Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > ARCACHON LIMITED
Company Information for

ARCACHON LIMITED

1007 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3JY,
Company Registration Number
03514516
Private Limited Company
Active

Company Overview

About Arcachon Ltd
ARCACHON LIMITED was founded on 1998-02-20 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Active". Arcachon Limited is a Private Limited Company registered in 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
ARCACHON LIMITED
 
Legal Registered Office
1007 LONDON ROAD
LEIGH-ON-SEA
ESSEX
SS9 3JY
Other companies in SS9
 
Filing Information
Company Number 03514516
Company ID Number 03514516
Date formed 1998-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-04
Account next due 2019-01-04
Latest return 2018-04-28
Return next due 2019-05-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-17 06:44:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCACHON LIMITED

Company Officers of ARCACHON LIMITED

Current Directors
Officer Role Date Appointed
JOHN HOWARD STRUTT
Company Secretary 2004-02-18
JOHN HOWARD STRUTT
Director 1998-02-20
LYNN FRANCES STRUTT
Director 1998-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
TONY LEONARD NELSON
Director 1998-04-18 2017-04-04
TONY LEONARD NELSON
Company Secretary 1998-02-20 2004-02-18
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1998-02-20 1998-02-20
LONDON LAW SERVICES LIMITED
Nominated Director 1998-02-20 1998-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HOWARD STRUTT J. E. STRUTT FARMING LIMITED Company Secretary 1990-12-14 CURRENT 1978-02-23 Active
JOHN HOWARD STRUTT ROSSMOSS LIMITED Director 1998-10-07 CURRENT 1998-10-07 Active
JOHN HOWARD STRUTT J. E. STRUTT FARMING LIMITED Director 1990-12-14 CURRENT 1978-02-23 Active
JOHN HOWARD STRUTT J.E.STRUTT LIMITED Director 1990-12-14 CURRENT 1957-08-02 Active
LYNN FRANCES STRUTT J.E. STRUTT (LONDON) LIMITED Director 2008-03-01 CURRENT 1979-08-08 Active
LYNN FRANCES STRUTT J. E. STRUTT FARMING LIMITED Director 1990-12-14 CURRENT 1978-02-23 Active
LYNN FRANCES STRUTT J.E. STRUTT FARMING (PLANT & HIRE) LIMITED Director 1990-12-01 CURRENT 1988-12-01 Active

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
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES
2018-05-17PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STRUTT PROPERTY HOLDINGS LIMITED
2017-12-27AA04/04/17 TOTAL EXEMPTION FULL
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR TONY NELSON
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24AR0128/04/16 FULL LIST
2016-12-20AA04/04/16 TOTAL EXEMPTION SMALL
2016-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 035145160003
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0120/02/16 FULL LIST
2015-10-09AA04/04/15 TOTAL EXEMPTION SMALL
2015-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY LEONARD NELSON / 22/09/2015
2015-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN FRANCES STRUTT / 22/09/2015
2015-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD STRUTT / 22/09/2015
2015-09-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HOWARD STRUTT / 22/09/2015
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0120/02/15 FULL LIST
2014-12-11AA04/04/14 TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0120/02/14 FULL LIST
2013-11-22AA04/04/13 TOTAL EXEMPTION SMALL
2013-02-20AR0120/02/13 FULL LIST
2012-12-19AA04/04/12 TOTAL EXEMPTION SMALL
2012-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 1ST FLOOR COBAT HOUSE 1446-1448 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UW
2012-02-21AR0120/02/12 FULL LIST
2012-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-07AA04/04/11 TOTAL EXEMPTION SMALL
2011-02-23AR0120/02/11 FULL LIST
2010-12-20AA04/04/10 TOTAL EXEMPTION SMALL
2010-02-24AR0120/02/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY LEONARD NELSON / 23/02/2010
2009-12-10AA04/04/09 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-11-27AA04/04/08 TOTAL EXEMPTION FULL
2008-03-20363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/07
2007-03-07363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/06
2006-03-14363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/05
2005-03-21363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/04
2004-03-16288aNEW SECRETARY APPOINTED
2004-03-16363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2004-03-16363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-11-01395PARTICULARS OF MORTGAGE/CHARGE
2003-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/03
2003-02-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-27363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/02
2002-07-19287REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 113-115 THE BROADWAY LEIGH ON SEA ESSEX SS9 1TG
2002-02-22363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2002-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/01
2001-02-16363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2001-01-09225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 04/04/01
2001-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-02-24363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
1999-11-10AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-04-01363sRETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
1999-04-0188(2)RAD 13/03/98--------- £ SI 98@1=98 £ IC 2/100
1998-05-20288aNEW DIRECTOR APPOINTED
1998-02-26288bDIRECTOR RESIGNED
1998-02-26288aNEW SECRETARY APPOINTED
1998-02-26288aNEW DIRECTOR APPOINTED
1998-02-26287REGISTERED OFFICE CHANGED ON 26/02/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-02-26288aNEW DIRECTOR APPOINTED
1998-02-26288bSECRETARY RESIGNED
1998-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ARCACHON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 ARCACHON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-20 Outstanding LLOYDS BANK PLC
DEBENTURE 2012-02-16 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2003-11-01 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-04-04 £ 1,182,540
Creditors Due After One Year 2012-04-04 £ 1,166,965

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-04
Annual Accounts
2014-04-04
Annual Accounts
2015-04-04
Annual Accounts
2016-04-04
Annual Accounts
2017-04-04

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 ARCACHON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-04 £ 3,410
Debtors 2013-04-04 £ 1,458,217
Debtors 2012-04-04 £ 1,434,867
Shareholder Funds 2013-04-04 £ 276,267
Shareholder Funds 2012-04-04 £ 271,312

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCACHON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCACHON LIMITED
Trademarks
We have not found any records of ARCACHON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCACHON 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 (96090 - Other service activities not elsewhere classified) as ARCACHON LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where ARCACHON 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 ARCACHON 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 ARCACHON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SS9 3JY

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1