The Art Kitchen Limited. Head office in Coventry. Check Director.

The Art Kitchen Limited, Coventry

The Art Kitchen Limited is a private limited company. Located at 5 The Quadrant, Coventry CV1 2EL, the above-mentioned 20 years old business was incorporated on 2003-09-03 and is officially categorised as "licensed restaurants" (Standard Industrial Classification code: 56101).
2 directors can be found in the enterprise: Harry P. (appointed on 16 August 2023), Oliver G. (appointed on 05 June 2023). Among the secretaries (1 in total), we can name: Rikki P. (appointed on 01 January 2019).

About
Name: The Art Kitchen Limited
Number: 04886312
Incorporation date: 2003-09-03
End of financial year: 30 September


Address:	5 The Quadrant Coventry CV1 2EL
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Oliver G.

5 June 2023

Nature of control:	significiant influence or control

Elegant Clutter Limited

6 April 2016

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	04145972
Nature of control:	75,01-100% voting rights 75,01-100% shares

Neil J.

1 April 2018 - 5 June 2023

Nature of control:	significiant influence or control

Peter H.

6 April 2016 - 1 April 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	-	-	-	300	70,514	75,425	82,950	83,680	148,563	150,771	131,246	80,017
Fixed Assets	-	-	-	-	7,314	6,583	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	300	15,280	18,782	12,514	15,663	56,966	62,663	50,800	-7,250
Number Shares Allotted	-	300	300	300	300	-	-	-	-	-	-	-
Shareholder Funds	300	300	300	300	14,845	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	7,314	-	-	-	-	-	-	-

The target date for The Art Kitchen Limited confirmation statement filing is 2024-08-29. The most current one was sent on 2023-08-15. The date for a subsequent statutory accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up to 30 September 2022.

4 persons of significant control are reported in the official register, namely: Oliver G. who has substantial control or influence. Elegant Clutter Limited owns over 3/4 of shares, 3/4 to full of voting rights. Neil J. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2023-08-16 filed on: 9th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-08-16 filed on: 9th, January 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-06-05 filed on: 22nd, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-06-05 filed on: 21st, August 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 20th, June 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 30th, March 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 27th, May 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 15th, January 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 18th, June 2019 \| accounts	Free Download (9 pages)
AP03	Appointment (date: 2019-01-01) of a secretary filed on: 25th, January 2019 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2018-04-01 filed on: 7th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-04-01 filed on: 7th, June 2018 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 3rd, February 2017 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 11th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-01 filed on: 9th, September 2015 \| annual return	Free Download (3 pages)
CH01	On 2015-09-07 director's details were changed filed on: 7th, September 2015 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 16th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-01 filed on: 23rd, September 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-09-23: 300.00 GBP capital
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 14th, April 2014 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2014-04-03 filed on: 3rd, April 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-04-03 filed on: 3rd, April 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-04-03 filed on: 3rd, April 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-04-03 filed on: 3rd, April 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-09-01 filed on: 24th, October 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 1st, October 2013 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA England on 2013-09-30 filed on: 30th, September 2013 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-01 filed on: 3rd, September 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 20th, February 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-01 filed on: 6th, September 2011 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 29 Warwick Road Coventry CV1 2ES England on 2011-01-07 filed on: 7th, January 2011 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 30th, December 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-01 filed on: 3rd, September 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 16th, March 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-01 filed on: 12th, October 2009 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 329-333 Broadgate House Coventry CV1 1NH on 2009-10-12 filed on: 12th, October 2009 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 5th, April 2009 \| accounts	Free Download (1 page)
363a	Period up to 2009-01-09 - Annual return with full member list filed on: 9th, January 2009 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 23rd, June 2008 \| accounts	Free Download (5 pages)
363s	Period up to 2007-09-28 - Annual return with full member list filed on: 28th, September 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-09-28 - Annual return with full member list filed on: 28th, September 2007 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 14th, September 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 14th, September 2007 \| accounts	Free Download (5 pages)
363s	Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 11th, May 2006 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 11th, May 2006 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 5th, October 2005 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 5th, October 2005 \| accounts	Free Download (5 pages)
363s	Period up to 2005-09-21 - Annual return with full member list filed on: 21st, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-09-21 - Annual return with full member list filed on: 21st, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2004-09-02 - Annual return with full member list filed on: 2nd, September 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-09-02 - Annual return with full member list filed on: 2nd, September 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 299 shares on 2003-09-03. Value of each share 1 £, total number of shares: 300. filed on: 29th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 299 shares on 2003-09-03. Value of each share 1 £, total number of shares: 300. filed on: 29th, October 2003 \| capital	Free Download (2 pages)
288a	On 2003-10-02 New secretary appointed;new director appointed filed on: 2nd, October 2003 \| officers	Free Download (2 pages)
288b	On 2003-10-02 Director resigned filed on: 2nd, October 2003 \| officers	Free Download (1 page)
288b	On 2003-10-02 Secretary resigned filed on: 2nd, October 2003 \| officers	Free Download (1 page)
288a	On 2003-10-02 New director appointed filed on: 2nd, October 2003 \| officers	Free Download (2 pages)
288b	On 2003-10-02 Director resigned filed on: 2nd, October 2003 \| officers	Free Download (1 page)
288a	On 2003-10-02 New director appointed filed on: 2nd, October 2003 \| officers	Free Download (2 pages)
288b	On 2003-10-02 Secretary resigned filed on: 2nd, October 2003 \| officers	Free Download (1 page)
288a	On 2003-10-02 New secretary appointed;new director appointed filed on: 2nd, October 2003 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, September 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 3rd, September 2003 \| incorporation	Free Download (16 pages)

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