Arty Designs Limited in Alton HAMPSHIRE

Arty Designs Limited HAMPSHIRE

Arty Designs started in year 1996 as Private Limited Company with registration number 03276503. The Arty Designs company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Hampshire at 116 Adams Way. Postal code: GU34 2UZ.

There is a single director in the firm at the moment - Sally W., appointed on 13 July 2004. In addition, a secretary was appointed - William H., appointed on 27 February 1997. As of 28 April 2024, there were 2 ex directors - Norman W., Leigh W. and others listed below. There were no ex secretaries.

Arty Designs Limited Address / Contact

Office Address	116 Adams Way
Office Address2	Alton
Town	Hampshire
Post code	GU34 2UZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03276503
Date of Incorporation	Mon, 11th Nov 1996
Industry	Dormant Company
Industry	Media representation services
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Sally W.

Position: Director

Appointed: 13 July 2004

William H.

Position: Secretary

Appointed: 27 February 1997

Norman W.

Position: Director

Appointed: 27 February 1997

Resigned: 13 July 2004

Leigh W.

Position: Director

Appointed: 27 February 1997

Resigned: 09 November 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 1996

Resigned: 27 February 1997

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 November 1996

Resigned: 27 February 1997

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Bilbao Holding Inc. Limited from Alton, England. The abovementioned PSC is classified as "a limited liability 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.

Bilbao Holding Inc. Limited

116 Adams Way, Alton, GU34 2UZ, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	Wales
Place registered	Companies House, Cardiff
Registration number	4540481
Notified on	11 November 2016
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	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	101	101	101	101	101

Balance Sheet
Current Assets	142	142	142	142	142	142	142	142	142	142
Net Assets Liabilities					101	101	101	101	101	101
Cash Bank In Hand	142	142	142	142	142
Net Assets Liabilities Including Pension Asset Liability	101	101	101	101	101

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-2 375	-2 375	-2 375	-2 375	-2 375
Shareholder Funds	101	101	101	101	101

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Creditors					1 041	1 041	1 041	1 041	1 041	1 041
Net Current Assets Liabilities	142	142	142	142	142	142	142	142	142	142
Total Assets Less Current Liabilities	1 142	1 142	1 142	1 142	1 142	1 142	1 142	1 142	1 142	1 142
Creditors Due After One Year	1 041	1 041	1 041	1 041	1 041
Share Premium Account	1 476	1 476	1 476	1 476	1 476

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 13th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 13th, April 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 17th, May 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 18th, May 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 5th, June 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 10th, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 31st, May 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2016 filed on: 12th, June 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2015 filed on: 17th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2015 filed on: 7th, December 2015	annual return	Free Download (4 pages)
AA	Micro company accounts made up to 30th September 2014 filed on: 26th, May 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2014 filed on: 8th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th December 2014: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 20th, May 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2013 filed on: 3rd, December 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 25th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2012 filed on: 16th, November 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 20th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2011 filed on: 15th, December 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 24th, June 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2010 filed on: 29th, November 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 15th, June 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2009 filed on: 7th, December 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2008 filed on: 29th, July 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 9th December 2008 with complete member list filed on: 9th, December 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 9th, July 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 10th December 2007 with complete member list filed on: 10th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 10th December 2007 with complete member list filed on: 10th, December 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 5th, July 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 5th, July 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 5th December 2006 with complete member list filed on: 5th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th December 2006 with complete member list filed on: 5th, December 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 17th, July 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 17th, July 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to 22nd November 2005 with complete member list filed on: 22nd, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 22nd November 2005 with complete member list filed on: 22nd, November 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 2nd, June 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 2nd, June 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 7th December 2004 with complete member list filed on: 7th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th December 2004 with complete member list filed on: 7th, December 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 27th, July 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2003 filed on: 27th, July 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 31st December 2003 with complete member list filed on: 31st, December 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st December 2003 with complete member list filed on: 31st, December 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/03 to 30/09/03 filed on: 23rd, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 30/09/03 filed on: 23rd, April 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 14th, April 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 14th, April 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 5th December 2002 with complete member list filed on: 5th, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th December 2002 with complete member list filed on: 5th, December 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 14th, February 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 14th, February 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 17th December 2001 with complete member list filed on: 17th, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 17th December 2001	annual return
363s	Annual return drawn up to 17th December 2001 with complete member list filed on: 17th, December 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2000 filed on: 3rd, April 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 30th April 2000 filed on: 3rd, April 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 14th December 2000 with complete member list filed on: 14th, December 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th December 2000 with complete member list filed on: 14th, December 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 1999 filed on: 5th, March 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th April 1999 filed on: 5th, March 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 10th January 2000 with complete member list filed on: 10th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th January 2000 with complete member list filed on: 10th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd December 1998 with complete member list filed on: 3rd, December 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd December 1998 with complete member list filed on: 3rd, December 1998	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th April 1998 filed on: 13th, August 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th April 1998 filed on: 13th, August 1998	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/11/97 to 30/04/98 filed on: 30th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 30/04/98 filed on: 30th, April 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 15th December 1997 with complete member list filed on: 15th, December 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th December 1997 with complete member list filed on: 15th, December 1997	annual return	Free Download (6 pages)

Arty Designs Limited HAMPSHIRE

Arty Designs Limited Address / Contact

Company Information / Profile

Company staff

Sally W.

William H.

Norman W.

Leigh W.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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