Founded in 1995, Art Systems, classified under reg no. 03079342 is an active company. Currently registered at Unit 10 11 & 12 Glaisdale Point NG8 4GP, Nottingham the company has been in the business for twenty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since October 9, 1995 Art Systems Limited is no longer carrying the name Pace Investments.
The company has 2 directors, namely Mark L., Sunil M.. Of them, Sunil M. has been with the company the longest, being appointed on 5 April 2016 and Mark L. has been with the company for the least time - from 1 May 2021. At present 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 NG8 4GP postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1116565 . It is located at Simpkin & Icke Building, Warehouse No 2, Nottingham with a total of 2 cars.
| Office Address | Unit 10 11 & 12 Glaisdale Point |
| Office Address2 | Glaisdale Parkway |
| Town | Nottingham |
| Post code | NG8 4GP |
| Country of origin | United Kingdom |
| Registration Number | 03079342 |
| Date of Incorporation | Thu, 13th Jul 1995 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 29 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 01 May 2021
Position: Director
Appointed: 05 April 2016
The register of persons with significant control who own or have control over the company consists of 4 names. As we established, there is Westcoast (Holdings) Limited from Reading, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Art Systems (Holdings) Limited that entered Nottingham, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Art Systems (Holdings) Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Westcoast (Holdings) Limited
Arrowhead Park Arrowhead Road, Theale, Reading, RG7 4AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies Register |
| Registration number | 3359843 |
| Notified on | 22 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Art Systems (Holdings) Limited
Unit 10 - 12 Glaisdale Point, Glaisdale Parkway, Nottingham, NG8 4GP, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Regester Of Companies |
| Registration number | 06888769 |
| Notified on | 6 April 2016 |
| Ceased on | 22 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Art Systems (Holdings) Limited
Unit 10 Glaisdale Point, Glaisdale Parkway, Nottingham, NG8 4GP, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 06888769 |
| Notified on | 6 April 2016 |
| Ceased on | 22 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Westcoast Holdings Limited
Arrowhead Park Arrowhead Road, Theale, Reading, RG7 4AH, England
| Legal authority | Uk Law |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 03359843 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Pace Investments | October 9, 1995 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 |
| Net Worth | 1 992 585 | 2 115 127 |
| Balance Sheet | ||
| Cash Bank In Hand | 141 927 | 120 144 |
| Current Assets | 8 081 432 | 8 864 870 |
| Debtors | 4 814 168 | 4 768 667 |
| Net Assets Liabilities Including Pension Asset Liability | 1 992 585 | 2 115 127 |
| Other Debtors | 47 754 | 53 634 |
| Stocks Inventory | 3 125 337 | 3 976 059 |
| Tangible Fixed Assets | 175 884 | 387 977 |
| Trade Debtors | 4 474 290 | 4 607 163 |
| Reserves/Capital | ||
| Called Up Share Capital | 75 000 | 75 000 |
| Profit Loss Account Reserve | 1 917 585 | 2 040 127 |
| Shareholder Funds | 1 992 585 | 2 115 127 |
| Other | ||
| Audit Fees Expenses | 9 250 | 9 920 |
| Company Contributions To Money Purchase Schemes Directors | 59 791 | 64 054 |
| Director Remuneration | 142 893 | 215 892 |
| Director Remuneration Benefits Excluding Payments To Third Parties | 125 795 | 201 414 |
| Number Directors Accruing Benefits Under Money Purchase Scheme | 3 | 3 |
| Accruals Deferred Income Within One Year | 311 099 | 262 005 |
| Adjustment For Prior Periods Leading To An Increase Decrease In Tax Charge | -202 | |
| Administration Support Average Number Employees | 60 | |
| Administrative Expenses | 2 989 836 | |
| Amount Due From To Related Party | -35 083 | |
| Amounts Owed By Subsidiaries | 166 757 | |
| Amounts Owed To Subsidiaries Within One Year | 109 659 | |
| Bank Borrowings Overdrafts | 50 911 | |
| Capital Allowances In Excess Depreciation Leading To Decrease Increase In Tax | -12 199 | |
| Commitments Under Non-cancellable Operating Leases Land Buildings | 110 533 | 174 495 |
| Commitments Under Non-cancellable Operating Leases Other Items | 98 186 | 110 868 |
| Corporation Tax Due Within One Year | 41 655 | 116 762 |
| Cost Sales | 22 933 791 | |
| Creditors Due Within One Year | 6 231 075 | 6 915 937 |
| Depreciation Tangible Fixed Assets Expense | 91 281 | 84 640 |
| Difference Between Accumulated Depreciation Amortisation Capital Allowances | 33 656 | 79 102 |
| Dividends Withdrawn From Total Reserves | 75 000 | |
| Expenses Not Deductible For Tax Purposes | 1 081 | |
| Foreign Exchange Gain Loss Recognised In Profit Loss | 74 425 | |
| Geographic Segment Revenue By Destination | 25 699 746 | 29 595 562 |
| Gross Profit Loss | 3 339 057 | |
| Hire Leasing Plant Machinery Costs | 8 814 | |
| Hire Property Other Lease Expenditure | 282 489 | |
| Increase Decrease In U K Corporation Tax Arising From Adjustment For Prior Periods | -202 | |
| Increase Decrease In U K Deferred Tax Arising From Adjustment For Prior Periods | 389 | |
| Increase Decrease In U K Tax From Origination Reversal Timing Differences | 11 634 | |
| Interest Payable Similar Charges | 85 380 | |
| Interest Receivable On Bank Deposits | 23 | |
| Interim Payment | 75 000 | 460 000 |
| Land Buildings Operating Leases Expiring Between Two Five Years | 101 200 | 174 495 |
| Land Buildings Operating Leases Expiring Within One Year | 9 333 | |
| Leases Hire Purchase Contracts Finance Charges | 84 012 | |
| Loans From Directors Within One Year | 1 801 | 36 247 |
| Net Current Assets Liabilities | 1 850 357 | 1 948 933 |
| Net Increase Decrease In Shareholders Funds | 135 388 | |
| Number Shares Allotted | 75 000 | 75 000 |
| Operating Profit Loss | 349 221 | |
| Other Borrowings Interest Payments Similar Charges | 1 368 | |
| Other Creditors Due Within One Year | 2 679 193 | 1 922 091 |
| Other Interest Receivable Similar Income | 23 | |
| Other Operating Leases Expiring Between Two Five Years | 61 921 | 90 630 |
| Other Operating Leases Expiring Within One Year | 36 265 | 20 238 |
| Other Taxation Social Security Within One Year | 890 012 | 529 280 |
| Par Value Share | 1 | |
| Pension Costs | 100 270 | |
| Pension Costs Defined Contribution Scheme | 100 270 | |
| Percentage Turnover Attributable To Markets Outside U K | 2 | |
| Prepayments Accrued Income Current Asset | 125 367 | 107 870 |
| Profit Loss For Period | 210 388 | |
| Profit Loss On Ordinary Activities Before Tax | 263 864 | |
| Provisions Charged Credited To Profit Loss Account During Period | 45 446 | |
| Provisions For Liabilities Charges | 33 656 | 221 783 |
| Social Security Costs | 150 544 | |
| Staff Costs | 1 621 853 | |
| Standard Nominal Tax Rate | 20 | |
| Tangible Fixed Assets Additions | 326 817 | |
| Tangible Fixed Assets Cost Or Valuation | 559 186 | 763 204 |
| Tangible Fixed Assets Depreciation | 383 302 | 375 227 |
| Tangible Fixed Assets Depreciation Charged In Period | 72 319 | |
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 88 285 | |
| Tangible Fixed Assets Disposals | 192 849 | |
| Tax On Group Profit On Ordinary Activities Standard U K Tax Rate | 52 773 | |
| Tax On Profit Or Loss On Ordinary Activities | 53 476 | |
| Total Assets Less Current Liabilities | 2 026 241 | 2 336 910 |
| Total U K Foreign Current Tax After Adjustments Relief | 41 453 | |
| Total U K Foreign Deferred Tax | 12 023 | |
| Trade Creditors Within One Year | 2 256 404 | 3 939 893 |
| Turnover Gross Operating Revenue | 26 272 848 | |
| U K Current Corporation Tax | 41 453 | |
| U K Current Corporation Tax On Income For Period | 41 655 | |
| Value Shares Allotted | 75 000 | 75 000 |
| Wages Salaries | 1 371 039 | |
| Simpkin & Icke Building | |
|---|---|
| Address | Warehouse No 2 , Glaisdale Drive West |
| City | Nottingham |
| Post code | NG8 4GY |
| Vehicles | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 19th, April 2023 |
accounts | Free Download (27 pages) |
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