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Home > England & Wales Companies > ARBRIX CONFERENCES LIMITED
Company Information for

ARBRIX CONFERENCES LIMITED

THE OLD BAKEHOUSE, COURSE ROAD, ASCOT, BERKSHIRE, SL5 7HL,
Company Registration Number
03732832
Private Limited Company
Active

Company Overview

About Arbrix Conferences Ltd
ARBRIX CONFERENCES LIMITED was founded on 1999-03-15 and has its registered office in Ascot. The organisation's status is listed as "Active". Arbrix Conferences Limited is a Private Limited Company registered in 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
ARBRIX CONFERENCES LIMITED
 
Legal Registered Office
THE OLD BAKEHOUSE
COURSE ROAD
ASCOT
BERKSHIRE
SL5 7HL
Other companies in SL5
 
Filing Information
Company Number 03732832
Company ID Number 03732832
Date formed 1999-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB731270073  
Last Datalog update: 2023-09-05 18:20:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARBRIX CONFERENCES LIMITED
The accountancy firm based at this address is JACKSONS ACCOUNTANTS (ASCOT) LIMITED
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Company Officers of ARBRIX CONFERENCES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN DOWNHAM
Company Secretary 2010-05-21
STEPHEN DOWNHAM
Director 2010-05-21
ANTHONY PETER HARRIS
Director 2010-05-21
CHRISTOPHER JOHN JAMES OSMOND
Director 2013-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM RICHARDSON
Director 2010-05-21 2013-01-22
GEOFFREY WARREN WRIGHT
Company Secretary 2004-05-14 2010-05-21
TERENCE JOHN CORNS
Director 1999-11-29 2010-05-21
KEITH TORQUIL ALLINSON GYNGELL
Director 1999-11-29 2010-05-21
GEOFFREY WARREN WRIGHT
Director 1999-11-29 2010-05-21
TERENCE JOHN CORNS
Company Secretary 1999-11-29 2004-05-14
DAVID JOHN GREEN
Director 1999-11-29 2001-02-05
BEACH SECRETARIES LIMITED
Company Secretary 1999-03-15 1999-11-29
CROFT NOMINEES LIMITED
Director 1999-03-15 1999-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DOWNHAM BLUES AT THE FORT LIMITED Director 2006-07-10 CURRENT 2006-07-10 Dissolved 2017-08-15
ANTHONY PETER HARRIS HARRIS PROPERTY CONSULTANTS LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active - Proposal to Strike off
ANTHONY PETER HARRIS FARRINGTONS SCHOOL ENTERPRISES LIMITED Director 2010-10-01 CURRENT 1992-06-16 Active
ANTHONY PETER HARRIS FARRINGTONS SCHOOL TRUSTEE COMPANY LIMITED Director 2007-01-15 CURRENT 2005-11-02 Active - Proposal to Strike off
CHRISTOPHER JOHN JAMES OSMOND OSMOND PROPERTY CONSULTANTS LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active
CHRISTOPHER JOHN JAMES OSMOND ARBRIX Director 2010-05-21 CURRENT 1999-03-17 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
2023-08-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03DIRECTOR APPOINTED MR NICK POWELL
2023-03-21CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-08-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-04-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS FRENCH POWELL
2022-04-19PSC07CESSATION OF CHRISTOPHER JOHN JAMES OSMOND AS A PERSON OF SIGNIFICANT CONTROL
2022-04-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN JAMES OSMOND
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-05-27TM02Termination of appointment of Stephen Downham on 2018-05-17
2020-07-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-06-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-03-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN JAMES OSMOND
2019-03-28PSC07CESSATION OF ANTHONY PETER HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2018-11-30AP01DIRECTOR APPOINTED ANDREW JOHN GUEST
2018-11-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWNHAM
2018-06-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-30AR0115/03/16 ANNUAL RETURN FULL LIST
2015-08-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04AR0115/03/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-22AR0115/03/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0115/03/13 ANNUAL RETURN FULL LIST
2013-03-25CH03SECRETARY'S DETAILS CHNAGED FOR STPHEN DOWNHAM on 2013-01-22
2013-03-25AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN JAMES OSMOND
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON
2012-08-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0115/03/12 ANNUAL RETURN FULL LIST
2011-06-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AR0115/03/11 FULL LIST
2010-07-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-14TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY WRIGHT
2010-07-14AP03SECRETARY APPOINTED STPHEN DOWNHAM
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE CORNS
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WRIGHT
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GYNGELL
2010-07-14AP01DIRECTOR APPOINTED STEPHEN DOWNHAM
2010-07-14AP01DIRECTOR APPOINTED MR ANTHONY PETER HARRIS
2010-07-14AP01DIRECTOR APPOINTED DAVID WILLIAM RICHARDSON
2010-04-13AR0115/03/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WARREN WRIGHT / 12/01/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH TORQUIL ALLINSON GYNGELL / 12/01/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN CORNS / 12/01/2010
2010-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2010 FROM JACKSONS THE OLD BAKEHOUSE, COURSE ROAD ASCOT BERKSHIRE SL5 7HL
2009-07-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-08-13363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-03-11AA31/12/07 TOTAL EXEMPTION SMALL
2007-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-10363sRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-24363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-05-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-21363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-03-21288bSECRETARY RESIGNED
2005-03-21288aNEW SECRETARY APPOINTED
2004-05-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-23363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-09-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-22363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-07-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-11288bDIRECTOR RESIGNED
2002-04-11363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-05-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-17363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2000-08-11363sRETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
2000-07-14AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-16287REGISTERED OFFICE CHANGED ON 16/06/00 FROM: 20 FURNIVAL STREET LONDON EC4A 1BN
2000-06-16225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
2000-03-08WRES03EXEMPTION FROM APPOINTING AUDITORS 29/11/99
2000-03-08288bDIRECTOR RESIGNED
2000-03-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-08288aNEW DIRECTOR APPOINTED
2000-03-08288aNEW DIRECTOR APPOINTED
2000-03-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-08288bSECRETARY RESIGNED
2000-03-08288aNEW DIRECTOR APPOINTED
1999-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




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

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2009-12-31
Annual Accounts
2015-12-31
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
Annual Accounts
2021-12-31

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 ARBRIX CONFERENCES LIMITED

Intangible Assets
Patents
We have not found any records of ARBRIX CONFERENCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARBRIX CONFERENCES LIMITED
Trademarks
We have not found any records of ARBRIX CONFERENCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARBRIX CONFERENCES 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 (94990 - Activities of other membership organizations n.e.c.) as ARBRIX CONFERENCES LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where ARBRIX CONFERENCES 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 ARBRIX CONFERENCES 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 ARBRIX CONFERENCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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