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Company Information for

ARCON WALES LIMITED

2 SOVEREIGN QUAY, HAVANNAH STREET, CARDIFF, CF10 5SF,
Company Registration Number
03736941
Private Limited Company
Liquidation

Company Overview

About Arcon Wales Ltd
ARCON WALES LIMITED was founded on 1999-03-19 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Arcon Wales Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ARCON WALES LIMITED
 
Legal Registered Office
2 SOVEREIGN QUAY
HAVANNAH STREET
CARDIFF
CF10 5SF
Other companies in CF10
 
Previous Names
SPEED 7568 LIMITED15/04/1999
Filing Information
Company Number 03736941
Company ID Number 03736941
Date formed 1999-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 19/03/2011
Return next due 16/04/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-11 17:02:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCON WALES LIMITED
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Company Officers of ARCON WALES LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL JOHN MORGAN
 Company Secretary 1999-03-25
RUSSELL JOHN MORGAN
 Director 1999-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN GRIFFITHS
 Director 1999-03-25 2009-01-18
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-03-19 1999-03-25
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-03-19 1999-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL JOHN MORGAN SECTA ELECTRICAL LIMITED Director 2012-02-16 CURRENT 2012-02-16 Dissolved 2015-06-16

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
2018-06-19LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2017
2016-05-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2016
2015-05-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2015
2014-05-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2014
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2013 FROM COPTIC HOUSE 4-5 MOUNT STUART SQUARE CARDIFF CF10 5EE
2013-05-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2013
2012-03-294.20STATEMENT OF AFFAIRS/4.19
2012-03-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-03-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2012 FROM UNIT 17 ENTERPRISE CENTRE BRYN ROAD TONDU BRIDGEND MID GLAMORGAN CF32 9BS
2011-07-26AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-13LATEST SOC13/04/11 STATEMENT OF CAPITAL;GBP 3
2011-04-13AR0119/03/11 FULL LIST
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN MORGAN / 21/03/2011
2010-06-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-21AR0119/03/10 FULL LIST
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GRIFFITHS
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 22 OGMORE DRIVE NOTTAGE PORTHCAWL CF36 3HR WALES
2009-04-15287REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 59 PICTON GARDENS BRIDGEND BRIDGEND COUNTY BOROUGH CF31 3HJ
2009-03-31363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-10-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-26363sRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-28363(287)REGISTERED OFFICE CHANGED ON 28/03/06
2006-03-28363sRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-30363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-02363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-14287REGISTERED OFFICE CHANGED ON 14/05/03 FROM: C/O CLAY SHAW & THOMAS COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR
2003-04-22363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-04-1688(2)RAD 31/03/03--------- £ SI 1@1=1 £ IC 2/3
2002-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-30363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2001-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-03363sRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2000-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-04363sRETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
1999-04-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-04-22288aNEW DIRECTOR APPOINTED
1999-04-21288bSECRETARY RESIGNED
1999-04-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-21288bDIRECTOR RESIGNED
1999-04-14CERTNMCOMPANY NAME CHANGED SPEED 7568 LIMITED CERTIFICATE ISSUED ON 15/04/99
1999-04-06287REGISTERED OFFICE CHANGED ON 06/04/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1999-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4531 - Installation electrical wiring etc.



Licences & Regulatory approval
We could not find any licences issued to ARCON WALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2012-04-03
Fines / Sanctions
No fines or sanctions have been issued against ARCON WALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCON WALES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.799
MortgagesNumMortOutstanding0.618
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.187

This shows the max and average number of mortgages for companies with the same SIC code of 4531 - Installation electrical wiring etc.

Intangible Assets
Patents
We have not found any records of ARCON WALES LIMITED registering or being granted any patents
Domain Names

ARCON WALES LIMITED owns 1 domain names.

arconwales.co.uk  

Trademarks
We have not found any records of ARCON WALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCON WALES 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 (4531 - Installation electrical wiring etc.) as ARCON WALES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCON WALES 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyARCON WALES LIMITEDEvent Date2012-03-28
Notice is hereby given that the creditors of the above-named Company are required on or before 4 May 2012 to send their names and addresses of particulars of their debts or claims and the names and addresses of the solicitors (if any) to John Dean Cullen FCCA FABRP, of Coptic House, 4-5 Mount Stuart Square, Cardiff Bay, CF10 5EE, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 22 March 2012. Further details contact: John Dean Cullen, Email: mail@harris-lipman.co.uk Tel: 029 2049 5444 John Dean Cullen , Liquidator (IP No: 9214) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCON WALES 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 ARCON WALES 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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    Other companies at postcode CF10 5SF