Artay Rauchwerger Solomons Limited in London

Artay Rauchwerger Solomons Limited

Artay Rauchwerger Solomons started in year 1995 as Private Limited Company with registration number 03008873. The Artay Rauchwerger Solomons company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Marylebone at 43-45 Dorset Street. Postal code: W1U 7NA. Since Friday 5th May 2023 Artay Rauchwerger Solomons Limited is no longer carrying the name Art Logistics.

Currently there are 3 directors in the the company, namely Sharon S., Paul T. and Rachel R.. In addition one secretary - Rachel R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the W3 6XA postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0226182 . It is located at 5-7 Park Royal Road, London with a total of 9 cars.

Artay Rauchwerger Solomons Limited Address / Contact

Office Address	43-45 Dorset Street
Office Address2	London
Town	Marylebone
Post code	W1U 7NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03008873
Date of Incorporation	Wed, 11th Jan 1995
Industry	Other transportation support activities
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (37 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Rachel R.

Position: Secretary

Appointed: 13 June 2023

Sharon S.

Position: Director

Appointed: 01 May 2017

Paul T.

Position: Director

Appointed: 17 April 2017

Rachel R.

Position: Director

Appointed: 12 January 1995

Brian D.

Position: Director

Appointed: 01 May 2011

Resigned: 31 March 2021

Christopher G.

Position: Secretary

Appointed: 01 November 2000

Resigned: 13 June 2023

Sarah R.

Position: Secretary

Appointed: 05 November 1998

Resigned: 01 December 1999

Sarah R.

Position: Director

Appointed: 05 November 1998

Resigned: 01 December 1999

Christopher G.

Position: Director

Appointed: 12 January 1995

Resigned: 31 December 2015

Christopher G.

Position: Secretary

Appointed: 12 January 1995

Resigned: 05 November 1998

Grant Secretaries Limited

Position: Nominee Secretary

Appointed: 11 January 1995

Resigned: 12 January 1995

Grant Directors Limited

Position: Nominee Director

Appointed: 11 January 1995

Resigned: 12 January 1995

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Arttay Limited from Reading, England. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the persons with significant control register is Rachel R. This PSC owns 50,01-75% shares. Then there is Christopher G., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Arttay Limited

Woopeckers Church Lane, Arborfield, Reading, RG2 9JA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10533665
Notified on	10 January 2018
Nature of control:	25-50% shares

Rachel R.

Notified on	10 January 2017
Nature of control:	50,01-75% shares

Christopher G.

Notified on	10 January 2017
Ceased on	10 January 2018
Nature of control:	25-50% shares

Company previous names

Art Logistics	May 5, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	295 459	756 218	652 006	836 017	3 005 338
Current Assets	1 759 115	1 787 319	1 566 688	2 346 175	3 714 953
Debtors	1 463 656	1 031 101	914 682	1 510 158	709 615
Net Assets Liabilities	819 809	914 666	966 229	1 168 126	3 065 031
Other Debtors	90 775	116 560	85 779	112 123	618 756
Property Plant Equipment	80 829	55 986	36 224	52 645

Other
Accumulated Depreciation Impairment Property Plant Equipment	338 445	363 288	383 591	348 869
Administrative Expenses		1 616 247	1 616 352
Average Number Employees During Period	30	30	26	27	25
Corporation Tax Payable	79 184	31 362	17 310	55 448	466 035
Corporation Tax Recoverable			9 938
Cost Sales		3 576 391	2 436 704
Creditors	12 776	9 517	2 877	10 312	649 922
Future Minimum Lease Payments Under Non-cancellable Operating Leases	706 659	452 269	746 722	440 881
Gross Profit Loss		1 606 234	1 653 738
Increase From Depreciation Charge For Year Property Plant Equipment		24 843	20 303	15 579	14 088
Interest Payable Similar Charges Finance Costs		11 540	9 905
Net Current Assets Liabilities	766 867	878 632	939 535	1 135 590	3 065 031
Operating Profit Loss		134 903	74 932
Other Creditors	12 776	9 517	2 877	10 312	21 995
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				50 301	362 957
Other Disposals Property Plant Equipment				50 301	438 814
Other Interest Receivable Similar Income Finance Income		502	64
Other Operating Income Format1		144 916	37 546
Other Taxation Social Security Payable	125 073	118 030	85 898	66 817	7 562
Profit Loss	300 397	94 857	51 563	231 897	1 896 905
Profit Loss On Ordinary Activities Before Tax		123 865	65 091
Property Plant Equipment Gross Cost	419 274	419 274	419 815	401 514
Provisions For Liabilities Balance Sheet Subtotal	15 111	10 435	6 653	9 797
Tax Tax Credit On Profit Or Loss On Ordinary Activities		29 008	13 528
Total Additions Including From Business Combinations Property Plant Equipment			541	32 000	37 300
Total Assets Less Current Liabilities	847 696	934 618	975 759	1 188 235	3 065 031
Trade Creditors Trade Payables	460 588	421 187	234 607	492 194	154 330
Trade Debtors Trade Receivables	1 372 881	914 541	818 965	1 398 035	90 859
Turnover Revenue		5 182 625	4 090 442

Transport Operator Data

5-7 Park Royal Road
City	London
Post code	W3 6XA
Vehicles	9

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 17th, March 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 17th, March 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 29th, March 2022	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 28th, June 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 4th, March 2020	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 11th, March 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 20th, March 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 23rd, March 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 11th January 2016 with full list of members filed on: 27th, January 2016	annual return	Free Download (5 pages)
SH01	1072.00 GBP is the capital in company's statement on Wednesday 27th January 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 21st, December 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 13th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 11th January 2015 with full list of members filed on: 20th, January 2015	annual return	Free Download (6 pages)
SH01	1430.00 GBP is the capital in company's statement on Tuesday 20th January 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 12th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 11th January 2014 with full list of members filed on: 28th, January 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 5th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 11th January 2013 with full list of members filed on: 15th, January 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 6th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 11th January 2012 with full list of members filed on: 26th, January 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 21st, February 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 11th January 2011 with full list of members filed on: 21st, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 6th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 11th January 2010 with full list of members filed on: 24th, February 2010	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 14th January 2009 filed on: 14th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 11th, December 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 14th January 2008 filed on: 14th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 14th January 2008 filed on: 14th, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 14th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 14th, January 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 28th February 2007 filed on: 28th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 28th February 2007 filed on: 28th, February 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 8th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 8th, January 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 24th February 2006 filed on: 24th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 24th February 2006 filed on: 24th, February 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 13th, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 13th, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 1st, April 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 1st, April 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 24th March 2005 filed on: 24th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 24th March 2005 filed on: 24th, March 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th June 2003 filed on: 30th, June 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th June 2003 filed on: 30th, June 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Saturday 17th January 2004 filed on: 17th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 17th January 2004 filed on: 17th, January 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 30th June 2002 filed on: 6th, June 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th June 2002 filed on: 6th, June 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 29th May 2003 filed on: 29th, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 29th May 2003 filed on: 29th, May 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 30th June 2001 filed on: 3rd, May 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 30th June 2001 filed on: 3rd, May 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 8th January 2002 filed on: 8th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 8th January 2002 filed on: 8th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 6th, April 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 6th, April 2001	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 11th January 2001 filed on: 11th, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 11th January 2001 filed on: 11th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 18th, December 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 18th, December 2000	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 30/06/99 filed on: 3rd, May 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/99 filed on: 3rd, May 2000	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 13th March 2000 filed on: 13th, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 13th March 2000 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 13th March 2000 filed on: 13th, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 13th March 2000 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 3rd June 1999 filed on: 3rd, June 1999	annual return	Free Download (5 pages)
363s	Annual return made up to Thursday 3rd June 1999 filed on: 3rd, June 1999	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/03/99 to 30/06/99 filed on: 28th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 30/06/99 filed on: 28th, May 1999	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 3rd, December 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 3rd, December 1998	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 23rd February 1998 filed on: 23rd, February 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 23rd February 1998 filed on: 23rd, February 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 20th, February 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 20th, February 1998	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 10th February 1997 filed on: 10th, February 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 10th February 1997 filed on: 10th, February 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 24th, September 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 24th, September 1996	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 26th April 1996 filed on: 26th, April 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/04/96	annual return
363s	Annual return made up to Friday 26th April 1996 filed on: 26th, April 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 10th, March 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 10th, March 1995	accounts	Free Download (1 page)