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Company Information for

ARQUE LTD

ARQUE MARSH ROAD, LORDS MEADOW INDUSTRIAL ESTATE, CREDITON, DEVON, EX17 1EU,
Company Registration Number
05130013
Private Limited Company
Active

Company Overview

About Arque Ltd
ARQUE LTD was founded on 2004-05-17 and has its registered office in Crediton. The organisation's status is listed as "Active". Arque Ltd is a Private Limited Company registered in ENGLAND 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
ARQUE LTD
 
Legal Registered Office
ARQUE MARSH ROAD
LORDS MEADOW INDUSTRIAL ESTATE
CREDITON
DEVON
EX17 1EU
Other companies in EX5
 
Filing Information
Company Number 05130013
Company ID Number 05130013
Date formed 2004-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB844830418  
Last Datalog update: 2023-12-07 04:14:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARQUE LTD
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Company Officers of ARQUE LTD

Current Directors
Officer Role Date Appointed
BERNARD ANDREW KEOGH
Director 2004-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JANE KEOGH
Company Secretary 2004-05-17 2014-04-02
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-05-17 2004-05-17
COMPANY DIRECTORS LIMITED
Nominated Director 2004-05-17 2004-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD ANDREW KEOGH ARQUE CONSTRUCTION LTD Director 2004-05-21 CURRENT 2004-05-21 Active
BERNARD ANDREW KEOGH ARQUE BUILDING LTD Director 2004-05-21 CURRENT 2004-05-21 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
2023-06-05CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-10-0331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27RP04CS01
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-10-18AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2020-10-05AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-10-18AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06SH20Statement by Directors
2019-06-06SH19Statement of capital on 2019-06-06 GBP 101
2019-06-06CAP-SSSolvency Statement dated 21/05/19
2019-06-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-11-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-11-06AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 30001
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-01-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/16 FROM Unit 48 Marsh Road Lords Meadow Industrial Estate Crediton Devon EX17 1EU England
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/16 FROM Seychelles Farm Upton Pyne Exeter Devon EX5 5HY
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 30001
2016-05-23AR0117/05/16 ANNUAL RETURN FULL LIST
2015-11-13AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 30001
2015-05-22AR0117/05/15 ANNUAL RETURN FULL LIST
2015-05-12CH01Director's details changed for Mr Bernard Andrew Keogh on 2015-05-08
2014-10-17TM02Termination of appointment of Susan Jane Keogh on 2014-04-02
2014-10-03AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-18LATEST SOC18/05/14 STATEMENT OF CAPITAL;GBP 30001
2014-05-18AR0117/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0117/05/13 ANNUAL RETURN FULL LIST
2012-12-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28CC04Statement of company's objects
2012-09-28RES01ADOPT ARTICLES 31/05/2012
2012-09-28RES13Resolutions passed:
  • Re sect 175 ca 2006 31/05/2012
  • Resolution of Memorandum and/or Articles of Association
2012-09-28SH0131/05/12 STATEMENT OF CAPITAL GBP 30001
2012-09-28SH10Particulars of variation of rights attached to shares
2012-06-08AR0117/05/12 ANNUAL RETURN FULL LIST
2012-02-22AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AR0117/05/11 ANNUAL RETURN FULL LIST
2011-02-17AA31/05/10 TOTAL EXEMPTION SMALL
2010-12-21AR0118/05/10 FULL LIST
2010-06-14AR0117/05/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANDREW KEOGH / 01/10/2009
2010-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE KEOGH / 01/10/2009
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2008-10-10AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-22363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-31363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-15363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-27363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-06-1688(2)RAD 17/05/04--------- £ SI 1@1=1 £ IC 1/2
2004-05-28288aNEW SECRETARY APPOINTED
2004-05-28288bDIRECTOR RESIGNED
2004-05-28288bSECRETARY RESIGNED
2004-05-28288aNEW DIRECTOR APPOINTED
2004-05-27287REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 69 POLSLOE ROAD EXETER DEVON EX1 2NF
2004-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2022-05-31

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 ARQUE LTD

Intangible Assets
Patents
We have not found any records of ARQUE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARQUE LTD
Trademarks
We have not found any records of ARQUE LTD registering or being granted any trademarks
Income
Government Income

Government spend with ARQUE LTD

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2016-2 GBP £1,509 Minor Improvements
Exeter City Council 2014-8 GBP £4,140
Exeter City Council 2014-2 GBP £3,072
Exeter City Council 2014-1 GBP £4,324
Exeter City Council 2013-12 GBP £9,962
Exeter City Council 2013-11 GBP £30,682
Exeter City Council 2013-10 GBP £14,302
Exeter City Council 2013-9 GBP £7,062 Planned Maintenance
Exeter City Council 2013-8 GBP £8,749 Planned Maintenance
Exeter City Council 2013-7 GBP £23,227 Planned Maintenance
Exeter City Council 2013-5 GBP £22,507 Planned Maintenance
Exeter City Council 2013-4 GBP £28,802 Planned Maintenance
Exeter City Council 2013-3 GBP £20,824 Planned Maintenance
Exeter City Council 2013-2 GBP £9,533 Planned Maintenance
Exeter City Council 2012-4 GBP £3,752 Rechargeable Repairs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ARQUE LTD 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 ARQUE LTD 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 ARQUE LTD 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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