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Home > England & Wales Companies > ARCKLE INVESTMENTS LIMITED
Company Information for

ARCKLE INVESTMENTS LIMITED

22 Wycombe End, Beaconsfield, BUCKINGHAMSHIRE, HP9 1NB,
Company Registration Number
02491995
Private Limited Company
Active

Company Overview

About Arckle Investments Ltd
ARCKLE INVESTMENTS LIMITED was founded on 1990-04-11 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Arckle Investments 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
Company Name
ARCKLE INVESTMENTS LIMITED
 
Legal Registered Office
22 Wycombe End
Beaconsfield
BUCKINGHAMSHIRE
HP9 1NB
Other companies in W1T
 
Filing Information
Company Number 02491995
Company ID Number 02491995
Date formed 1990-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-29
Latest return 2024-04-20
Return next due 2025-05-04
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB537748114  
Last Datalog update: 2024-04-24 10:06:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCKLE INVESTMENTS LIMITED
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Company Officers of ARCKLE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ALAN CLARKE STUART
Company Secretary 1992-04-11
ALAN CLARKE STUART
Director 1992-04-11
PATRICIA ANN STUART
Director 1996-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES MAURICE STUART
Director 1992-04-11 2003-09-08

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
2024-04-24CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2024-02-13REGISTERED OFFICE CHANGED ON 13/02/24 FROM C/O Harwood Hutton 4 Devonshire Street London W1W 5DT United Kingdom
2023-05-02CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-04-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2020-05-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29PSC04Change of details for Mr Alan Clarke Stuart as a person with significant control on 2020-04-27
2020-04-29CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN CLARKE STUART on 2020-04-27
2020-04-29CH01Director's details changed for Mr Alan Clarke Stuart on 2020-04-27
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/19 FROM Foxes Folly Thibet Road Sandhurst Berkshire GU47 9AR England
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-04-09AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02AP01DIRECTOR APPOINTED MR MATTHEW CHARLES ALEXANDER STUART
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANN STUART
2018-05-02AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/18 FROM C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT England
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-06-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-06-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-29AR0111/04/16 ANNUAL RETURN FULL LIST
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/16 FROM 4 C/O Harwood Hutton Devonshire Street London W1W 5DT England
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/16 FROM 4 Devonshire Street London W1W 5DT England
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/16 FROM 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England
2015-10-07AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29AA01Previous accounting period shortened from 30/09/14 TO 29/09/14
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/15 FROM 19 Fitzroy Square London W1T 6EQ
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-20AR0111/04/15 ANNUAL RETURN FULL LIST
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-25AR0111/04/14 ANNUAL RETURN FULL LIST
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN STUART / 01/04/2014
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CLARKE STUART / 01/04/2014
2014-04-25CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN CLARKE STUART on 2014-04-01
2013-06-07AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0111/04/13 ANNUAL RETURN FULL LIST
2012-06-22AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-26AR0111/04/12 FULL LIST
2011-07-01AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-19AR0111/04/11 FULL LIST
2010-06-16AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-16AR0111/04/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN STUART / 11/04/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CLARKE STUART / 11/04/2010
2009-04-24363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-04-14AA30/09/08 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-03-19AA30/09/07 TOTAL EXEMPTION SMALL
2007-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-01363sRETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-24363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-08-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-14363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-09363(288)DIRECTOR RESIGNED
2004-06-09363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-04-28363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-05363(287)REGISTERED OFFICE CHANGED ON 05/05/02
2002-05-05363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2001-05-03363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-03-07287REGISTERED OFFICE CHANGED ON 07/03/01 FROM: HUNTER JONES 50 KENT HOUSE 87 REGENT STREET LONDON W1R 4HF
2001-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-05-11287REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 45 GREAT PETER STREET LONDON SW1P 3LT
2000-05-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-05363sRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
2000-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-26363sRETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
1998-07-20AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-04-29363sRETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
1997-06-08AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-05-06363sRETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
1996-11-02288aNEW DIRECTOR APPOINTED
1996-06-21AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-04-21363sRETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
1995-07-31AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-04-21363(288)SECRETARY'S PARTICULARS CHANGED
1995-04-21363sRETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS
1994-05-31AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-05-31363sRETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS
1993-04-27363sRETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS
1993-04-02AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-04-24363aRETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS
1992-04-24AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-11-20225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
1991-11-20123£ NC 100/1000 11/11/91
1991-11-20ORES04NC INC ALREADY ADJUSTED 11/11/91
1991-11-2088(2)RAD 11/11/91--------- £ SI 900@1=900 £ IC 100/1000
1991-06-17AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-06-17363aRETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
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 ARCKLE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ARCKLE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCKLE INVESTMENTS LIMITED
Trademarks
We have not found any records of ARCKLE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCKLE INVESTMENTS 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 (70229 - Management consultancy activities other than financial management) as ARCKLE INVESTMENTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ARCKLE INVESTMENTS 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 ARCKLE INVESTMENTS 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 ARCKLE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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