Company Information for ARBOROUGH HOUSE LTD
LARCH HOUSE, PARKLANDS BUSINESS PARK, DENMEAD, HAMPSHIRE, PO7 6XP,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ARBOROUGH HOUSE LTD | |
Legal Registered Office | |
LARCH HOUSE PARKLANDS BUSINESS PARK DENMEAD HAMPSHIRE PO7 6XP Other companies in PO7 | |
Company Number | 04791504 | |
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Company ID Number | 04791504 | |
Date formed | 2003-06-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-01-09 22:43:12 |
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Officer | Role | Date Appointed |
---|---|---|
GIBSON WHITTER SECRETARIES LIMITED |
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PAUL JOHN GUY |
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SALLY ANN MCCALL GUY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MC SECRETARIES LIMITED |
Company Secretary | ||
THOMAS LEONARD MCCALL BIGGS |
Company Secretary | ||
THOMAS LEONARD MCCALL BIGGS |
Director | ||
ABACUS COMPANY SECRETARY LTD |
Company Secretary | ||
ABACUS COMPANY DIRECTOR LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FAT OLIVES LIMITED | Company Secretary | 2018-04-01 | CURRENT | 2005-02-23 | Active | |
HORTON'S STEAM FAIR LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
I LASRADO LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
FENNER PROPERTIES LIMITED | Company Secretary | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
ATLAS CLEVER CONSULTANTS LIMITED | Company Secretary | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
MARINE GEOLOGY SOLUTIONS LIMITED | Company Secretary | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
CRUMB PET LIMITED | Company Secretary | 2016-12-21 | CURRENT | 2016-08-02 | Active | |
MIRAGE FILMS LIMITED | Company Secretary | 2016-10-10 | CURRENT | 1994-08-05 | Active | |
SIGNATURE PROPERTIES SOUTH LIMITED | Company Secretary | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
OR HOLDINGS AND INVESTMENTS LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2004-02-16 | Active | |
JUST MAINTAIN LIMITED | Company Secretary | 2016-08-27 | CURRENT | 2016-08-27 | Dissolved 2018-03-20 | |
FULL MEDIA ACCESS LIMITED | Company Secretary | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
GLOBAL MEDIA CIRCULATING LIMITED | Company Secretary | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
PATH OF BLOOD FILM LIMITED | Company Secretary | 2016-08-08 | CURRENT | 2013-08-01 | Active - Proposal to Strike off | |
AZIMUTH POST PRODUCTION LIMITED | Company Secretary | 2016-08-08 | CURRENT | 2008-02-08 | Active | |
OR MEDIA LIMITED | Company Secretary | 2016-08-08 | CURRENT | 2006-01-04 | Active | |
OTTERBOURNE ORTHOPAEDICS LIMITED | Company Secretary | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
XJC LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2002-09-17 | Liquidation | |
XJC JETS MANAGEMENT LIMITED | Company Secretary | 2016-06-14 | CURRENT | 2016-06-14 | Liquidation | |
FORTIFI TECHNOLOGIES LIMITED | Company Secretary | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
XJC JETS LIMITED | Company Secretary | 2016-05-28 | CURRENT | 2016-05-28 | Active - Proposal to Strike off | |
THE WORD CREATIVE LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
TOTAL SECURITY LIMITED | Company Secretary | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
LUXMOORE INVESTMENTS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
APPLE CARE LIMITED | Company Secretary | 2016-01-07 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
SARAMANDA 1 LIMITED | Company Secretary | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
SUPREME HOLDINGS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-04-22 | Dissolved 2016-04-05 | |
1ST ENTERPRISE LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2014-12-17 | Dissolved 2017-01-31 | |
EMPIRE LAND & PROPERTY LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
JAN M MUSIC LTD | Company Secretary | 2015-12-07 | CURRENT | 2014-09-26 | Active | |
LEVERETT DEVELOPMENTS LIMITED | Company Secretary | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
MEON MEDICAL LIMITED | Company Secretary | 2015-10-16 | CURRENT | 2015-10-16 | Active - Proposal to Strike off | |
SOCIO ECONOMIC ADVANCEMENT LIMITED | Company Secretary | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
PSEUDIO LIMITED | Company Secretary | 2015-08-27 | CURRENT | 2015-08-27 | Active - Proposal to Strike off | |
C H SIX LIMITED | Company Secretary | 2015-05-23 | CURRENT | 2015-05-23 | Dissolved 2018-08-07 | |
JDI DEVELOPMENTS LIMITED | Company Secretary | 2015-05-21 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
SCARO INVESTMENTS LIMITED | Company Secretary | 2015-05-19 | CURRENT | 2014-07-21 | Active | |
WZ (UK) LIMITED | Company Secretary | 2015-05-19 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
KAMA SUTRA LTD | Company Secretary | 2015-03-06 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
WIGHT-HOUSE ELECTRONICS LTD | Company Secretary | 2015-02-20 | CURRENT | 2014-08-05 | Active | |
ALL ISLAND COMMUNITY CARE C.I.C. | Company Secretary | 2015-01-30 | CURRENT | 2010-04-08 | Active - Proposal to Strike off | |
WESTBOURNE COMMERCIAL LIMITED | Company Secretary | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
WILLOUGHBY CONTRACTING LIMITED | Company Secretary | 2015-01-13 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
I-VISION ASSOCIATES LTD | Company Secretary | 2015-01-10 | CURRENT | 2012-01-10 | Active - Proposal to Strike off | |
CHRISTOPHER JACK ORTHOPAEDICS LIMITED | Company Secretary | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
FORTIFICO LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
SARCOMAX LIMITED | Company Secretary | 2014-10-22 | CURRENT | 2014-10-22 | Active - Proposal to Strike off | |
WIGHT HOME CARE LIMITED | Company Secretary | 2014-09-30 | CURRENT | 1999-05-13 | Active | |
SAMB SOLUTIONS LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Active - Proposal to Strike off | |
SEASON DOMESTICS LIMITED | Company Secretary | 2014-06-20 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
PREMOLINK LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-12 | Dissolved 2016-11-01 | |
CARING FOR YOU (CHILD SERVICES) LTD. | Company Secretary | 2013-01-11 | CURRENT | 2003-11-25 | Active - Proposal to Strike off | |
SPOTLESS CLEANING COMPANY (HANTS) LTD | Company Secretary | 2013-01-11 | CURRENT | 2002-10-16 | Active - Proposal to Strike off | |
GENIE PRODUCTIONS LIMITED | Company Secretary | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
TURBO TOOLS LIMITED | Company Secretary | 2012-11-23 | CURRENT | 2012-10-02 | Dissolved 2017-11-21 | |
SO SOCIABLE LIMITED | Company Secretary | 2012-11-02 | CURRENT | 2012-11-02 | Dissolved 2018-07-10 | |
CLOUD LIVING LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2012-10-16 | Active - Proposal to Strike off | |
AXIS ARCHITECTURE LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2005-10-13 | Active | |
CARE 4 QUALITY LIMITED | Company Secretary | 2012-07-02 | CURRENT | 2012-07-02 | Active | |
CARING FOR YOU (CHICHESTER) LIMITED | Company Secretary | 2012-06-14 | CURRENT | 1998-12-11 | Active - Proposal to Strike off | |
CARING FOR YOU LIMITED | Company Secretary | 2012-06-14 | CURRENT | 1998-12-11 | Active | |
BAJB LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2016-11-15 | |
VINTAGE PIG LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2008-05-02 | Active | |
JUST DEVELOP IT LIMITED | Company Secretary | 2012-04-20 | CURRENT | 2008-01-10 | Active | |
SOLENT LAPTOPS LIMITED | Company Secretary | 2012-04-20 | CURRENT | 2008-05-02 | Active | |
CPNB PROPERTIES LIMITED | Company Secretary | 2012-04-19 | CURRENT | 2011-01-14 | Dissolved 2016-05-31 | |
INTELLICHAT SOFTWARE LIMITED | Company Secretary | 2012-04-19 | CURRENT | 2008-01-30 | Dissolved 2016-07-19 | |
JDI BACKUP LIMITED | Company Secretary | 2012-04-19 | CURRENT | 2011-01-11 | Active | |
CARING FOR YOU LIMITED | Director | 2010-01-18 | CURRENT | 1998-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
TM02 | Termination of appointment of Gibson Whitter Secretaries Limited on 2019-10-01 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/18 TO 30/06/18 | |
LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/06/16 FULL LIST | |
AR01 | 08/06/16 FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Sally Ann Mccall Guy on 2014-07-14 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN GUY / 18/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN GUY / 18/06/2012 | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for on | |
AP04 | Appointment of corporate company secretary Gibson Whitter Secretaries Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MC SECRETARIES LIMITED | |
CH01 | Director's details changed for Sally Ann Mccall Guy on 2012-06-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/12 FROM Station House North Street Havant Hampshire PO9 1QU | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/10 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SALLY GUY / 02/05/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 07/12/05 | |
ELRES | S366A DISP HOLDING AGM 07/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: HAMMONDS FARM WESTLANDS LANE CHICHESTER WEST SUSSEX PO20 7HH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 118 HILTINGBURY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 5NT | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/06/03--------- £ SI 100@1=100 £ IC 1/101 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 24,444 |
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Creditors Due Within One Year | 2012-03-31 | £ 32,056 |
Creditors and other liabilities
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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 ARBOROUGH HOUSE LTD
Cash Bank In Hand | 2013-03-31 | £ 4,764 |
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Current Assets | 2013-03-31 | £ 61,527 |
Current Assets | 2012-03-31 | £ 24,406 |
Debtors | 2013-03-31 | £ 55,938 |
Debtors | 2012-03-31 | £ 23,301 |
Fixed Assets | 2013-03-31 | £ 41,538 |
Fixed Assets | 2012-03-31 | £ 50,259 |
Shareholder Funds | 2013-03-31 | £ 78,258 |
Shareholder Funds | 2012-03-31 | £ 42,099 |
Tangible Fixed Assets | 2013-03-31 | £ 4,038 |
Tangible Fixed Assets | 2012-03-31 | £ 5,259 |
Debtors and other cash assets
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |