Art Property Portfolio Limited in NEWCASTLE UNDER LYME

Art Property Portfolio Limited NEWCASTLE UNDER LYME

Art Property Portfolio started in year 2003 as Private Limited Company with registration number 04867041. The Art Property Portfolio company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Newcastle Under Lyme at 98 Lancaster Road. Postal code: ST5 1DS.

There is a single director in the firm at the moment - Anthony T., appointed on 1 September 2003. In addition, a secretary was appointed - Anthony T., appointed on 1 September 2014. As of 25 April 2024, there were 2 ex secretaries - Russell B., John B. and others listed below. There were no ex directors.

Art Property Portfolio Limited Address / Contact

Office Address	98 Lancaster Road
Town	Newcastle Under Lyme
Post code	ST5 1DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04867041
Date of Incorporation	Thu, 14th Aug 2003
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Anthony T.

Position: Secretary

Appointed: 01 September 2014

Anthony T.

Position: Director

Appointed: 01 September 2003

Russell B.

Position: Secretary

Appointed: 01 July 2009

Resigned: 01 September 2014

John B.

Position: Secretary

Appointed: 01 September 2003

Resigned: 01 July 2009

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 2003

Resigned: 15 August 2003

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 14 August 2003

Resigned: 15 August 2003

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Anthony T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthony T.

Notified on	13 August 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	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand								826	8 495	5 126	5 862	2 855	4 155
Current Assets								2 316	9 985	6 166	6 562	3 005	4 255
Debtors								1 490	1 490	1 040	700	150	100
Net Assets Liabilities								744	12 438	9 363	4 023	-26 054	-71 815
Other Debtors								100			100	100	100
Property Plant Equipment								394 232	394 232	394 232	413 895	520 663	554 811
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100	100

Other
Accumulated Depreciation Impairment Property Plant Equipment											4 916	37 753	87 336
Amounts Owed To Directors								129 135	102 237	5 320	6 324
Amounts Owed To Group Undertakings								46 955	70 106	175 362	198 024
Amounts Owed To Group Undertakings Participating Interests								46 955			198 024	349 500	440 060
Bank Borrowings Overdrafts								5 760	6 178	6 800	6 800	7 196	6 043
Called Up Share Capital Not Paid								100	100	100	100
Corporation Tax Payable								151	2 743				723
Creditors								182 324	184 895	191 038	223 476	364 356	450 404
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences								151
Depreciation Expense Property Plant Equipment											4 916	32 837	49 583
Depreciation Rate Used For Property Plant Equipment											20	20	20
Fixed Assets								394 232	394 232	394 232	413 895	520 663	554 811
Increase From Depreciation Charge For Year Property Plant Equipment											4 916	32 837	49 583
Interest Paid To Related Parties										6 800	5 281	5 253	9 035
Net Current Assets Liabilities								-180 008	-174 910	-184 872	-216 914	-361 351	-446 149
Property Plant Equipment Gross Cost								394 232	394 232	394 232	418 811	558 416	642 147
Tax Tax Credit On Profit Or Loss On Ordinary Activities								151
Total Additions Including From Business Combinations Property Plant Equipment												139 605	83 731
Total Assets Less Current Liabilities								214 224	219 322	209 360	196 981	159 312	108 662
Trade Creditors Trade Payables								323	3 631	3 556	12 328	6 391	2 201
Trade Debtors Trade Receivables								1 390	1 390	940	600	50
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 17th, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 17th, November 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 22nd, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 8th, February 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 6th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 21st, December 2018	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 21st, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 23rd, December 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 21st, December 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Aug 2015 filed on: 7th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 7th Sep 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 17th, December 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Aug 2014 filed on: 16th, October 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Aug 2013 filed on: 17th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 17th Sep 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 20th, December 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Aug 2012 filed on: 2nd, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 22nd, December 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Aug 2011 filed on: 10th, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 15th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Aug 2010 filed on: 1st, November 2010	annual return	Free Download (4 pages)
AA01	Extension of accounting period to Wed, 31st Mar 2010 from Thu, 31st Dec 2009 filed on: 29th, September 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Aug 2009 filed on: 26th, November 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 16th, June 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 23rd, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 27th Aug 2008 with complete member list filed on: 27th, August 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 27th, August 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 26th, August 2008	address	Free Download (1 page)
287	Registered office changed on 26/08/2008 from 98 lancaster road newcastle under lyme staffordshire ST5 1DS filed on: 26th, August 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/08 to 31/12/07 filed on: 9th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/08 to 31/12/07 filed on: 9th, January 2008	accounts	Free Download (1 page)
287	Registered office changed on 02/01/08 from: 860 leek new road baddeley green stoke on trent staffordshire ST2 7HP filed on: 2nd, January 2008	address	Free Download (1 page)
287	Registered office changed on 02/01/08 from: 860 leek new road baddeley green stoke on trent staffordshire ST2 7HP filed on: 2nd, January 2008	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 3rd, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 3rd, September 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 16th Aug 2007 with complete member list filed on: 16th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 16th Aug 2007 with complete member list filed on: 16th, August 2007	annual return	Free Download (2 pages)
363s	Annual return drawn up to Wed, 27th Sep 2006 with complete member list filed on: 27th, September 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 27th Sep 2006 with complete member list filed on: 27th, September 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 12th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 12th, September 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 19th Oct 2005 with complete member list filed on: 19th, October 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 19th Oct 2005 with complete member list filed on: 19th, October 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 22nd, September 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2005 filed on: 22nd, September 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 22nd, July 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 22nd, July 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 24th Aug 2004 with complete member list filed on: 24th, August 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Tue, 24th Aug 2004	annual return
363s	Annual return drawn up to Tue, 24th Aug 2004 with complete member list filed on: 24th, August 2004	annual return	Free Download (6 pages)
287	Registered office changed on 20/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 20th, September 2003	address	Free Download (1 page)
287	Registered office changed on 20/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 20th, September 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, August 2003	incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 14th, August 2003	incorporation	Free Download (6 pages)

Art Property Portfolio Limited NEWCASTLE UNDER LYME

Art Property Portfolio Limited Address / Contact

Company Information / Profile

Company staff

Anthony T.

Anthony T.

Russell B.

John B.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Annual reports financial information

Company filings

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