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Home > England & Wales Companies > ARBOR RESEARCH & TRADING UK LIMITED
Company Information for

ARBOR RESEARCH & TRADING UK LIMITED

16 GREAT QUEEN STREET, LONDON, WC2B 5AH,
Company Registration Number
03707924
Private Limited Company
Active

Company Overview

About Arbor Research & Trading Uk Ltd
ARBOR RESEARCH & TRADING UK LIMITED was founded on 1999-02-04 and has its registered office in London. The organisation's status is listed as "Active". Arbor Research & Trading Uk Limited is a Private Limited Company registered in ENGLAND 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
ARBOR RESEARCH & TRADING UK LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
Other companies in EC3N
 
Filing Information
Company Number 03707924
Company ID Number 03707924
Date formed 1999-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB735876980  
Last Datalog update: 2024-03-07 02:30:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARBOR RESEARCH & TRADING UK LIMITED
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Company Officers of ARBOR RESEARCH & TRADING UK LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER HENRY HELLER
 Company Secretary 1999-02-04
JAMES RUSSELL STEVENS
 Director 1999-02-04
NEIL WILLIAM TRITTON
 Director 1999-02-04

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
2024-02-09CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-13CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM 35 New Bridge Street London EC4V 6BW England
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2021-02-16PSC08Notification of a person with significant control statement
2021-02-16TM02Termination of appointment of Christopher Henry Heller on 2021-01-31
2021-01-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-15AP01DIRECTOR APPOINTED MR MICHAEL PAUL MOISE
2020-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL STEVENS
2020-10-15PSC07CESSATION OF JAMES RUSSELL STEVENS AS A PERSON OF SIGNIFICANT CONTROL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-09-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-04-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2018-02-08CH01Director's details changed for James Russell Stevens on 2018-02-08
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-05-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-17AR0104/02/16 ANNUAL RETURN FULL LIST
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/16 FROM Marlow House 1a Lloyds Avenue London EC3N 3AL
2015-09-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-19AR0104/02/15 ANNUAL RETURN FULL LIST
2014-04-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-06AR0104/02/14 ANNUAL RETURN FULL LIST
2013-04-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-07AR0104/02/13 ANNUAL RETURN FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-10AR0104/02/12 ANNUAL RETURN FULL LIST
2012-02-10CH01Director's details changed for Neil William Tritton on 2011-04-04
2012-02-09CH01Director's details changed for Neil William Tritton on 2011-04-04
2011-05-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-02AR0104/02/11 ANNUAL RETURN FULL LIST
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/11 FROM 3Rd Floor 4 Broadgate London EC2M 2QS
2010-12-24MG01Particulars of a mortgage or charge / charge no: 2
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-19AR0104/02/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUSSELL STEVENS / 01/01/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM TRITTON / 01/01/2010
2009-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 2ND FLOOR 4 BROADGATE LONDON EC2M 2QY
2009-10-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-17363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-06-03363sRETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS
2008-03-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-04-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-19363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-03-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-14363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-12-19287REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 75 CANNON STREET LONDON EC4N 5BN
2005-03-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-17363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-26363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2005-01-11287REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 5TH FLOOR 26 THROGMORTON STREET LONDON EC2N 2AN
2004-03-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-04-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-14363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-05-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-07363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-04-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-07287REGISTERED OFFICE CHANGED ON 07/03/01 FROM: 5TH FLOOR 2-2A THROGMORTON AVENUE, LONDON EC2N 2DG
2001-02-12363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-06-15AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-07363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
2000-01-24225ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99
1999-07-21WRES04NC INC ALREADY ADJUSTED 15/07/99
1999-07-21123£ NC 100/50000 15/07/99
1999-07-21WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/07/99
1999-07-2188(2)RAD 15/07/99--------- £ SI 49999@1=49999 £ IC 1/50000
1999-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to ARBOR RESEARCH & TRADING UK 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 ARBOR RESEARCH & TRADING UK 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
RENT DEPOSIT DEED 2010-12-24 Outstanding MARLOW HOUSE LIMITED
RENT DEPOSIT DEED 2009-10-08 Outstanding B.L.C.T. (PHC 1) LIMITED
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

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 ARBOR RESEARCH & TRADING UK LIMITED

Intangible Assets
Patents
We have not found any records of ARBOR RESEARCH & TRADING UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARBOR RESEARCH & TRADING UK LIMITED
Trademarks
We have not found any records of ARBOR RESEARCH & TRADING UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARBOR RESEARCH & TRADING UK 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 (66120 - Security and commodity contracts dealing activities) as ARBOR RESEARCH & TRADING UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARBOR RESEARCH & TRADING UK 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 ARBOR RESEARCH & TRADING UK 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 ARBOR RESEARCH & TRADING UK 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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