Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > ARLINGCLOSE LIMITED
Company Information for

ARLINGCLOSE LIMITED

BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH,
Company Registration Number
02853836
Private Limited Company
Active

Company Overview

About Arlingclose Ltd
ARLINGCLOSE LIMITED was founded on 1993-09-15 and has its registered office in Stratford Upon Avon. The organisation's status is listed as "Active". Arlingclose Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARLINGCLOSE LIMITED
 
Legal Registered Office
BARCLAYS BANK CHAMBERS
BRIDGE STREET
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6AH
Other companies in CV37
 
Filing Information
Company Number 02853836
Company ID Number 02853836
Date formed 1993-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts FULL
Last Datalog update: 2017-06-06 20:57:31
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARLINGCLOSE LIMITED
The accountancy firm based at this address is BRUCE SUTHERLAND & CO.

Company Officers of ARLINGCLOSE LIMITED

Current Directors
Officer Role Date Appointed
PHILIP LEWIS CLEIN
Director 1993-12-07
MARK ANDREW HORSFIELD
Director 2004-09-21
CHARLES HUMPHRY
Director 1993-12-07
MARK JAMES PICKERING
Director 2004-09-21
MARK ANDREW HORSFIELD
Company Secretary 2012-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES HUMPHRY
Company Secretary 2005-07-27 2012-06-01
RICHARD PAUL BATE
Director 2004-09-21 2005-08-31
ALEXANDER COLOMBINI
Director 2004-09-21 2005-08-31
GEORGE ANDREW GEORGIOU
Director 2004-09-21 2005-08-31
STEPHEN RICHARD MORRIS
Company Secretary 2003-01-07 2005-07-27
CHARLES HUMPHRY
Company Secretary 1999-03-23 2003-01-07
DEANNE CECILE BERGIN
Company Secretary 1998-03-04 1999-03-23
CHARLES HUMPHRY
Company Secretary 1993-12-07 1998-03-04
PETER FRANCIS WOODROW
Director 1993-12-07 1994-12-21
MARTIN EDGAR RICHARDS
Nominated Director 1993-09-15 1993-12-07
PETER JOHN CHARLTON
Nominated Director 1993-09-15 1993-12-07
CLIFFORD CHANCE SECRETARIES LIMITED
Nominated Secretary 1993-09-15 1992-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP LEWIS CLEIN ARLINGCLOSE SERVICES LIMITED Director 2013-02-22 CURRENT 2013-02-22 Active
PHILIP LEWIS CLEIN INTERFAITH MATTERS Director 2012-10-18 CURRENT 2012-10-18 Active
MARK ANDREW HORSFIELD ARLINGCLOSE SERVICES LIMITED Director 2013-02-22 CURRENT 2013-02-22 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
2016-12-06SH0215/07/16 STATEMENT OF CAPITAL GBP 200839.70
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 380839.7
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 30/06/16
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 380839.7
2015-10-16AR0109/09/15 FULL LIST
2015-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES PICKERING / 17/07/2015
2015-09-23AAFULL ACCOUNTS MADE UP TO 30/06/15
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 380839.7
2014-10-07AR0109/09/14 FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-01RES01ADOPT ARTICLES 31/07/2014
2014-01-10AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 380839.7
2013-10-04AR0109/09/13 FULL LIST
2013-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HUMPHRY / 30/09/2013
2012-10-25AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-05AR0109/09/12 FULL LIST
2012-09-11MEM/ARTSARTICLES OF ASSOCIATION
2012-06-25AP03SECRETARY APPOINTED MARK ANDREW HORSFIELD
2012-06-25TM02APPOINTMENT TERMINATED, SECRETARY CHARLES HUMPHRY
2012-03-27RES12VARYING SHARE RIGHTS AND NAMES
2012-03-27RES01ADOPT ARTICLES 01/12/2011
2012-03-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-02-07AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-12-19RES13CONVERT SHARES, REMOVE PREFERENCE SHARES 01/12/2011
2011-12-19RES01ADOPT ARTICLES 01/12/2011
2011-10-04AR0109/09/11 FULL LIST
2010-11-03AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-29AR0109/09/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES PICKERING / 08/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW HORSFIELD / 08/09/2010
2009-11-30AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-09-28363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-09-28190LOCATION OF DEBENTURE REGISTER
2009-09-28353LOCATION OF REGISTER OF MEMBERS
2009-09-28287REGISTERED OFFICE CHANGED ON 28/09/2009 FROM THIRD FLOOR HALIFAX HOUSE 60 MOORGATE LONDON EC2R 6EL
2009-09-20287REGISTERED OFFICE CHANGED ON 20/09/2009 FROM BARCLAYS BANK CHAMBERS STRATFORD UPON AVON WARWICKSHIRE CV37 6AH
2009-09-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-10-10AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-10-01363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-07-1588(2)AD 09/06/08 GBP SI 2977@0.1=297.7 GBP IC 380542/380839.7
2007-11-06363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-11-04AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-04-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-2888(2)RAD 19/02/07--------- £ SI 3350000@.1=335000 £ IC 45542/380542
2007-03-03123NC INC ALREADY ADJUSTED 19/02/07
2007-03-03RES04£ NC 46050/600000
2007-03-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-15AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-10-03363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-05-04AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-10-20363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-09-14288bDIRECTOR RESIGNED
2005-09-14288bDIRECTOR RESIGNED
2005-09-14288aNEW SECRETARY APPOINTED
2005-09-14288bDIRECTOR RESIGNED
2005-08-11288bSECRETARY RESIGNED
2005-05-26MEM/ARTSARTICLES OF ASSOCIATION
2005-05-26RES04NC INC ALREADY ADJUSTED 15/02/05
2005-05-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-2188(2)RAD 15/02/05--------- £ SI 450000@.1=45000 £ IC 542/45542
2005-04-13123NC INC ALREADY ADJUSTED 15/02/05
2005-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-13RES04£ NC 1050/46050
2005-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-10287REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 6-7 HATTON GARDEN LONDON EC1N 8AT
2005-01-21AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-12-09288aNEW DIRECTOR APPOINTED
2004-12-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-09122S-DIV 14/09/04
2004-12-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-09123NC INC ALREADY ADJUSTED 14/09/04
2004-12-09288aNEW DIRECTOR APPOINTED
2004-12-09288aNEW DIRECTOR APPOINTED
2004-12-09288aNEW DIRECTOR APPOINTED
2004-12-09288aNEW DIRECTOR APPOINTED
2004-12-09RES12VARYING SHARE RIGHTS AND NAMES
2004-12-09RES04£ NC 100/1050 14/09/0
2004-12-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-09RES13SUB-DIVISION 14/09/04
2004-12-0988(2)RAD 14/09/04--------- £ SI 2990@.1=299 £ IC 2/301
2004-09-21363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-05-13AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-09-24363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ARLINGCLOSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARLINGCLOSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-09-05 Outstanding DEVELOPING ASSETS LIMITED
THIRD PARTY CHARGE OVER SHARES IN RAIKES LANE LIMITED 1998-11-27 Satisfied LOMBARD NORTH CENTRAL PLC
ASSIGNMENT BY WAY OF SECURITY AND CHARGE OF LEASES 1997-07-17 Satisfied AT & T CAPITAL LIMITED
ASSIGNMENT AND CHARGE 1996-12-23 Satisfied AT & T CAPITAL LIMITED
ASSIGNMENT AND CHARGE 1996-05-01 Satisfied AT&T CAPITAL LIMITED
ASSIGNMENT AND CHARGE 1995-09-29 Satisfied AT&T CAPITAL LIMITED
ASSIGNMENT AND CHARGE 1995-09-29 Satisfied AT&T CAPITAL LIMITED
ASSIGNMENT AND CHARGE 1995-09-29 Satisfied AT&T CAPITAL LIMITED
ASSIGNMENT BY WAY OF SECURITY AND CHARGE OF LEASES 1995-06-30 Satisfied AT & T CAPITAL LIMITED
ASSIGNMENT BY WAY OF SECURITY AND CHARGE OF LEASES 1995-03-31 Satisfied AT & T CAPITAL LIMITED
ASSIGNMENT BY WAY OF SECURITY AND CHARGE OF LEASES 1995-03-31 Satisfied AT & T CAPITAL LIMITED
ASSIGNMENT BY WAY OF SECURITY AND CHARGE OF LEASES 1995-03-31 Satisfied AT & T LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 ARLINGCLOSE LIMITED

Intangible Assets
Patents
We have not found any records of ARLINGCLOSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARLINGCLOSE LIMITED
Trademarks
We have not found any records of ARLINGCLOSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARLINGCLOSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2016-11 GBP £25,987
Borough of Poole 2016-10 GBP £3,240 Conslt Misc Adhoc, Other
Kent County Council 2016-9 GBP £65,000 Specialists Fees
Fareham Borough Council 2016-8 GBP £10,500 CONSULTANTS FEES
Babergh District Council 2016-6 GBP £43,635 Contracted Services
Kent County Council 2016-5 GBP £35,145
West Dorset Council 2016-4 GBP £95,121
Derbyshire County Council 2016-2 GBP £20,305
Babergh District Council 2016-1 GBP £32,871 Prof & Consultancy Fees
Braintree District Council 2015-12 GBP £30,000 Treasury Mgt Advisors
Herefordshire Council 2015-11 GBP £29,533
Bath & North East Somerset Council 2015-10 GBP £10,500 Consultants Fees
Derbyshire County Council 2015-9 GBP £41,000
Basingstoke and Deane Borough Council 2015-7 GBP £26,330 Corporate & Democratic
Babergh District Council 2015-6 GBP £15,075 Contracted Services
Horsham District Council 2015-5 GBP £167,227 PROFESSIONAL FEES
West Dorset Council 2015-4 GBP £118,037
Portsmouth City Council 2015-3 GBP £66,658 Services
London Borough of Lambeth 2015-2 GBP £45,925 CONSULTANCY FEES
Adur Worthing Council 2015-1 GBP £78,477 Consultancy - Management
Blackburn with Darwen Council 2014-12 GBP £89,925 Consultancy
North West Leicestershire District Council 2014-11 GBP £13,309 Consultation
Broxbourne Council 2014-10 GBP £55,625
Derbyshire County Council 2014-9 GBP £65,584
Knowsley Council 2014-8 GBP £58,825 CONSULTANCY FEES
Cheshire East Council 2014-7 GBP £69,882
Dudley Borough Council 2014-6 GBP £173,484
London Borough of Haringey 2014-5 GBP £250,588
Cheshire West and Chester 2014-4 GBP £359,775
London Borough of Hillingdon 2014-3 GBP £156,698
London Borough of Hillingdon 2014-2 GBP £92,162
Plymouth City Council 2014-1 GBP £201,638
Blackburn with Darwen Council 2013-12 GBP £1,938 Consultancy
Derbyshire County Council 2013-11 GBP £83,625
Tandridge District Council 2013-10 GBP £65,025
Cheshire East Council 2013-9 GBP £71,768
Buckinghamshire County Council 2013-8 GBP £91,150
Exeter City Council 2013-7 GBP £13,749 Consultants Fees
Dudley Borough Council 2013-6 GBP £218,820
Borough of Poole 2013-5 GBP £169,820
Buckinghamshire County Council 2013-4 GBP £113,639
Guildford Borough Council 2013-3 GBP £11,505
Guildford Borough Council 2013-2 GBP £113,555
Guildford Borough Council 2013-1 GBP £52,934
Wirral Borough Council 2012-12 GBP £5,164 Consultants
Dartford Borough Council 2012-11 GBP £30,750
Winchester City Council 2012-10 GBP £18,775
Nottingham City Council 2012-9 GBP £119,148
Knowsley Council 2012-8 GBP £36,125 CONSULTANCY FEES UNALLOCATED CODES
London Borough of Brent 2012-7 GBP £31,798
Epping Forest District Council 2012-6 GBP £26,583
Borough of Poole 2012-5 GBP £111,297
Winchester City Council 2012-4 GBP £153,671
Guildford Borough Council 2012-3 GBP £65,810
London Borough of Hillingdon 2012-2 GBP £75,465
Guildford Borough Council 2012-1 GBP £61,895
Borough of Poole 2011-12 GBP £36,788
Borough of Poole 2011-11 GBP £60,910
Knowsley Council 2011-10 GBP £61,733 EQUIPMENT LEASING CULTURAL AND RELATED SERVICES
Epping Forest District Council 2011-9 GBP £13,800
Swale Borough Council 2011-8 GBP £68,600
Coventry City Council 2011-7 GBP £8,125 Professional Consultancy Fees - General
Epping Forest District Council 2011-6 GBP £30,930
Borough of Poole 2011-5 GBP £132,850
Coventry City Council 2011-4 GBP £75,890 Professional Consultancy Fees - General
Somerset County Council 2011-3 GBP £1,146 Miscellaneous Expenses
Oxfordshire County Council 2011-2 GBP £6,000 Services
Coventry City Council 2011-1 GBP £48,945 Professional Consultancy Fees - General
Oxfordshire County Council 2010-12 GBP £18,808 Services
Dartford Borough Council 2010-11 GBP £13,000
Adur Worthing Council 2010-10 GBP £17,575 Financial Services - Other
Lichfield District Council 2010-9 GBP £16,000
Coventry City Council 2010-8 GBP £7,625 Professional Consultancy Fees - General
Allerdale Borough Council 2010-5 GBP £13,650 Consultants Fees
Broadland District Council 2010-4 GBP £39,514
Basingstoke and Deane Borough Council 2010-3 GBP £15,000
Worthing Borough Council 2009-11 GBP £8,250
Reading Borough Council 2009-4 GBP £12,450
Barnsley Metropolitan Borough Council 0-0 GBP £173,676 Consultants Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Cheltenham Borough Council treasury services 2012/11/23 GBP 138,260

Treasury services. GO Shared Services is a collaboration involving Cheltenham Borough Council, Cotswold District Council, Forest of Dean District Council and West Oxfordshire District Council and is looking to appoint a single contractor to provide a treasury advisory service.

Outgoings
Business Rates/Property Tax
No properties were found where ARLINGCLOSE 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 ARLINGCLOSE 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 ARLINGCLOSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode CV37 6AH

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4