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ARTEC ENGINEERING LIMITED

Learn more about ARTEC ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SEAGULL LANE, NORTH STREET, EMSWORTH, HANTS, PO10 7QH

ARTEC ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00812221
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.10
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures
Company ARTEC ENGINEERING LIMITED is a Private Limited Company, registration number 00812221, established in United Kingdom on the 10. July 1964. The company is now active. The company has been in business for 52 years and 4 months. The company is based on 8 SEAGULL LANE, NORTH STREET, EMSWORTH, HANTS, PO10 7QH. Business of the company ARTEC ENGINEERING LIMITED by SIC and NACE code is "25110 - Manufacture of metal structures and parts of structures". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEVEN KEMP / 20/02/2016" from the 2016.02.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.05. We do not have any information about the company ARTEC ENGINEERING LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

Mortgages:

ALEX LAWRIE FACTORS LIMITED
DEBENTURE FLOATING CHARGE. - Outstanding on 1968.12.04
PORTSMOUTH BUILDING SOCIETY
MORTGAGE WITH ORDER OF COURT - Outstanding on 1972.08.21

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEVEN KEMP / 20/02/2016
Form type: CH01
Date: 2016.02.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH KEMP / 20/02/2016
Form type: CH03
Date: 2016.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEVEN KEMP / 04/12/2015
Form type: CH01
Date: 2015.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH KEMP / 04/12/2015
Form type: CH01
Date: 2015.12.09
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT BIAS / 24/04/2013
Form type: CH01
Date: 2015.10.20
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 4200
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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NC INC ALREADY ADJUSTED 03/09/2012
Form type: RES04
Date: 2013.09.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.09.11
£2.95
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03/09/13 STATEMENT OF CAPITAL GBP 6200
Form type: SH01
Date: 2013.09.04
£2.95
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.08.20
£2.95
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DIRECTOR APPOINTED CAROLINE ELIZABETH KEMP
Form type: AP01
Date: 2013.04.25
£2.95
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DIRECTOR APPOINTED STEVEN ROBERT BIAS
Form type: AP01
Date: 2013.04.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BEDFORD
Form type: TM01
Date: 2013.04.23
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
£2.95
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
£2.95
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.08.17
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
£2.95
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEVEN KEMP / 22/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH KEMP / 22/02/2010
Form type: CH03
Date: 2010.02.23
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BEDFORD / 01/01/2009
Form type: 288c
Date: 2009.07.16
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.10
£2.95
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£ IC 10000/6000, 15/08/02, £ SR [email protected]=4000
Form type: 169
Date: 2002.10.11
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.18
Child documents:
Document type: ANNOTATION
Date: 2002.02.18
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2002.02.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
Child documents:
Document type: ANNOTATION
Date: 2001.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
Child documents:
Document type: ANNOTATION
Date: 2000.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.02
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.02
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RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.19
Child documents:
Document type: ANNOTATION
Date: 1999.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.07.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/07/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.14
£2.95
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RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
Child documents:
Document type: ANNOTATION
Date: 1998.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.20

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Company directors and board members:

CAROLINE ELIZABETH KEMP (current)
Secretary, 2001.09.03
8 SEAGULL LANE NORTH STREET , EMSWORTH
PO10 7QH, HANTS
STEVEN ROBERT BIAS (current)
Director, WORKS MANAGER, 2013.04.24
8 SEAGULL LANE NORTH STREET , EMSWORTH
PO10 7QH, HANTS
CAROLINE ELIZABETH KEMP (current)
Director, COMPANY DIRECTOR, 2013.04.24
8 SEAGULL LANE NORTH STREET , EMSWORTH
PO10 7QH, HANTS
PHILIP STEVEN KEMP (current)
Director, MANAGING DIRECTOR, 1991.07.24
8 SEAGULL LANE NORTH STREET , EMSWORTH
PO10 7QH, HANTS
DAWN ANN LALE (resigned)
Secretary, 1991.07.24 - 1999.11.19
571 SOUTHLEIGH ROAD , EMSWORTH
PO10 7TE, HAMPSHIRE
SANDRA JANE SMITH (resigned)
Secretary, 1999.11.19 - 2001.08.16
42 CASTLE ROAD , ROWLANDS CASTLE
PO9 6AS, HAMPSHIRE
PETER AUSTIN BEDFORD (resigned)
Director, WORKS DIRECTOR, 1998.04.06 - 2013.04.23
2 CLEVEDON HOUSE 39 HILL HEAD ROAD HILL HEAD , FAREHAM
PO14 3JJ, HAMPSHIRE
CHRISTOPHER ALBERT JOHNSON (resigned)
Director, 1991.07.24 - 2000.08.18
SAN SOOK PYCROFT CLOSE , HAYLING ISLAND
PO11 0RZ, HAMPSHIRE
PETER CHRISTOPHER JOHNSON (resigned)
Director, 1991.07.24 - 2001.10.19
KANGA WARREN PYCROFT CLOSE , HAYLING ISLAND
PO11 0RZ, HAMPSHIRE
ROBERT JAMES KEMP (resigned)
Director, RETIRED FACTORY MANAGER, 1991.07.24 - 1992.01.05
PAVEY ARK EDNEYS LANE DENMEAD , WATERLOOVILLE
PO7 6JJ, HAMPSHIRE
Date 2014.03.31
Fixed Assets £ 65,544
Tangible Fixed Assets £ 65,544
Current Assets £ 390,260
Provisions For Liabilities Charges £ 9,637
Debtors £ 276,391
Shareholder Funds £ 119,557
Profit Loss Account Reserve £ 109,557
Called Up Share Capital £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 119,557
Total Assets Less Current Liabilities £ 135,027
Net Current Assets Liabilities £ 69,483
Creditors Due Within One Year £ 320,777
Cash Bank In Hand £ 22,911
Stocks Inventory £ 90,958
Par Value Share B Ordinary of £1 2013 - £0.00 each
Number Shares Allotted £ 6,000
Capital Redemption Reserve £ 4,000
Creditors Due After One Year £ 5,833

Companies near to ARTEC ENGINEERING ltd.

Information about the Private Limited Company ARTEC ENGINEERING LIMITED 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: 2016.06.06. Reload the data