Artique Galleries Limited SOLIHULL


Artique Galleries started in year 2007 as Private Limited Company with registration number 06129514. The Artique Galleries company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Solihull at 1 Homer Road. Postal code: B91 3QG.

The company has 2 directors, namely Mark W., Joanna W.. Of them, Mark W., Joanna W. have been with the company the longest, being appointed on 31 January 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Alison C. who worked with the the company until 31 January 2021.

Artique Galleries Limited Address / Contact

Office Address 1 Homer Road
Town Solihull
Post code B91 3QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06129514
Date of Incorporation Tue, 27th Feb 2007
Industry Retail sale in commercial art galleries
End of financial Year 29th February
Company age 17 years old
Account next due date Thu, 30th Nov 2023 (119 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Mark W.

Position: Director

Appointed: 31 January 2021

Joanna W.

Position: Director

Appointed: 31 January 2021

Alison C.

Position: Director

Appointed: 27 February 2007

Resigned: 31 January 2021

Theydon Nominees Limited

Position: Nominee Director

Appointed: 27 February 2007

Resigned: 27 February 2007

Richard C.

Position: Director

Appointed: 27 February 2007

Resigned: 31 January 2021

Alison C.

Position: Secretary

Appointed: 27 February 2007

Resigned: 31 January 2021

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 27 February 2007

Resigned: 27 February 2007

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Nxn Holdings Limited from Solihull, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Alison C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Richard C., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nxn Holdings Limited

1 Homer Road, Solihull, West Midlands, B91 3QG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13016034
Notified on 31 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alison C.

Notified on 27 January 2017
Ceased on 31 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Richard C.

Notified on 27 February 2017
Ceased on 31 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-02-292021-02-282022-02-282023-02-28
Net Worth507 397511 118523 625564 308536 962       
Balance Sheet
Cash Bank In Hand371 314237 130310 602240 388283 825       
Cash Bank On Hand    283 825325 607137 702198 292217 729101 624184 29829 137
Current Assets703 088700 282704 636669 254739 326858 318799 187756 049658 8721 222 6841 320 4941 187 965
Debtors143 870180 920116 542133 770169 834230 430317 257274 427160 992901 0871 088 1261 136 881
Net Assets Liabilities    534 396574 461568 849709 888612 695711 353824 566387 777
Other Debtors    80 054180 137226 48170 48544 5135 34034 85612 792
Property Plant Equipment    98 78343 99926 66517 49410 6136 099154 713123 115
Stocks Inventory187 904282 232277 492295 096285 667       
Tangible Fixed Assets110 057233 537199 090128 37398 783       
Total Inventories    285 667302 281344 228283 330280 151219 97348 07021 947
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve507 297511 018523 525564 208536 862       
Shareholder Funds507 397511 118523 625564 308536 962       
Other
Amount Specific Advance Or Credit Directors   5821 001112 005142 951     
Amount Specific Advance Or Credit Made In Period Directors    5 083123 00486 000     
Amount Specific Advance Or Credit Repaid In Period Directors    3 50015 00052 054     
Accumulated Depreciation Impairment Property Plant Equipment    437 976501 422521 864533 495540 776546 502563 318597 355
Average Number Employees During Period     27272626242121
Creditors    571 702685 008633 008604 239574 118100 000147 500111 500
Creditors Due Within One Year375 748492 701547 101501 339571 702       
Fixed Assets180 057303 537366 090396 393382 728406 550405 430559 412528 23776 199224 813179 215
Increase From Depreciation Charge For Year Property Plant Equipment     63 44620 44211 6317 2816 81716 81634 037
Investments Fixed Assets70 00070 000167 000268 020270 555362 551378 765541 918517 62470 10070 100100
Net Current Assets Liabilities327 340207 581157 535167 915167 624173 310166 179151 81084 754735 154747 253320 062
Number Shares Allotted 100100100100       
Other Creditors    90017 6049009009001 58438 61194 749
Other Investments Other Than Loans    213 945292 551308 765471 918447 624-450 624  
Other Taxation Social Security Payable    50 403168 91380 810120 64373 03489 51439 83546 267
Par Value Share 1111       
Property Plant Equipment Gross Cost    536 759545 421548 529550 989551 389552 601718 031720 470
Provisions For Liabilities Balance Sheet Subtotal    15 9565 3992 7601 334296   
Share Capital Allotted Called Up Paid100100100100100       
Tangible Fixed Assets Additions 184 94640 2854 06938 605       
Tangible Fixed Assets Cost Or Valuation268 854453 800494 085498 154536 759       
Tangible Fixed Assets Depreciation158 797220 263294 995369 781437 976       
Tangible Fixed Assets Depreciation Charged In Period 61 46674 73274 78668 195       
Total Additions Including From Business Combinations Property Plant Equipment     8 6623 1082 4604002 303165 4302 439
Total Assets Less Current Liabilities507 397511 118523 625564 308550 352579 860571 609711 222612 991811 353972 066499 277
Trade Creditors Trade Payables    520 399498 491551 298482 696500 184376 719439 082671 174
Trade Debtors Trade Receivables    89 78050 29390 776203 942116 47979 417149 440190 259
Accumulated Amortisation Impairment Intangible Assets           14 000
Advances Credits Directors  5595821 001       
Advances Credits Repaid In Period Directors   23        
Amounts Owed By Group Undertakings         816 330903 830933 830
Amounts Owed To Group Undertakings        19 71319 71319 71319 713
Bank Borrowings Overdrafts         100 000147 500111 500
Disposals Decrease In Depreciation Impairment Property Plant Equipment         1 091  
Disposals Property Plant Equipment         1 091  
Increase Decrease Due To Transfers Into Or Out Intangible Assets           70 000
Increase From Amortisation Charge For Year Intangible Assets           14 000
Intangible Assets           56 000
Intangible Assets Gross Cost           70 000
Investments In Group Undertakings         70 10070 100100

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-02-28
filed on: 27th, November 2023
Free Download (10 pages)

Company search