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ARLINGTON ENTERPRISES LIMITED

Learn more about ARLINGTON ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1-3 CHARLOTTE STREET, LONDON, W1T 1RD

ARLINGTON ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00958090
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 78101 - Motion picture, television and other theatrical casting activities
  • 78300 - Human resources provision and management of human resources functions
  • 78109 - Other activities of employment placement agencies

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 2
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.02.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE BETTY LEONIE SWEETBAUM / 01/01/2010
Form type: CH01
Date: 2011.02.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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DIRECTOR APPOINTED MRS HILARY SIOBHAN WATTS
Form type: AP01
Date: 2010.04.12
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APPOINTMENT TERMINATED, DIRECTOR JAMES SWEETBAUM
Form type: TM01
Date: 2010.03.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE BETTY LEONIE SWEETBAUM / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEIGH BODDIE / 19/10/2009
Form type: CH01
Date: 2009.10.19
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD LEIGH BODDIE / 19/10/2009
Form type: CH03
Date: 2009.10.19
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DIRECTOR APPOINTED MR JAMES WILLIAM MARK SWEETBAUM
Form type: AP01
Date: 2009.10.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.16
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.11
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REGISTERED OFFICE CHANGED ON 22/10/07 FROM:, 105-109 STRAND, LONDON, WC2R 0AA
Form type: 287
Date: 2007.10.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.01
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AAMD
Date: 1998.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/98 FROM:, 61 FRITH STREET, LONDON, W1V 5TA
Form type: 287
Date: 1998.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
Child documents:
Document type: ANNOTATION
Date: 1996.01.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.25

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Company directors and board members:

RICHARD LEIGH BODDIE (current)
Secretary, CHARTERED ACCOUNTANT, 1990.12.31
1-3 CHARLOTTE STREET LONDON ,
W1T 1RD
RICHARD LEIGH BODDIE (current)
Director, CHARTERED ACCOUNTANT, 1990.12.31
1-3 CHARLOTTE STREET LONDON ,
W1T 1RD
ANNE BETTY LEONIE SWEETBAUM (current)
Director, THEATRICAL AGENT, 1990.12.31
1-3 CHARLOTTE STREET LONDON ,
W1T 1RD
HILARY SIOBHAN WATTS (current)
Director, THEATRICAL AGENT, 2010.04.07
1-3 CHARLOTTE STREET LONDON ,
W1T 1RD
DON CLEARY (resigned)
Director, TRAVEL AGENT, 2004.09.23 - 2004.12.30
26 TUDOR AVENUE , WORCESTER PARK
KT4 8TY, SURREY
JAMES WILLIAM MARK SWEETBAUM (resigned)
Director, FILM PRODUCER/DIRECTOR, 2009.10.07 - 2010.03.11
1-3 CHARLOTTE STREET LONDON ,
W1T 1RD

Companies near to ARLINGTON ENTERPRISES ltd.

Information about the Private Limited Company ARLINGTON ENTERPRISES LIMITED 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: 2016.06.26. Reload the data