Toucan Art Limited

Company Name	Toucan Art Limited
Directors	Lesley Georgina Mitchell and Simon Alistair Mitchell
Company Status	Active
Company Number	05092822
Category	Private Limited Company
Incorporation Date	2 April 2004(20 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mrs Lesley Georgina Mitchell
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 April 2004(6 days after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ground Floor Rear Barn The Brookdale Centre Knutsford Cheshire WA16 0SR

Secretary Name	Simon Alistair Mitchell
Nationality	British
Status	Current
Appointed	08 April 2004(6 days after company formation)
Appointment Duration	20 years, 1 month
Role	Secretary
Correspondence Address	Ground Floor Rear Barn The Brookdale Centre Knutsford Cheshire WA16 0SR

Director Name	Mr Simon Alistair Mitchell
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(9 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ground Floor Rear Barn The Brookdale Centre Knutsford Cheshire WA16 0SR

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	www.artofinteriors.co.uk
Email address	[email protected]
Telephone	0161 9294040
Telephone region	Manchester

Location

Registered Address	Ground Floor Rear Barn The Brookdale Centre Knutsford Cheshire WA16 0SR
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Lesley Georgina Mitchell 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,029
Cash	£11,575
Current Liabilities	£93,465

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 April 2024 (1 month ago)
Next Return Due	17 April 2025 (11 months, 2 weeks from now)

Filing History

17 February 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
8 July 2020	Registered office address changed from Eba 253 Manchester Business Park 3000 Aviator Way Manchester M22 5TG England to Ground Floor Rear Barn the Brookdale Centre Knutsford Cheshire WA16 0SR on 8 July 2020 (1 page)
3 April 2020	Confirmation statement made on 3 April 2020 with updates (5 pages)
23 December 2019	Total exemption full accounts made up to 30 September 2019 (9 pages)
25 November 2019	Previous accounting period shortened from 31 March 2020 to 30 September 2019 (1 page)
21 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
5 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
13 August 2018	Registered office address changed from 22 Victoria Road Hale Cheshire WA15 9AD to Eba 253 Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 13 August 2018 (1 page)
4 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
7 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
15 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 May 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 101 (3 pages)
25 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 101 (5 pages)
25 May 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 101 (3 pages)
25 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 101 (5 pages)
11 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (4 pages)
16 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (4 pages)
16 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (4 pages)
5 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
5 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
9 December 2014	Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
9 December 2014	Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
18 September 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
18 September 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
12 September 2014	Current accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
12 September 2014	Current accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
24 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
24 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
24 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
22 April 2014	Appointment of Mr Simon Alistair Mitchell as a director (2 pages)
22 April 2014	Appointment of Mr Simon Alistair Mitchell as a director (2 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
2 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
2 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
13 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
8 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
8 May 2012	Secretary's details changed for Simon Alistair Mitchell on 1 April 2012 (1 page)
8 May 2012	Secretary's details changed for Simon Alistair Mitchell on 1 April 2012 (1 page)
8 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
8 May 2012	Secretary's details changed for Simon Alistair Mitchell on 1 April 2012 (1 page)
4 May 2012	Director's details changed for Lesley Georgina Mitchell on 1 April 2012 (2 pages)
4 May 2012	Director's details changed for Lesley Georgina Mitchell on 1 April 2012 (2 pages)
4 May 2012	Director's details changed for Lesley Georgina Mitchell on 1 April 2012 (2 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 April 2010	Director's details changed for Lesley Georgina Mitchell on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Lesley Georgina Mitchell on 1 October 2009 (2 pages)
7 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for Lesley Georgina Mitchell on 1 October 2009 (2 pages)
7 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
28 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 May 2009	Registered office changed on 06/05/2009 from 22 victoria road hale altrincham cheshire WA15 9AD united kingdom (1 page)
6 May 2009	Registered office changed on 06/05/2009 from 22 victoria road hale altrincham cheshire WA15 9AD united kingdom (1 page)
1 May 2009	Registered office changed on 01/05/2009 from 4 gillbent road, cheadle hulme cheadle cheshire SK8 6NB (1 page)
1 May 2009	Registered office changed on 01/05/2009 from 4 gillbent road, cheadle hulme cheadle cheshire SK8 6NB (1 page)
9 April 2009	Return made up to 02/04/09; full list of members (3 pages)
9 April 2009	Return made up to 02/04/09; full list of members (3 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 June 2008	Return made up to 02/04/08; full list of members (3 pages)
4 June 2008	Return made up to 02/04/08; full list of members (3 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 June 2007	Return made up to 02/04/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 June 2007	Return made up to 02/04/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 May 2006	Return made up to 02/04/06; full list of members (6 pages)
9 May 2006	Return made up to 02/04/06; full list of members (6 pages)
16 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 April 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 April 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New secretary appointed (2 pages)
16 April 2004	New secretary appointed (2 pages)
16 April 2004	Ad 08/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
16 April 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
16 April 2004	Ad 08/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Director resigned (1 page)
2 April 2004	Incorporation (9 pages)
2 April 2004	Incorporation (9 pages)

Toucan Art Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire