ARCALAS LTD

Key Data

Status

Active

Company No.

04753689

Incorporation date

06/05/2003

Size

Micro Entity

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2003)

23/02/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

14/11/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

29/03/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

29/11/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

28/03/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

20/09/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

01/05/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

22/11/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

28/04/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

03/06/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

14/04/2021

Confirmation statement made on 2021-03-28 with updates

View PDF (4 pages)

21/07/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

01/04/2020

Confirmation statement made on 2020-03-28 with updates

View PDF (4 pages)

31/03/2020

Change of details for Mr Stefan Buxton as a person with significant control on 2020-03-28

View PDF (2 pages)

31/03/2020

Director's details changed for Mr Stefan Buxton on 2020-03-28

View PDF (2 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

28/03/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

08/08/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

05/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

06/11/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

08/08/2017

Director's details changed for Stefan Buxton on 2017-08-08

View PDF (2 pages)

08/08/2017

Change of details for Mr Stefan Buxton as a person with significant control on 2017-08-08

View PDF (2 pages)

08/08/2017

Registered office address changed from 8 Berber Road London SW11 6RZ England to 8 Berber Road London SW11 6RZ on 2017-08-08

View PDF (1 pages)

13/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

13/04/2017

Registered office address changed from 9 Napier Terrace London N1 1TJ to 8 Berber Road London SW11 6RZ on 2017-04-13

View PDF (1 pages)

09/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

04/05/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (3 pages)

03/06/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (3 pages)

16/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

10/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (10 pages)

21/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (3 pages)

15/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

06/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (3 pages)

29/06/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (3 pages)

27/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

27/05/2012

Termination of appointment of Keith Buxton as a secretary

View PDF (1 pages)

13/04/2012

Certificate of change of name

View PDF (3 pages)

09/04/2012

Registered office address changed from 24 Nascot Wood Road Watford Hertfordshire WD17 4SD on 2012-04-09

View PDF (1 pages)

15/06/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

08/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (4 pages)

18/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

20/06/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (4 pages)

21/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

30/05/2009

Return made up to 06/05/09; full list of members

View PDF (3 pages)

25/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (1 pages)

28/05/2008

Return made up to 06/05/08; full list of members

View PDF (3 pages)

08/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

19/07/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (1 pages)

30/05/2007

Return made up to 06/05/07; full list of members

View PDF (2 pages)

15/06/2006

Return made up to 06/05/06; full list of members

View PDF (2 pages)

22/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (1 pages)

16/05/2005

Return made up to 06/05/05; full list of members

View PDF (2 pages)

14/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (1 pages)

26/05/2004

Return made up to 06/05/04; full list of members

View PDF (6 pages)

01/07/2003

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

29/05/2003

Ad 12/05/03--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

29/05/2003

New director appointed

View PDF (2 pages)

29/05/2003

New secretary appointed

View PDF (2 pages)

29/05/2003

Registered office changed on 29/05/03 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW

View PDF (1 pages)

17/05/2003

Secretary resigned

View PDF (1 pages)

17/05/2003

Director resigned

View PDF (1 pages)

06/05/2003

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
117.97K
-
0.00
-
-

2022
1
99.23K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Buxton, Stefan	Director	14/05/2003 - Present	2
UKBF NOMINEE COMPANY SECRETARY LIMITED	Nominee Secretary	05/05/2003 - 11/05/2003	461
UKBF NOMINEE DIRECTOR LIMITED	Nominee Director	05/05/2003 - 11/05/2003	444
Buxton, Keith Terry	Secretary	13/05/2003 - 30/03/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARCALAS LTD

ARCALAS LTD is an(a) Active company incorporated on 06/05/2003 with the registered office located at 8 Berber Road, London SW11 6RZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCALAS LTD?

ARCALAS LTD is currently Active. It was registered on 06/05/2003 .

Where is ARCALAS LTD located?

ARCALAS LTD is registered at 8 Berber Road, London SW11 6RZ.

What does ARCALAS LTD do?

ARCALAS LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for ARCALAS LTD?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-22 with no updates.