| Company Name | The Art Factory (N E) Limited |
|---|---|
| Directors | Giancarlo Petrucci and Wendy Louise Petrucci |
| Company Status | Active |
| Company Number | 08275905 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2012(11 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Giancarlo Petrucci |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2012(same day as company formation) |
| Role | Clothing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Woodbine Road Gosforth Newcastle Upon Tyne NE3 1DE |
| Director Name | Mrs Wendy Louise Petrucci |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2021(8 years, 6 months after company formation) |
| Appointment Duration | 2 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 High Bridge Newcastle Upon Tyne NE1 6BX |
| Director Name | Mr Lee Liddell Melrose |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 McCracken Close Gosforth Newcastle Upon Tyne NE3 2DW |
Location
| Registered Address | 63 High Bridge Newcastle Upon Tyne NE1 6BX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 24 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 1 week from now) |
Filing History
| 1 August 2023 | Confirmation statement made on 24 June 2023 with no updates (3 pages) |
|---|---|
| 1 August 2023 | Director's details changed for Mr Giancarlo Petrucci on 1 August 2023 (2 pages) |
| 1 August 2023 | Change of details for Mr Giancarlo Petrucci as a person with significant control on 1 August 2023 (2 pages) |
| 22 May 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 28 July 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 27 July 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
| 24 June 2021 | Confirmation statement made on 24 June 2021 with updates (4 pages) |
| 24 June 2021 | Change of details for Mr Giancarlo Petrucci as a person with significant control on 14 May 2021 (2 pages) |
| 14 May 2021 | Appointment of Mrs Wendy Louise Petrucci as a director on 1 May 2021 (2 pages) |
| 22 December 2020 | Termination of appointment of Lee Liddell Melrose as a director on 6 April 2020 (1 page) |
| 22 December 2020 | Change of details for Wendy Louise Petrucci as a person with significant control on 6 April 2020 (2 pages) |
| 22 December 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
| 22 December 2020 | Change of details for Mr Giancarlo Petrucci as a person with significant control on 6 April 2020 (2 pages) |
| 26 October 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 12 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 26 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 19 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 24 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 30 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 28 July 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
| 28 July 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
| 14 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 12 January 2016 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Director's details changed for Lee Liddell Melrose on 11 January 2016 (2 pages) |
| 12 January 2016 | Director's details changed for Lee Liddell Melrose on 11 January 2016 (2 pages) |
| 12 January 2016 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 2 September 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 3 February 2015 | Director's details changed for Lee Liddell Melrose on 1 February 2015 (2 pages) |
| 3 February 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Director's details changed for Lee Liddell Melrose on 1 February 2015 (2 pages) |
| 3 February 2015 | Director's details changed for Lee Liddell Melrose on 1 February 2015 (2 pages) |
| 3 February 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 1 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2014 | Director's details changed for Lee Liddell Melrose on 31 December 2013 (2 pages) |
| 26 February 2014 | Director's details changed for Lee Liddell Melrose on 31 December 2013 (2 pages) |
| 26 February 2014 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-02-26
|
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2012 | Appointment of Lee Liddell Melrose as a director (2 pages) |
| 28 November 2012 | Appointment of Lee Liddell Melrose as a director (2 pages) |
| 31 October 2012 | Incorporation (18 pages) |
| 31 October 2012 | Incorporation (18 pages) |