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Company Information for

ARQA LIMITED

KENTON HOUSE, OXFORD STREET, MORETON IN MARSH, GLOUCESTERSHIRE, GL56 0LA,
Company Registration Number
04452280
Private Limited Company
Active

Company Overview

About Arqa Ltd
ARQA LIMITED was founded on 2002-05-31 and has its registered office in Moreton In Marsh. The organisation's status is listed as "Active". Arqa 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
ARQA LIMITED
 
Legal Registered Office
KENTON HOUSE
OXFORD STREET
MORETON IN MARSH
GLOUCESTERSHIRE
GL56 0LA
Other companies in GL56
 
Previous Names
LUXURY THIEVING LIMITED28/09/2004
Filing Information
Company Number 04452280
Company ID Number 04452280
Date formed 2002-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB221160858  
Last Datalog update: 2024-03-07 03:38:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARQA LIMITED
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Companies with same name ARQA LIMITED
The following companies were found which have the same name as ARQA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARQA CONSULTANCY LTD 6 APPLETON COURT WAKEFIELD WF2 7AR Active Company formed on the 2019-12-02
ARQA ENTERPRISES LTD 4 CALEDONIAN ROAD SAVILE TOWN DEWSBURY WF12 9NT Active - Proposal to Strike off Company formed on the 2017-12-29
ARQA ITS LIMITED UNIT 1A SANDYFORD BUSINESS CENTRE SANDYFORD DUBLIN 18 Dissolved Company formed on the 2016-08-11
ARQA MARINE SOLUTIONS, LLC 994 N BARFIELD DR. MARCO ISLAND FL 34145 Active Company formed on the 2020-10-25
ARQA MARKETING LTD 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active - Proposal to Strike off Company formed on the 2018-08-07
ARQA MARKETING LTD 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active - Proposal to Strike off Company formed on the 2020-01-24
ARQA51 LTD 4TH FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP Active Company formed on the 2015-03-26
ARQAAM CAPITAL (UK) LIMITED 1 KNIGHTSBRIDGE GREEN LEVEL 9 LONDON SW1X 7QA Active Company formed on the 2004-12-21
ARQAAM CAPITAL UK INVESTMENT MANAGEMENT LIMITED 1 KNIGHTSBRIDGE GREEN LEVEL 9 LONDON SW1X 7QA Active - Proposal to Strike off Company formed on the 2014-11-20
Arqaam Incorporated 621 beechwood Dr Waterloo Ontario N2T 1Z3 Active Company formed on the 2015-09-29
ARQACE LTD 318a Palatine Road Manchester M22 4FW Active - Proposal to Strike off Company formed on the 2021-09-22
ARQAD JEWELS SDN. BHD. Active
ARQADIA DESIGNS LLC 1703 ARUBA DR EDINBURG TX 78541 Active Company formed on the 2018-07-24
ARQADIAN 168 LTD 38 SPRING STREET BARNSLEY BARNSLEY S70 1PE Active - Proposal to Strike off Company formed on the 2022-04-12
ARQADIAN GROUP 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2022-11-16
ARQADIAN HOUSE LIMITED 36 MALDEN WAY EYNESBURY ST. NEOTS CAMBRIDGESHIRE PE19 2GF Active Company formed on the 2021-10-21
ARQAGLASS, LLC 15854 BENT CREEK ROAD WELLINGTON FL 33414 Inactive Company formed on the 2015-01-06
ARQAIN PTE. LTD. PASIR RIS DRIVE 1 Singapore 510533 Dissolved Company formed on the 2013-07-16
ARQALINA LIMITED 17 GAINSBORO GARDENS GREENFORD UB6 0JG Active - Proposal to Strike off Company formed on the 2018-12-21
Arqalliance Property Investments LLC 7902 S Xanthia Ct Centennial CO 80112 Good Standing Company formed on the 2019-04-24

Company Officers of ARQA LIMITED

Current Directors
Officer Role Date Appointed
ASAD FAZAL NOORANI
 Company Secretary 2002-07-15
AZIM PETER NOORANI
 Director 2003-03-24
HENRY MACKINTOSH THOMAS
 Director 2003-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DIGBY MORRICE
 Director 2002-05-31 2003-03-24
DAVID JACKMAN
 Director 2002-05-31 2002-07-16
MICHAEL DIGBY MORRICE
 Company Secretary 2002-05-31 2002-07-15
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2002-05-31 2002-05-31
THEYDON NOMINEES LIMITED
 Nominated Director 2002-05-31 2002-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASAD FAZAL NOORANI TAYABALI TOMLIN NOMINEES LIMITED Company Secretary 2007-12-11 CURRENT 2007-12-11 Dissolved 2017-03-07
ASAD FAZAL NOORANI TAYABALI TOMLIN SECRETARIES LIMITED Company Secretary 2007-12-11 CURRENT 2007-12-11 Dissolved 2017-03-07

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
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23Director's details changed for Henry Mackintosh Thomas on 2023-06-22
2023-06-23CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-06-23Termination of appointment of Asad Fazal Noorani on 2023-06-22
2023-06-14Change of details for Mr Henry Mackintosh Thomas as a person with significant control on 2017-12-01
2023-02-1031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-05-31AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-02-24AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-08-02PSC07CESSATION OF AZIM PETER NOORANI AS A PERSON OF SIGNIFICANT CONTROL
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11DISS40Compulsory strike-off action has been discontinued
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR AZIM PETER NOORANI
2018-08-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 4
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZIM PETER NOORANI
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY MACKINTOSH THOMAS
2017-01-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-09AR0101/06/16 ANNUAL RETURN FULL LIST
2016-02-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-18AR0101/06/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-09AR0131/05/14 ANNUAL RETURN FULL LIST
2013-06-12AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0131/05/13 ANNUAL RETURN FULL LIST
2012-06-14AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0131/05/12 ANNUAL RETURN FULL LIST
2011-10-10AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0131/05/11 ANNUAL RETURN FULL LIST
2011-02-16AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0131/05/10 ANNUAL RETURN FULL LIST
2010-02-25AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-08363aReturn made up to 31/05/09; full list of members
2009-03-24AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-08-06ELRESS386 DISP APP AUDS 10/07/07
2007-08-06ELRESS252 DISP LAYING ACC 10/07/07
2007-08-06ELRESS366A DISP HOLDING AGM 10/07/07
2007-07-09363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-28363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-11363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-10-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-28CERTNMCOMPANY NAME CHANGED LUXURY THIEVING LIMITED CERTIFICATE ISSUED ON 28/09/04
2004-06-21363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-10-27288aNEW DIRECTOR APPOINTED
2003-10-2788(2)RAD 01/10/03--------- £ SI 2@1=2 £ IC 2/4
2003-10-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-03CERTNMCOMPANY NAME CHANGED DSM SERVICE (UK) LIMITED CERTIFICATE ISSUED ON 03/10/03
2003-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-15363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-04-08288bDIRECTOR RESIGNED
2003-04-08288aNEW DIRECTOR APPOINTED
2002-08-06288aNEW SECRETARY APPOINTED
2002-08-06288bSECRETARY RESIGNED
2002-08-06288bDIRECTOR RESIGNED
2002-07-02288aNEW DIRECTOR APPOINTED
2002-07-02288aNEW DIRECTOR APPOINTED
2002-07-02288aNEW SECRETARY APPOINTED
2002-06-13287REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2002-06-13288bDIRECTOR RESIGNED
2002-06-13288bSECRETARY RESIGNED
2002-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-05-31 £ 10,430
Creditors Due Within One Year 2012-05-31 £ 10,430

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ARQA LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-05-31 £ 5,345
Current Assets 2012-05-31 £ 5,345
Stocks Inventory 2013-05-31 £ 4,984
Stocks Inventory 2012-05-31 £ 4,984

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARQA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARQA LIMITED
Trademarks
We have not found any records of ARQA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARQA 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ARQA LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ARQA 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 ARQA 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 ARQA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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