| Company Name | Artisaine Limited |
|---|---|
| Director | Aine Marshall |
| Company Status | Active |
| Company Number | 08224870 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2012(11 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Dr Aine Marshall |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2012(same day as company formation) |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Avenue Colchester CO3 3PA |
| Secretary Name | Dr Aine Marshall |
|---|---|
| Status | Current |
| Appointed | 21 September 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 The Avenue Colchester CO3 3PA |
Location
| Registered Address | 3 The Avenue Colchester CO3 3PA |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Lexden and Braiswick |
| Built Up Area | Colchester |
Shareholders
| 100 at £1 | Aine Marshall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£378,374 |
| Cash | £98,369 |
| Current Liabilities | £122,914 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 2 weeks from now) |
Charges
| 23 December 2013 | Delivered on: 4 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Part of the ground floor of the building at 3 and 3A the avenue, colchester, t/no: EX594182. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 19 December 2013 | Delivered on: 19 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 21 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 3 November 2020 | Confirmation statement made on 21 September 2020 with updates (5 pages) |
| 3 October 2019 | Confirmation statement made on 21 September 2019 with updates (5 pages) |
| 8 August 2019 | Unaudited abridged accounts made up to 31 December 2018 (11 pages) |
| 3 October 2018 | Confirmation statement made on 21 September 2018 with updates (5 pages) |
| 1 October 2018 | Director's details changed for Dr Aine Marshall on 20 October 2017 (2 pages) |
| 1 October 2018 | Secretary's details changed for Dr Aine Marshall on 20 October 2017 (1 page) |
| 27 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (11 pages) |
| 21 October 2017 | Director's details changed for Dr Aine Marshall on 21 October 2017 (2 pages) |
| 21 October 2017 | Director's details changed for Dr Aine Marshall on 21 October 2017 (2 pages) |
| 28 September 2017 | Confirmation statement made on 21 September 2017 with updates (5 pages) |
| 28 September 2017 | Confirmation statement made on 21 September 2017 with updates (5 pages) |
| 19 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 19 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 3 October 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
| 3 October 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 7 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 2 July 2015 | Registered office address changed from The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ to 3 the Avenue Colchester Colchester CO3 3PA on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ to 3 the Avenue Colchester Colchester CO3 3PA on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ to 3 the Avenue Colchester Colchester CO3 3PA on 2 July 2015 (1 page) |
| 24 June 2015 | Current accounting period shortened from 30 September 2014 to 31 December 2013 (1 page) |
| 24 June 2015 | Current accounting period shortened from 30 September 2014 to 31 December 2013 (1 page) |
| 3 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 4 January 2014 | Registration of charge 082248700002, created on 23 December 2013 (10 pages) |
| 4 January 2014 | Registration of charge 082248700002, created on 23 December 2013 (10 pages) |
| 19 December 2013 | Registration of charge 082248700001, created on 19 December 2013 (8 pages) |
| 19 December 2013 | Registration of charge 082248700001, created on 19 December 2013 (8 pages) |
| 1 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders (4 pages) |
| 1 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Registered office address changed from Woodlands Court Truro Business Park Truro Cornwall TR4 9NH United Kingdom on 28 February 2013 (1 page) |
| 28 February 2013 | Registered office address changed from Woodlands Court Truro Business Park Truro Cornwall TR4 9NH United Kingdom on 28 February 2013 (1 page) |
| 21 September 2012 | Incorporation (25 pages) |
| 21 September 2012 | Incorporation (25 pages) |