Artez Group Limited in Bolton, BL1 4AP

Description

Data updated on: 01-11-2023

Artez Group Limited is a Private Limited Company, located in The White House, 42-44 Chorley New Road in Bolton. The head office's located in BL1 4AP. This enterprise has existed 11 years on the market. The registration number is 08755486. This business's Standard Industrial Classification Code is 70100 - Activities of head offices. The latest accounts were submitted for the period up to Wednesday 30th November 2022 and the latest annual confirmation statement was filed on Wednesday 30th August 2023.

For 11 years, this particular business has only had a single director: Michael B. who has been with it since 2013-10-30. One of the directors of this company is another limited company: M4nchester Holdings Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	120 001	70 001	70 001

Balance Sheet
Debtors	1	1	1	1	1	70 002	2	2	2
Other Debtors				1	1	70 002	2	2	2

Capital & Reserves
Called Up Share Capital	70 001	70 001	70 001
Profit Loss Account Reserve	50 000
Shareholder Funds	120 001	70 001	70 001

Other Financial Data
Amounts Owed To Group Undertakings				112 790	112 790	112 790	112 790	112 790	112 790
Average Number Employees During Period						1	1	1	1
Creditors				112 790	112 790	112 790	112 790	112 790	112 790
Investments Fixed Assets	182 790	182 790	182 790	182 790	182 790	182 790	182 790
Investments In Group Undertakings Participating Interests						182 790	182 790
Net Current Assets Liabilities	-62 789	-112 789	-112 789	-112 789	-112 789	-42 788	-112 788	-112 788	-112 788
Number Shares Issued Fully Paid					70 001
Par Value Share	1	1			1
Total Assets Less Current Liabilities	120 001	70 001	70 001	70 001	70 001	140 002	70 002	-112 788
Creditors Due Within One Year	62 790	112 790	112 790
Number Shares Allotted	70 001	70 001
Percentage Subsidiary Held	100	100	100
Share Capital Allotted Called Up Paid	70 001	70 001

Company staff

M4nchester Holdings Limited

Role: Corporate Director

Appointed: 20 June 2019

Address: Hood Street, Ancoats Urban Village, Manchester, Lancashire, M4 6WX, United Kingdom

Latest update: 24 February 2024

Michael B.

Role: Director

Appointed: 30 October 2013

Latest update: 24 February 2024

People with significant control

The companies that control the firm are: Banton Investments Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Bolton at 45-53 Chorley New Road, BL1 4QR, Lancashire and was registered as a PSC under the registration number 12021288. M4nchester Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Manchester at 24 Hood Street, Ancoats Urban Village, M4 6WX, Lancashire and was registered as a PSC under the registration number 09708834.

Banton Investments Ltd

Address: Regency House 45-53 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom

Legal authority Laws Of England And Wales

Legal form Private Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 12021288

Notified on 16 December 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

M4nchester Holdings Limited

Address: Jactin House 24 Hood Street, Ancoats Urban Village, Manchester, Lancashire, M4 6WX, United Kingdom

Legal authority Companies Act

Legal form Limited Company

Country registered England And Wales

Place registered Registrar Of Companies

Registration number 09708834

Notified on 20 June 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Michael B.

Notified on 6 April 2016

Ceased on 16 December 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	13 September 2024
Confirmation statement last made up date	30 August 2023

Annual Accounts 25 February 2015
Start Date For Period Covered By Report	2013-10-30
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	25 February 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	26 April 2016
Annual Accounts 5 May 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	5 May 2017
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

Artez Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

M4nchester Holdings Limited

Michael B.

People with significant control

Banton Investments Ltd

M4nchester Holdings Limited

Michael B.

Accounts Documents

Company filings

Filing category

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