ART COMPONENTS LIMITED - CHATTERIS


Company Profile Company Filings

Overview

ART COMPONENTS LIMITED is a Private Limited Company from CHATTERIS and has the status: Active.
ART COMPONENTS LIMITED was incorporated 25 years ago on 02/03/1999 and has the registered number: 03724663. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ART COMPONENTS LIMITED - CHATTERIS

This company is listed in the following categories:
62030 - Computer facilities management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EDEN ACCOUNTING LTD
SUITE L3
CHATTERIS
CAMBRIDGESHIRE
PE16 6TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

EDEN ACCOUNTING LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FIONA JANE TOMKINS Secretary 2021-06-01 CURRENT
MR DAVID TOMKINS Feb 1959 British Director 2015-04-06 CURRENT
RICHARD KAVALIAUSKAS British Secretary 1999-03-02 UNTIL 2000-05-22 RESIGNED
JANE PATTERSON British Secretary 2000-05-22 UNTIL 2020-08-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-03-02 UNTIL 1999-03-02 RESIGNED
MRS FIONA JANE TOMKINS Jan 1963 British Director 2021-06-01 UNTIL 2021-06-01 RESIGNED
JANE PATTERSON British Director 1999-03-02 UNTIL 2015-03-31 RESIGNED
RICHARD KAVALIAUSKAS British Director 1999-03-02 UNTIL 2000-05-22 RESIGNED
ADRIAN CHARLES PATTERSON Apr 1950 British Director 1999-03-02 UNTIL 2016-08-28 RESIGNED
JACQUELINE ANNE KAVALIAUSKAS Apr 1962 British Director 1999-03-02 UNTIL 2000-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jane Patterson 2017-05-31 - 2020-03-31 9/1952 Chatteris   Cambridgeshire Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr David Tomkins 2017-05-31 2/1959 Chatteris   Cambridgeshire Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
ART COMPONENTS LIMITED 2023-06-14 31-03-2023 £23,209 equity
ART COMPONENTS LIMITED 2022-06-08 31-03-2022 £45,073 equity
ART COMPONENTS LIMITED 2021-06-09 31-03-2021 £37,394 equity
ART COMPONENTS LIMITED 2020-05-02 31-03-2020 £40,521 equity
ART COMPONENTS LIMITED 2019-08-21 31-03-2019 £26,504 equity
ART COMPONENTS LIMITED 2018-09-04 31-03-2018 £4,068 Cash £12,228 equity
Art Components Ltd - Filleted accounts 2017-06-29 31-03-2017 £4,362 Cash £6,038 equity
Art Components Ltd - Abbreviated accounts 2015-06-20 31-03-2015 £13,223 Cash

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