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Company Information for

ARNCLAN LIMITED

15 LOSECOAT CLOSE, STAMFORD, PE9 1DU,
Company Registration Number
04433960
Private Limited Company
Active

Company Overview

About Arnclan Ltd
ARNCLAN LIMITED was founded on 2002-05-08 and has its registered office in Stamford. The organisation's status is listed as "Active". Arnclan Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
ARNCLAN LIMITED
 
Legal Registered Office
15 LOSECOAT CLOSE
STAMFORD
PE9 1DU
Other companies in MK18
 
Filing Information
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
Lastest accounts 31/10/2016
Account next due 31/01/2019
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts 
VAT Number /Sales tax ID GB801443765  
Last Datalog update: 2018-10-05 08:18:51
Primary Source:Companies House

Company Officers of ARNCLAN LIMITED

Current Directors
Officer Role Date Appointed
TAMSIN LAURA HARTLES
Director 2007-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN HARTLES
Company Secretary 2002-05-15 2012-10-19
PHILIP JOHN HARTLES
Director 2002-05-15 2012-10-19
JOHN WILLIAM TYE
Director 2003-03-06 2009-10-31
MARTIN HART
Director 2002-05-15 2006-12-15
HARRY GEALL
Director 2004-11-01 2006-09-15
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-05-08 2002-05-15
WATERLOW NOMINEES LIMITED
Nominated Director 2002-05-08 2002-05-15

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
2018-07-31AA01PREVEXT FROM 31/10/2017 TO 30/04/2018
2018-07-03PSC04PSC'S CHANGE OF PARTICULARS / MRS TAMSIN LAURA HARTLES / 31/03/2018
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-07-03PSC07CESSATION OF PHILIP JOHN HARTLES AS A PSC
2018-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMSIN LAURA HARTLES / 31/03/2018
2018-04-05PSC04PSC'S CHANGE OF PARTICULARS / MRS TAMSIN LAURA HARTLES / 31/03/2018
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 53 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX ENGLAND
2017-07-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 60
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAMSIN LAURA HARTLES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN HARTLES
2016-07-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 60
2016-06-20AR0108/05/16 FULL LIST
2016-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2016 FROM 8 KINGFISHER ROAD BUCKINGHAM MK18 7EY
2015-07-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-06-14LATEST SOC14/06/15 STATEMENT OF CAPITAL;GBP 60
2015-06-14AR0108/05/15 FULL LIST
2014-07-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 60
2014-05-09AR0108/05/14 FULL LIST
2014-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMSIN LAURA HARTLES / 30/04/2014
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 53 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX UNITED KINGDOM
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2013-07-02AR0108/05/13 FULL LIST
2013-01-19AA01PREVEXT FROM 31/05/2012 TO 31/10/2012
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HARTLES
2012-10-25TM02APPOINTMENT TERMINATED, SECRETARY PHILIP HARTLES
2012-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2012 FROM UNIT 34 WESTBURY CLOSE TOWNSEND INDUSTRIAL ESTATE HOUGHTON REGIS BEDFORDSHIRE LU5 5BL
2012-06-28AR0108/05/12 FULL LIST
2012-02-26AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-14AR0108/05/11 FULL LIST
2011-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN LAURA DOWDING / 16/08/2010
2011-02-23AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-21AR0108/05/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARTLES / 01/10/2009
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN LAURA DOWDING / 01/10/2009
2010-03-29AA31/05/09 TOTAL EXEMPTION SMALL
2010-03-12SH20STATEMENT BY DIRECTORS
2010-03-12CAP-SSSOLVENCY STATEMENT DATED 19/02/10
2010-03-12RES1319/02/2010
2010-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TYE
2009-05-29363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-23363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-05-03288aNEW DIRECTOR APPOINTED
2007-05-03287REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 53 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX
2007-05-02288bDIRECTOR RESIGNED
2007-05-02288bDIRECTOR RESIGNED
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-11363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-21363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-06-10288aNEW DIRECTOR APPOINTED
2005-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-07363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-03-10363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS; AMEND
2004-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-12363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-08-1288(2)RAD 06/03/03-14/03/03 £ SI 20@1=20 £ IC 40/60
2003-06-11288aNEW DIRECTOR APPOINTED
2002-09-26287REGISTERED OFFICE CHANGED ON 26/09/02 FROM: C/O WALLIS & CO QUEENS CHAMBERS ELEANORS CROSS DUNSTABLE BEDFORDSHIRE LU6 1SU
2002-09-2688(2)RAD 18/09/02--------- £ SI 39@1=39 £ IC 1/40
2002-06-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-06-07123£ NC 1000/10000 15/05/02
2002-06-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-06-07RES04NC INC ALREADY ADJUSTED 15/05/02
2002-06-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-06288bSECRETARY RESIGNED
2002-06-06288aNEW DIRECTOR APPOINTED
2002-06-06288bDIRECTOR RESIGNED
2002-05-23287REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2002-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment


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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2011-06-01 £ 26,609

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 ARNCLAN LIMITED

Financial Assets
Balance Sheet
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

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

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  

Trademarks
We have not found any records of ARNCLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARNCLAN 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where ARNCLAN 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 ARNCLAN 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 ARNCLAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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