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Company Information for

ARCONFORD LIMITED

8 DURWESTON STREET, LONDON, W1H 1EW,
Company Registration Number
02783167
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Arconford Ltd
ARCONFORD LIMITED was founded on 1993-01-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Arconford Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ARCONFORD LIMITED
 
Legal Registered Office
8 DURWESTON STREET
LONDON
W1H 1EW
Other companies in W1H
 
Filing Information
Company Number 02783167
Company ID Number 02783167
Date formed 1993-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts 
Last Datalog update: 2020-08-05 12:47:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCONFORD LIMITED
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Company Officers of ARCONFORD LIMITED

Current Directors
Officer Role Date Appointed
ALISON SIMON
Company Secretary 2012-07-31
DAVID PAUL SIMON
Director 2012-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
SCARLETT SECRETARIAL SERVICES LIMITED
Company Secretary 2009-08-28 2012-07-31
RICHARD DAMIAN ELLIS
Director 2009-08-07 2012-07-31
RUKESH KUMAR BHALLA
Company Secretary 1993-01-25 2009-08-27
DAVID SIMON
Director 1993-01-25 2009-08-27
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1993-01-25 1993-01-25
WATERLOW NOMINEES LIMITED
Nominated Director 1993-01-25 1993-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PAUL SIMON GESHER 4000 LIMITED Director 2012-09-03 CURRENT 2009-08-31 Converted / Closed
DAVID PAUL SIMON DANIBEN LTD Director 2012-08-30 CURRENT 2009-08-31 Converted / Closed
DAVID PAUL SIMON PEVENSEY OVERSEAS INVESTMENTS LTD. Director 2012-08-30 CURRENT 2009-12-18 Converted / Closed
DAVID PAUL SIMON TOLLINGTON ESTATES LIMITED Director 2012-08-30 CURRENT 2010-04-01 Converted / Closed
DAVID PAUL SIMON HEDDONVILLE LIMITED Director 2012-07-31 CURRENT 1993-01-25 Active - Proposal to Strike off
DAVID PAUL SIMON ADRAWELL LIMITED Director 2012-07-31 CURRENT 1993-01-25 Active
DAVID PAUL SIMON HARLEON LTD Director 2012-07-27 CURRENT 2012-07-27 Active
DAVID PAUL SIMON GLAISYERS LIMITED Director 2011-12-13 CURRENT 1988-05-24 Dissolved 2017-11-07

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
2020-05-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-12DS01Application to strike the company off the register
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-08AR0125/01/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-26AR0125/01/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-29AR0125/01/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0125/01/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-08-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-08-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-14AP03Appointment of Alison Simon as company secretary
2012-08-02AP01DIRECTOR APPOINTED MR DAVID PAUL SIMON
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIS
2012-08-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY SCARLETT SECRETARIAL SERVICES LIMITED
2012-08-01CH01Director's details changed for Richard Damian Ellis on 2012-07-16
2012-02-13AR0125/01/12 ANNUAL RETURN FULL LIST
2012-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/12 FROM the Old Doctors Surgery 50 Newhall Street Birmingham West Midlands B3 3RJ
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0125/01/11 ANNUAL RETURN FULL LIST
2011-02-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-06AR0125/01/10 FULL LIST
2010-05-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCARLETT SECRETARIAL SERVICES LIMITED / 25/01/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAMIAN ELLIS / 01/01/2010
2009-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2009 FROM C/O HERBERT WILKES 41 CHURCH STREET BIRMINGHAM B3 2RT
2009-11-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08
2009-11-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2009-11-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2009-11-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2009-11-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2009-11-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2009-11-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2009-11-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2009-11-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
2009-11-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/99
2009-11-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/98
2009-11-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/96
2009-11-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/97
2009-11-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/95
2009-11-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/94
2009-10-20TM02APPOINTMENT TERMINATED, SECRETARY RUKESH BHALLA
2009-10-20AP01DIRECTOR APPOINTED RICHARD DAMIAN ELLIS
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIMON
2009-10-20AP04CORPORATE SECRETARY APPOINTED SCARLETT SECRETARIAL SERVICES LIMITED
2009-10-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-20AA31/03/08 TOTAL EXEMPTION SMALL
2009-10-20AA31/03/06 TOTAL EXEMPTION SMALL
2009-10-20AA31/03/07 TOTAL EXEMPTION SMALL
2009-10-20AA31/03/05 TOTAL EXEMPTION SMALL
2009-10-20AA31/03/04 TOTAL EXEMPTION SMALL
2009-10-20AA31/03/03 TOTAL EXEMPTION SMALL
2009-10-20AA31/03/02 TOTAL EXEMPTION SMALL
2009-10-20AA31/03/01 TOTAL EXEMPTION SMALL
2009-10-20AA31/03/99 TOTAL EXEMPTION SMALL
2009-10-20AA31/03/00 TOTAL EXEMPTION SMALL
2009-10-20AA31/03/98 TOTAL EXEMPTION SMALL
2009-10-20AA31/03/97 TOTAL EXEMPTION SMALL
2009-10-20AA31/03/95 TOTAL EXEMPTION SMALL
2009-10-20AA31/03/96 TOTAL EXEMPTION SMALL
2009-10-20AR0125/01/09 FULL LIST
2009-10-20AA31/03/94 TOTAL EXEMPTION SMALL
2009-10-20AR0125/01/08 FULL LIST
2009-10-20AR0125/01/07 FULL LIST
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to ARCONFORD 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 ARCONFORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2012-08-23 Outstanding ALDERMORE BANK PLC
DEBENTURE 2012-08-23 Outstanding ALDERMORE BANK PLC
LEGAL CHARGE 1993-04-22 Satisfied TOLLINGTON ESTATES LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 222,259
Creditors Due Within One Year 2012-04-01 £ 29,925

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31

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 ARCONFORD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Current Assets 2012-04-01 £ 217,678
Debtors 2012-04-01 £ 217,678
Fixed Assets 2012-04-01 £ 750,000
Secured Debts 2012-04-01 £ 246,642
Shareholder Funds 2012-04-01 £ 715,494
Tangible Fixed Assets 2012-04-01 £ 750,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCONFORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCONFORD LIMITED
Trademarks
We have not found any records of ARCONFORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCONFORD 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 (68201 - Renting and operating of Housing Association real estate) as ARCONFORD LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where ARCONFORD 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 ARCONFORD 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 ARCONFORD LIMITED 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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