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Home > England & Wales Companies > ARBOR VENTURES LIMITED
Company Information for

ARBOR VENTURES LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
04862974
Private Limited Company
Active

Company Overview

About Arbor Ventures Ltd
ARBOR VENTURES LIMITED was founded on 2003-08-11 and has its registered office in London. The organisation's status is listed as "Active". Arbor Ventures Limited is a Private Limited Company registered in UNITED KINGDOM 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
ARBOR VENTURES LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in EC2M
 
Filing Information
Company Number 04862974
Company ID Number 04862974
Date formed 2003-08-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB833000875  
Last Datalog update: 2023-11-06 16:42:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARBOR VENTURES LIMITED
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Companies with same name ARBOR VENTURES LIMITED
The following companies were found which have the same name as ARBOR VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Arbor Ventures Inc. 1712 Pioneer Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (No Agent) Company formed on the 2004-08-20
ARBOR VENTURES LLC 551 GLAZIER RD CHELSEA Michigan 48118 UNKNOWN Company formed on the 1999-03-18
ARBOR VENTURES, INC. HARPER AVENUE HARPER WOODS 48225 Michigan 19900 UNKNOWN Company formed on the 0000-00-00
ARBOR VENTURES, LLC 3744 S. Poplar Street Denver CO 80237 Delinquent Company formed on the 2002-08-01
ARBOR VENTURES, INC. 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Dissolved Company formed on the 1999-11-22
Arbor Ventures LLC 18544 CHEKOK CIRCLE EAGLE RIVER AK 99577 Good Standing Company formed on the 2016-10-11
Arbor Ventures, L.P. Delaware Unknown
ARBOR VENTURES, INC. 52 N. HARBOR DR OCEAN RIDGE FL Inactive Company formed on the 1984-06-25
ARBOR VENTURES, INC. 15733 S.W. 117TH AVENUE MIAMI FL 33177 Active Company formed on the 2001-01-02
ARBOR VENTURES, LLC 8417 QUINTON POINT DR PLANO TX 75025 Active Company formed on the 2003-05-05
ARBOR VENTURES INC Georgia Unknown
ARBOR VENTURES LP California Unknown
ARBOR VENTURES LLC New Jersey Unknown
ARBOR VENTURES INC North Carolina Unknown
ARBOR VENTURES INC Georgia Unknown

Company Officers of ARBOR VENTURES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT SIMON KEANE
 Company Secretary 2011-09-09
CHRISTOPHER ANTHONY MATHIAS
 Director 2003-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
PETRA ANNA THERESE THACKER
 Company Secretary 2006-10-23 2011-09-09
PETRA ANNA THERESE THACKER
 Director 2006-10-23 2011-09-09
JOANNE MICHAELA BELL
 Company Secretary 2003-08-11 2006-10-23
JOANNE MICHAELA BELL
 Director 2003-08-11 2006-10-23
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-08-11 2003-08-11
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-08-11 2003-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ANTHONY MATHIAS SPA WORLDWIDE LIMITED Director 2012-08-17 CURRENT 2011-04-18 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
2023-06-26CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-05-2531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30PSC04Change of details for Mr Christopher Anthony Mathias as a person with significant control on 2022-06-30
2022-06-30CH01Director's details changed for Mr Christopher Anthony Mathias on 2022-06-30
2022-06-30CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT SIMON KEANE on 2022-06-30
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-09-18AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-01-22AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 51000
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ANTHONY MATHIAS
2017-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY MATHIAS / 16/06/2017
2017-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY MATHIAS / 16/06/2017
2017-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/17 FROM 16 Great Queen Street London WC2B 5AH
2017-06-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 51000
2016-07-06AR0129/06/16 ANNUAL RETURN FULL LIST
2016-04-19AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 51000
2015-08-11AR0111/08/15 ANNUAL RETURN FULL LIST
2015-06-04AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/15 FROM C/O Price Bailey Llp 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 51000
2014-09-03AR0111/08/14 ANNUAL RETURN FULL LIST
2014-04-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0111/08/13 ANNUAL RETURN FULL LIST
2013-04-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07AR0111/08/12 ANNUAL RETURN FULL LIST
2012-06-07AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AP03Appointment of Mr Robert Simon Keane as company secretary
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR PETRA THACKER
2011-09-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETRA THACKER
2011-08-16AR0111/08/11 ANNUAL RETURN FULL LIST
2011-06-01AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-15AR0111/08/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETRA ANNA THERESE THACKER / 01/10/2009
2010-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2010 FROM C/O PRICE BAILEY LLP 7TH FLOOR 69 OLD BROAD STREET LONDON EC2M 1QS
2010-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 15 ELDON STREET LONDON EC2M 7LD UNITED KINGDOM
2010-01-03AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-01-13AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 100 BAKER STREET LONDON W1U 6WG
2007-10-01363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-08-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-04363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-14363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-17MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-02-1688(2)RAD 22/10/04--------- £ SI 50000@1=50000 £ IC 1000/51000
2005-01-31RES04NC INC ALREADY ADJUSTED 21/10/04
2005-01-31123£ NC 1000/250000 21/10/04
2005-01-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-01363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2003-10-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-23CERTNMCOMPANY NAME CHANGED BROAD RESOURCES LIMITED CERTIFICATE ISSUED ON 23/10/03
2003-10-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-09ELRESS386 DISP APP AUDS 01/10/03
2003-10-09ELRESS366A DISP HOLDING AGM 01/10/03
2003-10-0888(2)RAD 11/09/03--------- £ SI 999@1=999 £ IC 1/1000
2003-09-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-11288aNEW DIRECTOR APPOINTED
2003-09-11288bDIRECTOR RESIGNED
2003-09-11288bSECRETARY RESIGNED
2003-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of ARBOR VENTURES LIMITED registering or being granted any patents
Domain Names

ARBOR VENTURES LIMITED owns 2 domain names.

cmgpartners.co.uk   arborventures.co.uk  

Trademarks
We have not found any records of ARBOR VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARBOR VENTURES 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 (70229 - Management consultancy activities other than financial management) as ARBOR VENTURES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ARBOR VENTURES 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 VENTURES 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 VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2B 5AH