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Company Information for

ARCO TRADING LIMITED

1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG,
Company Registration Number
09347587
Private Limited Company
Active

Company Overview

About Arco Trading Ltd
ARCO TRADING LIMITED was founded on 2014-12-09 and has its registered office in London. The organisation's status is listed as "Active". Arco Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARCO TRADING LIMITED
 
Legal Registered Office
1ST FLOOR GALLERY COURT
28 ARCADIA AVENUE
LONDON
N3 2FG
 
Filing Information
Company Number 09347587
Company ID Number 09347587
Date formed 2014-12-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 03:05:36
Primary Source:Companies House
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Companies with same name ARCO TRADING LIMITED
The following companies were found which have the same name as ARCO TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCO TRADING, LLC 16129 Summit Peaks Drive Longmont CO 80504 Delinquent Company formed on the 2003-09-16
ARCO TRADING LTD British Columbia Active Company formed on the 2016-05-26
ARCO TRADING DEVELOPMENT CORP Delaware Unknown
ARCO TRADING CORPORATION 7234 NW 5 STREET MIAMI FL 33126 Inactive Company formed on the 1993-08-03
ARCO TRADING & CONSULTING LLC 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2018-07-25
ARCO TRADING LIMITED LIABILITY COMPANY Delaware Unknown
ARCO TRADING CO New Jersey Unknown
ARCO TRADING CORPORATION New Jersey Unknown
ARCO TRADING COMPANY Idaho Unknown
ARCO TRADING LLC Idaho Unknown
ARCO TRADING CORPORATION Pennsylvannia Unknown

Company Officers of ARCO TRADING LIMITED

Current Directors
Officer Role Date Appointed
JAMES ROBERT GRANT
 Director 2018-02-22
STEVE REES
 Director 2017-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN REECE MAXWELL
 Director 2015-05-19 2018-02-21
MARTIN EDWARD MORGAN
 Director 2014-12-09 2018-02-21
JOHN WILLIAM WHITLEY
 Director 2014-12-09 2018-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROBERT GRANT ARCO ENVIRONMENTAL LIMITED Director 2018-03-07 CURRENT 1986-09-01 Active
STEVE REES ARCO ENVIRONMENTAL LIMITED Director 2017-04-10 CURRENT 1986-09-01 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
2023-06-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-12APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT GRANT
2023-01-05CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20Director's details changed for Mr James Robert Grant on 2021-12-20
2021-12-20CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-20CH01Director's details changed for Mr James Robert Grant on 2021-12-20
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2020-09-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/19 FROM 249 Cranbrook Road Ilford Essex IG1 4TG
2019-08-30AA01Previous accounting period extended from 30/11/18 TO 31/12/18
2019-01-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE REES
2019-01-14PSC07CESSATION OF STEVE REES AS A PERSON OF SIGNIFICANT CONTROL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-08-28AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE REES
2018-02-22PSC07CESSATION OF STEVEN REECE MAXWELL AS A PERSON OF SIGNIFICANT CONTROL
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITLEY
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MAXWELL
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MORGAN
2018-02-22AP01DIRECTOR APPOINTED MR JAMES ROBERT GRANT
2018-01-03RES12Resolution of varying share rights or name
2018-01-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-02SH08Change of share class name or designation
2018-01-02SH10Particulars of variation of rights attached to shares
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-10AP01DIRECTOR APPOINTED MR STEVE REES
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-09-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09AA01Previous accounting period shortened from 31/12/15 TO 30/11/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-17AR0109/12/15 ANNUAL RETURN FULL LIST
2015-12-17CH01Director's details changed for Steven Reece Maxwell on 2015-12-14
2015-06-09AP01DIRECTOR APPOINTED STEVEN REECE MAXWELL
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2015 FROM UNIT 15 RIPPLESIDE COMMERCIAL ESTATE RIPPLE ROAD BARKING ESSEX IG11 0RJ UNITED KINGDOM
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-12-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ARCO TRADING LIMITED

Intangible Assets
Patents
We have not found any records of ARCO TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCO TRADING LIMITED
Trademarks
We have not found any records of ARCO TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCO TRADING 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 (43999 - Other specialised construction activities n.e.c.) as ARCO TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCO TRADING 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 ARCO TRADING 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 ARCO TRADING 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 N3 2FG