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Home > England & Wales Companies > ARCADIA ENGINEERING CO. LIMITED
Company Information for

ARCADIA ENGINEERING CO. LIMITED

82 St. John Street, London, EC1M 4JN,
Company Registration Number
01651710
Private Limited Company
Liquidation

Company Overview

About Arcadia Engineering Co. Ltd
ARCADIA ENGINEERING CO. LIMITED was founded on 1982-07-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Arcadia Engineering Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARCADIA ENGINEERING CO. LIMITED
 
Legal Registered Office
82 St. John Street
London
EC1M 4JN
Other companies in N3
 
Filing Information
Company Number 01651710
Company ID Number 01651710
Date formed 1982-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-31
Account next due 31/12/2021
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-17 13:25:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCADIA ENGINEERING CO. LIMITED
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Company Officers of ARCADIA ENGINEERING CO. LIMITED

Current Directors
Officer Role Date Appointed
SARAH MCHENRY CLARK
 Company Secretary 2009-02-02
CHRISTIANE THERESIA DIMONT
 Director 2006-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERT JAMES HERRING
 Company Secretary 1994-08-25 2009-02-02
ABDEL HAMID KHAMIS
 Director 1991-09-07 2008-08-15
SIMON DIMONT
 Director 1991-09-07 2006-06-05
AILISTAIR ROBERT JOHN AINSWORTH
 Director 1991-09-07 1994-08-16
ANTHONY JOHN SINTON
 Company Secretary 1991-09-07 1994-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIANE THERESIA DIMONT CHINA TRADING CENTRE LIMITED Director 2006-05-31 CURRENT 1994-07-11 Active
CHRISTIANE THERESIA DIMONT MACHINE TECHNOLOGY LIMITED Director 1997-12-30 CURRENT 1965-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-17Final Gazette dissolved via compulsory strike-off
2022-08-03LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-28
2021-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/21 FROM 82 st. John Street London EC1M 4JN
2021-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/21 FROM 6 the Avenue 6 the Avenue London N3 2LB United Kingdom
2021-07-14600Appointment of a voluntary liquidator
2021-07-14LRESSPResolutions passed:
  • Special resolution to wind up on 2021-06-29
2021-07-14LIQ01Voluntary liquidation declaration of solvency
2021-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/21 FROM Arcadia Works 22/23 Arcadia Avenue London N3 2JU
2020-12-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2019-12-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2018-11-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2017-11-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2016-11-22AA31/03/16 TOTAL EXEMPTION FULL
2016-11-22AA31/03/16 TOTAL EXEMPTION FULL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 83
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2015-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 83
2015-08-21AR0120/08/15 ANNUAL RETURN FULL LIST
2014-11-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 83
2014-08-21AR0120/08/14 ANNUAL RETURN FULL LIST
2013-11-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-21AR0120/08/13 ANNUAL RETURN FULL LIST
2012-11-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0120/08/12 ANNUAL RETURN FULL LIST
2011-11-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0120/08/11 ANNUAL RETURN FULL LIST
2010-12-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-07AR0120/08/10 ANNUAL RETURN FULL LIST
2010-01-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-07363aReturn made up to 20/08/09; full list of members
2009-02-10288aSecretary appointed sarah mchenry clark
2009-02-10288bAppointment terminated secretary albert herring
2009-01-15AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-12363aReturn made up to 20/08/08; full list of members
2008-09-04288bAppointment terminated director abdel khamis
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-13363sRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-15363sRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-30288bDIRECTOR RESIGNED
2006-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-01363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2004-08-31363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-30363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2002-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-29363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2001-08-23363sRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-23363(288)SECRETARY'S PARTICULARS CHANGED
2000-11-29AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-25363(288)SECRETARY'S PARTICULARS CHANGED
2000-08-25363sRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
1999-08-25363sRETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS
1999-08-25AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-09-07363sRETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS
1998-09-07AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-09-15AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-05363sRETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS
1997-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-05363sRETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS
1995-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-05363sRETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS
1995-01-09AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-10-26363sRETURN MADE UP TO 02/09/94; CHANGE OF MEMBERS
1994-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
1994-10-08287REGISTERED OFFICE CHANGED ON 08/10/94 FROM: MARINE HOUSE 23/27 RAVENSCHURST AVENUE LONDON NW4 4EG
1994-10-08288DIRECTOR RESIGNED
1994-10-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-31CERTNMCOMPANY NAME CHANGED G.M.D. LIMITED CERTIFICATE ISSUED ON 01/06/94
1993-12-03AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-09-08363sRETURN MADE UP TO 02/09/93; NO CHANGE OF MEMBERS
1992-11-09363sRETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS
1992-11-09AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-09-16363bRETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS
1991-09-16AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-04-22363aRETURN MADE UP TO 27/02/91; NO CHANGE OF MEMBERS
1991-04-22AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-04-19363RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28960 - Manufacture of plastics and rubber machinery




Licences & Regulatory approval
We could not find any licences issued to ARCADIA ENGINEERING CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2021-07-08
Appointment of Liquidators2021-07-08
Resolutions for Winding-up2021-07-08
Fines / Sanctions
No fines or sanctions have been issued against ARCADIA ENGINEERING CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCADIA ENGINEERING CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 28960 - Manufacture of plastics and rubber machinery

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCADIA ENGINEERING CO. LIMITED

Intangible Assets
Patents
We have not found any records of ARCADIA ENGINEERING CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCADIA ENGINEERING CO. LIMITED
Trademarks
We have not found any records of ARCADIA ENGINEERING CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCADIA ENGINEERING CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28960 - Manufacture of plastics and rubber machinery) as ARCADIA ENGINEERING CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCADIA ENGINEERING CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCADIA ENGINEERING CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCADIA ENGINEERING CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1M 4JN