Active
Company Information for ARCACHON LIMITED
1007 London Road, Leigh-On-Sea, ESSEX, SS9 3JY,
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Company Registration Number
03514516
Private Limited Company
Active |
Company Name | |
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ARCACHON LIMITED | |
Legal Registered Office | |
1007 London Road Leigh-On-Sea ESSEX SS9 3JY Other companies in SS9 | |
Company Number | 03514516 | |
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Company ID Number | 03514516 | |
Date formed | 1998-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-04-28 | |
Return next due | 2025-05-12 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-01 17:28:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARCACHON HOMES PTY LTD | QLD 4213 | Active | Company formed on the 2006-08-11 | |
ARCACHON HOLDINGS LLC | 4241 116TH TER N CLEARWATER FL 33762 | Active | Company formed on the 2015-03-10 | |
ARCACHON LIMITED | 11 CAMDEN STREET UPPER DUBLIN 2, DUBLIN, D02KH33, IRELAND D02KH33 | Active | Company formed on the 2016-05-26 | |
ARCACHON LLC | Georgia | Unknown | ||
ARCACHON LLC | Georgia | Unknown | ||
ARCACHON LLC | 2724 KIPLING ST APT 706 HOUSTON TX 77098 | Active | Company formed on the 2022-03-09 | |
ARCACHON PTY LTD | Active | Company formed on the 2010-11-24 | ||
ARCACHON PTE. LTD. | NORTH BRIDGE ROAD Singapore 179098 | Active | Company formed on the 2017-03-10 | |
ARCACHON RE LIMITED | 12 BLENHEIM ROAD BIRMINGHAM B13 9TY | Active | Company formed on the 2023-01-10 | |
ARCACHON, LLC | 101 HICKORY AVE Boulder CO 80303 | Voluntarily Dissolved | Company formed on the 2000-06-21 | |
ARCACHONAIS IT LIMITED | 12 HUNT COURT YORK NORTH YORKSHIRE YO1 7DE | Active | Company formed on the 2010-09-29 |
Officer | Role | Date Appointed |
---|---|---|
JOHN HOWARD STRUTT |
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JOHN HOWARD STRUTT |
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LYNN FRANCES STRUTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TONY LEONARD NELSON |
Director | ||
TONY LEONARD NELSON |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J. E. STRUTT FARMING LIMITED | Company Secretary | 1990-12-14 | CURRENT | 1978-02-23 | Active | |
ROSSMOSS LIMITED | Director | 1998-10-07 | CURRENT | 1998-10-07 | Active - Proposal to Strike off | |
J. E. STRUTT FARMING LIMITED | Director | 1990-12-14 | CURRENT | 1978-02-23 | Active | |
J.E.STRUTT LIMITED | Director | 1990-12-14 | CURRENT | 1957-08-02 | Active | |
J.E. STRUTT (LONDON) LIMITED | Director | 2008-03-01 | CURRENT | 1979-08-08 | Active | |
J. E. STRUTT FARMING LIMITED | Director | 1990-12-14 | CURRENT | 1978-02-23 | Active | |
J.E. STRUTT FARMING (PLANT & HIRE) LIMITED | Director | 1990-12-01 | CURRENT | 1988-12-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES | ||
Change of details for Mr John Howard Strutt as a person with significant control on 2023-04-27 | ||
Change of details for Mrs Lynn Frances Strutt as a person with significant control on 2023-04-27 | ||
AA | 04/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 04/04/22 TO 31/03/22 | |
AAMD | Amended accounts made up to 2021-04-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AA | 04/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035145160003 | |
AA | 04/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AA | 04/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
PSC02 | Notification of Strutt Property Holdings Limited as a person with significant control on 2018-01-01 | |
AA | 04/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY LEONARD NELSON | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | 04/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035145160003 | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | 04/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY LEONARD NELSON / 22/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN FRANCES STRUTT / 22/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD STRUTT / 22/09/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN HOWARD STRUTT on 2015-09-22 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA | 04/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AA | 04/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
AA | 04/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/12 FROM 1St Floor Cobat House 1446-1448 London Road Leigh on Sea Essex SS9 2UW | |
AR01 | 20/02/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 04/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/11 FULL LIST | |
AA | 04/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY LEONARD NELSON / 23/02/2010 | |
AA | 04/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
AA | 04/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/07 | |
363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/06 | |
363a | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/05 | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/04 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/02 | |
287 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 113-115 THE BROADWAY LEIGH ON SEA ESSEX SS9 1TG | |
363s | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/01 | |
363s | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 04/04/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS | |
88(2)R | AD 13/03/98--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/02/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-04-04 | £ 1,182,540 |
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Creditors Due After One Year | 2012-04-04 | £ 1,166,965 |
Creditors and other liabilities
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 ARCACHON LIMITED
Cash Bank In Hand | 2012-04-04 | £ 3,410 |
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Debtors | 2013-04-04 | £ 1,458,217 |
Debtors | 2012-04-04 | £ 1,434,867 |
Shareholder Funds | 2013-04-04 | £ 276,267 |
Shareholder Funds | 2012-04-04 | £ 271,312 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ARCACHON LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
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. |