The Abstract Art Store Limited. Head office in Hartlepool. Check Director.

The Abstract Art Store Limited, Hartlepool

The Abstract Art Store Limited is a private limited company. Situated at Unit 5 Hartlepool Workshops, Usworth Road, Hartlepool TS25 1PD, the aforementioned 18 years old company was incorporated on 2005-07-01 and is officially classified as "artistic creation" (Standard Industrial Classification code: 90030).
1 director can be found in the business: Andrew W. (appointed on 01 July 2005).

About
Name: The Abstract Art Store Limited
Number: 05496208
Incorporation date: 2005-07-01
End of financial year: 30 June


Address:	Unit 5 Hartlepool Workshops Usworth Road Hartlepool TS25 1PD
SIC code:	90030 - Artistic creation

Company staff

People with significant control

Andrew W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adele W.

6 April 2016 - 4 August 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	5,021	1,226	953	1,653	3,148	1,575	2,775	2,275	1,583	7,429	17,724	8,286
Fixed Assets	-	-	-	-	-	119	49	37	28	21	897	1,325
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	4,345	110	121	122	1,930	134	-	-	-	-	-	-
Tangible Fixed Assets	503	377	283	212	159	119	-	-	-	-	-	-
Total Assets Less Current Liabilities	4,345	110	121	122	1,930	134	180	113	290	5,116	14,278	9,127

The target date for The Abstract Art Store Limited confirmation statement filing is 2024-07-15. The most current confirmation statement was submitted on 2023-07-01. The target date for the next annual accounts filing is 31 March 2024. Previous accounts filing was filed for the time up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Andrew W. that owns over 3/4 of shares, 3/4 to full of voting rights. Adele W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CH01	On 2021-07-08 director's details were changed filed on: 25th, July 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2021-07-08 director's details were changed filed on: 25th, July 2023 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 31st, March 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 1st, April 2022 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from S6 the Innovation Centre Queens Meadow Business Park Hartlepool Cleveland TS25 5TG England to Unit 5 Hartlepool Workshops Usworth Road Hartlepool TS25 1PD on 2021-07-08 filed on: 8th, July 2021 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2020-06-30 filed on: 22nd, April 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 31st, March 2020 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from S2 the Innovation Centre Queen Meadow Business Park Hartlepool Cleveland TS25 5TG to S6 the Innovation Centre Queens Meadow Business Park Hartlepool Cleveland TS25 5TG on 2020-03-27 filed on: 27th, March 2020 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2018-06-30 filed on: 29th, March 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 30th, March 2018 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2017-08-04 filed on: 25th, September 2017 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2017-08-04 filed on: 25th, September 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 31st, March 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 31st, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-07-01 with full list of members filed on: 10th, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-10: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 30th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-07-01 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-14: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 28th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-07-01 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-07-11: 2 GBP capital
AD01	Registered office address changed from Studio S6 the Innovation Centre Queens Meadow Business Park Hartlepool Teesside TS25 5TG on 2013-07-11 filed on: 11th, July 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 26th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-07-01 with full list of members filed on: 27th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 30th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-07-01 with full list of members filed on: 18th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 28th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-07-01 with full list of members filed on: 4th, November 2010 \| annual return	Free Download (5 pages)
CH01	On 2009-11-03 director's details were changed filed on: 4th, November 2010 \| officers	Free Download (2 pages)
CH01	On 2009-11-03 director's details were changed filed on: 4th, November 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 30th, March 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-09-11 filed on: 11th, September 2009 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 11th, September 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 11th, September 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 1st, May 2009 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/2008 to 30/06/2008 filed on: 4th, December 2008 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 12th, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-07-25 filed on: 25th, July 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 25/07/2008 from studio S3, the innovation centre queens meadow business park hartlepool teesside TS25 5TG filed on: 25th, July 2008 \| address	Free Download (1 page)
363a	Annual return made up to 2007-10-05 filed on: 5th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-05 filed on: 5th, October 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 16th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 16th, July 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2006-08-22 filed on: 22nd, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-08-22 filed on: 22nd, August 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 22/08/06 from: 24 bilsdale road scaton carew hartlepool teeside TS25 2AQ filed on: 22nd, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 22/08/06 from: 24 bilsdale road scaton carew hartlepool teeside TS25 2AQ filed on: 22nd, August 2006 \| address	Free Download (1 page)
288b	On 2005-08-02 Director resigned filed on: 2nd, August 2005 \| officers	Free Download (1 page)
288b	On 2005-08-02 Director resigned filed on: 2nd, August 2005 \| officers	Free Download (1 page)
288b	On 2005-08-02 Secretary resigned filed on: 2nd, August 2005 \| officers	Free Download (1 page)
288b	On 2005-08-02 Secretary resigned filed on: 2nd, August 2005 \| officers	Free Download (1 page)
288a	On 2005-07-26 New secretary appointed;new director appointed filed on: 26th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005-07-26 New director appointed filed on: 26th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005-07-26 New secretary appointed;new director appointed filed on: 26th, July 2005 \| officers	Free Download (2 pages)
288a	On 2005-07-26 New director appointed filed on: 26th, July 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 25/07/05 from: 16 churchill way cardiff CF10 2DX filed on: 25th, July 2005 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005-07-01. Value of each share 1 £, total number of shares: 2. filed on: 25th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-07-01. Value of each share 1 £, total number of shares: 2. filed on: 25th, July 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 25/07/05 from: 16 churchill way cardiff CF10 2DX filed on: 25th, July 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, July 2005 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 1st, July 2005 \| incorporation	Free Download (12 pages)

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