ARTISAN DESIGN & BUILD LIMITED

ARTISAN DESIGN & BUILD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARTISAN DESIGN & BUILD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04122165
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARTISAN DESIGN & BUILD LIMITED?

    • Development of building projects (41100) / Construction

    Where is ARTISAN DESIGN & BUILD LIMITED located?

    Registered Office Address
    51 Southlands Avenue
    BR6 9NE Orpington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARTISAN DESIGN & BUILD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ARTISAN DESIGN & BUILD LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for ARTISAN DESIGN & BUILD LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Lewis Hillman as a director on Aug 26, 2021

    2 pagesAP01

    Termination of appointment of Teresa Hillman as a director on Aug 26, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 05, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 01, 2018 with updates

    4 pagesCS01

    Registered office address changed from 51 Shortlands Avenue Orpington Kent BR6 9NE to 51 Southlands Avenue Orpington BR6 9NE on Dec 03, 2018

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Raymond Peter Chandler as a secretary on Nov 30, 2015

    1 pagesTM02

    Who are the officers of ARTISAN DESIGN & BUILD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLMAN, Lewis Jack Nethery
    Southlands Avenue
    BR6 9NE Orpington
    51
    England
    Director
    Southlands Avenue
    BR6 9NE Orpington
    51
    England
    EnglandBritishBuilder282989980004
    HILLMAN, Nick
    51 Southlands Avenue
    BR6 9NE Orpington
    Kent
    Director
    51 Southlands Avenue
    BR6 9NE Orpington
    Kent
    EnglandBritishBuilder82260860001
    CHANDLER, Raymond Peter
    34 Broomhill Road
    BR6 0EW Orpington
    Kent
    Secretary
    34 Broomhill Road
    BR6 0EW Orpington
    Kent
    BritishCitb Instructor73415700001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    CHANDLER, Theresa Jacqueline
    51 Southlands Avenue
    BR6 9NE Orpington
    Kent
    Director
    51 Southlands Avenue
    BR6 9NE Orpington
    Kent
    BritishBuilding73415630001
    HILLMAN, Teresa
    51 Southlands Avenue
    BR6 9NE Orpington
    Kent
    Director
    51 Southlands Avenue
    BR6 9NE Orpington
    Kent
    United KingdomBritishSecretary91008520001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of ARTISAN DESIGN & BUILD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nick Hillman
    Southlands Avenue
    BR6 9NE Orpington
    51
    England
    Dec 01, 2016
    Southlands Avenue
    BR6 9NE Orpington
    51
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0