Art Security Solutions Limited in HENLEY ON THAMES

Art Security Solutions Limited HENLEY ON THAMES

Founded in 1998, Art Security Solutions, classified under reg no. 03588911 is an active company. Currently registered at 13 Station Road RG9 1AT, Henley On Thames the company has been in the business for 26 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

Currently there are 3 directors in the the firm, namely Jamie M., Louise M. and Justin M.. In addition one secretary - Justin M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Art Security Solutions Limited Address / Contact

Office Address	13 Station Road
Town	Henley On Thames
Post code	RG9 1AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03588911
Date of Incorporation	Fri, 26th Jun 1998
Industry	Other construction installation
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (49 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Jamie M.

Position: Director

Appointed: 02 December 2019

Louise M.

Position: Director

Appointed: 04 December 2014

Justin M.

Position: Secretary

Appointed: 02 January 2008

Justin M.

Position: Director

Appointed: 26 June 1998

Louise M.

Position: Director

Appointed: 05 March 2014

Resigned: 21 May 2014

Wendy M.

Position: Director

Appointed: 26 July 2005

Resigned: 02 January 2008

Wendy M.

Position: Secretary

Appointed: 26 July 2005

Resigned: 02 January 2008

Paul C.

Position: Director

Appointed: 26 June 1998

Resigned: 26 July 2005

Paul C.

Position: Secretary

Appointed: 26 June 1998

Resigned: 26 July 2005

470 Limited

Position: Corporate Secretary

Appointed: 26 June 1998

Resigned: 26 June 1998

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Justin M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Justin M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	5 993	327	28 840

Balance Sheet
Cash Bank On Hand			22 162	76 575	164 864	288 918	355 100	532 513	507 029	662 344
Current Assets	275 294	222 846	327 489	338 892	517 822	599 653	700 287	900 940	895 587	1 050 459
Debtors	175 697	131 836	300 895	256 218	347 164	302 803	337 343	333 340	383 558	378 187
Net Assets Liabilities			28 840	23 861	101 715	154 430	193 931	333 775	376 111	415 898
Other Debtors			3 373	3 731	3 855	4 445	29 305	4 516	4 742	6 127
Property Plant Equipment			4 978	3 573	3 387	14 585	12 289	10 642	9 864	13 002
Total Inventories			4 432	6 099	5 794	7 932	7 844	35 087	5 000
Cash Bank In Hand	94 309	88 510	22 162
Net Assets Liabilities Including Pension Asset Liability	5 993	327	28 840
Stocks Inventory	5 288	2 500	4 432
Tangible Fixed Assets	8 825	6 785	4 978

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	5 818	152	28 665
Shareholder Funds	5 993	327	28 840

Other
Accumulated Depreciation Impairment Property Plant Equipment			24 399	25 804	27 157	32 188	36 605	40 488	43 844	48 797
Additions Other Than Through Business Combinations Property Plant Equipment									2 578	8 091
Average Number Employees During Period			5	5	10	12	12	12	12	11
Corporation Tax Payable								60 810	42 328	49 009
Creditors			302 786	318 046	418 850	5 166	3 025	887	527 466	644 312
Dividends Paid								112 000	126 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases								38 316	45 576	79 470
Increase From Depreciation Charge For Year Property Plant Equipment				1 405	1 353	5 031	4 417	3 883	3 356	4 953
Net Current Assets Liabilities	-1 298	-5 290	24 703	20 846	98 972	147 782	187 001	326 043	368 121	406 147
Other Creditors			149 859	172 181	265 490	260 349	287 149	301 280	350 485	408 422
Other Taxation Social Security Payable			90 583	88 448	98 991	124 793	178 067	148 912	71 889	83 237
Profit Loss								251 844	168 336
Property Plant Equipment Gross Cost			29 377	29 377	30 544	46 773	48 894	51 130	53 708	61 799
Provisions For Liabilities Balance Sheet Subtotal			841	558	644	2 771	2 334	2 023	1 874	3 251
Total Assets Less Current Liabilities	7 527	1 495	29 681	24 419	102 359	162 367	199 290	336 685	377 985	419 149
Trade Creditors Trade Payables			62 344	57 417	54 369	64 592	45 929	122 564	62 764	103 644
Trade Debtors Trade Receivables			297 522	252 487	343 309	298 358	308 038	328 824	378 816	372 060
Capital Redemption Reserve	75	75	75
Creditors Due Within One Year	276 592	228 136	302 786
Finance Lease Liabilities Present Value Total						5 166	3 025	887
Increase Decrease In Property Plant Equipment						13 551
Number Shares Allotted		10	10
Par Value Share		1	1
Provisions For Liabilities Charges	1 534	1 168	841
Share Capital Allotted Called Up Paid	10	10	10
Tangible Fixed Assets Cost Or Valuation	29 226	30 096	29 377
Tangible Fixed Assets Depreciation	20 401	23 311	24 399
Total Additions Including From Business Combinations Property Plant Equipment					1 167	16 229	2 121	2 236
Advances Credits Directors	530	19 393
Advances Credits Made In Period Directors		19 923

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 14th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 14th, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 27th, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 29th, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 18th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 20th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 15th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 18th, December 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 11th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/06/26 with full list of members filed on: 27th, June 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 2nd, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/06/26 with full list of members filed on: 30th, July 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/30	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 6th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/06/26 with full list of members filed on: 8th, July 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/08	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 25th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/06/26 with full list of members filed on: 12th, July 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 7th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/06/26 with full list of members filed on: 4th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 17th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/26 with full list of members filed on: 29th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 26th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/06/26 with full list of members filed on: 5th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 1st, April 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/08/20 with shareholders record filed on: 20th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 11th, February 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/09 with shareholders record filed on: 9th, February 2009	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 24th, June 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/07/23 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/07/23 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 28th, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 28th, December 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/07/05 with shareholders record filed on: 5th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/07/05 with shareholders record filed on: 5th, July 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 20th, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 20th, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/07/04 with shareholders record filed on: 4th, July 2005	annual return	Free Download (7 pages)
363(288)	2005/07/04 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/07/04 with shareholders record filed on: 4th, July 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 6th, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 6th, December 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/09/29 with shareholders record filed on: 29th, September 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/09/04	annual return
363s	Annual return up to 2004/09/29 with shareholders record filed on: 29th, September 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/09/04	annual return
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 30th, March 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 30th, March 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/03/03 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (7 pages)
363(288)	2004/03/03 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/03/03 with shareholders record filed on: 3rd, March 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 3rd, February 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 3rd, February 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/07/18 with shareholders record filed on: 18th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/07/18 with shareholders record filed on: 18th, July 2002	annual return	Free Download (7 pages)
363(288)	2002/07/18 Annual return (Registered office changed on 18/07/02)	annual return
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 29th, April 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 29th, April 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/06/30 filed on: 30th, July 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/06/30 filed on: 30th, July 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/06/21 with shareholders record filed on: 21st, June 2001	annual return	Free Download (6 pages)
363(288)	2001/06/21 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/06/21 with shareholders record filed on: 21st, June 2001	annual return	Free Download (6 pages)
363(288)	2001/06/21 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/08/04 with shareholders record filed on: 4th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/08/04 with shareholders record filed on: 4th, August 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 28th, April 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 28th, April 2000	accounts	Free Download (10 pages)
363s	Annual return up to 1999/08/09 with shareholders record filed on: 9th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/08/09 with shareholders record filed on: 9th, August 1999	annual return	Free Download (6 pages)

Art Security Solutions Limited HENLEY ON THAMES

Art Security Solutions Limited Address / Contact

Company Information / Profile

Company staff

Jamie M.

Louise M.

Justin M.

Justin M.

Louise M.

Wendy M.

Wendy M.

Paul C.

Paul C.

470 Limited

People with significant control

Annual reports financial information

Company filings

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