ARCON OVERSEAS LIMITED

Key Data

Status

Active

Company No.

02874747

Incorporation date

24/11/1993

Size

Total Exemption Full

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1993)

05/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

05/11/2025

Notification of Ingrid Elsa Hoffmann as a person with significant control on 2023-10-03

View PDF (2 pages)

05/11/2025

Cessation of Robert Hendrik Michiel Brouwer as a person with significant control on 2024-03-29

View PDF (1 pages)

03/11/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

24/10/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

14/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

21/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

03/10/2023

Confirmation statement made on 2023-10-03 with updates

View PDF (4 pages)

22/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

26/07/2023

Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to 2 Huddersfield Road Stalybridge SK15 2QA on 2023-07-26

View PDF (1 pages)

20/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

14/12/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

29/07/2022

Registered office address changed from Assembly House 34-38 Broadway Maidenhead SL6 1LU England to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 2022-07-29

View PDF (1 pages)

07/01/2022

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

07/01/2022

Director's details changed for Mr Hugo Martinus Maria De Rijk on 2021-12-14

View PDF (2 pages)

20/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

08/12/2020

Confirmation statement made on 2020-11-24 with updates

View PDF (4 pages)

08/12/2020

Secretary's details changed for Hugo Martinus Maria De Rijk on 2020-11-23

View PDF (1 pages)

03/08/2020

Registered office address changed from Aston House York Road Maidenhead Berkshire SL6 1SF to Assembly House 34-38 Broadway Maidenhead SL6 1LU on 2020-08-03

View PDF (1 pages)

20/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

03/04/2020

Termination of appointment of Richard Shaw as a director on 2020-04-03

View PDF (1 pages)

03/04/2020

Appointment of Mr Hugo Martinus Maria De Rijk as a director on 2020-04-03

View PDF (2 pages)

06/12/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

30/11/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

04/12/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

27/09/2017

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

View PDF (12 pages)

09/12/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

25/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

15/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (4 pages)

21/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

15/04/2015

Registration of charge 028747470005, created on 2015-04-14

View PDF (4 pages)

15/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (4 pages)

31/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

02/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (4 pages)

01/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

13/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (4 pages)

04/10/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

02/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (13 pages)

16/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (4 pages)

16/12/2011

Director's details changed for Mr Richard Shaw on 2011-11-24

View PDF (2 pages)

29/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

06/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (4 pages)

27/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

15/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (4 pages)

15/12/2009

Secretary's details changed for Hugo Martinus Maria De Rijk on 2009-12-07

View PDF (1 pages)

15/12/2009

Director's details changed for Mr Richard Shaw on 2009-12-07

View PDF (2 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

22/12/2008

Return made up to 24/11/08; full list of members

View PDF (3 pages)

30/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

30/06/2008

Appointment terminated secretary judith stokes

View PDF (1 pages)

30/06/2008

Secretary appointed hugo martinus maria de rijk

View PDF (1 pages)

04/12/2007

Return made up to 24/11/07; full list of members

View PDF (2 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

08/12/2006

Return made up to 24/11/06; full list of members

View PDF (2 pages)

20/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

12/04/2006

Return made up to 24/11/05; full list of members

View PDF (2 pages)

28/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

02/02/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

17/01/2005

Registered office changed on 17/01/05 from: data house st ives road maidenhead berks SL6 1QS

View PDF (1 pages)

16/12/2004

Return made up to 24/11/04; full list of members

View PDF (6 pages)

14/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

27/01/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

24/12/2003

Return made up to 24/11/03; full list of members

View PDF (6 pages)

27/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

05/12/2002

Return made up to 24/11/02; full list of members

View PDF (6 pages)

08/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

12/12/2001

Return made up to 24/11/01; full list of members

View PDF (6 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

25/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2000

Return made up to 24/11/00; full list of members

View PDF (6 pages)

06/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

07/12/1999

Return made up to 24/11/99; full list of members

View PDF (6 pages)

13/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

07/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/02/1999

New secretary appointed

View PDF (1 pages)

06/02/1999

Secretary resigned

View PDF (1 pages)

06/02/1999

Return made up to 24/11/98; full list of members

View PDF (6 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

01/10/1998

New secretary appointed

View PDF (2 pages)

15/09/1998

Director resigned

View PDF (1 pages)

15/09/1998

Secretary resigned

View PDF (1 pages)

02/12/1997

Return made up to 24/11/97; full list of members

View PDF (6 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

29/11/1996

Return made up to 24/11/96; no change of members

View PDF (4 pages)

19/07/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

24/11/1995

Return made up to 24/11/95; no change of members

View PDF (4 pages)

26/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

25/11/1994

Return made up to 24/11/94; full list of members

View PDF (0 pages)

21/12/1993

Ad 06/12/93--------- £ si 998@1=998 £ ic 2/1000

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21/12/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

06/12/1993

Secretary resigned

View PDF (0 pages)

24/11/1993

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-60.69 % *

* during past year

Cash in Bank

£141,044.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
642.33K
-
0.00
545.95K
-

2022
2
555.33K
-
0.00
358.82K
-

2023
2
347.72K
-
0.00
141.04K
-

2023
2
347.72K
-
0.00
141.04K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

347.72K £-37.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

141.04K £-60.69 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/11/1993 - 24/11/1993	99600
De Rijk, Hugo Martinus Maria	Director	03/04/2020 - Present	2
Shaw, Richard	Director	24/11/1993 - 03/04/2020	1
De Rijk, Hugo Martinus Maria	Secretary	27/06/2008 - Present	-
Buckman, Christopher	Director	24/11/1993 - 31/05/1998	-

Persons with Significant Control

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

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Description

About ARCON OVERSEAS LIMITED

ARCON OVERSEAS LIMITED is an(a) Active company incorporated on 24/11/1993 with the registered office located at 2 Huddersfield Road, Stalybridge SK15 2QA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCON OVERSEAS LIMITED?

ARCON OVERSEAS LIMITED is currently Active. It was registered on 24/11/1993 .

Where is ARCON OVERSEAS LIMITED located?

ARCON OVERSEAS LIMITED is registered at 2 Huddersfield Road, Stalybridge SK15 2QA.

What does ARCON OVERSEAS LIMITED do?

ARCON OVERSEAS LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

How many employees does ARCON OVERSEAS LIMITED have?

ARCON OVERSEAS LIMITED had 2 employees in 2023.

What is the latest filing for ARCON OVERSEAS LIMITED?

The latest filing was on 05/12/2025: Total exemption full accounts made up to 2024-12-31.