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Company Information for

ARCOS 14 LIMITED

2ND FLOOR, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ,
Company Registration Number
03718379
Private Limited Company
Active

Company Overview

About Arcos 14 Ltd
ARCOS 14 LIMITED was founded on 1999-02-23 and has its registered office in London. The organisation's status is listed as "Active". Arcos 14 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARCOS 14 LIMITED
 
Legal Registered Office
2ND FLOOR, HEATHMANS HOUSE
19 HEATHMANS ROAD
LONDON
SW6 4TJ
Other companies in SW6
 
Filing Information
Company Number 03718379
Company ID Number 03718379
Date formed 1999-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2017
Account next due 05/01/2019
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-05 06:56:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCOS 14 LIMITED
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Company Officers of ARCOS 14 LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ANNA BEARD
Director 2005-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BEARD
Company Secretary 2006-02-14 2018-03-12
SUSAN ANNA BEARD
Company Secretary 2005-06-09 2006-02-14
BETH ABIGAIL SOLOMON
Director 2005-06-09 2006-02-14
GABE ARTHUR SOLOMON
Director 2005-06-09 2006-02-14
JOHN STUART SMITH
Company Secretary 1999-02-23 2005-06-09
MATTHEW JOHN STUART-SMITH
Company Secretary 2003-09-10 2005-06-09
RICHARD JOHN COOPE
Director 1999-02-23 2005-06-09
JOHN STUART SMITH
Director 1999-02-23 2005-06-09
GILLIAN SUSAN MORGAN
Company Secretary 2000-08-21 2004-02-18
CLIVE BRUSHNEEN
Director 2001-06-14 2002-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ANNA BEARD 221 NEW KINGS ROAD LIMITED Director 2012-07-02 CURRENT 2012-07-02 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
2019-05-28GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/18 FROM C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ
2018-03-12TM02Termination of appointment of John Beard on 2018-03-12
2017-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100000
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-04AR0123/02/16 ANNUAL RETURN FULL LIST
2015-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-05AR0123/02/15 ANNUAL RETURN FULL LIST
2014-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-31AR0123/02/14 ANNUAL RETURN FULL LIST
2013-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13
2013-03-18AR0123/02/13 ANNUAL RETURN FULL LIST
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/12 FROM 9 Cressy House Queens Ride London SW13 0HZ United Kingdom
2012-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12
2012-02-27AR0123/02/12 ANNUAL RETURN FULL LIST
2011-05-16AR0123/02/11 ANNUAL RETURN FULL LIST
2011-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/11 FROM 81a Dawes Road London SW6 7DU
2011-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/11
2010-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/10
2010-03-17AR0123/02/10 ANNUAL RETURN FULL LIST
2010-03-17CH01Director's details changed for Susan Anna Beard on 2010-01-01
2009-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/09
2009-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM ANGEL COTTAGE ANGEL MEWS LONDON SW15 4HU
2009-03-04363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-05-13363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2007-03-27363sRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-11-29287REGISTERED OFFICE CHANGED ON 29/11/06 FROM: STERLING HOUSE 5 BUCKINGHAM PLACE BELLFIELD ROAD WEST HIGH WYCOMBE BUCKS HP13 5HZ
2006-08-30225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 05/04/06
2006-03-20363sRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-02-27288aNEW SECRETARY APPOINTED
2006-02-27288bDIRECTOR RESIGNED
2006-02-27288bSECRETARY RESIGNED
2006-02-27288bDIRECTOR RESIGNED
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-09-07363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2005-06-24288aNEW DIRECTOR APPOINTED
2005-06-24288aNEW DIRECTOR APPOINTED
2005-06-18287REGISTERED OFFICE CHANGED ON 18/06/05 FROM: ALBANY COTTAGE WEST DENE WAY WEYBRIDGE SURREY KT13 9RG
2005-06-18288aNEW DIRECTOR APPOINTED
2005-06-18288aNEW SECRETARY APPOINTED
2005-06-18288bSECRETARY RESIGNED
2005-06-18288bDIRECTOR RESIGNED
2005-06-18288bDIRECTOR RESIGNED
2005-06-18288bSECRETARY RESIGNED
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-03-16288bSECRETARY RESIGNED
2004-03-16363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2003-10-01288aNEW SECRETARY APPOINTED
2003-04-12287REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 3 CHOBHAM ROAD WOKING SURREY GU21 1HX
2003-03-25363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-06-25363(288)DIRECTOR RESIGNED
2002-06-25363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2001-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-12-20RES03EXEMPTION FROM APPOINTING AUDITORS
2001-06-25288aNEW DIRECTOR APPOINTED
2001-03-08363sRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2001-01-2288(2)RAD 15/12/00--------- £ SI 20000@1=20000 £ IC 4002/24002
2000-12-0788(2)RAD 30/11/00--------- £ SI 4000@1=4000 £ IC 2/4002
2000-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-11-24SRES03EXEMPTION FROM APPOINTING AUDITORS 04/08/00
2000-09-08288aNEW SECRETARY APPOINTED
2000-03-20363sRETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
1999-12-19287REGISTERED OFFICE CHANGED ON 19/12/99 FROM: ALBANY COTTAGE WEST DENE WAY WEYBRIDGE SURREY KT13 9RG
1999-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ARCOS 14 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 ARCOS 14 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCOS 14 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05

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 ARCOS 14 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-06 £ 100,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCOS 14 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCOS 14 LIMITED
Trademarks
We have not found any records of ARCOS 14 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCOS 14 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 (98000 - Residents property management) as ARCOS 14 LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ARCOS 14 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 ARCOS 14 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 ARCOS 14 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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