Company Information for ARNCLAN LIMITED
15 LOSECOAT CLOSE, STAMFORD, PE9 1DU,
|
Company Registration Number
04433960
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ARNCLAN LIMITED | |
Legal Registered Office | |
15 LOSECOAT CLOSE STAMFORD PE9 1DU Other companies in MK18 | |
Company Number | 04433960 | |
---|---|---|
Company ID Number | 04433960 | |
Date formed | 2002-05-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2020 | |
Account next due | 31/01/2022 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-02-06 07:45:18 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARNCLAN COMPUTER SERVICES LIMITED | 53 UNION STREET DUNSTABLE UNITED KINGDOM LU6 1EX | Dissolved | Company formed on the 2010-06-16 |
Officer | Role | Date Appointed |
---|---|---|
TAMSIN LAURA HARTLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JOHN HARTLES |
Company Secretary | ||
PHILIP JOHN HARTLES |
Director | ||
JOHN WILLIAM TYE |
Director | ||
MARTIN HART |
Director | ||
HARRY GEALL |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
AA01 | Previous accounting period extended from 31/10/17 TO 30/04/18 | |
PSC04 | Change of details for Mrs Tamsin Laura Hartles as a person with significant control on 2018-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | |
PSC07 | CESSATION OF PHILIP JOHN HARTLES AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mrs Tamsin Laura Hartles on 2018-03-31 | |
PSC04 | Change of details for Mrs Tamsin Laura Hartles as a person with significant control on 2018-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/18 FROM 53 Union Street Dunstable Bedfordshire LU6 1EX England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAMSIN LAURA HARTLES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN HARTLES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/16 FROM 8 Kingfisher Road Buckingham MK18 7EY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 14/06/15 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Tamsin Laura Hartles on 2014-04-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/14 FROM 53 Union Street Dunstable Bedfordshire LU6 1EX United Kingdom | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/05/12 TO 31/10/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARTLES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP HARTLES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM UNIT 34 WESTBURY CLOSE TOWNSEND INDUSTRIAL ESTATE HOUGHTON REGIS BEDFORDSHIRE LU5 5BL | |
AR01 | 08/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN LAURA DOWDING / 16/08/2010 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARTLES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN LAURA DOWDING / 01/10/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 19/02/10 | |
RES13 | 19/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TYE | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 53 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
88(2)R | AD 06/03/03-14/03/03 £ SI 20@1=20 £ IC 40/60 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: C/O WALLIS & CO QUEENS CHAMBERS ELEANORS CROSS DUNSTABLE BEDFORDSHIRE LU6 1SU | |
88(2)R | AD 18/09/02--------- £ SI 39@1=39 £ IC 1/40 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | £ NC 1000/10000 15/05/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 15/05/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2011-06-01 | £ 26,609 |
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Creditors and other liabilities
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 ARNCLAN LIMITED
Called Up Share Capital | 2011-06-01 | £ 60 |
---|---|---|
Cash Bank In Hand | 2011-06-01 | £ 22,418 |
Current Assets | 2011-06-01 | £ 36,167 |
Debtors | 2011-06-01 | £ 11,256 |
Fixed Assets | 2011-06-01 | £ 13,974 |
Shareholder Funds | 2011-06-01 | £ 23,532 |
Stocks Inventory | 2011-06-01 | £ 2,493 |
Tangible Fixed Assets | 2011-06-01 | £ 13,974 |
Debtors and other cash assets
ARNCLAN LIMITED owns 7 domain names.
dunstablecomputers.co.uk arnclan.co.uk hy-pro.co.uk arnclanit.co.uk ashcroft-transmissions.co.uk lartte.co.uk dwlaw.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ARNCLAN LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
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. |