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Artemis Venue Services Ltd

Artemis Venue Services Ltd is an active company incorporated on 7 December 2015 with the registered office located in Wrexham, Clwyd. Artemis Venue Services Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09905467
Private limited company
Age
9 years
Incorporated 7 December 2015
Size
Unreported
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (28 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Suite 2a Rossett Business Village Llyndir Lane
Rossett
Wrexham
LL12 0AY
Wales
Same address for the past 4 years
Telephone
01244 572002
Email
Unreported
People
Officers
7
Shareholders
10
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1946
Director • PSC • British • Lives in Wales • Born in Sep 1937
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in UK • Born in Nov 1974
Director • Chief Executive, Director • British • Lives in UK • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Country House Wedding Venues Limited
Angus James Hastie, Ms Diana Mary Hastie, and 4 more are mutual people.
Active
Venue Catering And Events Limited
Angus James Hastie, Ms Diana Mary Hastie, and 4 more are mutual people.
Active
Curradine Holdings Limited
Ms Diana Mary Hastie, Mr Simon Andrew Robson, and 3 more are mutual people.
Active
A & D Venues Ltd
Angus James Hastie, Mr Simon Andrew Robson, and 3 more are mutual people.
Active
Beddlestead Limited
Angus James Hastie and Mr Simon Andrew Robson are mutual people.
Active
Purton Hall Limited
Angus James Hastie and Christopher Charles Hewson are mutual people.
Active
Syrencot Limited
Angus James Hastie and Mr Simon Andrew Robson are mutual people.
Active
Exclusive Events Venues Limited
Angus James Hastie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£397K
Decreased by £637K (-62%)
Turnover
£18.67M
Increased by £848K (+5%)
Employees
436
Increased by 52 (+14%)
Total Assets
£15.47M
Decreased by £488K (-3%)
Total Liabilities
-£16.2M
Decreased by £147K (-1%)
Net Assets
-£725K
Decreased by £341K (+89%)
Debt Ratio (%)
105%
Increased by 2.28% (+2%)
Latest Activity
Shares Cancelled
7 Months Ago on 23 Jan 2025
Own Shares Purchased
7 Months Ago on 23 Jan 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Group Accounts Submitted
1 Year Ago on 2 Sep 2024
Mr Angus James Hastie Details Changed
1 Year 4 Months Ago on 7 May 2024
Steven Kenee Resigned
1 Year 7 Months Ago on 31 Jan 2024
Group Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Christopher Charles Hewson Appointed
2 Years 8 Months Ago on 19 Dec 2022
Mr Steven Kenee Appointed
2 Years 10 Months Ago on 3 Nov 2022
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Documents
Purchase of own shares.
Submitted on 23 Jan 2025
Cancellation of shares. Statement of capital on 3 December 2024
Submitted on 23 Jan 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 26 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Director's details changed for Mr Angus James Hastie on 7 May 2024
Submitted on 7 May 2024
Termination of appointment of Steven Kenee as a director on 31 January 2024
Submitted on 16 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 6 Nov 2023
Confirmation statement made on 22 September 2023 with no updates
Submitted on 26 Sep 2023
Appointment of Mr Steven Kenee as a director on 3 November 2022
Submitted on 16 Jan 2023
Appointment of Christopher Charles Hewson as a director on 19 December 2022
Submitted on 16 Jan 2023
Repayment History
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