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Home > England & Wales Companies > ARBICON ADR LIMITED
Company Information for

ARBICON ADR LIMITED

24 HIGH STREET, SAFFRON WALDEN, CB10 1AX,
Company Registration Number
05731709
Private Limited Company
Active

Company Overview

About Arbicon Adr Ltd
ARBICON ADR LIMITED was founded on 2006-03-06 and has its registered office in Saffron Walden. The organisation's status is listed as "Active". Arbicon Adr Limited 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
ARBICON ADR LIMITED
 
Legal Registered Office
24 HIGH STREET
SAFFRON WALDEN
CB10 1AX
Other companies in PE29
 
Filing Information
Company Number 05731709
Company ID Number 05731709
Date formed 2006-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB880491701  
Last Datalog update: 2024-03-07 03:29:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARBICON ADR LIMITED
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Company Officers of ARBICON ADR LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN EDWARD NUGENT
 Company Secretary 2006-03-06
HARVEY RUSSELL COOKE
 Director 2016-05-01
SIMON DAVID DUNKLING
 Director 2018-02-01
JONATHAN EDWARD NUGENT
 Director 2006-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JAMES PURSER
 Director 2006-03-06 2011-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN EDWARD NUGENT NUGENT ASSET MANAGEMENT LIMITED Director 2013-11-15 CURRENT 2013-11-15 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
2023-03-17CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2023-01-19CESSATION OF RITA PATRICIA NUGENT AS A PERSON OF SIGNIFICANT CONTROL
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2019-02-14SH0101/02/19 STATEMENT OF CAPITAL GBP 1520
2018-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 057317090001
2018-04-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05PSC04Change of details for Mr Jonathan Edward Nugent as a person with significant control on 2017-12-31
2018-03-27AP01DIRECTOR APPOINTED SIMON DAVID DUNKLING
2018-03-21PSC04Change of details for person with significant control
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 1510
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2018-03-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITA PATRICIA NUGENT
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 1505
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/17 FROM 49 Post Street Godmanchester Huntingdon Cambs PE29 2AQ
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1010
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05AP01DIRECTOR APPOINTED MR HARVEY RUSSELL COOKE
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-08AR0106/03/16 FULL LIST
2016-03-08AR0106/03/16 FULL LIST
2015-04-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-13AR0106/03/15 ANNUAL RETURN FULL LIST
2014-09-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-11AR0106/03/14 ANNUAL RETURN FULL LIST
2013-04-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0106/03/13 ANNUAL RETURN FULL LIST
2012-07-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-31AR0106/03/12 ANNUAL RETURN FULL LIST
2012-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD NUGENT / 31/03/2012
2012-03-31CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN EDWARD NUGENT on 2012-03-31
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN PURSER
2011-04-04AR0106/03/11 FULL LIST
2010-05-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-12AR0106/03/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES PURSER / 01/10/2009
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD NUGENT / 01/10/2009
2009-09-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-04-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-13225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-03-28363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-04-20287REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 6 BRAWN WAY, ELTON PETERBOROUGH PE8 6RL
2006-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities




Licences & Regulatory approval
We could not find any licences issued to ARBICON ADR 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 ARBICON ADR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ARBICON ADR LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
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 ARBICON ADR LIMITED

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

ARBICON ADR LIMITED owns 1 domain names.

arbicon.co.uk  

Trademarks
We have not found any records of ARBICON ADR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARBICON ADR 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 (74902 - Quantity surveying activities) as ARBICON ADR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARBICON ADR 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 ARBICON ADR 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 ARBICON ADR 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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    Other companies at postcode CB10 1AX