Active
Company Information for ARTON LTD
14 HOLYWELL ROW, LONDON, EC2A 4JB,
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Company Registration Number
08847955
Private Limited Company
Active |
Company Name | |
---|---|
ARTON LTD | |
Legal Registered Office | |
14 HOLYWELL ROW LONDON EC2A 4JB Other companies in EC1V | |
Company Number | 08847955 | |
---|---|---|
Company ID Number | 08847955 | |
Date formed | 2014-01-16 | |
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 | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 02:36:59 |
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Officer | Role | Date Appointed |
---|---|---|
CREIGHTON WILLIAM HARRISON BOYD |
||
PATRICK MARK CREIGHTON HEFFRON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HERITABLE NOMINEES LIMITED |
Director | ||
HERITABLE NOMINEES LIMITED |
Director | ||
PATRICK MARK CREIGHTON HEFFRON |
Director | ||
HERITABLE NOMINEES LIMITED |
Director | ||
HERITABLE DEVELOPMENT FINANCE LIMITED |
Director | ||
BARBARA LINDA OLIVIER |
Director | ||
WILLIAM ASPINALL |
Director | ||
IAN TAYLOR |
Director | ||
WESTCO DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUDALA LIMITED | Director | 2017-03-16 | CURRENT | 2012-12-07 | Liquidation | |
CHARTON LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
READERS PARK DEVELOPMENT LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
PATHFINDER HERITAGE TRUST LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
RP9 LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
BACON STREET DEVELOPMENTS LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Dissolved 2017-03-21 | |
BELVOIR PARK MANAGEMENT COMPANY LIMITED | Director | 2015-07-03 | CURRENT | 2015-03-20 | Active | |
GREEN LINEN LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
NEPTUNE MOYGASHEL LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
NEPTUNE LIVING LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active - Proposal to Strike off | |
PICKLES OF LONDON MANAGEMENT COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active - Proposal to Strike off | |
NEPTUNE GROUP SERVICE COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
PICKLES OF LONDON LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Change of details for Neptune Group Ltd as a person with significant control on 2023-02-02 | ||
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088479550011 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Creighton William Harrison Boyd as a person with significant control on 2023-03-28 | ||
Change of details for Mr Creighton William Harrison Boyd as a person with significant control on 2023-03-28 | ||
Director's details changed for Mr Creighton William Harrison Boyd on 2023-03-28 | ||
Director's details changed for Mr Creighton William Harrison Boyd on 2023-03-28 | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Patrick Mark Creighton Heffron as a person with significant control on 2022-06-28 | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088479550011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr. Patrick Mark Creighton Heffron on 2019-05-01 | |
PSC04 | Change of details for Mr Patrick Mark Creighton Heffron as a person with significant control on 2019-05-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088479550010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088479550009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088479550008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Patrick Mark Creighton Heffron on 2019-01-14 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/01/17 TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088479550009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088479550008 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088479550002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088479550004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088479550003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088479550001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088479550005 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088479550007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088479550006 | |
CH01 | Director's details changed for Mr Creighton William Harrison Boyf on 2016-06-07 | |
AP01 | DIRECTOR APPOINTED MR CREIGHTON WILLIAM HARRISON BOYF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERITABLE NOMINEES LIMITED | |
AR01 | 30/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MARK CREIGHTON HEFFRON / 01/01/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088479550005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088479550004 | |
AP02 | CORPORATE DIRECTOR APPOINTED HERITABLE NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERITABLE NOMINEES LIMITED | |
RES01 | ADOPT ARTICLES 28/10/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088479550003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088479550002 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
AA01 | PREVSHO FROM 31/07/2015 TO 31/01/2015 | |
AA01 | CURRSHO FROM 31/01/2015 TO 31/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 53 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9ER | |
RES01 | ADOPT ARTICLES 06/03/2015 | |
RES01 | ADOPT ARTICLES 06/03/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088479550001 | |
AP02 | CORPORATE DIRECTOR APPOINTED HERITABLE NOMINEES LIMITED | |
AP01 | DIRECTOR APPOINTED MR. PATRICK MARK CREIGHTON HEFFRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERITABLE NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HEFFRON | |
AP02 | CORPORATE DIRECTOR APPOINTED HERITABLE NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERITABLE DEVELOPMENT FINANCE LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA OLIVIER | |
AP02 | CORPORATE DIRECTOR APPOINTED HERITABLE DEVELOPMENT FINANCE LIMITED | |
AP01 | DIRECTOR APPOINTED MR. PATRICK MARK CREIGHTON HEFFRON | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/01/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 83 DUCIE STREET MANCHESTER M1 2JQ | |
AP01 | DIRECTOR APPOINTED MRS. BARBARA LINDA OLIVIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASPINALL | |
AR01 | 02/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ASPINALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HAMPSHIRE TRUST BANK PLC | ||
Outstanding | HAMPSHIRE TRUST BANK PLC | ||
Outstanding | INTERBAY FUNDING LIMITED | ||
Outstanding | INTERBAY FUNDING LIMITED | ||
Satisfied | HERITABLE DEVELOPMENT FINANCE LIMITED | ||
Satisfied | HERITABLE DEVELOPMENT FINANCE LIMITED | ||
Satisfied | HERITABLE DEVELOPMENT FINANCE LIMITED | ||
Satisfied | HERITABLE DEVELOPMENT FINANCE LIMITED | ||
Satisfied | HERITABLE DEVELOPMENT FINANCE LIMITED |
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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 ARTON LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ARTON LTD are:
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. |