ARCOL U.K. LIMITED

Key Data

Status

Active

Company No.

00503996

Incorporation date

01/02/1952

Size

Small

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1986)

30/03/2026

Replacement Filing for the appointment of Mr Elmer Andrew Roskovensky as a director

View PDF (3 pages)

15/04/2025

Notification of a person with significant control statement

View PDF (2 pages)

15/04/2025

Confirmation statement made on 2025-03-12 with updates

View PDF (5 pages)

10/04/2025

Cessation of Heico Luxembourg S.A.R.L. as a person with significant control on 2016-04-06

View PDF (1 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

16/04/2024

Confirmation statement made on 2024-03-12 with updates

View PDF (5 pages)

28/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

09/05/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

14/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

20/04/2022

Confirmation statement made on 2022-03-12 with updates

View PDF (5 pages)

10/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

28/04/2021

Confirmation statement made on 2021-03-12 with updates

View PDF (5 pages)

24/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

27/03/2020

Confirmation statement made on 2020-03-12 with updates

View PDF (5 pages)

27/03/2020

Appointment of Mr Darrel Paul Oliver as a director on 2020-03-06

View PDF (2 pages)

27/03/2020

Termination of appointment of Richard Peter Mcmullin as a director on 2020-03-06

View PDF (1 pages)

22/10/2019

Termination of appointment of Donald Walther as a secretary on 2019-10-22

View PDF (1 pages)

23/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

21/03/2019

Confirmation statement made on 2019-03-12 with updates

View PDF (5 pages)

27/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

12/03/2018

Confirmation statement made on 2018-03-12 with updates

View PDF (5 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

28/09/2017

Confirmation statement made on 2017-09-11 with updates

View PDF (5 pages)

18/09/2017

Appointment of Mr Richard Peter Mcmullin as a director on 2017-09-14

View PDF (2 pages)

06/06/2017

Termination of appointment of Stephen William Lown as a director on 2017-05-31

View PDF (1 pages)

05/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

29/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (6 pages)

21/07/2016

Appointment of Stephen William Lown as a director on 2016-07-21

View PDF (2 pages)

21/07/2016

Termination of appointment of William John Adams as a director on 2016-07-21

View PDF (1 pages)

03/11/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (4 pages)

01/07/2015

Appointment of Mr Donald Walther as a secretary on 2015-03-27

View PDF (2 pages)

01/07/2015

Appointment of Mr E.a Roskovensky as a director on 2015-03-20

View PDF (3 pages)

01/07/2015

Appointment of Ms. Emily Heisley Stoeckel as a director on 2015-03-20

View PDF (2 pages)

30/06/2015

Appointment of Mr William John Adams as a director on 2015-03-20

View PDF (2 pages)

14/05/2015

Termination of appointment of Michael Brian Pritchard as a director on 2015-03-20

View PDF (1 pages)

14/05/2015

Termination of appointment of Alun David Morgan as a director on 2015-03-20

View PDF (1 pages)

14/05/2015

Termination of appointment of Alun David Morgan as a secretary on 2015-03-20

View PDF (1 pages)

27/04/2015

Current accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

24/04/2015

Accounts for a small company made up to 2015-01-31

View PDF (6 pages)

09/04/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

23/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (6 pages)

15/08/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/08/2014

Change of share class name or designation

View PDF (2 pages)

15/08/2014

Resolutions

View PDF (16 pages)

20/06/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

19/06/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/05/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/05/2014

Termination of appointment of Robert Walter Gut as a director on 2014-04-30

View PDF (1 pages)

19/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (7 pages)

27/06/2013

Total exemption full accounts made up to 2013-01-31

View PDF (14 pages)

09/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 6

View PDF (3 pages)

09/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 7

View PDF (3 pages)

26/03/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7

View PDF (3 pages)

26/03/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6

View PDF (3 pages)

06/03/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

08/10/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (7 pages)

08/10/2012

Director's details changed for Michael Brian Pritchard on 2012-09-11

View PDF (3 pages)

21/09/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/08/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

19/04/2012

Director's details changed for Michael Brian Pritchard on 2012-01-20

View PDF (2 pages)

16/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (7 pages)

09/09/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/05/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

23/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

23/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

14/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (7 pages)

14/09/2010

Director's details changed for Mr Robert Walter Gut on 2010-09-11

View PDF (2 pages)

26/04/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

24/09/2009

Statement of rights variation attached to shares

View PDF (1 pages)

14/09/2009

Return made up to 11/09/09; full list of members

View PDF (4 pages)

09/06/2009

Total exemption full accounts made up to 2009-01-31

View PDF (17 pages)

25/10/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

24/09/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

19/09/2008

Statement of rights variation attached to shares

View PDF (1 pages)

19/09/2008

Statement of rights variation attached to shares

View PDF (1 pages)

15/09/2008

Return made up to 11/09/08; full list of members

View PDF (5 pages)

03/06/2008

Total exemption full accounts made up to 2008-01-31

View PDF (17 pages)

03/10/2007

Return made up to 11/09/07; full list of members

View PDF (3 pages)

16/06/2007

Accounts for a small company made up to 2007-01-31

View PDF (7 pages)

10/10/2006

Return made up to 11/09/06; full list of members

View PDF (7 pages)

11/05/2006

Accounts for a small company made up to 2006-01-31

View PDF (7 pages)

20/12/2005

Resolutions

View PDF (2 pages)

12/10/2005

Return made up to 11/09/05; full list of members

View PDF (7 pages)

26/05/2005

Accounts for a small company made up to 2005-01-31

View PDF (7 pages)

13/09/2004

Return made up to 11/09/04; full list of members

View PDF (8 pages)

28/04/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

02/10/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

08/04/2003

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

27/09/2002

Return made up to 11/09/02; full list of members

View PDF (8 pages)

29/08/2002

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

08/10/2001

Return made up to 11/09/01; full list of members

View PDF (7 pages)

14/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

23/05/2001

Memorandum and Articles of Association

View PDF (3 pages)

15/05/2001

Secretary resigned

View PDF (1 pages)

15/05/2001

Director resigned

View PDF (1 pages)

15/05/2001

New secretary appointed

View PDF (2 pages)

15/05/2001

Resolutions

View PDF (0 pages)

15/05/2001

Resolutions

View PDF (0 pages)

15/05/2001

Resolutions

View PDF (14 pages)

15/05/2001

Resolutions

View PDF (2 pages)

15/05/2001

Resolutions

View PDF (2 pages)

11/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

11/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

08/05/2001

Director resigned

View PDF (1 pages)

04/05/2001

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

13/03/2001

New director appointed

View PDF (2 pages)

13/03/2001

New director appointed

View PDF (2 pages)

06/03/2001

Director resigned

View PDF (1 pages)

06/03/2001

Director resigned

View PDF (1 pages)

11/09/2000

Return made up to 11/09/00; no change of members

View PDF (7 pages)

11/04/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

13/10/1999

Return made up to 11/09/99; no change of members

View PDF (6 pages)

12/05/1999

Accounts for a small company made up to 1999-01-31

View PDF (8 pages)

13/10/1998

Return made up to 11/09/98; full list of members

View PDF (8 pages)

24/06/1998

Miscellaneous

View PDF (2 pages)

24/06/1998

Miscellaneous

View PDF (2 pages)

30/04/1998

Full accounts made up to 1998-01-31

View PDF (16 pages)

10/10/1997

Return made up to 11/09/97; no change of members

View PDF (6 pages)

14/05/1997

Accounts for a small company made up to 1997-01-31

View PDF (11 pages)

15/10/1996

Return made up to 11/09/96; no change of members

View PDF (6 pages)

30/04/1996

Full accounts made up to 1996-01-31

View PDF (15 pages)

08/11/1995

Accounts for a small company made up to 1995-01-31

View PDF (14 pages)

26/09/1995

Return made up to 11/09/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

30/09/1994

Return made up to 11/09/94; no change of members

View PDF (0 pages)

19/08/1994

Declaration of satisfaction of mortgage/charge

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08/08/1994

Accounts for a small company made up to 1994-01-31

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29/04/1994

Particulars of mortgage/charge

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19/04/1994

Particulars of mortgage/charge

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14/09/1993

Return made up to 11/09/93; full list of members

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21/06/1993

Full accounts made up to 1993-01-31

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29/09/1992

Return made up to 11/09/92; no change of members

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28/07/1992

Full accounts made up to 1992-01-31

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24/10/1991

Return made up to 28/09/91; no change of members

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04/09/1991

Full accounts made up to 1991-01-31

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12/10/1990

Full accounts made up to 1990-01-31

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12/10/1990

Return made up to 28/09/90; full list of members

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04/08/1989

Accounts for a small company made up to 1989-02-04

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04/08/1989

Return made up to 09/08/89; full list of members

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17/04/1989

New director appointed

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17/04/1989

New director appointed

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16/02/1989

Certificate of change of name

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10/02/1989

New director appointed

View PDF (0 pages)

10/02/1989

Director resigned

View PDF (0 pages)

07/02/1989

Director resigned

View PDF (0 pages)

07/02/1989

New director appointed

View PDF (0 pages)

12/01/1989

Full accounts made up to 1988-01-31

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02/11/1988

Return made up to 15/07/88; full list of members

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17/04/1987

Accounts for a small company made up to 1987-01-31

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17/04/1987

Return made up to 14/04/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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03/05/1986

Full accounts made up to 1986-01-31

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03/05/1986

Return made up to 07/04/86; full list of members

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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

31/12/2023

Next confirmation date

12/03/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
43
2.61M
-
0.00
1.42M
-

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
Morgan, Alun David	Director	01/02/2001 - 20/03/2015	9
Pritchard, Michael Brian	Director	01/02/2001 - 20/03/2015	5
Adams, William John	Director	20/03/2015 - 21/07/2016	-
Lown, Stephen William	Director	21/07/2016 - 31/05/2017	1
Mcmullin, Richard Peter	Director	14/09/2017 - 06/03/2020	-

Persons with Significant Control

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

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Description

About ARCOL U.K. LIMITED

ARCOL U.K. LIMITED is an(a) Active company incorporated on 01/02/1952 with the registered office located at Threemilestone Industrial Estate, Truro, Cornwall TR4 9LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCOL U.K. LIMITED?

ARCOL U.K. LIMITED is currently Active. It was registered on 01/02/1952 .

Where is ARCOL U.K. LIMITED located?

ARCOL U.K. LIMITED is registered at Threemilestone Industrial Estate, Truro, Cornwall TR4 9LG.

What does ARCOL U.K. LIMITED do?

ARCOL U.K. LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for ARCOL U.K. LIMITED?

The latest filing was on 30/03/2026: Replacement Filing for the appointment of Mr Elmer Andrew Roskovensky as a director.