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Home > England & Wales Companies > ARCADE OFFICE REFURBISHMENTS LTD
Company Information for

ARCADE OFFICE REFURBISHMENTS LTD

GREENWAY HOUSE GREENWAY, PADDINGTON, WARRINGTON, WA1 3EF,
Company Registration Number
05733705
Private Limited Company
Active

Company Overview

About Arcade Office Refurbishments Ltd
ARCADE OFFICE REFURBISHMENTS LTD was founded on 2006-03-07 and has its registered office in Warrington. The organisation's status is listed as "Active". Arcade Office Refurbishments 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
ARCADE OFFICE REFURBISHMENTS LTD
 
Legal Registered Office
GREENWAY HOUSE GREENWAY
PADDINGTON
WARRINGTON
WA1 3EF
Other companies in CW9
 
Previous Names
ARCADE REFURBISHMENTS LTD27/03/2006
Filing Information
Company Number 05733705
Company ID Number 05733705
Date formed 2006-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB876132022  
Last Datalog update: 2024-03-07 02:30:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCADE OFFICE REFURBISHMENTS LTD
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Company Officers of ARCADE OFFICE REFURBISHMENTS LTD

Current Directors
Officer Role Date Appointed
CAROLINE HANKINSON
 Company Secretary 2006-03-07
CAROLINE HANKINSON
 Director 2006-03-07
DANIEL HUGH JONES
 Director 2006-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JAYNE LOMAX
 Director 2006-03-07 2006-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE HANKINSON DAC HOLDINGS LTD Company Secretary 2006-03-07 CURRENT 2006-03-07 Active
CAROLINE HANKINSON ACCOUNTANCY AND BUSINESS CONSULTANTS LTD Director 2009-08-27 CURRENT 2009-08-27 Active - Proposal to Strike off
CAROLINE HANKINSON YOUR ACCOUNTS OFFICE LIMITED Director 2007-11-28 CURRENT 2007-11-28 Active - Proposal to Strike off
CAROLINE HANKINSON DAC HOLDINGS LTD Director 2006-03-07 CURRENT 2006-03-07 Active
DANIEL HUGH JONES DAC HOLDINGS LTD Director 2006-03-07 CURRENT 2006-03-07 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
2024-03-04CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-02-27CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21MEM/ARTSARTICLES OF ASSOCIATION
2020-10-21MEM/ARTSARTICLES OF ASSOCIATION
2020-10-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-10-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-10-21SH08Change of share class name or designation
2020-10-21SH08Change of share class name or designation
2020-10-16RES09Resolution of authority to purchase a number of shares
2020-10-15SH0108/10/20 STATEMENT OF CAPITAL GBP 12541.66
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/19 FROM Longworth House Chapel Street Wincham Northwich Cheshire CW9 6DA
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 12500
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 12500
2016-03-22AR0107/03/16 ANNUAL RETURN FULL LIST
2016-03-22CH01Director's details changed for Mr Daniel Hugh Jones on 2016-01-01
2015-08-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 12500
2015-03-27AR0107/03/15 ANNUAL RETURN FULL LIST
2015-03-27CH01Director's details changed for Mr Daniel Hugh Jones on 2015-03-01
2014-09-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 12500
2014-03-19AR0107/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0107/03/13 ANNUAL RETURN FULL LIST
2012-09-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0107/03/12 ANNUAL RETURN FULL LIST
2011-07-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0107/03/11 ANNUAL RETURN FULL LIST
2010-11-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AR0107/03/10 ANNUAL RETURN FULL LIST
2010-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/10 FROM Chapel Street, Wincham Northwich Cheshire CW9 6DA
2009-11-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-01363aReturn made up to 07/03/09; full list of members
2008-11-11AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-14169Gbp ic 15500/12500\28/03/08\gbp sr 3000@1=3000\
2008-03-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINE HANKINSON / 10/03/2008
2008-03-10363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-21363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-03-21287REGISTERED OFFICE CHANGED ON 21/03/07 FROM: SUITE 7, PEEL HOUSE 30 THE DOWNS ALTRINCHAM CHESHIRE WA14 2PX
2006-11-09395PARTICULARS OF MORTGAGE/CHARGE
2006-04-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-28288bDIRECTOR RESIGNED
2006-03-27CERTNMCOMPANY NAME CHANGED ARCADE REFURBISHMENTS LTD CERTIFICATE ISSUED ON 27/03/06
2006-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to ARCADE OFFICE REFURBISHMENTS 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 ARCADE OFFICE REFURBISHMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-11-09 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 1,133
Creditors Due Within One Year 2012-04-01 £ 167,042

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
2020-03-31
Annual Accounts
2021-03-31

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 ARCADE OFFICE REFURBISHMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 12,500
Cash Bank In Hand 2012-04-01 £ 95,863
Current Assets 2012-04-01 £ 268,645
Debtors 2012-04-01 £ 165,931
Fixed Assets 2012-04-01 £ 7,228
Shareholder Funds 2012-04-01 £ 107,698
Stocks Inventory 2012-04-01 £ 6,851
Tangible Fixed Assets 2012-04-01 £ 7,228

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCADE OFFICE REFURBISHMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARCADE OFFICE REFURBISHMENTS LTD
Trademarks
We have not found any records of ARCADE OFFICE REFURBISHMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCADE OFFICE REFURBISHMENTS LTD. 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 (43320 - Joinery installation) as ARCADE OFFICE REFURBISHMENTS LTD are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where ARCADE OFFICE REFURBISHMENTS 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 ARCADE OFFICE REFURBISHMENTS 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 ARCADE OFFICE REFURBISHMENTS 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 WA1 3EF