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ARCADE FURNISHERS LIMITED(THE)

Learn more about ARCADE FURNISHERS LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 GERNON WALK, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 3HW

ARCADE FURNISHERS LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00342409
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.07.13
last member list: 2015.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 10.01
next due date: 2016.10.10
overdue: NO
last made update: 2015.01.10
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.03
overdue: OVERDUE
last made update: 2015.03.06
documents available: 1

List of company documents:

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10/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 15840
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA GEARY
Form type: TM01
Date: 2015.07.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLAUDE GEARY
Form type: TM01
Date: 2015.07.28
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APPOINTMENT TERMINATED, SECRETARY CLAUDE GEARY
Form type: TM02
Date: 2015.07.28
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DIRECTOR APPOINTED MR MARK WILFRED SEAMAN-HILL
Form type: AP01
Date: 2015.07.27
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DIRECTOR APPOINTED MR ALAN WILLIAM GOODWIN
Form type: AP01
Date: 2015.07.24
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10/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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10/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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10/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUD LEO GEARY / 06/03/2012
Form type: CH01
Date: 2012.03.08
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APPOINTMENT TERMINATED, SECRETARY ANTHONY NICKELS
Form type: TM02
Date: 2011.10.24
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SECRETARY APPOINTED CLAUDE LEO GEARY
Form type: AP03
Date: 2011.10.24
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REGISTERED OFFICE CHANGED ON 10/10/2011 FROM, 11 WHITEHORSE STREET, BALDOCK, HERTFORDSHIRE, SG7 6PZ
Form type: AD01
Date: 2011.10.10
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10/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.19
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06/03/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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10/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ERICA GEARY / 10/03/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUD LEO GEARY / 10/03/2010
Form type: CH01
Date: 2010.03.10
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10/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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10/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/01/07
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/01/06
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/01/05
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/01/04
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/01/03
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/01/02
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 10/01/01
Form type: AA
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 10/01/00
Form type: AA
Date: 2000.05.10
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RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
Child documents:
Document type: ANNOTATION
Date: 2000.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 10/01/99
Form type: AA
Date: 1999.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 10/01/98
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 10/01/97
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 10/01/96
Form type: AA
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/01/95
Form type: AA
Date: 1995.04.19
£2.95
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RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/01/94
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 10/01/93
Form type: AA
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 10/01/92
Form type: AA
Date: 1992.05.15

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Company directors and board members:

ALAN WILLIAM GOODWIN (current)
Director, SOLICITOR, 2015.07.07
BROADWAY CHAMBERS BROADWAY , LETCHWORTH GARDEN CITY
HERTFORDSHIRE
GREAT BRITAIN
MARK WILFRID SEAMAN-HILL (current)
Director, CHARTERED SURVEYOR, 2015.07.07
SHILCOCK HOUSE 99 BANCROFT , HITCHIN
HERTFORDSHIRE
GREAT BRITAIN
CLAUDE LEO GEARY (resigned)
Secretary, 2011.10.14 - 2015.01.27
5 GERNON WALK , LETCHWORTH GARDEN CITY
SG6 3HW, HERTFORDSHIRE
DENNIS EDGAR KING (resigned)
Secretary, 1991.03.06 - 1999.03.15
11 WHITEHORSE STREET , BALDOCK
SG7 6PZ, HERTS
ANTHONY JOHN NICKELS (resigned)
Secretary, 1999.03.15 - 2011.10.14
44 PARK STREET , BALDOCK
SG7 6DY, HERTFORDSHIRE
CLAUDE LEO GEARY (resigned)
Director, ANTIQUE AND SECOND-HAND FURNITURE DEALER, 1991.03.06 - 2015.01.27
47 SALISBURY ROAD , BALDOCK
SG7 5BZ, HERTFORDSHIRE
PATRICIA ERICA GEARY (resigned)
Director, 1991.03.06 - 2014.11.22
47 SALISBURY ROAD , BALDOCK
SG7 5BZ, HERTFORDSHIRE
Date 2015.01.10
Fixed Assets £ 200,353
Tangible Fixed Assets £ 200,000
Current Assets £ 493,442
Tangible Fixed Assets Depreciation £ 708
Provisions For Liabilities Charges £ 50
Debtors £ 3,953
Shareholder Funds £ 663,361
Profit Loss Account Reserve £ 456,494
Revaluation Reserve £ 191,027
Called Up Share Capital £ 15,840
Net Assets Liabilities Including Pension Asset Liability £ 663,361
Total Assets Less Current Liabilities £ 663,411
Net Current Assets Liabilities £ 463,058
Creditors Due Within One Year £ 30,384
Cash Bank In Hand £ 489,489
Share Capital Allotted Called Up Paid £ 15,840
Number Shares Allotted £ 15,840
Tangible Fixed Assets Increase Decrease From Revaluations £ 336,750
Tangible Fixed Assets Cost Or Valuation £ 536,750
Tangible Fixed Assets Depreciation Charged In Period £ 38
Intangible Fixed Assets £ 100
Investments Fixed Assets £ 1

Companies near to ARCADE FURNISHERS LIMITED(THE)

Information about the Private Limited Company ARCADE FURNISHERS LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data