Artworks Solutions Limited in Bedminster BRISTOL

Artworks Solutions Limited BRISTOL

Artworks Solutions started in year 2002 as Private Limited Company with registration number 04396604. The Artworks Solutions company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Bristol at Unit 4 Sheene Road. Postal code: BS3 4EG.

At the moment there are 6 directors in the the firm, namely Kathryn S., Darren B. and Peter Y. and others. In addition one secretary - Warwick L. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John S. who worked with the the firm until 4 July 2016.

Artworks Solutions Limited Address / Contact

Office Address	Unit 4 Sheene Road
Office Address2	Bedminster
Town	Bristol
Post code	BS3 4EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04396604
Date of Incorporation	Mon, 18th Mar 2002
Industry	Printing n.e.c.
Industry	Media representation services
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Kathryn S.

Position: Director

Appointed: 19 March 2019

Darren B.

Position: Director

Appointed: 19 March 2019

Warwick L.

Position: Secretary

Appointed: 04 July 2016

Peter Y.

Position: Director

Appointed: 03 April 2014

Christopher M.

Position: Director

Appointed: 23 September 2008

David N.

Position: Director

Appointed: 23 September 2008

Seath H.

Position: Director

Appointed: 01 July 2002

Alan M.

Position: Director

Appointed: 14 December 2015

Resigned: 31 December 2016

Anthony R.

Position: Director

Appointed: 03 April 2014

Resigned: 31 December 2016

John S.

Position: Director

Appointed: 01 July 2002

Resigned: 27 October 2020

John S.

Position: Secretary

Appointed: 01 July 2002

Resigned: 04 July 2016

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 18 March 2002

Resigned: 20 March 2002

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Artworks Solutions (Eot) Limited from Bristol, England. This PSC is classified as "a private company limited by guarantee", 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. Another entity in the persons with significant control register is Seath H. This PSC owns 25-50% shares. Then there is John S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Artworks Solutions (Eot) Limited

Unit 4 Sheene Road, Bristol, BS3 4EG, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee
Country registered	United Kingdom
Place registered	Companies House
Registration number	15104775
Notified on	21 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Seath H.

Notified on	6 April 2016
Ceased on	21 December 2023
Nature of control:	25-50% shares

John S.

Notified on	6 April 2016
Ceased on	27 October 2020
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, January 2024	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, January 2024	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 13th, January 2024	incorporation	Free Download (23 pages)
AAMD	Amended total exemption full accounts data made up to 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 29th, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 4th, October 2022	accounts	Free Download (9 pages)
SH03	Purchase of own shares filed on: 28th, January 2022	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 31st, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 11th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 22nd, July 2019	accounts	Free Download (9 pages)
SH01	Statement of Capital on 20th May 2019: 550.00 GBP filed on: 11th, June 2019	capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 11th, June 2019	capital	Free Download (2 pages)
SH03	Purchase of own shares filed on: 11th, June 2019	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 20th May 2019: 330.00 GBP filed on: 11th, June 2019	capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 18th, May 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 23rd, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd March 2016 with full list of members filed on: 15th, March 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 15th March 2016: 1190.00 GBP	capital
SH01	Statement of Capital on 15th January 2016: 1190.00 GBP filed on: 4th, February 2016	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd March 2015 with full list of members filed on: 28th, March 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 28th March 2015: 1150.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 3rd, September 2014	accounts	Free Download (7 pages)
SH01	Statement of Capital on 3rd April 2014: 1150.00 GBP filed on: 3rd, April 2014	capital	Free Download (3 pages)
AR01	Annual return drawn up to 3rd March 2014 with full list of members filed on: 19th, March 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 3rd, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd March 2013 with full list of members filed on: 21st, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 30th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd March 2012 with full list of members filed on: 13th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 20th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd March 2011 with full list of members filed on: 4th, April 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 3rd March 2010 with full list of members filed on: 4th, May 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 13th, April 2010	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 28th, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to 18th March 2009 with shareholders record filed on: 18th, March 2009	annual return	Free Download (7 pages)
RESOLUTIONS	Authorised share capital increase resolution, Resolution of adoption of Memorandum of Association, Resolution of varying share rights or name filed on: 1st, October 2008	resolution	Free Download (4 pages)
123	Nc inc already adjusted 15/09/08 filed on: 1st, October 2008	capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 16th, June 2008	accounts	Free Download (7 pages)
363a	Annual return up to 27th May 2008 with shareholders record filed on: 27th, May 2008	annual return	Free Download (4 pages)
363s	Annual return up to 4th April 2007 with shareholders record filed on: 4th, April 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 20th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, July 2006	accounts	Free Download (7 pages)
363s	Annual return up to 30th March 2006 with shareholders record filed on: 30th, March 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 7th, June 2005	accounts	Free Download (7 pages)
363s	Annual return up to 12th April 2005 with shareholders record filed on: 12th, April 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on 31st December 2004. Value of each share 1 £, total number of shares: 100. filed on: 10th, February 2005	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 16th, June 2004	accounts	Free Download (7 pages)
363s	Annual return up to 10th March 2004 with shareholders record filed on: 10th, March 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 14th, August 2003	accounts	Free Download (5 pages)
363s	Annual return up to 25th April 2003 with shareholders record filed on: 25th, April 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 7th, February 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 19th July 2002. Value of each share 1 £, total number of shares: 2. filed on: 27th, July 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, March 2002	incorporation	Free Download (9 pages)

Artworks Solutions Limited BRISTOL

Artworks Solutions Limited Address / Contact

Company Information / Profile

Company staff

Kathryn S.

Darren B.

Warwick L.

Peter Y.

Christopher M.

David N.

Seath H.

Alan M.

Anthony R.

John S.

John S.

Form 10 Secretaries Fd Ltd

People with significant control

Company filings

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