Company NameArtes Erunt Limited
DirectorsAndrea Caroline Matyszczyk and Romuald Jeremi Matyszczyk
Company StatusActive
Company Number05367730
CategoryPrivate Limited Company
Incorporation Date17 February 2005(19 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMrs Andrea Caroline Matyszczyk
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Limes
High Road, Orsett
Grays
RM16 3ER
Director NameRomuald Jeremi Matyszczyk
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2005(same day as company formation)
RoleChartered Business Valuator
Country of ResidenceUnited Kingdom
Correspondence AddressThe Limes
High Road, Orsett
Grays
RM16 3ER
Secretary NameMrs Andrea Caroline Matyszczyk
NationalityBritish
StatusCurrent
Appointed17 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Limes
High Road, Orsett
Grays
RM16 3ER
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 February 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitearteserunt.com
Email address[email protected]
Telephone01375 893931
Telephone regionGrays Thurrock

Location

Registered AddressThe Limes
High Road
Orsett
RM16 3ER
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardOrsett
Built Up AreaOrsett

Shareholders

1 at £1Andrea Caroline Matyszczyk
50.00%
Ordinary
1 at £1Romuald Matyszczyk
50.00%
Ordinary

Financials

Year2014
Net Worth£4,593
Cash£30,641
Current Liabilities£35,294

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return17 February 2024 (1 month, 1 week ago)
Next Return Due3 March 2025 (11 months, 1 week from now)

Filing History

19 February 2021Confirmation statement made on 17 February 2021 with no updates (3 pages)
30 December 2020Micro company accounts made up to 31 March 2020 (1 page)
18 February 2020Confirmation statement made on 17 February 2020 with no updates (3 pages)
18 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
19 February 2019Confirmation statement made on 17 February 2019 with no updates (3 pages)
11 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
28 February 2018Confirmation statement made on 17 February 2018 with no updates (3 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
20 February 2017Confirmation statement made on 17 February 2017 with updates (6 pages)
20 February 2017Confirmation statement made on 17 February 2017 with updates (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
(5 pages)
18 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
(5 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
(5 pages)
17 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
(5 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 February 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
(5 pages)
20 February 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
(5 pages)
3 January 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 January 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 March 2013Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
6 March 2013Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 May 2012Statement of capital following an allotment of shares on 1 April 2012
  • GBP 2
(3 pages)
24 May 2012Statement of capital following an allotment of shares on 1 April 2012
  • GBP 2
(3 pages)
24 May 2012Statement of capital following an allotment of shares on 1 April 2012
  • GBP 2
(3 pages)
21 February 2012Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
21 February 2012Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 March 2011Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
29 March 2011Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 March 2010Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
12 March 2010Director's details changed for Romuald Jeremi Matyszczyk on 4 March 2010 (2 pages)
12 March 2010Director's details changed for Romuald Jeremi Matyszczyk on 4 March 2010 (2 pages)
12 March 2010Director's details changed for Andrea Caroline Matyszczyk on 4 March 2010 (2 pages)
12 March 2010Director's details changed for Andrea Caroline Matyszczyk on 4 March 2010 (2 pages)
12 March 2010Director's details changed for Romuald Jeremi Matyszczyk on 4 March 2010 (2 pages)
12 March 2010Director's details changed for Andrea Caroline Matyszczyk on 4 March 2010 (2 pages)
12 March 2010Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 March 2009Return made up to 17/02/09; full list of members (3 pages)
11 March 2009Return made up to 17/02/09; full list of members (3 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 March 2008Return made up to 17/02/08; full list of members (3 pages)
10 March 2008Return made up to 17/02/08; full list of members (3 pages)
2 November 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 November 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 March 2007Return made up to 17/02/07; full list of members (2 pages)
14 March 2007Return made up to 17/02/07; full list of members (2 pages)
20 December 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 December 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 September 2006Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
6 September 2006Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
15 March 2006Registered office changed on 15/03/06 from: the limes, high road orsett grays RM16 3ER (1 page)
15 March 2006Return made up to 17/02/06; full list of members (2 pages)
15 March 2006Registered office changed on 15/03/06 from: the limes, high road orsett grays RM16 3ER (1 page)
15 March 2006Return made up to 17/02/06; full list of members (2 pages)
17 February 2005Secretary resigned (1 page)
17 February 2005Incorporation (17 pages)
17 February 2005Incorporation (17 pages)
17 February 2005Secretary resigned (1 page)