| Company Name | Object Arts Limited |
|---|---|
| Director | Andrew William Bower |
| Company Status | Active |
| Company Number | 03413408 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1997(26 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew William Bower |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1997(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | Ossory House 2 Arthur Street Ampthill Bedfordshire MK45 2QG |
| Secretary Name | Sally Preece |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2000(2 years, 11 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Correspondence Address | Ossory House 2 Arthur Street Ampthill Bedford Bedfordshire MK45 2QG |
| Secretary Name | Sue Jane Church |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1997(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 58 Dresden Road London N19 3BQ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | www.object-arts.com |
|---|
Location
| Registered Address | C/O The Accountancy Partnership Egerton Wharf Wirral CH41 1LD Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 800 at £1 | Andrew William Bower 60.02% Ordinary A |
|---|---|
| 333 at £1 | Blair Mcglachan 24.98% Ordinary B |
| 200 at £1 | Blair Mcglachan 15.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,374 |
| Cash | £40,669 |
| Current Liabilities | £8,271 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Returns
| Latest Return | 1 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
Filing History
| 24 September 2020 | Micro company accounts made up to 30 December 2019 (2 pages) |
|---|---|
| 4 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 12 February 2020 | Registered office address changed from Offices a13-a14 Champions Business Park Arrowe Brook Road Wirral CH49 0AB England to C/O the Accountancy Partnership 2 Egerton Wharf Wirral CH41 1LD on 12 February 2020 (1 page) |
| 30 September 2019 | Micro company accounts made up to 30 December 2018 (2 pages) |
| 28 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 27 September 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 3 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 30 November 2016 | Registered office address changed from 66 Prescot Street London E1 8NN to Offices a13-a14 Champions Business Park Arrowe Brook Road Wirral CH49 0AB on 30 November 2016 (1 page) |
| 30 November 2016 | Registered office address changed from 66 Prescot Street London E1 8NN to Offices a13-a14 Champions Business Park Arrowe Brook Road Wirral CH49 0AB on 30 November 2016 (1 page) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 31 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 4 December 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 26 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 26 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 2 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders (5 pages) |
| 2 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders (5 pages) |
| 2 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders (5 pages) |
| 29 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 April 2014 (1 page) |
| 29 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 April 2014 (1 page) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 10 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 31 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 September 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 1 September 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 September 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 4 September 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 September 2007 | Return made up to 01/08/07; full list of members (3 pages) |
| 4 September 2007 | Return made up to 01/08/07; full list of members (3 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 October 2006 | Return made up to 01/08/06; full list of members (6 pages) |
| 23 October 2006 | Return made up to 01/08/06; full list of members (6 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 22 November 2005 | Secretary's particulars changed (1 page) |
| 22 November 2005 | Secretary's particulars changed (1 page) |
| 22 November 2005 | Return made up to 01/08/05; full list of members (6 pages) |
| 22 November 2005 | Return made up to 01/08/05; full list of members (6 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 26 October 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 26 October 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 23 June 2004 | Registered office changed on 23/06/04 from: hill house highgate hill london N19 5UU (1 page) |
| 23 June 2004 | Registered office changed on 23/06/04 from: hill house highgate hill london N19 5UU (1 page) |
| 30 January 2004 | Return made up to 01/08/03; full list of members (6 pages) |
| 30 January 2004 | Return made up to 01/08/03; full list of members (6 pages) |
| 5 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 5 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 21 October 2003 | Secretary's particulars changed (1 page) |
| 21 October 2003 | Secretary's particulars changed (1 page) |
| 9 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 9 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 15 August 2002 | Return made up to 01/08/02; full list of members (8 pages) |
| 15 August 2002 | Return made up to 01/08/02; full list of members (8 pages) |
| 18 January 2002 | Director's particulars changed (1 page) |
| 18 January 2002 | Director's particulars changed (1 page) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 21 August 2001 | Return made up to 01/08/01; full list of members (5 pages) |
| 21 August 2001 | Return made up to 01/08/01; full list of members (5 pages) |
| 1 December 2000 | Secretary resigned (1 page) |
| 1 December 2000 | Secretary resigned (1 page) |
| 4 October 2000 | Return made up to 01/08/00; full list of members (5 pages) |
| 4 October 2000 | Return made up to 01/08/00; full list of members (5 pages) |
| 19 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 19 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 19 July 2000 | New secretary appointed (2 pages) |
| 19 July 2000 | New secretary appointed (2 pages) |
| 14 April 2000 | Nc inc already adjusted 06/10/99 (1 page) |
| 14 April 2000 | Ad 06/10/99--------- £ si 333@1=333 £ ic 1000/1333 (2 pages) |
| 14 April 2000 | Nc inc already adjusted 06/10/99 (1 page) |
| 14 April 2000 | Ad 06/10/99--------- £ si 333@1=333 £ ic 1000/1333 (2 pages) |
| 14 April 2000 | Resolutions
|
| 14 April 2000 | Resolutions
|
| 29 September 1999 | Return made up to 01/08/99; full list of members (5 pages) |
| 29 September 1999 | Return made up to 01/08/99; full list of members (5 pages) |
| 21 September 1999 | Registered office changed on 21/09/99 from: 58 dresden road london N19 3BQ (1 page) |
| 21 September 1999 | Registered office changed on 21/09/99 from: 58 dresden road london N19 3BQ (1 page) |
| 2 June 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 25 August 1998 | Return made up to 01/08/98; full list of members (6 pages) |
| 25 August 1998 | Return made up to 01/08/98; full list of members (6 pages) |
| 22 January 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 22 January 1998 | Ad 13/01/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 22 January 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 22 January 1998 | Ad 13/01/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 6 August 1997 | New secretary appointed (2 pages) |
| 6 August 1997 | New director appointed (2 pages) |
| 6 August 1997 | New secretary appointed (2 pages) |
| 6 August 1997 | Director resigned (1 page) |
| 6 August 1997 | New director appointed (2 pages) |
| 6 August 1997 | Secretary resigned (1 page) |
| 6 August 1997 | Director resigned (1 page) |
| 6 August 1997 | Secretary resigned (1 page) |
| 1 August 1997 | Incorporation (15 pages) |
| 1 August 1997 | Incorporation (15 pages) |