ARTECS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

04680613

Incorporation date

27/02/2003

Size

Total Exemption Full

Classification

Sale of other motor vehicles (45.19 - SIC 2007);Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);Wholesale of clothing and footwear (46.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2003)

14/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (5 pages)

07/07/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

19/05/2025

Amended total exemption full accounts made up to 2024-02-29

View PDF (10 pages)

30/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (5 pages)

24/06/2024

Confirmation statement made on 2024-06-24 with updates

View PDF (4 pages)

18/06/2024

Change of details for Mr Jeff O'hana as a person with significant control on 2024-06-13

View PDF (2 pages)

17/06/2024

Change of details for Mr Jeff O'hana as a person with significant control on 2024-06-13

View PDF (2 pages)

17/06/2024

Director's details changed for Mr Jeff O'hana on 2024-06-13

View PDF (2 pages)

17/06/2024

Director's details changed for Mr Jeff O'hana on 2024-06-13

View PDF (2 pages)

15/06/2024

Amended total exemption full accounts made up to 2023-02-28

View PDF (10 pages)

07/06/2024

Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to The Old Free School George Street Watford Hertfordshire WD18 0BX on 2024-06-07

View PDF (1 pages)

08/03/2024

Termination of appointment of Bridgefield Secretaries Limited as a secretary on 2024-02-07

View PDF (1 pages)

08/03/2024

Appointment of Mr Jeff O'hana as a director on 2024-02-07

View PDF (2 pages)

08/03/2024

Termination of appointment of Paul Newman as a director on 2024-02-07

View PDF (1 pages)

29/02/2024

Total exemption full accounts made up to 2023-02-28

View PDF (4 pages)

07/02/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2023

Registered office address changed from Office 6 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP England to 9 Perseverance Works Kingsland Road London E2 8DD on 2023-12-14

View PDF (1 pages)

30/08/2023

Termination of appointment of Linda Patricia Mclellan as a director on 2023-08-01

View PDF (1 pages)

30/08/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

20/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/02/2023

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

30/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2022

Confirmation statement made on 2022-07-05 with updates

View PDF (3 pages)

07/03/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

30/08/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

19/04/2021

Appointment of Mr Paul Newman as a director on 2021-04-19

View PDF (2 pages)

13/04/2021

Registered office address changed from , Elm Park House Elm Park Court, Pinner, Middlesex, HA5 3NN to Office 6 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP on 2021-04-13

View PDF (1 pages)

05/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

16/02/2021

Micro company accounts made up to 2020-02-29

View PDF (3 pages)

05/03/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

19/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

28/02/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

26/11/2018

Amended micro company accounts made up to 2018-02-28

View PDF (2 pages)

02/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

06/04/2018

Notification of Jeff O'hana as a person with significant control on 2017-02-28

View PDF (2 pages)

06/04/2018

Cessation of Gledswood Limited as a person with significant control on 2017-02-28

View PDF (1 pages)

29/03/2018

Notification of Gledswood Limited as a person with significant control on 2017-02-28

View PDF (2 pages)

28/03/2018

Withdrawal of a person with significant control statement on 2018-03-28

View PDF (2 pages)

06/03/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

30/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

13/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

14/10/2016

Secretary's details changed for Bridgefield Secretaries Limited on 2016-03-14

View PDF (1 pages)

13/04/2016

Appointment of Mrs Linda Patricia Mclellan as a director on 2016-04-01

View PDF (2 pages)

13/04/2016

Termination of appointment of Paul Newman as a director on 2016-04-01

View PDF (1 pages)

29/02/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (3 pages)

03/02/2016

Appointment of Mr Paul Newman as a director on 2016-01-01

View PDF (2 pages)

03/02/2016

Termination of appointment of Bernard Michel Camille as a director on 2016-01-01

View PDF (1 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

15/07/2015

Appointment of Mr Bernard Camille as a director on 2015-07-15

View PDF (2 pages)

15/07/2015

Termination of appointment of Ramalingum Modely Rungen as a director on 2015-07-15

View PDF (1 pages)

27/02/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (3 pages)

06/01/2015

Registered office address changed from , Elm Park House Elm Park Court, Pinner, Middlesex, HA5 3NN, England to Office 6 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP on 2015-01-06

View PDF (1 pages)

06/01/2015

Registered office address changed from , Elm Park House Elm Park Court, Pinner, Middlesex, England to Office 6 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP on 2015-01-06

View PDF (1 pages)

06/01/2015

Registered office address changed from , 6th Floor York House, Empire Way, Wembley, Middlesex, HA9 0QL to Office 6 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP on 2015-01-06

View PDF (1 pages)

18/12/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

13/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (3 pages)

26/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (10 pages)

27/02/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (3 pages)

22/01/2013

Appointment of Mr Ramalingum Modely Rungen as a director

View PDF (2 pages)

22/01/2013

Termination of appointment of Paul Newman as a director

View PDF (1 pages)

30/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (9 pages)

06/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (3 pages)

06/03/2012

Secretary's details changed for Bridgefield Secretaries Limited on 2011-11-23

View PDF (2 pages)

19/12/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (10 pages)

28/02/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (3 pages)

28/02/2011

Director's details changed for Mr. Paul Newman on 2011-02-27

View PDF (2 pages)

13/01/2011

Amended accounts made up to 2010-02-28

View PDF (6 pages)

26/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

03/03/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

01/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (4 pages)

01/03/2010

Director's details changed for Mr. Paul Newman on 2010-03-01

View PDF (2 pages)

01/03/2010

Secretary's details changed for Bridgefield Secretaries Limited on 2010-03-01

View PDF (2 pages)

24/03/2009

Return made up to 27/02/09; full list of members

View PDF (3 pages)

24/03/2009

Registered office changed on 24/03/2009 from, ground floor, york house, empire way, wembley, middlesex, HA9 0QL

View PDF (1 pages)

17/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (3 pages)

23/04/2008

Return made up to 27/02/08; full list of members

View PDF (3 pages)

29/01/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (3 pages)

17/04/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (3 pages)

16/04/2007

Total exemption small company accounts made up to 2005-02-28

View PDF (3 pages)

13/03/2007

Return made up to 27/02/07; full list of members

View PDF (2 pages)

13/03/2007

Director's particulars changed

View PDF (1 pages)

24/03/2006

Return made up to 27/02/06; full list of members

View PDF (2 pages)

24/03/2006

Registered office changed on 24/03/06 from: york house, empire way, wembley, middlesex HA9 0QL

View PDF (1 pages)

14/03/2005

Total exemption small company accounts made up to 2004-02-28

View PDF (4 pages)

28/02/2005

Return made up to 27/02/05; full list of members

View PDF (6 pages)

22/09/2004

Registered office changed on 22/09/04 from: bridge house, 181 queen victoria street, london, EC4V 4DZ

View PDF (1 pages)

06/04/2004

Return made up to 27/02/04; full list of members

View PDF (2 pages)

19/01/2004

Registered office changed on 19/01/04 from: 94 park lane, london, W1K 7TD

View PDF (1 pages)

13/03/2003

Registered office changed on 13/03/03 from: bridge house, 181 queen victoria street, london, EC4V 4DZ

View PDF (1 pages)

13/03/2003

Secretary resigned

View PDF (1 pages)

13/03/2003

New secretary appointed

View PDF (2 pages)

13/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

New director appointed

View PDF (2 pages)

27/02/2003

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

24/06/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
0
261.68K
-
0.00
-
-

2022
0
322.40K
-
0.00
-
-

2022
0
322.40K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

322.40K £23.20 % *

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
BRIDGEFIELD SECRETARIES LIMITED	Corporate Secretary	27/02/2003 - 07/02/2024	19
Newman, Paul	Director	19/04/2021 - 07/02/2024	60
Mr Jeff O'hana	Director	07/02/2024 - Present	1
Mclellan, Linda Patricia	Director	01/04/2016 - 01/08/2023	9

Persons with Significant Control

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

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Description

About ARTECS INTERNATIONAL LIMITED

ARTECS INTERNATIONAL LIMITED is an(a) Active company incorporated on 27/02/2003 with the registered office located at The Old Free School, George Street, Watford, Hertfordshire WD18 0BX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARTECS INTERNATIONAL LIMITED?

ARTECS INTERNATIONAL LIMITED is currently Active. It was registered on 27/02/2003 .

Where is ARTECS INTERNATIONAL LIMITED located?

ARTECS INTERNATIONAL LIMITED is registered at The Old Free School, George Street, Watford, Hertfordshire WD18 0BX.

What does ARTECS INTERNATIONAL LIMITED do?

ARTECS INTERNATIONAL LIMITED operates in the Sale of other motor vehicles (45.19 - SIC 2007) sector.

What is the latest filing for ARTECS INTERNATIONAL LIMITED?

The latest filing was on 14/11/2025: Total exemption full accounts made up to 2025-02-28.