ARTAC GROUP LIMITED

Key Data

Status

Active

Company No.

01249035

Incorporation date

15/03/1976

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1987)

10/02/2026

Confirmation statement made on 2025-12-21 with updates

View PDF (5 pages)

24/11/2025

Change of details for Mr Allan Arthur Telling as a person with significant control on 2025-11-24

View PDF (2 pages)

10/09/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

22/12/2024

Confirmation statement made on 2024-12-21 with updates

View PDF (4 pages)

20/08/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

04/01/2024

Confirmation statement made on 2023-12-21 with updates

View PDF (4 pages)

15/11/2023

Director's details changed for Mr Allan Arthur Telling on 2023-11-15

View PDF (2 pages)

12/05/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

05/01/2023

Confirmation statement made on 2022-12-21 with updates

View PDF (4 pages)

03/08/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

05/01/2022

Change of details for Mr Allan Arthur Telling as a person with significant control on 2021-10-11

View PDF (2 pages)

05/01/2022

Confirmation statement made on 2021-12-21 with updates

View PDF (4 pages)

19/10/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

21/12/2020

Confirmation statement made on 2020-12-21 with updates

View PDF (4 pages)

27/08/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

23/12/2019

Confirmation statement made on 2019-12-21 with updates

View PDF (4 pages)

16/10/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

21/12/2018

Confirmation statement made on 2018-12-21 with updates

View PDF (4 pages)

21/11/2018

Termination of appointment of Jayne Barbara Thomas as a director on 2018-11-12

View PDF (1 pages)

29/10/2018

Termination of appointment of Julia Suzanne Farthing as a director on 2018-10-26

View PDF (1 pages)

20/08/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

22/12/2017

Confirmation statement made on 2017-12-21 with updates

View PDF (4 pages)

27/09/2017

Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to The Maltings Rosemary Lane Halstead Essex CO9 1HZ on 2017-09-27

View PDF (1 pages)

01/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

06/01/2017

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

28/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

14/04/2016

Termination of appointment of Simon Allan Dimitri Telling as a director on 2016-02-08

View PDF (1 pages)

20/01/2016

Director's details changed for Mr Allan Arthur Telling on 2016-01-20

View PDF (2 pages)

05/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (7 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

29/04/2015

Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 2015-04-29

View PDF (1 pages)

15/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (7 pages)

15/01/2015

Director's details changed for Julia Suzanne Farthing on 2014-12-21

View PDF (2 pages)

15/01/2015

Director's details changed for Mrs Jayne Barbara Thomas on 2014-12-21

View PDF (2 pages)

15/01/2015

Director's details changed for Mr Allan Arthur Telling on 2014-12-21

View PDF (2 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

03/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (16 pages)

19/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (13 pages)

18/02/2013

Director's details changed for Mrs Jayne Barbara Thomas on 2013-02-07

View PDF (3 pages)

11/02/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (16 pages)

11/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (15 pages)

13/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (22 pages)

20/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (15 pages)

20/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (16 pages)

02/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (15 pages)

19/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (13 pages)

14/01/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

16/03/2009

Return made up to 21/12/08; full list of members

View PDF (8 pages)

05/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

05/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

31/10/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

16/01/2008

Return made up to 21/12/07; no change of members

View PDF (8 pages)

29/11/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

17/01/2007

Return made up to 21/12/06; full list of members

View PDF (8 pages)

19/10/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

23/12/2005

Return made up to 21/12/05; full list of members

View PDF (8 pages)

07/10/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

24/02/2005

Return made up to 21/12/04; full list of members

View PDF (8 pages)

29/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (21 pages)

17/08/2004

New director appointed

View PDF (2 pages)

25/02/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

25/02/2004

New director appointed

View PDF (2 pages)

11/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (22 pages)

09/01/2003

Return made up to 21/12/02; full list of members

View PDF (7 pages)

08/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (21 pages)

02/02/2002

Return made up to 21/12/01; full list of members

View PDF (6 pages)

15/11/2001

Group of companies' accounts made up to 2001-03-31

View PDF (37 pages)

30/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2001

Return made up to 21/12/00; full list of members

View PDF (6 pages)

14/12/2000

Full group accounts made up to 2000-03-31

View PDF (23 pages)

28/02/2000

Return made up to 21/12/99; full list of members

View PDF (6 pages)

09/12/1999

Full group accounts made up to 1999-03-31

View PDF (23 pages)

03/03/1999

Return made up to 21/12/98; full list of members

View PDF (8 pages)

12/01/1999

Full group accounts made up to 1998-03-31

View PDF (18 pages)

03/03/1998

Return made up to 21/12/97; full list of members

View PDF (8 pages)

06/02/1998

Registered office changed on 06/02/98 from: 2ND floor twyman house 31-39 camden road london NW1 9LF

View PDF (1 pages)

15/09/1997

Full group accounts made up to 1997-03-31

View PDF (18 pages)

27/02/1997

Return made up to 21/12/96; full list of members

View PDF (8 pages)

07/11/1996

Accounts for a medium company made up to 1996-03-31

View PDF (19 pages)

15/03/1996

Return made up to 21/12/95; full list of members

View PDF (8 pages)

21/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

18/12/1995

Memorandum and Articles of Association

View PDF (16 pages)

18/12/1995

Resolutions

View PDF (4 pages)

07/11/1995

Full accounts made up to 1995-03-31

View PDF (0 pages)

12/07/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

13/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

13/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/04/1995

Certificate of change of name

View PDF (4 pages)

16/02/1995

Return made up to 21/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

10/10/1994

Accounts for a medium company made up to 1994-03-31

View PDF (0 pages)

13/02/1994

Return made up to 21/12/93; full list of members

View PDF (0 pages)

16/11/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

05/10/1993

Director resigned;new director appointed

View PDF (0 pages)

05/10/1993

Resolutions

View PDF (0 pages)

05/10/1993

Resolutions

View PDF (0 pages)

05/10/1993

Resolutions

View PDF (0 pages)

02/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/1993

Return made up to 21/12/92; full list of members

View PDF (0 pages)

13/10/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

26/02/1992

New director appointed

View PDF (0 pages)

26/02/1992

New director appointed

View PDF (0 pages)

10/02/1992

Resolutions

View PDF (0 pages)

05/02/1992

Return made up to 21/12/91; full list of members

View PDF (0 pages)

24/09/1991

Accounts for a medium company made up to 1991-03-31

View PDF (0 pages)

24/05/1991

£ ic 5000/2500 18/04/91 £ sr 2500@1=2500

View PDF (0 pages)

08/05/1991

Resolutions

View PDF (0 pages)

25/01/1991

Resolutions

View PDF (0 pages)

07/01/1991

Registered office changed on 07/01/91 from: 12 thayer st london W1M 5LD

View PDF (0 pages)

02/01/1991

Return made up to 21/12/90; full list of members

View PDF (0 pages)

13/12/1990

Group accounts for a medium company made up to 1990-03-31

View PDF (0 pages)

04/10/1990

Particulars of mortgage/charge

View PDF (3 pages)

01/03/1990

Secretary resigned;director resigned

View PDF (0 pages)

06/09/1989

Full group accounts made up to 1989-03-31

View PDF (0 pages)

06/09/1989

Return made up to 28/08/89; full list of members

View PDF (0 pages)

14/12/1988

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

01/12/1988

Return made up to 14/09/88; full list of members

View PDF (0 pages)

08/04/1988

Particulars of mortgage/charge

View PDF (3 pages)

22/03/1988

Particulars of mortgage/charge

View PDF (3 pages)

18/02/1988

Return made up to 14/09/87; full list of members

View PDF (0 pages)

08/10/1987

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

04/06/1987

Group accounts for a small company made up to 1986-03-31

View PDF (0 pages)

10/02/1987

Return made up to 14/11/86; full list of members

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
103.46K
-
0.00
-
-

2022
2
60.14K
-
0.00
-
-

2023
2
32.81K
-
0.00
-
-

2023
2
32.81K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

32.81K £-45.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Telling, Simon Allan Dimitri	Director	16/02/2004 - 08/02/2016	3
Farthing, Julia Suzanne	Director	19/08/1993 - 26/10/2018	3
Thomas, Jayne Barbara	Director	24/02/1992 - 19/08/1993	2
Thomas, Jayne Barbara	Director	05/08/2004 - 12/11/2018	2
Farthing, Julia Suzanne	Secretary	16/05/1995 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About ARTAC GROUP LIMITED

ARTAC GROUP LIMITED is an(a) Active company incorporated on 15/03/1976 with the registered office located at The Maltings, Rosemary Lane, Halstead, Essex CO9 1HZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ARTAC GROUP LIMITED?

ARTAC GROUP LIMITED is currently Active. It was registered on 15/03/1976 .

Where is ARTAC GROUP LIMITED located?

ARTAC GROUP LIMITED is registered at The Maltings, Rosemary Lane, Halstead, Essex CO9 1HZ.

What does ARTAC GROUP LIMITED do?

ARTAC GROUP LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ARTAC GROUP LIMITED have?

ARTAC GROUP LIMITED had 2 employees in 2023.

What is the latest filing for ARTAC GROUP LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2025-12-21 with updates.