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Home > England & Wales Companies > ARCTURUS YACHT CHARTERS LIMITED
Company Information for

ARCTURUS YACHT CHARTERS LIMITED

LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT, BR6 8QE,
Company Registration Number
06306369
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Arcturus Yacht Charters Ltd
ARCTURUS YACHT CHARTERS LIMITED was founded on 2007-07-09 and has its registered office in Kent. The organisation's status is listed as "Active - Proposal to Strike off". Arcturus Yacht Charters 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
ARCTURUS YACHT CHARTERS LIMITED
 
Legal Registered Office
LYNWOOD HOUSE, CROFTON ROAD
ORPINGTON
KENT
BR6 8QE
Other companies in BR6
 
Filing Information
Company Number 06306369
Company ID Number 06306369
Date formed 2007-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB123103085  
Last Datalog update: 2021-06-05 19:31:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCTURUS YACHT CHARTERS LIMITED
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Company Officers of ARCTURUS YACHT CHARTERS LIMITED

Current Directors
Officer Role Date Appointed
GEORGE ROBERT GATEHOUSE
 Company Secretary 2014-07-15
NIGEL GATEHOUSE
 Director 2007-07-09
DAVID MICHAEL HOLMAN
 Director 2013-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE SARAH PICKARD
 Company Secretary 2007-07-09 2014-07-15
JONATHAN PETER PICKARD
 Director 2007-07-09 2013-11-08
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2007-07-09 2007-07-09
DOUGLAS NOMINEES LIMITED
 Nominated Director 2007-07-09 2007-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL GATEHOUSE GO CAPTURE INTERNATIONAL LTD Director 2013-03-01 CURRENT 2013-03-01 Active - Proposal to Strike off
NIGEL GATEHOUSE IKANO INSIGHT LTD Director 2000-03-23 CURRENT 1999-12-15 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
2021-05-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-13DS01Application to strike the company off the register
2020-10-27AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-08-06AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2018-08-06LATEST SOC06/08/18 STATEMENT OF CAPITAL;GBP 2000
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 2000
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2016-09-07AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 2000
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 2000
2015-07-28AR0109/07/15 ANNUAL RETURN FULL LIST
2014-09-29AP03Appointment of George Robert Gatehouse as company secretary on 2014-07-15
2014-09-29TM02Termination of appointment of Christine Sarah Pickard on 2014-07-15
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 2000
2014-09-16AR0109/07/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08AP01DIRECTOR APPOINTED DAVID MICHAEL HOLMAN
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER PICKARD
2013-08-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0109/07/13 ANNUAL RETURN FULL LIST
2012-08-20AR0109/07/12 ANNUAL RETURN FULL LIST
2012-08-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0109/07/11 ANNUAL RETURN FULL LIST
2010-11-26AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26AR0109/07/10 ANNUAL RETURN FULL LIST
2010-11-26CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINE SARAH PICKARD on 2010-06-01
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GATEHOUSE / 01/06/2010
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER PICKARD / 01/06/2010
2009-09-14363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-05-13AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-02225PREVEXT FROM 31/07/2008 TO 31/10/2008
2008-09-12363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2007-08-13288aNEW DIRECTOR APPOINTED
2007-08-13288aNEW DIRECTOR APPOINTED
2007-08-13288aNEW SECRETARY APPOINTED
2007-08-1388(2)RAD 10/07/07--------- £ SI 1998@1=1998 £ IC 2/2000
2007-08-04395PARTICULARS OF MORTGAGE/CHARGE
2007-08-04395PARTICULARS OF MORTGAGE/CHARGE
2007-07-18288bDIRECTOR RESIGNED
2007-07-18288bSECRETARY RESIGNED
2007-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77341 - Renting and leasing of passenger water transport equipment




Licences & Regulatory approval
We could not find any licences issued to ARCTURUS YACHT CHARTERS 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 ARCTURUS YACHT CHARTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-08-04 Outstanding CAPITAL BANK PLC
MORTGAGE 2007-08-04 Outstanding CAPITAL BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2014-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-10-31

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 ARCTURUS YACHT CHARTERS LIMITED

Intangible Assets
Patents
We have not found any records of ARCTURUS YACHT CHARTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCTURUS YACHT CHARTERS LIMITED
Trademarks
We have not found any records of ARCTURUS YACHT CHARTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCTURUS YACHT CHARTERS 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 (77341 - Renting and leasing of passenger water transport equipment) as ARCTURUS YACHT CHARTERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCTURUS YACHT CHARTERS 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 ARCTURUS YACHT CHARTERS 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 ARCTURUS YACHT CHARTERS 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 BR6 8QE