ARCOOL LIMITED

Key Data

Status

Active

Company No.

04456102

Incorporation date

06/06/2002

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2002)

06/06/2025

Confirmation statement made on 2025-06-06 with updates

View PDF (5 pages)

25/03/2025

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

View PDF (12 pages)

06/06/2024

Confirmation statement made on 2024-06-06 with updates

View PDF (5 pages)

22/03/2024

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

View PDF (11 pages)

10/08/2023

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

View PDF (11 pages)

06/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

30/06/2022

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

View PDF (11 pages)

08/06/2022

Confirmation statement made on 2022-06-06 with updates

View PDF (5 pages)

08/06/2021

Confirmation statement made on 2021-06-06 with updates

View PDF (4 pages)

21/05/2021

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

View PDF (11 pages)

08/04/2021

Appointment of Mr Daniel Mark Archer as a director on 2021-04-06

View PDF (2 pages)

16/10/2020

Purchase of own shares.

View PDF (3 pages)

06/10/2020

Cancellation of shares. Statement of capital on 2020-08-27

View PDF (4 pages)

02/10/2020

Change of details for Mr Mark David Archer as a person with significant control on 2020-08-27

View PDF (2 pages)

01/10/2020

Change of details for Mr Mark David Archer as a person with significant control on 2020-08-27

View PDF (2 pages)

30/09/2020

Cessation of Geoffrey Kurt Bunn as a person with significant control on 2020-08-27

View PDF (1 pages)

02/09/2020

Termination of appointment of Geoff Bunn as a director on 2020-08-31

View PDF (1 pages)

12/06/2020

Confirmation statement made on 2020-06-06 with updates

View PDF (5 pages)

30/04/2020

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

View PDF (10 pages)

14/06/2019

Confirmation statement made on 2019-06-06 with updates

View PDF (5 pages)

14/06/2019

Change of details for Mr. Geoffrey Kurt Bunn as a person with significant control on 2016-06-01

View PDF (2 pages)

12/03/2019

Director's details changed for Geoff Bunn on 2016-06-01

View PDF (2 pages)

05/03/2019

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

View PDF (10 pages)

04/09/2018

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

View PDF (10 pages)

27/06/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (5 pages)

18/01/2018

Cancellation of shares. Statement of capital on 2017-11-29

View PDF (6 pages)

18/01/2018

Purchase of own shares.

View PDF (3 pages)

11/01/2018

Termination of appointment of Michael Paul Falch as a director on 2017-11-29

View PDF (1 pages)

11/01/2018

Notification of Mark David Archer as a person with significant control on 2017-11-29

View PDF (2 pages)

11/01/2018

Cessation of Mark David Archer as a person with significant control on 2017-11-29

View PDF (1 pages)

20/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (6 pages)

16/06/2017

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

View PDF (14 pages)

16/06/2016

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

View PDF (5 pages)

09/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (7 pages)

18/06/2015

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

View PDF (7 pages)

27/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

13/06/2014

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

View PDF (7 pages)

20/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

07/06/2013

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

View PDF (7 pages)

18/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

23/10/2012

Current accounting period extended from 2012-06-30 to 2012-12-31

View PDF (1 pages)

11/06/2012

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

View PDF (7 pages)

20/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (9 pages)

08/08/2011

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

View PDF (7 pages)

09/06/2011

Director's details changed for Michael Paul Falch on 2010-06-05

View PDF (2 pages)

09/06/2011

Director's details changed for Geoff Bunn on 2010-06-05

View PDF (2 pages)

09/06/2011

Director's details changed for Mr. Mark David Archer on 2010-06-05

View PDF (2 pages)

18/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

07/07/2010

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

View PDF (5 pages)

04/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

02/07/2009

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

View PDF (4 pages)

07/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

18/09/2008

Registered office changed on 18/09/2008 from st. Matthew's house 6 sherwood rise nottingham NG7 6JF

View PDF (1 pages)

26/08/2008

Secretary appointed mr. Mark david archer

View PDF (1 pages)

26/08/2008

Appointment terminated secretary tracy archer

View PDF (1 pages)

13/08/2008

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

View PDF (6 pages)

24/04/2008

Resolutions

View PDF (1 pages)

25/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

03/08/2007

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

View PDF (6 pages)

08/05/2007

Registered office changed on 08/05/07 from: northumberland house 15 petersham road richmond surrey TW10 6TP

View PDF (1 pages)

08/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

24/04/2007

New director appointed

View PDF (1 pages)

30/06/2006

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

View PDF (3 pages)

28/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

24/04/2006

Registered office changed on 24/04/06 from: 2 cambridge gardens hastings east sussex TN34 1EH

View PDF (1 pages)

18/07/2005

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

View PDF (3 pages)

22/03/2005

New director appointed

View PDF (2 pages)

04/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

01/07/2004

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

View PDF (6 pages)

10/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

09/07/2003

Return made up to 06/06/03; full list of members

View PDF (6 pages)

08/07/2002

Secretary resigned

View PDF (1 pages)

08/07/2002

Director resigned

View PDF (1 pages)

08/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

New secretary appointed

View PDF (2 pages)

08/07/2002

Ad 28/06/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/07/2002

Certificate of change of name

View PDF (2 pages)

25/06/2002

Registered office changed on 25/06/02 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

06/06/2002

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

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
7
137.26K
-
0.00
126.34K
-

2022
7
143.30K
-
0.00
147.64K
-

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
Archer, Mark David	Director	18/06/2002 - Present	-
Archer, Daniel Mark	Director	06/04/2021 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About ARCOOL LIMITED

ARCOOL LIMITED is an(a) Active company incorporated on 06/06/2002 with the registered office located at 2 Marys Cottages Butchers Lane, Three Oaks, Hastings, East Sussex TN35 4NH. There are currently 2 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 ARCOOL LIMITED?

ARCOOL LIMITED is currently Active. It was registered on 06/06/2002 .

Where is ARCOOL LIMITED located?

ARCOOL LIMITED is registered at 2 Marys Cottages Butchers Lane, Three Oaks, Hastings, East Sussex TN35 4NH.

What does ARCOOL LIMITED do?

ARCOOL LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ARCOOL LIMITED?

The latest filing was on 06/06/2025: Confirmation statement made on 2025-06-06 with updates.