ARCTURUS BUILDING AND CONSTRUCTION LIMITED - Construction of domestic buildings - A business based in ENGLAND registered with Companies House

Company Overview

About Arcturus Building And Construction Ltd

ARCTURUS BUILDING AND CONSTRUCTION LIMITED was founded on 1976-11-01 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Arcturus Building And Construction 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

Legal Registered Office
Company Name
ARCTURUS BUILDING AND CONSTRUCTION LIMITED

PICKADE HOUSE RISBOROUGH ROAD GREAT KIMBLE AYLESBURY HP17 0XS Other companies in HP22

Filing Information

Company Number		01284322
Company ID Number		01284322
Date formed		1976-11-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		14/01/2016
Return next due		11/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB945452214

Last Datalog update:	2025-02-05 13:02:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCTURUS BUILDING AND CONSTRUCTION LIMITED

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Company Officers of ARCTURUS BUILDING AND CONSTRUCTION LIMITED

Current Directors

Officer	Role	Date Appointed
MICHELE PINDER	Company Secretary	2005-08-20
GEOFFREY FREDERICK PINDER	Director	1992-01-14
JANET PINDER	Director	1992-01-14
MICHELE PINDER	Director	2005-08-20
NIGEL JOHN FRANCIS PINDER	Director	2001-01-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEOFFREY FREDERICK PINDER	Company Secretary	1992-01-14	2005-12-20

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.

Date	Document Type	Document Description
2025-01-18		CONFIRMATION STATEMENT MADE ON 04/01/25, WITH NO UPDATES
2025-01-03		APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FREDERICK PINDER
2025-01-03		APPOINTMENT TERMINATED, DIRECTOR JANET PINDER
2024-03-26		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-07		CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-06-12		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09		CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-06-09	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12		CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-12	CS01	CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2021-08-15	PSC04	Change of details for Mr Nigel John Francis Pinder as a person with significant control on 2021-08-15
2021-08-15	CH01	Director's details changed for Mrs Michele Pinder on 2021-08-15
2021-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/21 FROM C/O Mrs Michele Pinder 6a Church Lane Weston Turville Aylesbury Buckinghamshire HP22 5SJ
2021-03-17	CS01	CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-11-03	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27	CS01	CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-06-17	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30	CS01	CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-11-14	SH01	25/10/18 STATEMENT OF CAPITAL GBP 1768
2018-10-31	RES13	Resolutions passed: Increased by issue 25/10/2018
2018-06-20	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24	CS01	CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-03-10	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26	LATEST SOC	26/01/17 STATEMENT OF CAPITAL;GBP 1768
2017-01-26	CS01	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-05-27	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 1768
2016-02-09	AR01	14/01/16 ANNUAL RETURN FULL LIST
2015-05-22	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09	LATEST SOC	09/02/15 STATEMENT OF CAPITAL;GBP 1768
2015-02-09	AR01	14/01/15 ANNUAL RETURN FULL LIST
2014-02-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 1768
2014-02-05	AR01	14/01/14 ANNUAL RETURN FULL LIST
2013-03-01	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21	AR01	14/01/13 ANNUAL RETURN FULL LIST
2012-06-01	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN FRANCIS PINDER / 20/01/2012
2012-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE PINDER / 20/01/2012
2012-02-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MICHELE PINDER on 2012-01-20
2012-01-25	AR01	14/01/12 ANNUAL RETURN FULL LIST
2012-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/12 FROM the Old Brewery No 8, Weston Road, Aston Clinton Aylesbury Buckinghamshire HP22 5EG
2011-03-02	MG01	Particulars of a mortgage or charge / charge no: 12
2011-02-11	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27	AR01	14/01/11 ANNUAL RETURN FULL LIST
2010-05-05	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15	AR01	14/01/10 FULL LIST
2010-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN FRANCIS PINDER / 31/01/2010
2010-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHELE PINDER / 31/01/2010
2010-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANET PINDER / 31/01/2010
2010-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FREDERICK PINDER / 31/01/2010
2009-07-17	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-07-02	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-01-20	363a	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-07-29	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-01-21	363a	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-01-21	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-21	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-21	190	LOCATION OF DEBENTURE REGISTER
2007-08-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-29	363a	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-01-29	353	LOCATION OF REGISTER OF MEMBERS
2006-10-04	287	REGISTERED OFFICE CHANGED ON 04/10/06 FROM: ARCTURUS FLOWERS BOTTOM LANE, SPEEN, PRINCES RISBOROUGH, BUCKS. HP27 0SX
2006-07-11	ELRES	S366A DISP HOLDING AGM 10/05/06
2006-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-11	ELRES	S252 DISP LAYING ACC 10/05/06
2006-07-11	ELRES	S386 DISP APP AUDS 10/05/06
2006-06-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-17	353	LOCATION OF REGISTER OF MEMBERS
2006-01-17	363a	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-01-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-21	288b	SECRETARY RESIGNED
2005-12-21	288a	NEW SECRETARY APPOINTED
2005-10-12	288a	NEW DIRECTOR APPOINTED
2005-02-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-09	363s	RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2005-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-25	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-10-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-12	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-24	363s	RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-10-09	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-12	363(287)	REGISTERED OFFICE CHANGED ON 12/02/03
2003-02-12	363s	RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to ARCTURUS BUILDING AND CONSTRUCTION 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 ARCTURUS BUILDING AND CONSTRUCTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-03-02	Outstanding	R G PINDER
LEGAL CHARGE	2007-07-27	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2007-07-24	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE	2006-01-03	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2004-08-06	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2003-10-08	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2002-12-02	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2002-06-21	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2002-04-08	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2001-09-28	Satisfied	HSBC BANK PLC
DEBENTURE	2000-12-27	Satisfied	HSBC BANK PLC
LEGAL CHARGE	1983-03-11	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due After One Year	2013-09-30	£ 16,876
Creditors Due After One Year	2012-09-30	£ 20,628
Creditors Due Within One Year	2013-09-30	£ 333,554
Creditors Due Within One Year	2012-09-30	£ 532,807
Provisions For Liabilities Charges	2013-09-30	£ 2,967
Provisions For Liabilities Charges	2012-09-30	£ 4,195

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 ARCTURUS BUILDING AND CONSTRUCTION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 1,768
Called Up Share Capital	2012-09-30	£ 1,768
Cash Bank In Hand	2013-09-30	£ 58,739
Cash Bank In Hand	2012-09-30	£ 39,305
Current Assets	2013-09-30	£ 340,986
Current Assets	2012-09-30	£ 512,346
Debtors	2013-09-30	£ 28,537
Debtors	2012-09-30	£ 49,868
Fixed Assets	2013-09-30	£ 124,831
Fixed Assets	2012-09-30	£ 127,881
Secured Debts	2013-09-30	£ 75,628
Secured Debts	2012-09-30	£ 279,380
Shareholder Funds	2013-09-30	£ 112,420
Shareholder Funds	2012-09-30	£ 82,597
Stocks Inventory	2013-09-30	£ 253,710
Stocks Inventory	2012-09-30	£ 423,173
Tangible Fixed Assets	2013-09-30	£ 14,831
Tangible Fixed Assets	2012-09-30	£ 17,881

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARCTURUS BUILDING AND CONSTRUCTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARCTURUS BUILDING AND CONSTRUCTION LIMITED

Trademarks

We have not found any records of ARCTURUS BUILDING AND CONSTRUCTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARCTURUS BUILDING AND CONSTRUCTION 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 (41202 - Construction of domestic buildings) as ARCTURUS BUILDING AND CONSTRUCTION LIMITED are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where ARCTURUS BUILDING AND CONSTRUCTION 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 ARCTURUS BUILDING AND CONSTRUCTION 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 ARCTURUS BUILDING AND CONSTRUCTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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