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Home > England & Wales Companies > ARCANUM DIGITAL FORENSICS LTD
Company Information for

ARCANUM DIGITAL FORENSICS LTD

TY PENYWAUN MOUNTAIN ROAD, BEDWAS, CAERPHILLY, CF83 8ER,
Company Registration Number
05416004
Private Limited Company
Active

Company Overview

About Arcanum Digital Forensics Ltd
ARCANUM DIGITAL FORENSICS LTD was founded on 2005-04-06 and has its registered office in Caerphilly. The organisation's status is listed as "Active". Arcanum Digital Forensics Ltd is a Private Limited Company registered in WALES 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
ARCANUM DIGITAL FORENSICS LTD
 
Legal Registered Office
TY PENYWAUN MOUNTAIN ROAD
BEDWAS
CAERPHILLY
CF83 8ER
Other companies in WV3
 
Previous Names
PHILL HATTON FORENSIC COMPUTING LTD18/01/2017
Filing Information
Company Number 05416004
Company ID Number 05416004
Date formed 2005-04-06
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB834892786  
Last Datalog update: 2024-05-05 14:19:11
Primary Source:Companies House
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Company Officers of ARCANUM DIGITAL FORENSICS LTD

Current Directors
Officer Role Date Appointed
LAWRENCE ARTHUR ABERCROMBIE
 Director 2017-01-02
JANE ALBERTA CHAPPELL
 Director 2017-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANNE HATTON
 Company Secretary 2005-04-06 2017-01-01
PHILLIP HATTON
 Director 2005-04-06 2017-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE ARTHUR ABERCROMBIE ARCANUM INFORMATION SECURITY LIMITED Director 2008-04-16 CURRENT 2008-04-16 Active
LAWRENCE ARTHUR ABERCROMBIE ABERCROMBIE & ABERCROMBIE LIMITED Director 2005-06-27 CURRENT 2005-06-27 Liquidation
JANE ALBERTA CHAPPELL ARCANUM INFORMATION SECURITY LIMITED Director 2008-04-16 CURRENT 2008-04-16 Active
JANE ALBERTA CHAPPELL ALBERTA ASSOCIATES LIMITED Director 2006-05-12 CURRENT 2006-05-12 Liquidation

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
2024-04-08CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2024-02-0130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07Withdrawal of the company strike off application
2023-05-30FIRST GAZETTE notice for voluntary strike-off
2023-05-23Application to strike the company off the register
2023-04-11CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-10-31AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-02-14Director's details changed for Mr Lawrence Arthur Abercrombie on 2022-02-01
2022-02-14Director's details changed for Mrs Jane Alberta Chappell on 2022-02-01
2022-02-14CH01Director's details changed for Mr Lawrence Arthur Abercrombie on 2022-02-01
2022-01-2430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01AP01DIRECTOR APPOINTED MR RUSSELL NICHOLAS WARDLE
2021-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/21 FROM Parc Y Brenin Cwrt Henri Dryslwyn Carmarthen Carmarthenshire SA32 8SD United Kingdom
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-03-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21AA01Previous accounting period extended from 31/03/20 TO 30/04/20
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-08-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-03-01CH01Director's details changed for Mrs Jane Alberta Chappell on 2017-02-20
2017-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/17 FROM 13 Finchfield Road West Wolverhampton WV3 8AY
2017-01-18AP01DIRECTOR APPOINTED MR LAWRENCE ARTHUR ABERCROMBIE
2017-01-18AP01DIRECTOR APPOINTED MRS JANE ALBERTA CHAPPELL
2017-01-18RES15CHANGE OF NAME 02/01/2017
2017-01-18CERTNMCompany name changed phill hatton forensic computing LTD\certificate issued on 18/01/17
2017-01-17TM02Termination of appointment of Julie Anne Hatton on 2017-01-01
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP HATTON
2016-11-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-07AR0106/04/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-30AR0106/04/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-15AR0106/04/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0106/04/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0106/04/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/11 FROM 37a Bridgnorth Road Compton Wolverhampton WV6 8AF
2011-04-11AR0106/04/11 ANNUAL RETURN FULL LIST
2010-12-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19AR0106/04/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HATTON / 01/10/2009
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-12-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-26363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-02363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-05-10225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 11,595

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 ARCANUM DIGITAL FORENSICS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10
Cash Bank In Hand 2012-04-01 £ 3,538
Current Assets 2012-04-01 £ 14,269
Debtors 2012-04-01 £ 10,731
Fixed Assets 2012-04-01 £ 1,852
Shareholder Funds 2012-04-01 £ 4,526
Tangible Fixed Assets 2012-04-01 £ 1,852

Debtors and other cash assets

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

Government spend with ARCANUM DIGITAL FORENSICS LTD

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-2 GBP £1,906 Health & WellBeing
Gloucestershire County Council 2016-1 GBP £1,924
Derbyshire County Council 2016-1 GBP £1,400
Suffolk County Council 2015-12 GBP £960 Legal Services
Suffolk County Council 2015-9 GBP £1,278 Legal Services
Cambridgeshire County Council 2015-7 GBP £864 Other Hired Contract Services
Suffolk County Council 2015-3 GBP £274 Legal Services
Derbyshire County Council 2015-3 GBP £900
Cambridgeshire County Council 2015-2 GBP £720 Other Hired Contract Services
Gloucestershire County Council 2015-2 GBP £1,816
Nottinghamshire County Council 2015-1 GBP £3,185
London Borough of Lambeth 2015-1 GBP £750 CONSULTANCY FEES
Sandwell Metroplitan Borough Council 2014-12 GBP £3,010
Telford and Wrekin Council 2014-10 GBP £440
Dudley Borough Council 2014-9 GBP £1,160
Hull City Council 2014-8 GBP £500 Health and WellBeing
Norfolk County Council 2014-8 GBP £3,290
Suffolk County Council 2014-8 GBP £3,131 Legal Services
Dudley Borough Council 2014-7 GBP £2,800
Suffolk County Council 2014-7 GBP £613 Professional Fees
Hull City Council 2014-7 GBP £800 Health and WellBeing
Solihull Metropolitan Borough Council 2014-7 GBP £1,630 Furniture & Equipment
Birmingham City Council 2014-7 GBP £3,000
Suffolk County Council 2014-4 GBP £2,526 Legal Services
Norfolk County Council 2014-4 GBP £430
Dudley Borough Council 2014-3 GBP £945
Cambridgeshire County Council 2014-2 GBP £680 Consultancy & Hired Services
Birmingham City Council 2014-1 GBP £1,392
Norfolk County Council 2013-12 GBP £3,093
Derbyshire County Council 2013-11 GBP £504
Gloucestershire County Council 2013-11 GBP £1,650
Suffolk County Council 2013-11 GBP £516 Legal Services
Dudley Borough Council 2013-10 GBP £440
Birmingham City Council 2013-10 GBP £504
Gloucestershire County Council 2013-10 GBP £620
City of Westminster Council 2013-8 GBP £1,400
Birmingham City Council 2013-8 GBP £720
Hull City Council 2013-8 GBP £1,646 Health & WellBeing
Hull City Council 2013-7 GBP £1,646 Community Safety
Northamptonshire County Council 2013-7 GBP £1,521 Supplies & Services
Dudley Borough Council 2013-5 GBP £735
Suffolk County Council 2013-5 GBP £727 Legal Services
Norfolk County Council 2013-4 GBP £2,506
Wandsworth Council 2013-4 GBP £500
London Borough of Wandsworth 2013-4 GBP £500 I.T. SOFTWARE
Dudley Borough Council 2013-4 GBP £520
Solihull Metropolitan Borough Council 2013-3 GBP £1,360 Professional Fees
Norfolk County Council 2013-3 GBP £1,690
Suffolk County Council 2013-3 GBP £2,060 Legal Services
Wolverhampton City Council 2013-3 GBP £735
Norfolk County Council 2013-2 GBP £1,385
Shropshire Council 2013-2 GBP £50 Supplies And Services-Miscellaneous Expenses
Bracknell Forest Council 2013-2 GBP £765 Other Fees for Bought-in Services
Wolverhampton City Council 2013-2 GBP £2,620
Gloucestershire County Council 2013-1 GBP £1,456
Sandwell Metroplitan Borough Council 2013-1 GBP £520
Norfolk County Council 2012-9 GBP £2,340
Norfolk County Council 2012-7 GBP £425
Suffolk County Council 2012-7 GBP £660 Legal Services
Shropshire Council 2012-7 GBP £985 Supplies And Services-Miscellaneous Expenses
Solihull Metropolitan Borough Council 2012-7 GBP £2,165 Professional Fees
Shropshire Council 2012-6 GBP £85 Supplies And Services-Miscellaneous Expenses
Derby City Council 2012-5 GBP £630 Professional Charges
Gloucestershire County Council 2012-4 GBP £825
Norfolk County Council 2012-3 GBP £500
Bracknell Forest Council 2012-3 GBP £500 Other Fees for Bought-in Services
Solihull Metropolitan Borough Council 2012-3 GBP £860 Professional Fees
Warrington Borough Council 2012-2 GBP £613
Norfolk County Council 2012-2 GBP £2,375
Solihull Metropolitan Borough Council 2012-1 GBP £1,225 Professional Fees
Norfolk County Council 2012-1 GBP £900
Norfolk County Council 2011-12 GBP £1,210
Solihull Metropolitan Borough Council 2011-11 GBP £2,245 Professional Fees
Cambridgeshire County Council 2011-7 GBP £4,680 Consultancy & Hired Services
Cambridgeshire County Council 2011-4 GBP £3,144 Consultancy & Hired Services
Nottinghamshire County Council 2011-3 GBP £4,500
Sandwell Metroplitan Borough Council 2011-3 GBP £3,828
Solihull Metropolitan Borough Council 2011-2 GBP £1,200 Professional Fees
Shropshire Council 2011-2 GBP £700 Supplies And Services-Miscellaneous Expenses
Nottinghamshire County Council 2011-2 GBP £1,675
Sandwell Metroplitan Borough Council 2011-1 GBP £2,145
Solihull Metropolitan Borough Council 2010-12 GBP £1,000 Professional Fees
Sandwell Metroplitan Borough Council 2010-12 GBP £800
Sandwell Metroplitan Borough Council 2010-11 GBP £1,040
London Borough of Ealing 2010-6 GBP £995
Derby City Council 0-0 GBP £6,880 Professional Charges
Dudley Metropolitan Council 0-0 GBP £1,500

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 ARCANUM DIGITAL FORENSICS 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 ARCANUM DIGITAL FORENSICS 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 ARCANUM DIGITAL FORENSICS 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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    Other companies at postcode CF83 8ER