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Home > England & Wales Companies > ARCON OVERSEAS LIMITED
Company Information for

ARCON OVERSEAS LIMITED

2 HUDDERSFIELD ROAD, STALYBRIDGE, SK15 2QA,
Company Registration Number
02874747
Private Limited Company
Active

Company Overview

About Arcon Overseas Ltd
ARCON OVERSEAS LIMITED was founded on 1993-11-24 and has its registered office in Stalybridge. The organisation's status is listed as "Active". Arcon Overseas 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
ARCON OVERSEAS LIMITED
 
Legal Registered Office
2 HUDDERSFIELD ROAD
STALYBRIDGE
SK15 2QA
Other companies in SL6
 
Filing Information
Company Number 02874747
Company ID Number 02874747
Date formed 1993-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB645773408  
Last Datalog update: 2024-11-05 19:33:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCON OVERSEAS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AWESOME CALCULATORS LTD   THE ACCOUNTANCY PEOPLE MANCHESTER LTD
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Company Officers of ARCON OVERSEAS LIMITED

Current Directors
Officer Role Date Appointed
HUGO MARTINUS MARIA DE RIJK
Company Secretary 2008-06-27
RICHARD SHAW
Director 1993-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH MICHELLE STOKES
Company Secretary 1999-01-27 2008-06-27
ANDREW BORLAND
Company Secretary 1998-09-01 1998-12-31
RICHARD SHAW
Company Secretary 1993-11-24 1998-09-01
CHRISTOPHER BUCKMAN
Director 1993-11-24 1998-05-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-11-24 1993-11-24

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
2024-10-24CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES
2023-10-03CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-09-22Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-07-26REGISTERED OFFICE CHANGED ON 26/07/23 FROM 5a Frascati Way Maidenhead Berkshire SL6 4UY England
2022-12-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/22 FROM Assembly House 34-38 Broadway Maidenhead SL6 1LU England
2022-01-07Director's details changed for Mr Hugo Martinus Maria De Rijk on 2021-12-14
2022-01-07CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2022-01-07CH01Director's details changed for Mr Hugo Martinus Maria De Rijk on 2021-12-14
2021-07-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES
2020-12-08CH03SECRETARY'S DETAILS CHNAGED FOR HUGO MARTINUS MARIA DE RIJK on 2020-11-23
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM Aston House York Road Maidenhead Berkshire SL6 1SF
2020-05-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAW
2020-04-03AP01DIRECTOR APPOINTED MR HUGO MARTINUS MARIA DE RIJK
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-08-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-15AR0124/11/15 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 028747470005
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-15AR0124/11/14 ANNUAL RETURN FULL LIST
2014-10-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-02AR0124/11/13 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-13AR0124/11/12 ANNUAL RETURN FULL LIST
2012-10-04MG01Particulars of a mortgage or charge / charge no: 4
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-16AR0124/11/11 ANNUAL RETURN FULL LIST
2011-12-16CH01Director's details changed for Mr Richard Shaw on 2011-11-24
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-06AR0124/11/10 ANNUAL RETURN FULL LIST
2010-09-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-15AR0124/11/09 ANNUAL RETURN FULL LIST
2009-12-15CH03SECRETARY'S DETAILS CHNAGED FOR HUGO MARTINUS MARIA DE RIJK on 2009-12-07
2009-12-15CH01Director's details changed for Mr Richard Shaw on 2009-12-07
2009-11-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-22363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION FULL
2008-06-30288bAPPOINTMENT TERMINATED SECRETARY JUDITH STOKES
2008-06-30288aSECRETARY APPOINTED HUGO MARTINUS MARIA DE RIJK
2007-12-04363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-08363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-12363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-01-17287REGISTERED OFFICE CHANGED ON 17/01/05 FROM: DATA HOUSE ST IVES ROAD MAIDENHEAD BERKS SL6 1QS
2004-12-16363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-09-14244DELIVERY EXT'D 3 MTH 31/12/03
2004-01-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-24363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-10-27244DELIVERY EXT'D 3 MTH 31/12/02
2002-12-05363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-11-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-12363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-10-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-25395PARTICULARS OF MORTGAGE/CHARGE
2000-12-12363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-07-06395PARTICULARS OF MORTGAGE/CHARGE
2000-04-25AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-07363sRETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1999-09-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-07395PARTICULARS OF MORTGAGE/CHARGE
1999-02-06363sRETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
1999-02-06288bSECRETARY RESIGNED
1999-02-06288aNEW SECRETARY APPOINTED
1998-10-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-01288aNEW SECRETARY APPOINTED
1998-09-15288bDIRECTOR RESIGNED
1998-09-15288bSECRETARY RESIGNED
1997-12-02363sRETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS
1997-10-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-29363sRETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS
1996-07-19AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-24363sRETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS
1995-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-25363sRETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS
1994-11-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-12-21224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-12-06288SECRETARY RESIGNED
1993-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to ARCON OVERSEAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ARCON OVERSEAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-15 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2012-10-04 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE ON DEPOSIT 2001-06-25 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 2000-07-06 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1999-09-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ARCON OVERSEAS LIMITED

Intangible Assets
Patents
We have not found any records of ARCON OVERSEAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCON OVERSEAS LIMITED
Trademarks
We have not found any records of ARCON OVERSEAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCON OVERSEAS 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 (46690 - Wholesale of other machinery and equipment) as ARCON OVERSEAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCON OVERSEAS 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.
Import/Export of Goods
Goods imported/exported by ARCON OVERSEAS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0184224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2014-09-0184229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2014-08-0184229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2013-12-0184
2013-12-0184411010Combined reel slitting and re-reeling machines, for making up paper pulp, paper or paperboard
2013-10-0184229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2013-08-0184223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2013-08-0184778099Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s.
2013-04-0184229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2012-11-0184223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2012-08-0184801000Moulding boxes for metal foundry
2012-07-0132151100Black printing ink, whether or not concentrated or solid
2012-07-0132151900Printing ink, whether or not concentrated or solid (excl. black ink)
2012-06-0132151100Black printing ink, whether or not concentrated or solid
2012-06-0132151900Printing ink, whether or not concentrated or solid (excl. black ink)
2012-05-0184425020Plates, cylinders and other printing components, with printing image "e.g. for gravure printing"
2012-04-0132151100Black printing ink, whether or not concentrated or solid
2012-04-0184425020Plates, cylinders and other printing components, with printing image "e.g. for gravure printing"
2012-01-0184223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2011-10-0184224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2011-07-0132151900Printing ink, whether or not concentrated or solid (excl. black ink)
2011-05-0184223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2011-05-0184224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2010-12-0184223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2010-11-0184223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2010-09-0184223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2010-07-0184229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2010-06-0132151900Printing ink, whether or not concentrated or solid (excl. black ink)
2010-05-0184223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2010-03-0184433990Printers and facsimile machines (excl. those capable of connecting to an automatic data processing machine or to a network)
2010-02-0132151900Printing ink, whether or not concentrated or solid (excl. black ink)
2010-02-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-01-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCON OVERSEAS 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 ARCON OVERSEAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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