ARTIZAN HEATING LIMITED

Key Data

Status

Dissolved

Company No.

06348952

Incorporation date

21/08/2007

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2007)

15/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/11/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

18/12/2023

Liquidators' statement of receipts and payments to 2023-12-06

View PDF (17 pages)

17/12/2022

Resolutions

View PDF (1 pages)

17/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

17/12/2022

Statement of affairs

View PDF (10 pages)

17/12/2022

Registered office address changed from Artizan House Eastheath Avenue Wokingham RG41 2PR England to 2nd Floor Arcadia House 15 Forlease Road Maidenhead Berkshire SL6 1RX on 2022-12-17

View PDF (2 pages)

23/05/2022

Termination of appointment of Michael Morgan as a director on 2022-04-19

View PDF (1 pages)

23/05/2022

Cessation of Michael Morgan as a person with significant control on 2022-04-19

View PDF (1 pages)

03/05/2022

Appointment of Ms Lynda Mary Taylor as a director on 2022-04-27

View PDF (2 pages)

06/04/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

29/03/2022

Current accounting period shortened from 2021-03-29 to 2021-03-28

View PDF (1 pages)

07/03/2022

Director's details changed for Mr Michael Morgan on 2022-03-07

View PDF (2 pages)

07/03/2022

Change of details for Mr Michael Morgan as a person with significant control on 2022-03-07

View PDF (2 pages)

07/03/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

13/05/2021

Change of details for Artizan Lifestyle Limited as a person with significant control on 2021-05-13

View PDF (2 pages)

12/05/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

12/05/2021

Change of details for Mr Michael Morgan as a person with significant control on 2021-02-20

View PDF (2 pages)

17/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

09/03/2020

Registered office address changed from Unit 2B Avenue Works Eastheath Avenue Wokingham Berkshire RG41 2PR England to Artizan House Eastheath Avenue Wokingham RG41 2PR on 2020-03-09

View PDF (1 pages)

06/03/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

29/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

20/12/2019

Previous accounting period shortened from 2019-03-30 to 2019-03-29

View PDF (1 pages)

21/03/2019

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

21/02/2019

Confirmation statement made on 2019-02-21 with updates

View PDF (4 pages)

21/02/2019

Change of details for Mr Michael Morgan as a person with significant control on 2019-02-21

View PDF (2 pages)

21/02/2019

Notification of Artizan Lifestyle Limited as a person with significant control on 2019-02-21

View PDF (2 pages)

21/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

09/10/2018

Confirmation statement made on 2018-08-21 with updates

View PDF (4 pages)

26/03/2018

Director's details changed for Mr Michael Kevin Morgan on 2018-03-24

View PDF (2 pages)

24/03/2018

Termination of appointment of Carol Jean Collisson as a director on 2018-03-22

View PDF (1 pages)

24/03/2018

Termination of appointment of Carol Jean Collisson as a secretary on 2018-03-22

View PDF (1 pages)

24/03/2018

Cessation of Carol Jean Collisson as a person with significant control on 2018-02-22

View PDF (1 pages)

31/12/2017

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

View PDF (7 pages)

28/09/2017

Registered office address changed from C/O Carol Collisson 46 Longshot Industrial Estate Longshot Lane Bracknell Berkshire RG12 1RL to Unit 2B Avenue Works Eastheath Avenue Wokingham Berkshire RG41 2PR on 2017-09-28

View PDF (1 pages)

05/09/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

14/10/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (6 pages)

09/08/2016

Current accounting period extended from 2016-09-30 to 2017-03-31

View PDF (1 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

22/04/2016

Termination of appointment of Helen Jane Bellinger as a director on 2016-04-21

View PDF (1 pages)

15/03/2016

Appointment of Mrs Helen Jane Bellinger as a director on 2016-03-01

View PDF (2 pages)

11/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (5 pages)

26/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

02/09/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (5 pages)

02/09/2014

Registered office address changed from C/O Janette Lloyd Unit 46 Longshot Lane Bracknell Berkshire RG12 1RL United Kingdom to C/O Carol Collisson 46 Longshot Industrial Estate Longshot Lane Bracknell Berkshire RG12 1RL on 2014-09-02

View PDF (1 pages)

02/09/2014

Appointment of Mrs Carol Jean Collisson as a secretary on 2013-10-01

View PDF (2 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

22/08/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (4 pages)

22/08/2013

Termination of appointment of Janette Lloyd as a secretary

View PDF (1 pages)

29/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

04/10/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (5 pages)

04/10/2012

Director's details changed for Mr Michael Kevin Morgan on 2012-08-01

View PDF (2 pages)

22/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

21/09/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (5 pages)

21/09/2011

Registered office address changed from 49 Barkham Ride Wokingham Berkshire RG40 4HA on 2011-09-21

View PDF (1 pages)

21/09/2011

Director's details changed for Michael Kevin Morgan on 2011-04-10

View PDF (3 pages)

16/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

27/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

20/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (5 pages)

20/09/2010

Director's details changed for Carol Jean Collisson on 2010-08-21

View PDF (2 pages)

20/09/2010

Director's details changed for Michael Kevin Morgan on 2010-08-21

View PDF (2 pages)

11/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

18/09/2009

Return made up to 21/08/09; full list of members

View PDF (4 pages)

18/09/2009

Director's change of particulars / michael morgan / 18/03/2009

View PDF (1 pages)

18/09/2009

Director's change of particulars / michael morgan / 18/03/2009

View PDF (1 pages)

22/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

03/10/2008

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

View PDF (4 pages)

17/06/2008

Director appointed carol jean collisson

View PDF (2 pages)

17/06/2008

Secretary appointed janette anne lloyd

View PDF (2 pages)

17/06/2008

Appointment terminated secretary carol collisson

View PDF (1 pages)

19/05/2008

Accounting reference date extended from 31/08/2008 to 30/09/2008

View PDF (1 pages)

10/09/2007

Secretary resigned

View PDF (1 pages)

10/09/2007

Director resigned

View PDF (1 pages)

10/09/2007

New secretary appointed

View PDF (2 pages)

10/09/2007

New director appointed

View PDF (2 pages)

21/08/2007

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£193.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Next confirmation date

21/02/2023

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

Financial Ratios

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

2021
7
266.85K
-
0.00
193.00
-

2021
7
266.85K
-
0.00
193.00
-

Employees

2021

Employees

7 - *

Net Assets(GBP)

266.85K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

193.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMPANY DIRECTORS LIMITED	Nominee Director	21/08/2007 - 21/08/2007	67500
Lloyd, Janette Anne	Secretary	01/02/2008 - 20/08/2013	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/08/2007 - 21/08/2007	68517
Collisson, Carol Jean	Secretary	01/10/2013 - 22/03/2018	-
Collisson, Carol Jean	Secretary	21/08/2007 - 01/02/2008	1

Persons with Significant Control

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

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Description

About ARTIZAN HEATING LIMITED

ARTIZAN HEATING LIMITED is an(a) Dissolved company incorporated on 21/08/2007 with the registered office located at 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, Berkshire SL6 1RX. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ARTIZAN HEATING LIMITED?

ARTIZAN HEATING LIMITED is currently Dissolved. It was registered on 21/08/2007 and dissolved on 15/02/2025.

Where is ARTIZAN HEATING LIMITED located?

ARTIZAN HEATING LIMITED is registered at 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, Berkshire SL6 1RX.

What does ARTIZAN HEATING LIMITED do?

ARTIZAN HEATING LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does ARTIZAN HEATING LIMITED have?

ARTIZAN HEATING LIMITED had 7 employees in 2021.

What is the latest filing for ARTIZAN HEATING LIMITED?

The latest filing was on 15/02/2025: Final Gazette dissolved following liquidation.