ARTEFEKZ LIMITED

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ARTEFEKZ LIMITED

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Key Data

Status

Active

Company No.

04385732

Incorporation date

04/03/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Leofric House, Binley Road, Coventry CV3 1JNCopy
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Latest events (Record since 04/03/2002)
dot icon22/12/2025
Confirmation statement made on 2025-12-17 with updates
dot icon10/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon20/12/2024
Director's details changed for Mr Adam Grant Wall on 2024-12-17
dot icon20/12/2024
Confirmation statement made on 2024-12-17 with updates
dot icon28/08/2024
Total exemption full accounts made up to 2024-03-31
dot icon18/12/2023
Confirmation statement made on 2023-12-17 with no updates
dot icon13/07/2023
Total exemption full accounts made up to 2023-03-31
dot icon09/05/2023
Certificate of change of name
dot icon24/04/2023
Certificate of change of name
dot icon03/01/2023
Confirmation statement made on 2022-12-17 with no updates
dot icon15/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon12/04/2022
Termination of appointment of David Alexander Carr as a director on 2022-04-05
dot icon29/03/2022
Current accounting period extended from 2021-09-30 to 2022-03-31
dot icon13/01/2022
Amended total exemption full accounts made up to 2020-09-30
dot icon05/01/2022
Confirmation statement made on 2021-12-17 with no updates
dot icon10/11/2021
Change of details for Mr Adam Grant Wall as a person with significant control on 2021-11-10
dot icon10/11/2021
Change of details for Mr Paul Leroy Vincent Clark as a person with significant control on 2021-11-10
dot icon10/11/2021
Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT to Leofric House Binley Road Coventry CV3 1JN on 2021-11-10
dot icon30/08/2021
Director's details changed for Mr Adam Grant Wall on 2021-08-30
dot icon28/06/2021
Unaudited abridged accounts made up to 2020-09-30
dot icon18/12/2020
Confirmation statement made on 2020-12-17 with updates
dot icon12/11/2020
Amended accounts made up to 2019-09-30
dot icon04/08/2020
Termination of appointment of April Ann Donnelly as a director on 2020-07-27
dot icon04/08/2020
Termination of appointment of Paul Leroy Vincent Clark as a director on 2020-07-27
dot icon30/06/2020
Unaudited abridged accounts made up to 2019-09-30
dot icon18/12/2019
Confirmation statement made on 2019-12-17 with updates
dot icon26/06/2019
Unaudited abridged accounts made up to 2018-09-30
dot icon21/12/2018
Confirmation statement made on 2018-12-17 with updates
dot icon22/06/2018
Unaudited abridged accounts made up to 2017-09-30
dot icon12/06/2018
Confirmation statement made on 2017-12-17 with updates
dot icon18/12/2017
Confirmation statement made on 2017-12-16 with updates
dot icon29/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon09/01/2017
Director's details changed for Mr David Alexander Carr on 2017-01-09
dot icon09/01/2017
Director's details changed for Mr Paul Leroy Vincent Clark on 2017-01-09
dot icon09/01/2017
Director's details changed for Mr Adam Grant Wall on 2017-01-09
dot icon09/01/2017
Director's details changed for Ms April Ann Donnelly on 2017-01-09
dot icon22/12/2016
Confirmation statement made on 2016-12-16 with updates
dot icon26/07/2016
Director's details changed for Mr Paul Leroy Vincent Clark on 2016-07-26
dot icon26/07/2016
Director's details changed for Mr Adam Grant Wall on 2016-07-26
dot icon26/07/2016
Director's details changed for Mr David Alexander Carr on 2016-01-21
dot icon26/07/2016
Director's details changed for Ms April Ann Donnelly on 2016-01-21
dot icon26/02/2016
Total exemption small company accounts made up to 2015-09-30
dot icon21/01/2016
Appointment of Mr David Alexander Carr as a director on 2014-04-01
dot icon21/01/2016
Appointment of Ms April Ann Donnelly as a director on 2014-04-01
dot icon17/12/2015
Annual return made up to 2015-12-16 with full list of shareholders
dot icon24/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon22/12/2014
Annual return made up to 2014-12-16 with full list of shareholders
dot icon25/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon09/04/2014
Statement of capital following an allotment of shares on 2014-04-01
dot icon16/12/2013
Annual return made up to 2013-12-16 with full list of shareholders
dot icon30/05/2013
Total exemption small company accounts made up to 2012-09-30
dot icon04/03/2013
Annual return made up to 2013-03-04 with full list of shareholders
dot icon17/10/2012
Termination of appointment of David Cranton as a director
dot icon17/10/2012
Termination of appointment of David Cranton as a secretary
dot icon25/07/2012
Registered office address changed from 1a Station Street East Foleshill Coventry West Midlands CV6 5FL on 2012-07-25
dot icon27/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon26/04/2012
Annual return made up to 2012-03-04 with full list of shareholders
dot icon29/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon11/03/2011
Annual return made up to 2011-03-04 with full list of shareholders
dot icon23/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon15/04/2010
Annual return made up to 2010-03-04 with full list of shareholders
dot icon15/04/2010
Director's details changed for Mr Paul Leroy Vincent Clark on 2010-03-04
dot icon15/04/2010
Director's details changed for Adam Grant Wall on 2010-03-04
dot icon10/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon19/05/2009
Return made up to 04/03/09; full list of members
dot icon18/05/2009
Location of debenture register
dot icon18/05/2009
Location of register of members
dot icon24/07/2008
Director's change of particulars / paul clark / 24/06/2008
dot icon09/07/2008
Registered office changed on 09/07/2008 from 2 parbrook close, tile hill coventry west midlands CV4 9XY
dot icon18/06/2008
Total exemption small company accounts made up to 2007-09-30
dot icon29/05/2008
Return made up to 04/03/08; full list of members
dot icon21/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon05/03/2007
Return made up to 04/03/07; full list of members
dot icon05/03/2007
Location of debenture register
dot icon05/03/2007
Location of register of members
dot icon05/03/2007
Registered office changed on 05/03/07 from: 2 parbrook close coventry west midlands CV4 9XY
dot icon07/09/2006
Registered office changed on 07/09/06 from: 194 torrington avenue, tile hill coventry warwickshire CV4 9BL
dot icon02/08/2006
Total exemption full accounts made up to 2005-09-30
dot icon31/03/2006
Return made up to 04/03/06; full list of members
dot icon31/03/2006
Location of debenture register
dot icon31/03/2006
Location of register of members
dot icon31/03/2006
Registered office changed on 31/03/06 from: 222 broadgate house broadgate coventry warwickshire CV1 1NG
dot icon08/08/2005
Total exemption full accounts made up to 2004-09-30
dot icon04/04/2005
Return made up to 04/03/05; full list of members
dot icon04/08/2004
Total exemption full accounts made up to 2003-09-30
dot icon15/03/2004
Return made up to 04/03/04; full list of members
dot icon03/10/2003
Total exemption full accounts made up to 2002-09-30
dot icon27/09/2003
Accounting reference date shortened from 31/03/03 to 30/09/02
dot icon18/03/2003
Return made up to 04/03/03; full list of members
dot icon13/03/2002
Registered office changed on 13/03/02 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH
dot icon11/03/2002
Ad 04/03/02--------- £ si 98@1=98 £ ic 2/100
dot icon08/03/2002
New secretary appointed;new director appointed
dot icon08/03/2002
New director appointed
dot icon08/03/2002
New director appointed
dot icon07/03/2002
Certificate of change of name
dot icon07/03/2002
Director resigned
dot icon07/03/2002
Secretary resigned
dot icon04/03/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

6
2023
change arrow icon+265.71 % *

* during past year

Cash in Bank

£11,966.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
17/12/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
7
42.41K
-
0.00
3.27K
-
2023
6
15.58K
-
0.00
11.97K
-
2023
6
15.58K
-
0.00
11.97K
-

Employees

2023

Employees

6 Descended-14 % *

Net Assets(GBP)

15.58K £Descended-63.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

11.97K £Ascended265.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ARTEFEKZ LIMITED

ARTEFEKZ LIMITED is an(a) Active company incorporated on 04/03/2002 with the registered office located at Leofric House, Binley Road, Coventry CV3 1JN. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ARTEFEKZ LIMITED?

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ARTEFEKZ LIMITED is currently Active. It was registered on 04/03/2002 .

Where is ARTEFEKZ LIMITED located?

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ARTEFEKZ LIMITED is registered at Leofric House, Binley Road, Coventry CV3 1JN.

What does ARTEFEKZ LIMITED do?

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ARTEFEKZ LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

How many employees does ARTEFEKZ LIMITED have?

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ARTEFEKZ LIMITED had 6 employees in 2023.

What is the latest filing for ARTEFEKZ LIMITED?

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The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-17 with updates.