ARTHOUSE TOPCO LIMITED

Company is dissolved

General Information

NAME
ARTHOUSE TOPCO LIMITED

COMPANY NUMBER
09802249

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
43330 - Floor and wall covering

INCORPORATION DATE
30/09/2015 (9 years and 1 months old)

WEBSITE
www.arthouse.com

CONFIRMATION STATEMENT MADE UP TO
29/09/2022

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
30/09/2015 29/10/2015
PROJECT MONET TOPCO LIMITED

REGISTERED ADDRESS

NO 1 COLMORE SQUARE
BIRMINGHAM
B4 6HQ

Telephone: 01706230077
TPS: No

TRADING ADDRESSES

1 Colmore Square
BIRMINGHAM
B4 6HQ

St James Church Bacup Road
Waterfoot
Rossendale
Lancashire
BB4 7JU

Telephone: 230077

Credit Risk Overview

Want to learn more about ARTHOUSE TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£371k

510.65%

NET WORTH

- £4.6M

78.02%

TOTAL LIABILITIES

£8.3M

63.88%

NET ASSETS

£2.1M

117.23%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ARTHOUSE TOPCO LIMITED	Company is dissolved	View Report
ARTHOUSE MIDCO LIMITED	Company is dissolved	View Report
ARTHOUSE GROUP LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Board Member Nicola Helen McQuaid (922712490) Appointed
Date: 25/10/2024	Event: New Board Member Rebecca Louise Shellard (927222936) Appointed
Date: 14/10/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ARTHOUSE TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ARTHOUSE TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ARTHOUSE TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£371k

510.65%

NET WORTH

- £4.6M

78.02%

TOTAL LIABILITIES

£8.3M

63.88%

NET ASSETS

£2.1M

117.23%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NORTHEDGE CAPITAL FUND I LP	Owned: 70.20 %	Shares: 733,174	Price per share: £0.01	Total Value: £7,331.74
MARK RICHARD BATES	Owned: 7.18 %	Shares: 75,000	Price per share: £0.01	Total Value: £750.00
NORTHEDGE CAPITAL FUND I LP	Owned: 6.46 %	Shares: 67,452	Price per share: £0.01	Total Value: £674.52
DANIEL HOWARTH	Owned: 2.39 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
REBECCA LOUISE SHELLARD	Owned: 2.39 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
CLARE LOUISE BATE	Owned: 2.39 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
DANIEL HOWARTH	Owned: 2.14 %	Shares: 22,325	Price per share: £0.01	Total Value: £223.25
CLARE LOUISE BATE	Owned: 2.14 %	Shares: 22,324	Price per share: £0.01	Total Value: £223.24
MARK RICHARD BATES	Owned: 2.13 %	Shares: 22,275	Price per share: £0.01	Total Value: £222.75
NORTHEDGE CAPITAL I GP LLP	Owned: 1.61 %	Shares: 16,826	Price per share: £0.01	Total Value: £168.26
ANDREW YATES	Owned: 0.62 %	Shares: 6,455	Price per share: £0.01	Total Value: £64.55
ANDREW YATES	Owned: 0.19 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
NORTHEDGE CAPITAL I GP LLP	Owned: 0.15 %	Shares: 1,548	Price per share: £0.01	Total Value: £15.48

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Grant Rostron Berry Born in Oct 1966	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 12	View Report
Harry Jones Born in Apr 1990	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Jon Pickering Born in Mar 1977	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 14	View Report
Rupert Peter Awdas Lewis Born in Apr 1970	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 15	View Report
Jeffrey Michael Leahy Born in Feb 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ARTHOUSE TOPCO LIMITED	Company is dissolved	View Report
ARTHOUSE MIDCO LIMITED	Company is dissolved	View Report
ARTHOUSE GROUP LIMITED	Company is dissolved	View Report
ARTHOUSE HOLDING LIMITED	In Administration	View Report
ARTHOUSE LIMITED	In Administration	View Report
ARTHOUSE INTERIORS LIMITED	Company is dissolved	View Report
ARTHOUSE MIDCO LIMITED	Company is dissolved	View Report
ARTHOUSE GROUP LIMITED	Company is dissolved	View Report
ARTHOUSE HOLDING LIMITED	In Administration	View Report
ARTHOUSE LIMITED	In Administration	View Report
ARTHOUSE INTERIORS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Board Member Nicola Helen McQuaid (922712490) Appointed
Date: 25/10/2024	Event: New Board Member Rebecca Louise Shellard (927222936) Appointed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 04/11/2021	Event: Paul James Mullan (926234686) has left the board
Date: 04/11/2021	Event: Paul James Mullan (926234686) has left the board
Date: 17/10/2021	Event: New Confirmation Statement filed
Date: 24/05/2021	Event: New Accounts filed
Date: 16/01/2021	Event: New Accounts filed
Date: 12/10/2020	Event: New Confirmation Statement filed
Date: 30/07/2020	Event: New Board Member Rebecca Louise Shellard (927222936) Appointed
Date: 30/07/2020	Event: Rebecca Louise Shellard (927222943) has left the board
Date: 23/07/2020	Event: New Board Member Rebecca Louise Shellard (927222943) Appointed
Date: 10/06/2020	Event: Anita Rae Kenyon (912603417) has left the board
Date: 16/10/2019	Event: New Accounts filed
Date: 15/10/2019	Event: New Confirmation Statement filed
Date: 30/09/2019	Event: Waqas Ahmed Butt (925348952) has left the board
Date: 16/09/2019	Event: New Board Member Paul James Mullan (926234686) Appointed
Date: 25/12/2018	Event: Waqas Ahmed Butt (925348953) has left the board
Date: 25/12/2018	Event: New Board Member Waqas Ahmed Butt (925348952) Appointed
Date: 18/12/2018	Event: New Board Member Mark Richard Bates (925348954) Appointed
Date: 18/12/2018	Event: New Board Member Waqas Ahmed Butt (925348953) Appointed
Date: 24/10/2018	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 04/01/2018	Event: Andrew Yates (921597331) has left the board
Date: 28/11/2017	Event: New Confirmation Statement filed
Date: 28/11/2017	Event: Rachel Deborah Burrows (914881862) has left the board
Date: 28/11/2017	Event: Steven Scott (923522275) has left the board
Date: 12/07/2017	Event: Rupert Peter Awdas Lewis (913194035) has left the board
Date: 12/07/2017	Event: Jon Pickering (918020862) has left the board
Date: 12/07/2017	Event: New Company Secretary Steven Scott (923522275) Appointed
Date: 12/07/2017	Event: New Board Member Nicola Helen McQuaid (922712490) Appointed
Date: 12/07/2017	Event: New Accounts filed
Date: 16/12/2016	Event: Jeff Leahy (920220186) has left the board
Date: 18/10/2016	Event: New Annual Return filed
Date: 12/10/2016	Event: New Board Member Andrew Yates (921597331) Appointed
Date: 04/04/2016	Event: Harry Jones (918500927) has left the board
Date: 22/02/2016	Event: Anita Kenyon (920220146) has left the board
Date: 22/02/2016	Event: Anita Kenyon (920220146) has left the board
Date: 22/02/2016	Event: New Board Member Anita Rae Kenyon (912603417) Appointed
Date: 22/02/2016	Event: New Board Member Anita Rae Kenyon (912603417) Appointed
Date: 04/11/2015	Event: Jon Pickering (920220223) has left the board
Date: 04/11/2015	Event: New Board Member Jon Pickering (918020862) Appointed
Date: 02/11/2015	Event: New Board Member Anita Kenyon (920220146) Appointed
Date: 02/11/2015	Event: New Board Member Rachel Deborah Burrows (914881862) Appointed
Date: 02/11/2015	Event: New Board Member Harry Jones (918500927) Appointed
Date: 02/11/2015	Event: New Board Member Rupert Peter Awdas Lewis (913194035) Appointed
Date: 02/11/2015	Event: New Board Member Jeff Leahy (920220186) Appointed
Date: 02/11/2015	Event: New Board Member Jon Pickering (920220223) Appointed
Date: 02/11/2015	Event: Grant Rostron Berry (918341878) has left the board
Date: 02/11/2015	Event: Change in Reg. Office

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ARTHOUSE TOPCO LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£371k

- £4.6M

£8.3M

£2.1M

People Overview

0

14

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£371k

- £4.6M

£8.3M

£2.1M

Accounts

People Overview

0

14

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™