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Company Information for

ARCWIND LIMITED

2 HINKSEY COURT, CHURCH WAY, OXFORD, OXFORDSHIRE, OX2 9SX,
Company Registration Number
02336669
Private Limited Company
Active

Company Overview

About Arcwind Ltd
ARCWIND LIMITED was founded on 1989-01-19 and has its registered office in Oxford. The organisation's status is listed as "Active". Arcwind Limited is a Private Limited Company registered in ENGLAND 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
ARCWIND LIMITED
 
Legal Registered Office
2 HINKSEY COURT
CHURCH WAY
OXFORD
OXFORDSHIRE
OX2 9SX
Other companies in OX5
 
Telephone01993811181
 
Filing Information
Company Number 02336669
Company ID Number 02336669
Date formed 1989-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/06/2025
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB490949011  
Last Datalog update: 2025-03-05 11:35:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCWIND LIMITED
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Companies with same name ARCWIND LIMITED
The following companies were found which have the same name as ARCWIND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCWIND MEDIA LTD. 2 HINKSEY COURT CHURCH WAY OXFORD OXFORDSHIRE OX2 9SX Active - Proposal to Strike off Company formed on the 2012-01-19

Company Officers of ARCWIND LIMITED

Current Directors
Officer Role Date Appointed
PAULINE KASPROWICZ
 Company Secretary 1989-01-18
MARK SZCZESNY KASPROWICZ
 Director 1989-01-19
PAULINE KASPROWICZ
 Director 1991-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA MARTINA DAVIES
 Director 2006-02-01 2010-08-25
RICHARD PETER HEASE
 Director 1992-01-19 1993-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK SZCZESNY KASPROWICZ ARCWIND MEDIA LTD. Director 2012-01-19 CURRENT 2012-01-19 Active - Proposal to Strike off
ANNETTE SPARKS THE POP-UP LADIES LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active - Proposal to Strike off
ANNETTE SPARKS CARELIA PROPERTY SERVICES LIMITED Director 2005-06-20 CURRENT 2005-06-20 Active
ANNETTE SPARKS MAYPOLE MOTORS SURBITON LIMITED Director 1991-10-12 CURRENT 1976-11-19 Liquidation

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
2024-11-05Previous accounting period extended from 31/03/24 TO 30/09/24
2024-03-01CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-03-01CESSATION OF PAULINE KASPROWICZ AS A PERSON OF SIGNIFICANT CONTROL
2023-03-01CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2023-01-03Termination of appointment of Pauline Kasprowicz on 2022-07-31
2023-01-03APPOINTMENT TERMINATED, DIRECTOR PAULINE KASPROWICZ
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE KASPROWICZ
2023-01-03TM02Termination of appointment of Pauline Kasprowicz on 2022-07-31
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-10-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-12-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 2000
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/17 FROM Suite C, 1st Floor, Hinksey Court West Way Botley Oxford OX2 9JU England
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM 5 South Parade Summertown Oxford OX2 7JL England
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 2000
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-01-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/16 FROM Unit 2, 25 Bankside Kidlington Oxfordshire OX5 1JE
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 2000
2016-04-11AR0115/02/16 FULL LIST
2016-04-11AR0115/02/16 FULL LIST
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2000
2015-04-30AR0115/02/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/14 FROM 12 Lakesmere Close Kidlington Oxfordshire OX5 1LG
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 2000
2014-04-04AR0115/02/14 ANNUAL RETURN FULL LIST
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0115/02/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0115/02/12 ANNUAL RETURN FULL LIST
2012-01-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/11 FROM The Blue Barn Tew Lane Wootton Woodstock OX20 1HA
2011-04-05AR0115/02/11 ANNUAL RETURN FULL LIST
2011-01-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR EMMA DAVIES
2010-03-01AR0115/02/10 ANNUAL RETURN FULL LIST
2010-03-01CH01Director's details changed for Emma Martina Davies on 2010-03-01
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-01363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-27288aNEW DIRECTOR APPOINTED
2006-02-27363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-06-03363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-13AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-02-26363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-03-05363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-07-01395PARTICULARS OF MORTGAGE/CHARGE
2002-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/02
2002-02-21363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-02-19363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-16363sRETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
1999-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-13363sRETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
1998-02-01363sRETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
1997-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-28363sRETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS
1996-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-05-19363sRETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS
1996-05-19363aRETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
1995-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-07-22363sRETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS
1994-07-22363(287)REGISTERED OFFICE CHANGED ON 22/07/94
1994-07-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-07-06AUDAUDITOR'S RESIGNATION
1993-07-05363aRETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS
1993-07-05363aRETURN MADE UP TO 19/01/91; FULL LIST OF MEMBERS
1993-07-05287REGISTERED OFFICE CHANGED ON 05/07/93 FROM: HALPERN HOUSE PETERLEY ROAD OXFORD OX4 2TX
1993-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1993-05-07123NC INC ALREADY ADJUSTED 20/04/93
1993-05-07SRES04£ NC 10/2000 20/04/9
1993-05-0788(2)RAD 20/04/93--------- £ SI 1998@1=1998 £ IC 2/2000
1993-02-14363bRETURN MADE UP TO 19/01/92; FULL LIST OF MEMBERS
1992-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1992-10-01288DIRECTOR RESIGNED
1991-02-26395PARTICULARS OF MORTGAGE/CHARGE
1989-02-04287REGISTERED OFFICE CHANGED ON 04/02/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59132 - Video distribution activities



Licences & Regulatory approval
We could not find any licences issued to ARCWIND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2012-01-12
Fines / Sanctions
No fines or sanctions have been issued against ARCWIND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-07-01 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOK DEBTS 1991-02-26 Outstanding NATIONAL WESTMINSTER BANK PLC
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
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ARCWIND LIMITED

Intangible Assets
Patents
We have not found any records of ARCWIND LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ARCWIND LIMITED owns 3 domain names.

windsurf.co.uk   supmag.co.uk   supmagazine.co.uk  

Trademarks
We have not found any records of ARCWIND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCWIND 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 (58142 - Publishing of consumer and business journals and periodicals) as ARCWIND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCWIND 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.
Legal Notices/Action
Initiating party GERALD JUDD SALES LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyARCWIND LIMITEDEvent Date2011-12-01
In the High Court of Justice (Chancery Division) Companies Court case number 10488 A Petition to wind up the above-named company of Arcwind Limited, whose Registered Office is situated at 12 Lakesmere Close, Kidlington, Oxfordshire OX5 1LP , presented on 1 December 2011 by Gerald Judd Paper, trading as GERALD JUDD SALES LIMITED GERALD JUDD SALES LIMITED , whose Registered Office is situated at Paper House, 47-51 Gillingham Street, London SW1V 1HS , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL on 30 January 2012 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 27 January 2012 . The Petitioners Solicitor is Attiyah Lone and Associates , 78 a High Street, Wimbledon Village, London SW19 5EG . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCWIND 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 ARCWIND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX2 9SX