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Company Information for

ARBORETUM LIMITED

THE OLD FORGE RUGBY ROAD, WESTON UNDER WETHERLEY, LEAMINGTON SPA, CV33 9BY,
Company Registration Number
04638052
Private Limited Company
Active

Company Overview

About Arboretum Ltd
ARBORETUM LIMITED was founded on 2003-01-15 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Arboretum Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ARBORETUM LIMITED
 
Legal Registered Office
THE OLD FORGE RUGBY ROAD
WESTON UNDER WETHERLEY
LEAMINGTON SPA
CV33 9BY
Other companies in CV32
 
Previous Names
ENIGMA CARS LTD12/04/2006
Filing Information
Company Number 04638052
Company ID Number 04638052
Date formed 2003-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts 
VAT Number /Sales tax ID GB924233837  
Last Datalog update: 2020-07-06 09:45:08
Primary Source:Companies House
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Companies with same name ARBORETUM LIMITED
The following companies were found which have the same name as ARBORETUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARBORETUM AND CITY LIMITED 49 HIGHLAND ROAD AMERSHAM BUCKINGHAMSHIRE HP7 9AY Active Company formed on the 2000-10-20
ARBORETUM CAFE LTD ARBURY COMMUNITY CENTRE CAMPKIN ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 2LD Active Company formed on the 2008-05-30
ARBORETUM COURT MANAGEMENT COMPANY LIMITED 23 WORCESTER ROAD MALVERN WORCESTERSHIRE WR14 4QY Active Company formed on the 2009-11-23
ARBORETUM ESTATES LIMITED KEEPERS COTTAGE AND KENNELS BY SPOTT HOME FARM SPOTT DUNBAR EAST LOTHIAN EH42 1RL Active Company formed on the 2008-11-06
ARBORETUM INTERNATIONALE LIMITED OCHIL COTTAGE MAIN ROAD, GUILDTOWN PERTH PERTHSHIRE PH2 6BS Active Company formed on the 1997-11-20
ARBORETUM INVESTMENTS LIMITED BOUNDARY ROAD LYTHAM ST. ANNES LANCASHIRE FY8 5LT Dissolved Company formed on the 2012-08-15
ARBORETUM NURSING HOME LIMITED BLACKTHORNS HOUSE 80-82 DUDLEY ROAD LYE STOURBRIDGE DY9 8ET Active Company formed on the 2008-05-14
ARBORETUM PARTNERS LLP SANS SOUCI SOUTHVIEW ROAD PINNER MIDDLESEX HA5 3YD Active Company formed on the 2013-01-28
ARBORETUM PROPERTIES LIMITED 64 NEW CAVENDISH STREET LONDON W1G 8TB Dissolved Company formed on the 1982-08-10
ARBORETUM PROPERTY COMPANY LIMITED 64 NEW CAVENDISH STREET LONDON W1G 8TB Dissolved Company formed on the 1982-10-01
ARBORETUM RE LIMITED FLAT 822 2 ST. GEORGE WHARF LONDON UNITED KINGDOM SW8 2AU Dissolved Company formed on the 2011-09-26
ARBORETUM REGENERATION CASTLEWELLAN 81 81 AUDLEYSTOWN ROAD STRANGFORD DOWN BT30 7LP Active Company formed on the 2013-05-07
ARBORETUM SPORTS (UK) LIMITED 142-148 MAIN ROAD SIDCUP KENT DA14 6NZ Liquidation Company formed on the 2005-12-01
ARBORETUM TRADING LIMITED 20 COXON STREET SPONDON DERBY DERBYSHIRE DE21 7JG Active - Proposal to Strike off Company formed on the 2013-02-06
ARBORETUM VILLAGE PROPERTY COMPANY (GROATHILL) LIMITED 5 ETTRICK ROAD EDINBURGH EDINBURGH EH10 5BJ Dissolved Company formed on the 2005-08-04
ARBORETUM VILLAGE PROPERTY COMPANY LIMITED APEX 3 95 HAYMARKET TERRACE EDINBURGH EH12 5HD Active - Proposal to Strike off Company formed on the 1999-04-21
ARBORETUM PROPERTY LTD 12 NOTTINGHAM ROAD RAVENSHEAD NOTTINGHAMSHIRE NG15 9HH Active Company formed on the 2002-02-15
ARBORETUM PRODUCTIONS LIMITED 250 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TP Active Company formed on the 2014-10-28
ARBORETUM DE LEADVILLE LTEE 1801 MCGILL COLLEGE AVE. SUITE 1100 MONTREAL Quebec H3A2N4 Dissolved Company formed on the 1973-06-29
Arboretum Arts Festival 145 Spruce Street Suite 200 OTTAWA Ontario K1R 6P1 Dissolved Company formed on the 2012-10-17

Company Officers of ARBORETUM LIMITED

Current Directors
Officer Role Date Appointed
PETER BARR
Company Secretary 2003-10-24
ANDREW BARR
Director 2003-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROBBIE BLAKEMAN
Company Secretary 2003-01-15 2003-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BARR HNF FILM LTD Director 2013-08-01 CURRENT 2013-07-22 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
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/20 FROM The Apex 2 Sheriffs Orchard Coventry CV1 3PP England
2019-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-14AD02Register inspection address changed from 69 Cubbington Road Leamington Spa Warwickshire CV32 7AQ England to The Old Forge Rugby Road Weston Under Wetherley Leamington Spa CV33 9BY
2019-04-14CH01Director's details changed for Mr Andrew Barr on 2018-09-05
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH NO UPDATES
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-19AR0115/01/16 ANNUAL RETURN FULL LIST
2015-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-03-05AD02Register inspection address changed from 48 Acacia Road Leamington Spa Warwickshire CV32 6EQ England to 69 Cubbington Road Leamington Spa Warwickshire CV32 7AQ
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/15 FROM 48 Acacia Road Leamington Spa Warwickshire CV32 6EQ
2015-03-05AD03Registers moved to registered inspection location of 69 Cubbington Road Leamington Spa Warwickshire CV32 7AQ
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-16AR0115/01/15 ANNUAL RETURN FULL LIST
2014-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20AR0115/01/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0115/01/13 ANNUAL RETURN FULL LIST
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0115/01/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0115/01/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0115/01/10 ANNUAL RETURN FULL LIST
2010-02-01AD02Register inspection address has been changed
2010-02-01CH01Director's details changed for Andrew Barr on 2009-10-01
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-01-17363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-12225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2007-01-30363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-04-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-04-12CERTNMCOMPANY NAME CHANGED ENIGMA CARS LTD CERTIFICATE ISSUED ON 12/04/06
2006-03-24363aRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-21363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-03-0688(2)RAD 14/01/04--------- £ SI 1@1
2004-02-11363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-11-13288bSECRETARY RESIGNED
2003-11-13288aNEW SECRETARY APPOINTED
2003-10-30288cDIRECTOR'S PARTICULARS CHANGED
2003-10-30287REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 103 BURNHAM ROAD WHITLEY COVENTRY CV3 4BS
2003-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

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 ARBORETUM 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 ARBORETUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARBORETUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 84,425

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31

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 ARBORETUM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 106,003
Current Assets 2012-04-01 £ 128,334
Debtors 2012-04-01 £ 22,331
Fixed Assets 2012-04-01 £ 739
Shareholder Funds 2012-04-01 £ 44,648
Tangible Fixed Assets 2012-04-01 £ 739

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARBORETUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARBORETUM LIMITED
Trademarks
We have not found any records of ARBORETUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARBORETUM 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 (59111 - Motion picture production activities) as ARBORETUM LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
Outgoings
Business Rates/Property Tax
No properties were found where ARBORETUM 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 ARBORETUM 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 ARBORETUM 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 CV33 9BY