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ENGLISH ART WORKS,LIMITED(THE)

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Company details

15 HILL STREET, LONDON, ENGLAND, W1J 5QT

ENGLISH ART WORKS,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00173572
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.03.08
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company ENGLISH ART WORKS,LIMITED(THE) is a Private Limited Company, registration number 00173572, established in United Kingdom on the 8. March 1921. The company is now active. The company has been in business for 95 years and 8 months. The company is based on 15 HILL STREET, LONDON, ENGLAND, W1J 5QT. Business of the company ENGLISH ART WORKS,LIMITED(THE) by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 17/12/2015 FROM" from the 2015.12.17. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company ENGLISH ART WORKS,LIMITED(THE) being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 17/12/2015 FROM, 175-177 NEW BOND STREET, LONDON, W1S 4RN
Form type: AD01
Date: 2015.12.17
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APPOINTMENT TERMINATED, DIRECTOR ARNAUD BAMBERGER
Form type: TM01
Date: 2015.12.17
£2.95
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DIRECTOR APPOINTED MR RUPERT JOHN BROOKS
Form type: AP01
Date: 2015.12.17
£2.95
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SECRETARY APPOINTED MRS LUANNE STILL
Form type: AP03
Date: 2015.12.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY GREIG CATTO
Form type: TM02
Date: 2015.12.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.09.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.11
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.06
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.06
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.06
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.20
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREIG OWEN CATTO / 30/06/2011
Form type: CH01
Date: 2011.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD MARIE BAMBERGER / 30/06/2011
Form type: CH01
Date: 2011.07.06
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SECRETARY'S CHANGE OF PARTICULARS / MR GREIG OWEN CATTO / 30/06/2011
Form type: CH03
Date: 2011.07.06
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
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REGISTERED OFFICE CHANGED ON 19/06/2008 FROM, 175-176 NEW BOND STREET, LONDON, W1S 4RQ
Form type: 287
Date: 2008.06.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.19
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.24
Child documents:
Document type: ANNOTATION
Date: 2007.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.07
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
Child documents:
Document type: ANNOTATION
Date: 2004.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
Child documents:
Document type: ANNOTATION
Date: 2002.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/02
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
Child documents:
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/07/01
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.05

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Company directors and board members:

LUANNE STILL (current)
Secretary, 2015.12.16
15 HILL STREET , LONDON
W1J 5QT
ENGLAND
RUPERT JOHN BROOKS (current)
Director, SOLICITOR, 2015.12.16
15 HILL STREET , LONDON
W1J 5QT
ENGLAND
GREIG OWEN CATTO (current)
Director, FINANCE DIRECTOR, 1996.10.07
15 HILL STREET , LONDON
W1J 5QT
ENGLAND
GREIG OWEN CATTO (resigned)
Secretary, FINANCE DIRECTOR, 1996.10.07 - 2015.12.16
175-177 NEW BOND STREET , LONDON
W1S 4RN
NICHOLAS PAUL GOATER (resigned)
Secretary, 1991.06.20 - 1993.05.31
17 SUNDEW ROAD , HEMEL HEMPSTEAD
HP1 2DQ, HERTFORDSHIRE
RICHARD NEIL THORBY (resigned)
Secretary, 1993.06.11 - 1996.10.07
WHITEOAKS 19 CRABTREE DRIVE , LEATHERHEAD
KT22 8LG, SURREY
ARNAUD MARIE BAMBERGER (resigned)
Director, MANAGING DIRECTOR, 1992.06.04 - 2015.12.16
175-177 NEW BOND STREET , LONDON
W1S 4RN
TERENCE MALCOLM JOHN DAVIDSON (resigned)
Director, SALES DIRECTOR, 1991.06.20 - 1997.09.12
7 MORRISON STREET BATTERSEA , LONDON
SW11 5LR
NICHOLAS PAUL GOATER (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.06.20 - 1993.05.31
17 SUNDEW ROAD , HEMEL HEMPSTEAD
HP1 2DQ, HERTFORDSHIRE
PHILIPPE LEOPOLD-METZGER (resigned)
Director, MANAGING DIRECTOR, 1991.06.20 - 1992.06.04
116 OAKWOOD COURT , LONDON
W14 8JZ

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Information about the Private Limited Company ENGLISH ART WORKS,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data