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Artis Recruitment Ltd BRISTOL

Founded in 2007, Artis Recruitment, classified under reg no. 06417637 is an active company. Currently registered at 53 Queen Charlotte Street BS1 4HQ, Bristol the company has been in the business for seventeen years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.

The company has 2 directors, namely Huw J., Mark L.. Of them, Huw J., Mark L. have been with the company the longest, being appointed on 2 January 2008. Currently 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.

Artis Recruitment Ltd Address / Contact

Office Address 53 Queen Charlotte Street
Town Bristol
Post code BS1 4HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06417637
Date of Incorporation Mon, 5th Nov 2007
Industry Temporary employment agency activities
End of financial Year 30th November
Company age 17 years old
Account next due date Sat, 31st Aug 2024 (102 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Huw J.

Position: Director

Appointed: 02 January 2008

Mark L.

Position: Director

Appointed: 02 January 2008

Mark M.

Position: Director

Appointed: 12 February 2008

Resigned: 02 December 2021

Mark M.

Position: Secretary

Appointed: 12 February 2008

Resigned: 02 December 2021

Meleri J.

Position: Director

Appointed: 05 November 2007

Resigned: 02 January 2008

Verity L.

Position: Director

Appointed: 05 November 2007

Resigned: 02 January 2008

Brian D.

Position: Director

Appointed: 05 November 2007

Resigned: 14 January 2008

Brian D.

Position: Secretary

Appointed: 05 November 2007

Resigned: 14 January 2008

Artis Group Ltd

Position: Corporate Director

Appointed: 05 November 2007

Resigned: 01 October 2010

People with significant control

The list of PSCs who own or control the company includes 3 names. As we discovered, there is Huw J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mark L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Huw J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mark L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mark M.

Notified on 6 April 2016
Ceased on 2 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth889 660735 539      
Balance Sheet
Cash Bank On Hand 187 733231 751350 313319 818520 340555 110749 150
Current Assets 431 673814 941835 394765 677667 9031 024 1701 085 236
Debtors747 390243 940583 190485 081445 859147 563469 060336 086
Net Assets Liabilities 735 539802 840906 010781 956778 5901 162 183 
Other Debtors 72 443103 939144 427153 25281 55592 19366 254
Property Plant Equipment 8 0678 68812 39910 8949 6709 302 
Intangible Fixed Assets63 00057 750      
Tangible Fixed Assets8 3478 067      
Reserves/Capital
Called Up Share Capital3030      
Profit Loss Account Reserve889 630735 509      
Shareholder Funds889 660735 539      
Other
Accumulated Amortisation Impairment Intangible Assets 47 25053 12058 99064 86070 73076 60081 850
Accumulated Depreciation Impairment Property Plant Equipment 18 12421 02011 36215 10018 07321 17424 104
Additions Other Than Through Business Combinations Intangible Assets  3 100     
Additions Other Than Through Business Combinations Property Plant Equipment  3 51710 5042 553   
Amortisation Rate Used For Intangible Assets  202020   
Average Number Employees During Period 1118222117159
Corporation Tax Payable 20 20582 52585 76930 989   
Creditors 211 951525 769440 893487 85550 000352 789307 100
Depreciation Rate Used For Property Plant Equipment  252525   
Disposals Decrease In Depreciation Impairment Property Plant Equipment   13 791 277  
Disposals Property Plant Equipment   16 451 632  
Fixed Assets521 347515 817513 668511 509504 134497 040490 802485 043
Increase From Amortisation Charge For Year Intangible Assets  5 8705 8705 8705 8705 8705 250
Increase From Depreciation Charge For Year Property Plant Equipment  2 8964 1333 7383 2503 1012 930
Intangible Assets 57 75054 98049 11043 24037 37031 50026 250
Intangible Assets Gross Cost 105 000108 100108 100108 100108 100108 100 
Investments 450 000450 000450 000450 000   
Investments Fixed Assets 450 000450 000450 000450 000450 000450 000450 000
Net Current Assets Liabilities368 313219 722289 172394 501277 822331 550671 381778 136
Other Creditors 55 81996 18946 96528 9718 22816 79913 225
Other Investments Other Than Loans 450 000450 000450 000450 000450 000450 000450 000
Other Taxation Social Security Payable 31 773191 497122 479186 228217 282242 752190 342
Property Plant Equipment Gross Cost 26 19129 70823 44125 99427 74330 47632 897
Total Assets Less Current Liabilities889 660735 539802 840906 010781 956828 5901 162 1831 263 179
Trade Creditors Trade Payables 104 154155 558185 680272 656110 84393 238103 533
Trade Debtors Trade Receivables 171 497479 251340 654292 60766 008376 867269 832
Advances Credits Directors132 70216660 7038 000100   
Advances Credits Made In Period Directors 387 236225 430287 442240 349   
Advances Credits Repaid In Period Directors 254 699261 300234 739232 449   
Total Additions Including From Business Combinations Property Plant Equipment     2 3812 7332 421
Bank Borrowings Overdrafts     50 000  
Number Shares Issued Fully Paid     3030 
Par Value Share 1   11 
Cash Bank201 864187 733      
Creditors Due Within One Year580 941211 951      
Intangible Fixed Assets Aggregate Amortisation Impairment42 00047 250      
Intangible Fixed Assets Amortisation Charged In Period 5 250      
Intangible Fixed Assets Cost Or Valuation105 000105 000      
Number Shares Allotted3030      
Share Capital Allotted Called Up Paid-30-30      
Tangible Fixed Assets Additions 2 409      
Tangible Fixed Assets Cost Or Valuation23 78226 191      
Tangible Fixed Assets Depreciation15 43518 124      
Tangible Fixed Assets Depreciation Charged In Period 2 689      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 31st, August 2023 		Free Download (9 pages)

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