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Home > England & Wales Companies > ARCTIC CIRCLE LTD.
Company Information for

ARCTIC CIRCLE LTD.

FRP ADVISORY TRADING LIMITED, 2ND FLOOR, BIRMINGHAM, B3 3BD,
Company Registration Number
01857001
Private Limited Company
Liquidation

Company Overview

About Arctic Circle Ltd.
ARCTIC CIRCLE LTD. was founded on 1984-10-19 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Arctic Circle Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARCTIC CIRCLE LTD.
 
Legal Registered Office
FRP ADVISORY TRADING LIMITED
2ND FLOOR
BIRMINGHAM
B3 3BD
Other companies in HR2
 
Filing Information
Company Number 01857001
Company ID Number 01857001
Date formed 1984-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/03/2023
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB433970834  
Last Datalog update: 2024-04-06 21:28:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCTIC CIRCLE LTD.
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Companies with same name ARCTIC CIRCLE LTD.
The following companies were found which have the same name as ARCTIC CIRCLE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCTIC CIRCLE PRODUCTS LTD SUITE 72 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER LANCASHIRE M40 8BB Dissolved Company formed on the 2011-07-21
ARCTIC CIRCLE TRANSLATIONS LTD 4 THORESWAY ROAD WILMSLOW CHESHIRE SK9 6LJ Active Company formed on the 2014-04-15
ARCTIC CIRCLE DENTAL SERVICES INC. P.O. BOX 6032 IQALUIT Nunavut X0A 0H0 Inactive - Amalgamated Company formed on the 2002-10-10
ARCTIC CIRCLE FILMS LLC 253 LAKES RD Kings MONROE NY 10950 Active Company formed on the 2012-09-17
ARCTIC CIRCLE, LLP 2121 Clubhouse Dr Greeley CO 80634 Withdrawn Company formed on the 2003-12-02
Arctic Circle Construction, Inc. 493 Cartier Ct. Dillon CO 80435 Delinquent Company formed on the 2013-03-11
ARCTIC CIRCLE CLUB OF NORTH AMERICA, INC. 2750 E PALMER-WASILLA HWY WASILLA AK 99654 Good Standing Company formed on the 2000-06-19
ARCTIC CIRCLE EDUCATIONAL ADVENTURES, INC. 200 W 34TH AVE #903 ANCHORAGE AK 99503 Good Standing Company formed on the 1986-06-10
Arctic Circle Search and Rescue 600 BISON STREET KOTZEBUE AK 99752 Good Standing Company formed on the 2013-12-05
ARCTIC CIRCLE AIR SERVICE, INC. 4111 FLOAT PLANE DR ANCHORAGE AK 99516 Good Standing Company formed on the 1978-07-27
Arctic Circle Consulting Group, Inc. 300 E 54TH AVE UNIT 200 ANCHORAGE AK 99518 Good Standing Company formed on the 1989-02-06
Arctic Circle of Anchorage, ACoA 7615 ISLAND DRIVE ANCHORAGE AK 99504 Good Standing Company formed on the 2012-07-05
ARCTIC CIRCLE TRADE, INC. 700 NW GILMAN #E412 ISSAQUAH WA 98027 Dissolved Company formed on the 1997-06-09
ARCTIC CIRCLE HOLDINGS LLC 1201 3RD AVE STE 2200 SEATTLE WA 98101 Dissolved Company formed on the 2005-02-07
ARCTIC CIRCLE ENTERPRISES LLC 901 5TH AVE STE 4000 SEATTLE WA 981642004 Active Company formed on the 2005-02-16
Arctic Circle of Diamondville LLC 04 Hwy 30 189 Diamondville WY 83116 Inactive - Administratively Dissolved (Tax) Company formed on the 2014-10-13
ARCTIC CIRCLE, LLC 1341 S RAINBOW BLVD #101 LAS VEGAS NV 89102 Permanently Revoked Company formed on the 1998-03-02
ARCTIC CIRCLE EQUITY ENHANCEMENT, LLC 5348 VEGAS DRIVE LAS VEGAS NV 89108 Permanently Revoked Company formed on the 2005-12-02
Arctic Circle Restoration Inc. Building 1831 Iqaluit Nunavut X0A 0H0 Dissolved Company formed on the 2016-06-03
ARCTIC CIRCLE TRADING LTD. Ontario Unknown

Company Officers of ARCTIC CIRCLE LTD.

Current Directors
Officer Role Date Appointed
GAIL DEBORAH GITTOES
 Company Secretary 1990-12-31
GAIL DEBORAH GITTOES
 Director 1990-12-31
ANTHONY NELDER
 Director 2006-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS SCOTT FRANZEN
 Director 2012-03-01 2018-05-04
EDWIN ARTHUR GITTOES
 Director 1990-12-31 2013-12-16
ANITA MAUREEN GRADY
 Director 2008-10-01 2012-09-30
MARK ANTHONY LAWSON
 Director 2008-06-02 2009-09-09
MARK MAUNDER
 Director 1999-10-11 2005-09-30
DAVID CHARLES TIDBALL
 Director 1990-12-31 2000-06-30
HOWARD KEITH NOBLE
 Director 1996-01-26 2000-02-07
TIMOTHY JAMES STUART JONES
 Director 1996-01-15 1997-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAIL DEBORAH GITTOES THE ROBERT OWEN ACADEMIES TRUST Director 2013-10-09 CURRENT 2012-09-19 Active - Proposal to Strike off

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
2024-03-26REGISTERED OFFICE CHANGED ON 26/03/24 FROM Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB
2024-01-25Appointment of a voluntary liquidator
2024-01-25Error
2024-01-22Liquidation. Administration move to voluntary liquidation
2023-09-08Administrator's progress report
2023-07-12Liquidation. Establishment of creditors/liquidation committee
2023-04-03Statement of administrator's proposal
2023-03-16Liquidation statement of affairs AM02SOA/AM02SOC
2023-02-15Appointment of an administrator
2023-02-15REGISTERED OFFICE CHANGED ON 15/02/23 FROM Coldnose Court Coldnose Road Rotherwas Hereford HR2 6JL
2023-01-20CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-03-30AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-01-19CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-08-25PSC04Change of details for Mrs Gail Deborah Gittoes as a person with significant control on 2016-04-06
2021-08-04RP04CS01
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-12-31AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-15AP01DIRECTOR APPOINTED MR PATRICK GERARD KNIGHT
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2020-01-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2019-01-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-17AP01DIRECTOR APPOINTED MR MICHAEL EDWARD GITTOES
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCOTT FRANZEN
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 7315
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 7315
2016-01-29AR0113/01/16 ANNUAL RETURN FULL LIST
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 7315
2015-01-19AR0113/01/15 ANNUAL RETURN FULL LIST
2015-01-19CH01Director's details changed for Mrs Gail Deborah Gittoes on 2015-01-01
2015-01-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS GAIL DEBORAH GITTOES on 2015-01-01
2015-01-16CH01Director's details changed for Mr Anthony Nelder on 2015-01-01
2015-01-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 7315
2014-02-06AR0113/01/14 ANNUAL RETURN FULL LIST
2014-02-06CH01Director's details changed for Mrs Gail Deborah Gittoes on 2014-01-01
2014-02-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS GAIL DEBORAH GITTOES on 2014-01-01
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN GITTOES
2013-05-22AUDAUDITOR'S RESIGNATION
2013-05-15AUDAUDITOR'S RESIGNATION
2013-03-01AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-01-28AR0113/01/13 ANNUAL RETURN FULL LIST
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN ARTHUR GITTOES / 01/01/2013
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ANITA GRADY
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL DEBORAH GITTOES / 01/06/2012
2012-04-10AP01DIRECTOR APPOINTED MR NICHOLAS SCOTT FRANZEN
2012-01-13AR0113/01/12 FULL LIST
2012-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA GRADY / 13/01/2012
2011-12-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-26AR0126/01/11 FULL LIST
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA GRADY / 01/01/2011
2010-12-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-03-08AR0126/01/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANITA GRADY / 01/01/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NELDER / 01/01/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GAIL DEBORAH GITTOES / 01/01/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWIN ARTHUR GITTOES / 01/01/2010
2009-12-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-09-23288bAPPOINTMENT TERMINATED DIRECTOR MARK LAWSON
2009-02-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2009-01-29363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-01-29288aDIRECTOR APPOINTED ANITA GRADY
2009-01-29288aDIRECTOR APPOINTED MARK ANTHONY LAWSON
2008-01-28363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-28288cDIRECTOR'S PARTICULARS CHANGED
2007-08-06AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2007-02-19363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-27288aNEW DIRECTOR APPOINTED
2006-01-26363sRETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS
2006-01-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-10-28288bDIRECTOR RESIGNED
2005-02-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2005-02-01363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-29AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-07363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2003-01-13363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-01363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-01-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2001-01-08363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-28288bDIRECTOR RESIGNED
2000-07-28288bDIRECTOR RESIGNED
2000-02-02288aNEW DIRECTOR APPOINTED
2000-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/00
2000-01-10363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-02-08363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-09AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-28395PARTICULARS OF MORTGAGE/CHARGE
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-30395PARTICULARS OF MORTGAGE/CHARGE
1998-01-05363(288)DIRECTOR RESIGNED
1998-01-05363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARCTIC CIRCLE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-01-24
Appointmen2023-02-09
Fines / Sanctions
No fines or sanctions have been issued against ARCTIC CIRCLE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1998-07-28 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1998-01-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-07-16 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER A BUILDING AGREEMENT DATED 31/1/95 MADE BETWEEN HEREFORD AND WORCESTER COUNTY COUNCIL AND THE COMPANY 1995-02-21 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1990-03-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
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 ARCTIC CIRCLE LTD.

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

Government spend with ARCTIC CIRCLE LTD.

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-03-14 550
City of London 2014-02-14 550
City of London 2014-02-14 550
City of London 2014-01-15 550
City of London 2014-01-15 550
City of London Corporation 2010-05-15 1,190

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
Business rates information was found for ARCTIC CIRCLE LTD. for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
COLDNOSE ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6JL 146,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyARCTIC CIRCLE LTD.Event Date2023-02-09
In the High Court of Justice Business and Property Courts in Birmingham Insolvency and Companies List (ChD) Court Number: CR-2023-BHM-000065 ARCTIC CIRCLE LTD. (Company Number 01857001 ) Nature of Bus…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCTIC CIRCLE 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 ARCTIC CIRCLE 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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