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Company Information for

ARCAM DEVELOPMENTS MANAGEMENT 1 LTD

ONWARD CHAMBERS, MARKET STREET, HYDE, CHESHIRE, SK14 1AH,
Company Registration Number
10904551
Private Limited Company
Active

Company Overview

About Arcam Developments Management 1 Ltd
ARCAM DEVELOPMENTS MANAGEMENT 1 LTD was founded on 2017-08-08 and has its registered office in Hyde. The organisation's status is listed as "Active". Arcam Developments Management 1 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ARCAM DEVELOPMENTS MANAGEMENT 1 LTD
 
Legal Registered Office
ONWARD CHAMBERS
MARKET STREET
HYDE
CHESHIRE
SK14 1AH
 
Filing Information
Company Number 10904551
Company ID Number 10904551
Date formed 2017-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 30/05/2024
Latest return 
Return next due 05/09/2018
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-09-05 19:20:46
Primary Source:Companies House
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Company Officers of ARCAM DEVELOPMENTS MANAGEMENT 1 LTD

Current Directors
Officer Role Date Appointed
MICHAEL DAVID LEE
 Director 2017-08-08
RICHARD PAUL TKACZYK
 Director 2017-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PAUL TKACZYK NTAC LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active - Proposal to Strike off

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
2023-08-18CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-08-18Unaudited abridged accounts made up to 2022-08-31
2023-07-26REGISTRATION OF A CHARGE / CHARGE CODE 109045510001
2023-03-28Change of details for Mr Richard Paul Tkaczyk as a person with significant control on 2023-03-27
2023-03-28Change of details for Mr Richard Paul Tkaczyk as a person with significant control on 2023-03-27
2023-03-28Director's details changed for Mr Richard Paul Tkaczyk on 2023-03-27
2023-03-28Director's details changed for Mr Richard Paul Tkaczyk on 2023-03-27
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES
2022-09-12Change of details for Michael David Lee as a person with significant control on 2022-05-03
2022-09-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PAUL TKACZYK
2022-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PAUL TKACZYK
2022-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PAUL TKACZYK
2022-09-12PSC04Change of details for Michael David Lee as a person with significant control on 2022-05-03
2022-09-12PSC04Change of details for Michael David Lee as a person with significant control on 2022-05-03
2022-08-26Unaudited abridged accounts made up to 2021-08-31
2022-05-09SH08Change of share class name or designation
2022-05-09SH10Particulars of variation of rights attached to shares
2022-01-10Memorandum articles filed
2022-01-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-10Resolutions passed:<ul><li>Resolution Shareholders agreement dated 1 jan 2018 23/12/2021<li>Resolution passed adopt articles</ul>
2022-01-10RES13Resolutions passed:
  • Shareholders agreement dated 1 jan 2018 23/12/2021
  • ADOPT ARTICLES
2022-01-10RES01ADOPT ARTICLES 10/01/22
2022-01-10MEM/ARTSARTICLES OF ASSOCIATION
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-05-27AA01Previous accounting period shortened from 31/08/20 TO 30/08/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB United Kingdom
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-12SH0101/01/18 STATEMENT OF CAPITAL GBP 100
2018-02-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-02-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-02-09SH08Change of share class name or designation
2018-02-07RES12VARYING SHARE RIGHTS AND NAMES
2018-02-07RES01ADOPT ARTICLES 01/01/2018
2018-02-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
2017-08-16AP01DIRECTOR APPOINTED MR RICHARD TKACZYK
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-08-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ARCAM DEVELOPMENTS MANAGEMENT 1 LTD 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 ARCAM DEVELOPMENTS MANAGEMENT 1 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ARCAM DEVELOPMENTS MANAGEMENT 1 LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ARCAM DEVELOPMENTS MANAGEMENT 1 LTD

Intangible Assets
Patents
We have not found any records of ARCAM DEVELOPMENTS MANAGEMENT 1 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARCAM DEVELOPMENTS MANAGEMENT 1 LTD
Trademarks
We have not found any records of ARCAM DEVELOPMENTS MANAGEMENT 1 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCAM DEVELOPMENTS MANAGEMENT 1 LTD. 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 (41100 - Development of building projects) as ARCAM DEVELOPMENTS MANAGEMENT 1 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCAM DEVELOPMENTS MANAGEMENT 1 LTD 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 ARCAM DEVELOPMENTS MANAGEMENT 1 LTD 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 ARCAM DEVELOPMENTS MANAGEMENT 1 LTD 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 SK14 1AH