35
Cash£20,494
Current Liabilities£29,531

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return29 May 2023 (10 months ago)
Next Return Due12 June 2024 (2 months, 2 weeks from now)

Filing History

6 January 2021Micro company accounts made up to 30 June 2020 (3 pages)
11 June 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
31 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
5 June 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
22 February 2019Micro company accounts made up to 30 June 2018 (2 pages)
26 June 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
19 January 2018Micro company accounts made up to 30 June 2017 (2 pages)
6 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
6 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
13 February 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 February 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
24 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
(4 pages)
24 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
(4 pages)
22 January 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
22 January 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
2 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
(4 pages)
2 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
(4 pages)
11 February 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
11 February 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
10 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
(4 pages)
10 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
(4 pages)
16 January 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
16 January 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
9 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
9 June 2013Director's details changed for Mr Peter Burt on 1 November 2012 (2 pages)
9 June 2013Secretary's details changed for Terry Margaret Burt on 1 November 2012 (2 pages)
9 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
9 June 2013Secretary's details changed for Terry Margaret Burt on 1 November 2012 (2 pages)
9 June 2013Secretary's details changed for Terry Margaret Burt on 1 November 2012 (2 pages)
9 June 2013Director's details changed for Mr Peter Burt on 1 November 2012 (2 pages)
9 June 2013Director's details changed for Mr Peter Burt on 1 November 2012 (2 pages)
7 June 2013Registered office address changed from 7 Lymington Avenue Leigh on Sea SS9 2AU on 7 June 2013 (1 page)
7 June 2013Registered office address changed from 7 Lymington Avenue Leigh on Sea SS9 2AU on 7 June 2013 (1 page)
7 June 2013Registered office address changed from 7 Lymington Avenue Leigh on Sea SS9 2AU on 7 June 2013 (1 page)
21 January 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 January 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
28 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
13 January 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 January 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
9 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
7 February 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 February 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
8 June 2010Director's details changed for Peter Burt on 31 May 2010 (2 pages)
8 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
8 June 2010Director's details changed for Peter Burt on 31 May 2010 (2 pages)
16 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
27 June 2009Return made up to 31/05/09; full list of members (3 pages)
27 June 2009Return made up to 31/05/09; full list of members (3 pages)
31 January 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
31 January 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
22 July 2008Return made up to 31/05/08; full list of members (3 pages)
22 July 2008Return made up to 31/05/08; full list of members (3 pages)
14 May 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
14 May 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
18 June 2007Return made up to 31/05/07; full list of members (2 pages)
18 June 2007Return made up to 31/05/07; full list of members (2 pages)
20 February 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
20 February 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
27 June 2006Return made up to 31/05/06; full list of members (2 pages)
27 June 2006Return made up to 31/05/06; full list of members (2 pages)
14 November 2005Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 November 2005Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 June 2005Return made up to 31/05/05; full list of members (2 pages)
27 June 2005Return made up to 31/05/05; full list of members (2 pages)
1 February 2005Total exemption full accounts made up to 30 June 2004 (11 pages)
1 February 2005Total exemption full accounts made up to 30 June 2004 (11 pages)
12 July 2004Return made up to 31/05/04; full list of members (6 pages)
12 July 2004Return made up to 31/05/04; full list of members (6 pages)
11 December 2003Total exemption full accounts made up to 30 June 2003 (11 pages)
11 December 2003Total exemption full accounts made up to 30 June 2003 (11 pages)
24 June 2003Return made up to 31/05/03; full list of members (6 pages)
24 June 2003Return made up to 31/05/03; full list of members (6 pages)
1 April 2003Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
1 April 2003Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
12 July 2002New director appointed (2 pages)
12 July 2002New secretary appointed (2 pages)
12 July 2002New director appointed (2 pages)
12 July 2002New secretary appointed (2 pages)
31 May 2002Director resigned (1 page)
31 May 2002Secretary resigned (1 page)
31 May 2002Incorporation (16 pages)
31 May 2002Incorporation (16 pages)
31 May 2002Secretary resigned (1 page)
31 May 2002Director resigned (1 page)