Artcom Tradebridge Limited in LONDON

Artcom Tradebridge Limited LONDON

Artcom Tradebridge started in year 2003 as Private Limited Company with registration number 04653194. The Artcom Tradebridge company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 105 Seven Sisters Road. Postal code: N7 7QR.

The firm has one director. Alan D., appointed on 1 February 2003. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Demetris D.. There were no ex directors.

This company operates within the PH3 1LA postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1074189 . It is located at Unit 2a, Strathallan Airfield, Auchterarder with a total of 1 cars.

Artcom Tradebridge Limited Address / Contact

Office Address	105 Seven Sisters Road
Town	London
Post code	N7 7QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04653194
Date of Incorporation	Thu, 30th Jan 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Alan D.

Position: Director

Appointed: 01 February 2003

Demetris D.

Position: Secretary

Appointed: 01 February 2003

Resigned: 01 May 2008

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 2003

Resigned: 01 February 2003

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 30 January 2003

Resigned: 01 February 2003

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Alan D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Alan D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alan D.

Notified on	30 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan D.

Notified on	30 January 2017
Ceased on	30 January 2019
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	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	144 703	192 259	185 676	231 141	95 472	143 787

Balance Sheet
Cash Bank In Hand	49 554	36 242	19 497	11 193		14 388
Current Assets	175 239	166 802	164 857	163 648	82 977	90 056	147 147	238 310	196 372	151 796	172 573	108 275	138 659
Debtors	67 315	56 840	71 426	66 822	28 707	40 198
Net Assets Liabilities								166 321	154 515	473 938	478 153	451 945	453 802
Stocks Inventory	58 370	73 720	73 934	85 633	54 270	35 470
Tangible Fixed Assets	133 863	163 841	139 265	147 956	151 236	141 421
Net Assets Liabilities Including Pension Asset Liability	144 703	192 259	185 676

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	144 603	196 869	185 576	231 041	95 372	143 687
Shareholder Funds	144 703	192 259	185 676	231 141	95 472	143 787

Other
Administrative Expenses			124 855	157 995
Average Number Employees During Period										3	2	1	1
Bank Borrowings Overdrafts			6 422
Cost Sales			108 757	97 702
Creditors						89 231	148 613	198 480	41 000	41 000	71 000	79 400	86 412
Creditors Due Within One Year			118 446	80 463	138 741	89 231
Debtors Due Within One Year			71 426	66 822
Depreciation Tangible Fixed Assets Expense			24 576	26 109
Fixed Assets	133 863	163 841	139 265			141 421	149 585	120 207	157 177	460 993	460 735	471 301	459 733
Foreign Exchange Gain Loss Recognised In Profit Loss			928
Gross Profit Loss			117 344	210 083
Net Current Assets Liabilities	10 840	28 418	46 411	83 185	-55 764	2 366	129	46 114	38 338	53 945	88 418	60 044	60 897
Number Shares Allotted				100	100	100
Other Creditors Due Within One Year			82 833	15 680
Other Operating Income			928
Par Value Share				1	1	1
Prepayments Accrued Income Current Asset						1 541
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						1 541	1 595	6 284	3 931	24 622	22 053	21 983	8 650
Profit Loss For Period			-6 583	45 465
Profit Loss On Ordinary Activities Before Tax			-6 583	52 088
Share Capital Allotted Called Up Paid			100	100	100	100
Tangible Fixed Assets Additions		58 360		34 800	29 968	20 931
Tangible Fixed Assets Cost Or Valuation	208 932	267 292	267 292	302 092	332 060	339 941
Tangible Fixed Assets Depreciation	75 069	103 451	128 027	154 136	180 824	198 520
Tangible Fixed Assets Depreciation Charged In Period				26 109	26 688	24 956
Tangible Fixed Assets Depreciation Decrease Increase On Disposals						7 260
Tangible Fixed Assets Disposals						13 050
Taxation Social Security Due Within One Year			248	25 540
Tax On Profit Or Loss On Ordinary Activities				6 623
Total Assets Less Current Liabilities	144 703	196 969	185 676	231 141	95 472	143 787	149 714	166 321	195 515	514 938	549 153	531 345	520 630
Trade Creditors Within One Year			28 943	39 243
Turnover Gross Operating Revenue			226 101	307 785
U K Current Corporation Tax				6 623
Creditors Due Within One Year Total Current Liabilities	164 399	133 674	118 446
Tangible Fixed Assets Depreciation Charge For Period		28 382	24 576

Transport Operator Data

Unit 2a
Address	Strathallan Airfield
City	Auchterarder
Post code	PH3 1LA
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 31st, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 31st, October 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 20th, February 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 12th, May 2021	accounts	Free Download (5 pages)
CH01	On 2020/01/27 director's details were changed filed on: 6th, March 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 31st, October 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 30th, November 2018	accounts	Free Download (5 pages)
CH01	On 2017/02/27 director's details were changed filed on: 16th, February 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 31st, October 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 18th, May 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/30 filed on: 26th, February 2016	annual return	Free Download (3 pages)
AD01	Change of registered address from 105 Seven Sisters Road London N7 7QP on 2016/02/26 to 105 Seven Sisters Road London N7 7QR filed on: 26th, February 2016	address	Free Download (1 page)
CH01	On 2016/01/04 director's details were changed filed on: 26th, February 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 31st, October 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/30 filed on: 24th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/01/31 filed on: 31st, October 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/30 filed on: 27th, February 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/27	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 1st, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/30 filed on: 15th, February 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 1st, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/30 filed on: 13th, March 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 31st, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/30 filed on: 15th, March 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 11th, January 2011	accounts	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 11th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/30 filed on: 11th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 3rd, March 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/02/11 with complete member list filed on: 11th, February 2009	annual return	Free Download (3 pages)
288b	On 2009/02/11 Appointment terminated secretary filed on: 11th, February 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 16th, December 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/10/10 with complete member list filed on: 10th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 31st, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 31st, December 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 5th, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 5th, December 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/06/13 with complete member list filed on: 13th, June 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/06/13 with complete member list filed on: 13th, June 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/24 with complete member list filed on: 24th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/24 with complete member list filed on: 24th, February 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 4th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 4th, February 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/06/02 with complete member list filed on: 2nd, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/06/02 with complete member list filed on: 2nd, June 2004	annual return	Free Download (6 pages)
288b	On 2003/02/08 Secretary resigned filed on: 8th, February 2003	officers	Free Download (1 page)
288a	On 2003/02/08 New director appointed filed on: 8th, February 2003	officers	Free Download (2 pages)
288b	On 2003/02/08 Director resigned filed on: 8th, February 2003	officers	Free Download (1 page)
288b	On 2003/02/08 Director resigned filed on: 8th, February 2003	officers	Free Download (1 page)
288a	On 2003/02/08 New director appointed filed on: 8th, February 2003	officers	Free Download (2 pages)
288a	On 2003/02/08 New secretary appointed filed on: 8th, February 2003	officers	Free Download (2 pages)
287	Registered office changed on 08/02/03 from: 8/10 stamford hill london N16 6XZ filed on: 8th, February 2003	address	Free Download (1 page)
288a	On 2003/02/08 New secretary appointed filed on: 8th, February 2003	officers	Free Download (2 pages)
287	Registered office changed on 08/02/03 from: 8/10 stamford hill london N16 6XZ filed on: 8th, February 2003	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/02/01. Value of each share 1 £, total number of shares: 100. filed on: 8th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/02/01. Value of each share 1 £, total number of shares: 100. filed on: 8th, February 2003	capital	Free Download (2 pages)
288b	On 2003/02/08 Secretary resigned filed on: 8th, February 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, January 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 30th, January 2003	incorporation	Free Download (15 pages)