Art Directions Limited in Thatcham BERKSHIRE

Art Directions Limited BERKSHIRE

Art Directions started in year 2003 as Private Limited Company with registration number 04727486. The Art Directions company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Berkshire at 10 Foxhunter Way. Postal code: RG19 3UB. Since Tue, 9th Sep 2003 Art Directions Limited is no longer carrying the name Croston Ventures.

The firm has one director. Claire D., appointed on 8 April 2003. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex secretary - Monique N.. There were no ex directors.

Art Directions Limited Address / Contact

Office Address	10 Foxhunter Way
Office Address2	Thatcham
Town	Berkshire
Post code	RG19 3UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04727486
Date of Incorporation	Tue, 8th Apr 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Claire D.

Position: Director

Appointed: 08 April 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 2003

Resigned: 08 April 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 April 2003

Resigned: 08 April 2003

Monique N.

Position: Secretary

Appointed: 08 April 2003

Resigned: 11 April 2023

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Claire D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Claire D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Croston Ventures	September 9, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1 339	232	680	-476	-476

Balance Sheet
Net Assets Liabilities					476	476	476	476	476	476	476
Cash Bank In Hand	5 549	2 564	867
Current Assets	5 549	4 734	1 617
Debtors		2 170	750
Net Assets Liabilities Including Pension Asset Liability	1 339	232	680	-476	-476
Tangible Fixed Assets	2 140	1 706	719

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	1 239	132	580	-576
Shareholder Funds	1 339	232	680	-476	-476

Other
Average Number Employees During Period								1	1
Creditors					476	476	476	476	476	476	476
Net Current Assets Liabilities	-801	-1 474	-39	-476	-476	476	476	476	476	476	476
Total Assets Less Current Liabilities	1 339	232	680	-476	-476	476	476	476	476	476	476
Creditors Due Within One Year	6 350	6 208	1 656	476	476
Fixed Assets	2 140	1 706	719
Number Shares Allotted				100
Par Value Share				1
Share Capital Allotted Called Up Paid			100	100
Tangible Fixed Assets Additions		579
Tangible Fixed Assets Cost Or Valuation	6 079	6 658	6 658
Tangible Fixed Assets Depreciation	3 939	4 952	5 939
Tangible Fixed Assets Depreciation Charged In Period		1 013	987	719
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				6 658
Tangible Fixed Assets Disposals				6 658

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 9th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 9th, January 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 2nd, January 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 7th, January 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 2nd, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 1st, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 5th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 24th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 8th Apr 2016 with full list of members filed on: 27th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 27th Apr 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 13th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 8th Apr 2015 with full list of members filed on: 12th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 12th Apr 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 26th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 8th Apr 2014 with full list of members filed on: 21st, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 6th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 8th Apr 2013 with full list of members filed on: 4th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 21st, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 8th Apr 2012 with full list of members filed on: 11th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 31st, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 8th Apr 2011 with full list of members filed on: 13th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 23rd, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 8th Apr 2010 with full list of members filed on: 24th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 12th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 14th Apr 2009 with shareholders record filed on: 14th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 27th, February 2009	accounts	Free Download (2 pages)
363a	Annual return up to Thu, 1st May 2008 with shareholders record filed on: 1st, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 21st, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 21st, December 2007	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 24th Apr 2007 with shareholders record filed on: 24th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 24th Apr 2007 with shareholders record filed on: 24th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 15th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 15th, January 2007	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 11th Apr 2006 with shareholders record filed on: 11th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 11th Apr 2006 with shareholders record filed on: 11th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 30th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 30th, January 2006	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 14th Jun 2005 with shareholders record filed on: 14th, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to Tue, 14th Jun 2005 with shareholders record filed on: 14th, June 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 6th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 6th, January 2005	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 24th May 2004 with shareholders record filed on: 24th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 24th May 2004 with shareholders record filed on: 24th, May 2004	annual return	Free Download (6 pages)
363(288)	Mon, 24th May 2004 Annual return (Director's particulars changed)	annual return
287	Registered office changed on 28/04/04 from: 1 boscawen way thatcham berkshire RG19 4GA filed on: 28th, April 2004	address	Free Download (1 page)
287	Registered office changed on 28/04/04 from: 1 boscawen way thatcham berkshire RG19 4GA filed on: 28th, April 2004	address	Free Download (1 page)
88(2)R	Alloted 99 shares on Tue, 8th Apr 2003. Value of each share 1 £, total number of shares: 100. filed on: 24th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 8th Apr 2003. Value of each share 1 £, total number of shares: 100. filed on: 24th, November 2003	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, September 2003	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, September 2003	incorporation	Free Download (12 pages)
287	Registered office changed on 12/09/03 from: 788-790 finchley road london NW11 7TJ filed on: 12th, September 2003	address	Free Download (1 page)
287	Registered office changed on 12/09/03 from: 788-790 finchley road london NW11 7TJ filed on: 12th, September 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, April 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2003	incorporation	Free Download (16 pages)

Art Directions Limited BERKSHIRE

Art Directions Limited Address / Contact

Company Information / Profile

Company staff

Claire D.

Temple Secretaries Limited

Company Directors Limited

Monique N.

People with significant control

Company previous names

Annual reports financial information

Company filings

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