The Art Warehouse Limited in Wapping Road BRISTOL

The Art Warehouse Limited BRISTOL

The Art Warehouse started in year 2002 as Private Limited Company with registration number 04371401. The The Art Warehouse company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Bristol at Wapping Wharf. Postal code: BS1 6UD.

There is a single director in the company at the moment - Victoria B., appointed on 1 September 2002. In addition, a secretary was appointed - Jacqueline E., appointed on 11 February 2002. As of 29 April 2024, there was 1 ex director - Malcolm E.. There were no ex secretaries.

The Art Warehouse Limited Address / Contact

Office Address	Wapping Wharf
Office Address2	Wapping Road
Town	Bristol
Post code	BS1 6UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04371401
Date of Incorporation	Mon, 11th Feb 2002
Industry	Retail sale in commercial art galleries
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Victoria B.

Position: Director

Appointed: 01 September 2002

Jacqueline E.

Position: Secretary

Appointed: 11 February 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 2002

Resigned: 11 February 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 February 2002

Resigned: 11 February 2002

Malcolm E.

Position: Director

Appointed: 11 February 2002

Resigned: 05 May 2021

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats found, there is Victoria B. 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 Jacqueline E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Malcolm E., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Victoria B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jacqueline E.

Notified on	6 April 2016
Ceased on	22 May 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Malcolm E.

Notified on	6 April 2016
Ceased on	22 May 2023
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	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	163 791	187 245	198 415

Balance Sheet
Current Assets	198 345	249 324	248 299	281 151	261 071	237 800	245 821	298 544	262 117
Net Assets Liabilities			198 415	228 524	222 744	203 834	216 325	258 116	232 655
Cash Bank In Hand	143 288	177 062
Debtors	6 657	7 562
Intangible Fixed Assets	23 384	20 334
Net Assets Liabilities Including Pension Asset Liability	163 791	187 245	198 415
Stocks Inventory	48 400	64 700
Tangible Fixed Assets	4 226	3 168

Reserves/Capital
Called Up Share Capital	16	16
Profit Loss Account Reserve	163 775	187 229
Shareholder Funds	163 791	187 245	198 415

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			901	901	901	901	901	901	901
Average Number Employees During Period				14	18	12	11	9	7
Creditors			68 643	66 793	49 343	41 749	38 135	48 000	32 489
Fixed Assets	27 610	23 502	19 660	15 067	11 917	8 684	6 290	2 938	678
Net Current Assets Liabilities	136 181	163 743	179 656	214 358	211 728	196 051	210 936	256 079	232 878
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							3 250	5 535	3 250
Total Assets Less Current Liabilities	163 791	187 245	199 316	229 425	223 645	204 735	217 226	259 017	233 556
Accruals Deferred Income		901	901
Creditors Due Within One Year	62 164	85 581	68 643
Intangible Fixed Assets Aggregate Amortisation Impairment	37 616	40 666
Intangible Fixed Assets Amortisation Charged In Period		3 050
Intangible Fixed Assets Cost Or Valuation	61 000	61 000
Number Shares Allotted		16
Par Value Share		1
Share Capital Allotted Called Up Paid	16	16
Tangible Fixed Assets Cost Or Valuation	24 584	24 584
Tangible Fixed Assets Depreciation	20 358	21 416
Tangible Fixed Assets Depreciation Charged In Period		1 058

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 13th, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 13th, March 2023	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 12th, March 2022	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 16th, April 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 8th, April 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 21st, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 4th, April 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 11th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-02-11 with full list of members filed on: 16th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 26th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-02-11 with full list of members filed on: 12th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 11th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-02-11 with full list of members filed on: 25th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-25: 16.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 17th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-02-11 with full list of members filed on: 18th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 24th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-02-11 with full list of members filed on: 14th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 28th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-02-11 with full list of members filed on: 28th, February 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-02-12 with full list of members filed on: 14th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 17th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-02-11 with full list of members filed on: 11th, February 2010	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-04-14 filed on: 14th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 3rd, March 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 15th, May 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-02-28 filed on: 28th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 18th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 18th, April 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-04-03 filed on: 3rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-04-03 filed on: 3rd, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 28th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 28th, June 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-04-05 filed on: 5th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-04-05 filed on: 5th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 13th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 13th, June 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-03-21 filed on: 21st, March 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-03-21 filed on: 21st, March 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 23rd, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 23rd, July 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-03-16 filed on: 16th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-16 filed on: 16th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (6 pages)
88(2)R	Alloted 14 shares from 2003-04-17 to 2003-04-17. Value of each share 1 £, total number of shares: 16. filed on: 29th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 14 shares from 2003-04-17 to 2003-04-17. Value of each share 1 £, total number of shares: 16. filed on: 29th, April 2003	capital	Free Download (2 pages)
363s	Annual return made up to 2003-03-13 filed on: 13th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-13 filed on: 13th, March 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2002-02-11. Value of each share 1 £, total number of shares: 2. filed on: 14th, May 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 14th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 14th, May 2002	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2002-02-11. Value of each share 1 £, total number of shares: 2. filed on: 14th, May 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, February 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 11th, February 2002	incorporation	Free Download (17 pages)

The Art Warehouse Limited BRISTOL

The Art Warehouse Limited Address / Contact

Company Information / Profile

Company staff

Victoria B.

Jacqueline E.

Swift Incorporations Limited

Instant Companies Limited

Malcolm E.

People with significant control

Annual reports financial information

Company filings

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