The Affordable Art Company Limited

Company Name	The Affordable Art Company Limited
Company Status	Dissolved
Company Number	05293699
Category	Private Limited Company
Incorporation Date	23 November 2004(19 years, 5 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr James Colin Ball
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2004(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	South Lodge Downs Road Maldon Essex CM9 5HG

Secretary Name	Mr James Colin Ball
Nationality	British
Status	Closed
Appointed	15 February 2005(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (closed 20 August 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	South Lodge Downs Road Maldon Essex CM9 5HG

Secretary Name	Christina Ball
Nationality	British
Status	Closed
Appointed	18 January 2011(6 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 20 August 2013)
Role	Company Director
Correspondence Address	40-42 High Street Maldon Essex CM9 5PN

Secretary Name	Steven James Ball
Nationality	British
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	7 Whitmore Close Orsett Essex RM16 3JE

Director Name	Mr Toby Jon Ball
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(1 month, 2 weeks after company formation)
Appointment Duration	6 years (resigned 18 January 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	Bloomfield Wambrook Close, Hutton Brentwood Essex CM13 2LR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	40-42 High Street Maldon Essex CM9 5PN
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon

Shareholders

10k at £1	Christina Ball 25.00% Ordinary A
10k at £1	James Colin Ball 25.00% Ordinary B
10k at £1	Toby Jon Ball 25.00% Ordinary C
10k at £1	Toby Jon Ball 25.00% Ordinary D

Financials

Year	2014
Turnover	£1,604,515
Gross Profit	£749,118
Net Worth	£182,060
Cash	£152,389
Current Liabilities	£204,432

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

20 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2013	Compulsory strike-off action has been suspended (1 page)
22 May 2013	Compulsory strike-off action has been suspended (1 page)
12 March 2013	First Gazette notice for compulsory strike-off (1 page)
12 March 2013	First Gazette notice for compulsory strike-off (1 page)
29 March 2012	Compulsory strike-off action has been suspended (1 page)
29 March 2012	Compulsory strike-off action has been suspended (1 page)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
24 January 2011	Appointment of Christina Ball as a secretary (3 pages)
24 January 2011	Termination of appointment of Toby Ball as a director (2 pages)
24 January 2011	Appointment of Christina Ball as a secretary (3 pages)
24 January 2011	Termination of appointment of Toby Ball as a director (2 pages)
17 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders Statement of capital on 2011-01-17 GBP 40,000 (6 pages)
17 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders Statement of capital on 2011-01-17 GBP 40,000 (6 pages)
6 August 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
6 August 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
27 July 2010	Registered office address changed from 2Nd Floor Raeburn House Baron Road South Woodham Ferrers Chelmsford Essex CM3 5XQ on 27 July 2010 (1 page)
27 July 2010	Registered office address changed from 2nd Floor Raeburn House Baron Road South Woodham Ferrers Chelmsford Essex CM3 5XQ on 27 July 2010 (1 page)
18 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
18 December 2009	Director's details changed for Mr James Colin Ball on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Mr James Colin Ball on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Mr James Colin Ball on 1 October 2009 (2 pages)
18 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 September 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
10 September 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
20 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
30 April 2009	Return made up to 23/11/08; full list of members; amend (5 pages)
30 April 2009	Return made up to 23/11/08; full list of members; amend (5 pages)
27 November 2008	Director and secretary's change of particulars / james ball / 15/05/2006 (1 page)
27 November 2008	Return made up to 23/11/08; full list of members (4 pages)
27 November 2008	Return made up to 23/11/08; full list of members (4 pages)
27 November 2008	Director and Secretary's Change of Particulars / james ball / 15/05/2006 / HouseName/Number was: , now: south lodge; Street was: south lodge herga hyll, now: downs road; Area was: orsett, now: ; Post Town was: grays, now: maldon; Post Code was: RM16 3JA, now: CM9 5HG; Country was: , now: united kingdom (1 page)
10 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
10 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
5 December 2007	Return made up to 23/11/07; full list of members (3 pages)
5 December 2007	Return made up to 23/11/07; full list of members (3 pages)
5 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
3 July 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
19 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2006	Return made up to 23/11/06; full list of members (3 pages)
7 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2006	Return made up to 23/11/06; full list of members (3 pages)
26 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
26 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
15 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2005	Return made up to 23/11/05; full list of members (3 pages)
6 December 2005	Return made up to 23/11/05; full list of members (3 pages)
29 March 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
29 March 2005	New director appointed (2 pages)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	Ad 15/02/05--------- Â£ si 39999@1=39999 Â£ ic 1/40000 (2 pages)
29 March 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	Secretary resigned (1 page)
29 March 2005	Secretary resigned (1 page)
29 March 2005	Ad 15/02/05--------- Â£ si 39999@1=39999 Â£ ic 1/40000 (2 pages)
23 March 2005	Particulars of mortgage/charge (3 pages)
23 March 2005	Particulars of mortgage/charge (3 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	Secretary resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Secretary resigned (1 page)
20 December 2004	Registered office changed on 20/12/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Registered office changed on 20/12/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
20 December 2004	New director appointed (2 pages)
23 November 2004	Incorporation (30 pages)
23 November 2004	Incorporation (30 pages)

The Affordable Art Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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