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Home > England & Wales Companies > ARQUET LIMITED
Company Information for

ARQUET LIMITED

CHESTNUT END, LEDDINGTON, LEDBURY, HEREFORDSHIRE, HR8 2LG,
Company Registration Number
07591942
Private Limited Company
Active

Company Overview

About Arquet Ltd
ARQUET LIMITED was founded on 2011-04-05 and has its registered office in Ledbury. The organisation's status is listed as "Active". Arquet 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
ARQUET LIMITED
 
Legal Registered Office
CHESTNUT END
LEDDINGTON
LEDBURY
HEREFORDSHIRE
HR8 2LG
Other companies in HR8
 
Filing Information
Company Number 07591942
Company ID Number 07591942
Date formed 2011-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 15:22:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARQUET LIMITED
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Companies with same name ARQUET LIMITED
The following companies were found which have the same name as ARQUET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARQUET COMMERCIAL CLEANING SERVICE, INC. 801 N.E. 167TH. ST. NORTH MIAMI BEACH FL 33162 Inactive Company formed on the 2012-11-29
ARQUETICO BUILDING SERVICES PTY LTD External administration (in receivership/liquidation Company formed on the 2019-05-28
ARQUETIPO CONSULTING LTD 35 MCDONALD ROAD FLAT 3 EDINBURGH MIDLOTHIAN EH7 4LY Active - Proposal to Strike off Company formed on the 2016-08-05
ARQUETIPO LIMITADA INC. 15781 SW 106 TR MIAMI FL 33196 Inactive Company formed on the 2003-04-18
ARQUETIPO GROUP, LLC 15481 SW 21 TERRACE MIAMI FL 33185 Active Company formed on the 2013-06-24
ARQUETIPO DEVELOPMENT, CORP. 16239 SW 97 ST MIAMI FL 33196 Inactive Company formed on the 2000-01-18
ARQUETIPO DESIGN STUDIO CORP 671 W 18TH ST HIALEAH FL 33010 Inactive Company formed on the 2018-03-02
ARQUETIPO LIMITADA LLC 14912 sw 104 th street MIAMI FL 33196 Active Company formed on the 2019-05-30
ARQUETIPO, LLC 6498 NW 113 PL DORAL FL 33178 Active Company formed on the 2016-12-29
ARQUETIPO1983 CORP 5600 COLLINS AVE APT 12E MIAMI BEACH FL 33140 Active Company formed on the 2017-07-13
ARQUETOPIA FOUNDATION, INC. PO BOX 529 New York NEW YORK NY 10159 Active Company formed on the 2012-10-01
ARQUETT LTD 20 - 22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2019-11-01
ARQUETTE APPRAISAL AND ADJUSTING LLC Michigan UNKNOWN
ARQUETTE BUILDING AND REMODELING INC. 393 ARQUETTE WAY Schenectady DUANESBURG NY 12056 Active Company formed on the 2001-06-05
ARQUETTE BURRIS & CATER INSURANCE SERVICES, LLC 3 FRIAR TUCK LANE SKYFOREST CA 92385 FTB SUSPENDED Company formed on the 2009-09-25
ARQUETTE CAPITAL CORP. 1150 CRIMSON CLOVER LN WESLEY CHAPEL FL 33543 Inactive Company formed on the 2010-09-10
ARQUETTE CONCRETE AND SUPPLY INCORPORATED Michigan UNKNOWN
ARQUETTE DEVELOPMENT CORPORATION 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 Active Company formed on the 1986-04-30
ARQUETTE DUFOUR LLC Michigan UNKNOWN
ARQUETTE EAST STREET RENTALS LLC Michigan UNKNOWN

Company Officers of ARQUET LIMITED

Current Directors
Officer Role Date Appointed
HELEN KAY
 Company Secretary 2018-01-10
HELEN KAY
 Director 2012-10-17
JOHN ROBERT KAY
 Director 2018-01-10
PETER THOMAS KAY
 Director 2011-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
PETER THOMAS KAY
 Company Secretary 2011-04-05 2018-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN KAY KAPPA 2000 LIMITED Director 2012-10-03 CURRENT 2000-08-16 Active
JOHN ROBERT KAY KAPPA 2000 LIMITED Director 2018-01-10 CURRENT 2000-08-16 Active
PETER THOMAS KAY KAPPA 2000 LIMITED Director 2000-08-16 CURRENT 2000-08-16 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
2024-04-30CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES
2023-07-14Change of details for Mr John Robert Kay as a person with significant control on 2023-05-01
2023-07-0505/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2022-08-10AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2021-08-10AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10RP04CS01
2021-06-07PSC04Change of details for Mr John Robert Zou as a person with significant control on 2019-06-06
2021-05-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT ZOU
2021-05-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS KAY
2021-05-17PSC07CESSATION OF PETER THOMAS KAY AS A PERSON OF SIGNIFICANT CONTROL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2020-09-02AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-08CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2019-08-19AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2018-05-22AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 277602
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-01-11TM02Termination of appointment of Peter Thomas Kay on 2018-01-10
2018-01-10AP03Appointment of Mrs Helen Kay as company secretary on 2018-01-10
2018-01-10AP01DIRECTOR APPOINTED MR JOHN ROBERT KAY
2017-12-31AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 277602
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-08-31AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 277602
2016-04-13AR0105/04/16 ANNUAL RETURN FULL LIST
2015-07-06AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 277602
2015-04-09AR0105/04/15 ANNUAL RETURN FULL LIST
2014-08-18AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 277602
2014-04-16AR0105/04/14 ANNUAL RETURN FULL LIST
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN KAY / 20/11/2013
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS KAY / 20/11/2013
2013-06-14AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0105/04/13 ANNUAL RETURN FULL LIST
2013-05-08CH01Director's details changed for Peter Thomas Kay on 2012-01-01
2013-05-07CH03SECRETARY'S DETAILS CHNAGED FOR PETER THOMAS KAY on 2012-01-01
2012-11-20AAMDAmended accounts made up to 2012-04-05
2012-10-17AP01DIRECTOR APPOINTED MRS HELEN KAY
2012-07-03AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0105/04/12 ANNUAL RETURN FULL LIST
2011-06-22RES13Resolutions passed:
  • Re attached agreement / transfer of assets an liabilities 26/05/2011
2011-06-09SH0126/05/11 STATEMENT OF CAPITAL GBP 277602
2011-06-02AA01CURRSHO FROM 30/04/2012 TO 05/04/2012
2011-04-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




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

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.286

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

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 ARQUET LIMITED

Intangible Assets
Patents
We have not found any records of ARQUET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARQUET LIMITED
Trademarks
We have not found any records of ARQUET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARQUET 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 (64304 - Activities of open-ended investment companies) as ARQUET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARQUET 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 ARQUET 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 ARQUET 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 HR8 2LG