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Home > England & Wales Companies > ARKO TRADING LTD
Company Information for

ARKO TRADING LTD

7 MARKET PLACE, ACTON, LONDON, W3 6QS,
Company Registration Number
07829126
Private Limited Company
Active

Company Overview

About Arko Trading Ltd
ARKO TRADING LTD was founded on 2011-10-31 and has its registered office in London. The organisation's status is listed as "Active". Arko Trading Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARKO TRADING LTD
 
Legal Registered Office
7 MARKET PLACE
ACTON
LONDON
W3 6QS
Other companies in W3
 
Filing Information
Company Number 07829126
Company ID Number 07829126
Date formed 2011-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:21:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARKO TRADING LTD
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Companies with same name ARKO TRADING LTD
The following companies were found which have the same name as ARKO TRADING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARKO TRADING & DISTRIBUTION LIMITED BRANDANE BANNOW, WEXFORD, IRELAND Active Company formed on the 2010-01-22

Company Officers of ARKO TRADING LTD

Current Directors
Officer Role Date Appointed
ARKADY ARISTAKESYAN
Director 2011-10-31

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
2024-01-02Compulsory strike-off action has been discontinued
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-03-10Compulsory strike-off action has been suspended
2023-02-07FIRST GAZETTE notice for compulsory strike-off
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-15AP01DIRECTOR APPOINTED MRS PATRYCJA ANNA PAWLAK
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ARKADY ARISTAKESYAN
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-01-08AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-07AR0131/10/15 ANNUAL RETURN FULL LIST
2015-01-14AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-13AR0131/10/14 ANNUAL RETURN FULL LIST
2014-01-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-25AR0131/10/13 ANNUAL RETURN FULL LIST
2013-11-25CH01Director's details changed for Mr Arkady Aristakesyan on 2013-05-01
2013-02-26AA01/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0131/10/12 ANNUAL RETURN FULL LIST
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/12 FROM 321 Conrad Towers Bollo Lane London W3 8QS United Kingdom
2012-05-06AA01Previous accounting period shortened from 31/10/12 TO 05/04/12
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARKADI ARISTAKESYAN / 31/10/2011
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARKADI ARISTAKESYAN / 31/10/2011
2011-10-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




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

  Average Max
MortgagesNumMortCharges0.519
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Creditors
Bank Borrowings Overdrafts 2013-03-31 £ 1,548
Creditors Due After One Year 2012-04-02 £ 863
Creditors Due After One Year 2011-10-31 £ 19,881
Creditors Due Within One Year 2012-04-02 £ 9,338
Creditors Due Within One Year 2011-10-31 £ 3
Other Creditors Due Within One Year 2012-04-02 £ 625
Taxation Social Security Due Within One Year 2012-04-02 £ 324
Taxation Social Security Due Within One Year 2011-10-31 £ 3
Trade Creditors Within One Year 2012-04-02 £ 6,841

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-01
Annual Accounts
2013-03-31
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 ARKO TRADING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-02 £ 100
Called Up Share Capital 2011-10-31 £ 100
Cash Bank In Hand 2012-04-02 £ 450
Cash Bank In Hand 2011-10-31 £ 1,339
Current Assets 2012-04-02 £ 8,860
Current Assets 2011-10-31 £ 9,019
Debtors 2012-04-02 £ 3,000
Debtors 2011-10-31 £ 3,000
Fixed Assets 2012-04-02 £ 16,613
Fixed Assets 2011-10-31 £ 9,344
Other Debtors 2011-10-31 £ 3,000
Shareholder Funds 2012-04-02 £ 15,272
Shareholder Funds 2011-10-31 £ 1,521
Stocks Inventory 2012-04-02 £ 5,410
Stocks Inventory 2011-10-31 £ 4,680
Tangible Fixed Assets 2012-04-02 £ 16,613
Tangible Fixed Assets 2011-10-31 £ 9,344

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARKO TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARKO TRADING LTD
Trademarks
We have not found any records of ARKO TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARKO TRADING 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 (47290 - Other retail sale of food in specialised stores) as ARKO TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ARKO TRADING 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 ARKO TRADING 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 ARKO TRADING 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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