ART & JEWELS CONSULTING LTD

Company Number: 05271731

active          Qynn Score: 50

Summary

Formed in 2004, ART & JEWELS CONSULTING LTD has 1 directors and 1 shareholders. The longest serving directors have been in place for 17 months, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Suite A Bank House, 81 Judes Road, Egham, England, TW20 0DF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

19 Mar 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

27 Oct 2004

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Jul 2022

LATEST ACCOUNTS

31 Oct 2020

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

2

Address

Suite a Bank House 81 Judes Road Egham TW20 0DF

Effective From

09/01/2021

Effective to

Current

SIC CODES

96090

Other service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021
     
 
   
        
       
   
       
       
              
    
 
    
      
         
     
      
  
        

Activity

Most Active Year

2018

Events

5

2

0

1

0

0

0

0

2

Most Active Month

Feb 2015

Events

4

1

0

1

0

0

0

0

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/01/2021 with no updates

Filing Date

09/01/2021

Action Date

09/01/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2020

Filing Date

09/01/2021

Action Date

31/10/2020

Address Change

Type

Address

Description

Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG to Suite a Bank House 81 Judes Road Egham TW20 0DF on 09/01/2021

Filing Date

09/01/2021

Action Date

09/01/2021

Appointment of Paul Smith

Type

Officers

Description

Appointment of Paul Smith as a director on 01/01/2020

Filing Date

06/04/2020

Action Date

01/01/2020

Termination of appointment of Elizabeth Anne Winzar

Type

Officers

Description

Termination of appointment of Elizabeth Anne Winzar as a director on 01/01/2020

Filing Date

06/04/2020

Action Date

01/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/01/2020 with no updates

Filing Date

17/01/2020

Action Date

17/01/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2019

Filing Date

17/01/2020

Action Date

31/10/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2018

Filing Date

15/06/2019

Action Date

31/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/12/2018 with no updates

Filing Date

06/12/2018

Action Date

06/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/02/2018 with no updates

Filing Date

28/02/2018

Action Date

28/02/2018

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

03/01/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

02/01/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2017

Filing Date

02/01/2018

Action Date

31/10/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2016

Filing Date

28/06/2017

Action Date

31/10/2016

Termination of appointment of Rholen Guyo Camomot

Type

Officers

Description

Termination of appointment of Rholen Guyo Camomot as a director on 25/01/2017

Filing Date

25/01/2017

Action Date

25/01/2017

Appointment of Rholen Guyo Camomot

Type

Officers

Description

Appointment of Rholen Guyo Camomot as a director on 28/12/2016

Filing Date

28/12/2016

Action Date

28/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/10/2016 with updates

Filing Date

04/10/2016

Action Date

04/10/2016

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

11/05/2016

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

10/05/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2015

Filing Date

09/05/2016

Action Date

31/10/2015

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

10/02/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 09/02/2015 with full list of shareholders

Filing Date

09/02/2015

Action Date

09/02/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2014

Filing Date

09/02/2015

Action Date

31/10/2014

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

03/02/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2013

Filing Date

06/06/2014

Action Date

31/10/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 09/10/2013 with full list of shareholders

Filing Date

10/10/2013

Action Date

09/10/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/10/2012

Filing Date

21/06/2013

Action Date

31/10/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 04/10/2012 with full list of shareholders

Filing Date

05/10/2012

Action Date

04/10/2012

Secretary Details Changed for Margaretta Corporate Secretaries Ltd

Type

Officers

Description

Secretarys details changed for Margaretta Corporate Secretaries Ltd on 04/10/2012

Filing Date

04/10/2012

Action Date

04/10/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2011

Filing Date

24/01/2012

Action Date

31/10/2011

Address Change

Type

Address

Description

Registered office address changed from Suite 323 258 Belsize Road London NW6 4BT on 21/09/2011

Filing Date

21/09/2011

Action Date

21/09/2011

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

03/08/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 25/07/2011 with full list of shareholders

Filing Date

02/08/2011

Action Date

25/07/2011

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

14/06/2011

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

62

Appointment Type

Director

Date Joined

01/01/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

ART & JEWELS CONSULTING LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/01/2020

Tenure

1 Yr 5 Mths

Shareholding

n/a

Born

January 1959

Active/Resigned

Directors Shareholding

Date Joined

09/10/2008

Tenure

12 Yrs 8 Mths

% Holding

Largest to Smallest

MARGARETTA TRUSTEES LTD

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

28/10/2005

Tenure

2 Yrs 11 Mths

Date Resigned

09/10/2008

Type

Director

Date Joined

09/10/2008

Tenure

11 Yrs 2 Mths

Date Resigned

01/01/2020

Type

Director

Date Joined

28/12/2016

Tenure

Date Resigned

25/01/2017

Type

Director

Date Joined

27/10/2004

Tenure

3 Yrs 11 Mths

Date Resigned

09/10/2008

Type

Secretary

Date Joined

27/10/2004

Tenure

5 Mths

Date Resigned

01/04/2005

Margaretta Trustees Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

04/10/2016

Control Level

Ownership of shares – 75% or more