Artemis Horticulture Limited in LIVERPOOL

Artemis Horticulture Limited LIVERPOOL

Founded in 2005, Artemis Horticulture, classified under reg no. 05406996 is an active company. Currently registered at 1 Molyneux Way L10 2JA, Liverpool the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. Ross O., appointed on 29 March 2018. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Brian S. and who left the the company on 29 March 2018. In addition, there is one former secretary - Helen C. who worked with the the company until 29 March 2018.

Artemis Horticulture Limited Address / Contact

Office Address	1 Molyneux Way
Town	Liverpool
Post code	L10 2JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05406996
Date of Incorporation	Wed, 30th Mar 2005
Industry	Landscape service activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Ross O.

Position: Director

Appointed: 29 March 2018

Helen C.

Position: Secretary

Appointed: 30 March 2005

Resigned: 29 March 2018

Brian S.

Position: Director

Appointed: 30 March 2005

Resigned: 29 March 2018

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we established, there is Property Maintenance & Construction Limited from Liverpool, England. The abovementioned PSC is categorised as "a private 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 one in the persons with significant control register is Brian S. This PSC owns 75,01-100% shares.

Property Maintenance & Construction Limited

Bleasdale Business Centre, Sefton House Suites 6/7 Molyneux Way, Liverpool, L10 2JA, England

Legal authority	English
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	05507346
Notified on	29 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Brian S.

Notified on	21 September 2016
Ceased on	29 March 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	6 351	13 257	27 327

Balance Sheet
Cash Bank On Hand			39 180	19 303	799	18 791	23 620	36 555	42 126	21 769	25 127
Current Assets	38 082	37 808	57 009	37 010	19 788	50 461	57 572	85 041	88 309	55 127	66 906
Debtors	12 091	9 588	17 049	16 927	18 989	31 670	33 952	48 486	46 183	33 358	41 779
Net Assets Liabilities			27 327	21 639	852	30 417	46 461	63 332	69 396	44 427	45 919
Other Debtors					8 860		1 370	1 109	983	1 340	1 849
Property Plant Equipment			1 509	1 132	849	12 466	9 241	3 638	2 733	2 005	1 505
Total Inventories			780	780
Cash Bank In Hand	25 391	27 620	39 180
Net Assets Liabilities Including Pension Asset Liability	6 351	13 257	27 327
Stocks Inventory	600	600	780
Tangible Fixed Assets	2 681	2 010	1 507

Reserves/Capital
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	6 347	13 253	27 323
Shareholder Funds	6 351	13 257	27 327

Other
Accrued Liabilities			800	900	2 037
Accumulated Depreciation Impairment Property Plant Equipment			19 083	19 460	19 743	19 893	18 918	12 687	13 592	8 076	8 576
Average Number Employees During Period			10	10	10	15	13	9	9	7	6
Creditors			31 189	16 503	19 785	30 142	18 596	24 657	21 127	12 324	22 206
Dividend Per Share Interim			9 547	10 094	14 409
Increase From Depreciation Charge For Year Property Plant Equipment				377	283	4 150	3 075	1 196	905	665	500
Net Current Assets Liabilities	3 670	11 247	25 820	20 507	3	20 319	38 976	60 384	67 182	42 803	44 700
Number Shares Issued Fully Paid			4	4	4
Other Creditors			27 531	13 120	2 037	4 227	2 000	2 030	943	472	727
Other Inventories			780	780
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost			20 592	20 592	20 592	32 359	28 159	16 325	16 325	10 081
Taxation Social Security Payable			2 858	2 483	9 084
Trade Debtors Trade Receivables			17 047	16 927	10 129	31 670	32 582	47 377	45 200	32 018	39 930
Director Remuneration			8 100	8 100	8 160
Disposals Decrease In Depreciation Impairment Property Plant Equipment						4 000	4 050	7 427		6 181
Disposals Property Plant Equipment						4 200	4 200	11 834		6 244
Other Taxation Social Security Payable					17 748	14 128	14 652	18 844	19 552	11 149	12 152
Provisions For Liabilities Balance Sheet Subtotal						2 368	1 756	690	519	381	286
Total Additions Including From Business Combinations Property Plant Equipment						15 967
Total Assets Less Current Liabilities					852	32 785	48 217	64 022	69 915	44 808	46 205
Trade Creditors Trade Payables						11 787	1 944	3 783	632	703	9 327
Creditors Due Within One Year	34 412	26 561	31 189
Fixed Assets	2 681	2 010	1 507
Number Shares Allotted	4	4	4
Value Shares Allotted	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 11th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 11th, April 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 30, 2023 filed on: 31st, March 2023	confirmation statement	Free Download (3 pages)
CH01	On April 29, 2022 director's details were changed filed on: 13th, July 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, April 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 30, 2022 filed on: 30th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 27th, April 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 30, 2021 filed on: 30th, March 2021	confirmation statement	Free Download (3 pages)
CH01	On August 28, 2020 director's details were changed filed on: 7th, September 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 7th, August 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 30, 2020 filed on: 30th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 25th, April 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 30, 2019 filed on: 3rd, April 2019	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from March 31, 2019 to December 31, 2018 filed on: 8th, January 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 16th, October 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates March 30, 2018 filed on: 5th, April 2018	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control March 29, 2018 filed on: 5th, April 2018	persons with significant control	Free Download (2 pages)
AP01	On March 29, 2018 new director was appointed. filed on: 29th, March 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 29, 2018 filed on: 29th, March 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: March 29, 2018 filed on: 29th, March 2018	officers	Free Download (1 page)
AD01	Registered office address changed from 36 Arrowe Road Wirral Merseyside CH49 1RA to 1 Molyneux Way Liverpool Merseyside L10 2JA on March 29, 2018 filed on: 29th, March 2018	address	Free Download (1 page)
PSC07	Cessation of a person with significant control March 29, 2018 filed on: 29th, March 2018	persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 8th, December 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates March 30, 2017 filed on: 13th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 7th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to March 30, 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to March 30, 2015 with full list of members filed on: 24th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 24, 2015: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to March 30, 2014 with full list of members filed on: 16th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 16, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 12th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to March 30, 2013 with full list of members filed on: 24th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 12th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to March 30, 2012 with full list of members filed on: 23rd, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 12th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to March 30, 2011 with full list of members filed on: 19th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 28th, October 2010	accounts	Free Download (4 pages)
CH01	On March 30, 2010 director's details were changed filed on: 26th, April 2010	officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 26th, April 2010	address	Free Download (1 page)
AR01	Annual return made up to March 30, 2010 with full list of members filed on: 26th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 18th, December 2009	accounts	Free Download (4 pages)
363a	Annual return made up to April 27, 2009 filed on: 27th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 27th, January 2009	accounts	Free Download (4 pages)
363a	Annual return made up to April 28, 2008 filed on: 28th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 20th, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 20th, December 2007	accounts	Free Download (4 pages)
363a	Annual return made up to April 26, 2007 filed on: 26th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 26, 2007 filed on: 26th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 31st, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 31st, January 2007	accounts	Free Download (4 pages)
363s	Annual return made up to May 2, 2006 filed on: 2nd, May 2006	annual return	Free Download (6 pages)
363s	Annual return made up to May 2, 2006 filed on: 2nd, May 2006	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 30th, March 2005	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 30th, March 2005	incorporation	Free Download (10 pages)