ARCTIC CIRCLE LTD.

Key Data

Status

Liquidation

Company No.

01857001

Incorporation date

19/10/1984

Size

Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1984)

23/03/2026

Liquidators' statement of receipts and payments to 2026-01-21

View PDF (21 pages)

19/03/2025

Liquidators' statement of receipts and payments to 2025-01-21

View PDF (20 pages)

26/03/2024

Registered office address changed from Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to 2nd Floor 120 Colmore Row Birmingham B3 3BD on 2024-03-26

View PDF (3 pages)

25/01/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

25/01/2024

Continuation of creditors committee

View PDF (7 pages)

22/01/2024

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (30 pages)

08/09/2023

Administrator's progress report

View PDF (29 pages)

12/07/2023

Establishment of creditors or liquidation committee

View PDF (7 pages)

12/05/2023

Result of meeting of creditors

View PDF (5 pages)

03/04/2023

Statement of administrator's proposal

View PDF (39 pages)

16/03/2023

Statement of affairs with form AM02SOA/AM02SOC

View PDF (18 pages)

15/02/2023

Appointment of an administrator

View PDF (3 pages)

15/02/2023

Registered office address changed from Coldnose Court Coldnose Road Rotherwas Hereford HR2 6JL to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 2023-02-15

View PDF (2 pages)

20/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

30/03/2022

Full accounts made up to 2021-03-31

View PDF (28 pages)

19/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

25/08/2021

Change of details for Mrs Gail Deborah Gittoes as a person with significant control on 2016-04-06

View PDF (2 pages)

04/08/2021

Second filing of Confirmation Statement dated 2017-01-09

View PDF (7 pages)

15/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

31/12/2020

Full accounts made up to 2020-03-31

View PDF (25 pages)

15/12/2020

Appointment of Mr Patrick Gerard Knight as a director on 2020-12-01

View PDF (2 pages)

22/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

03/01/2020

Full accounts made up to 2019-03-31

View PDF (24 pages)

15/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

07/01/2019

Full accounts made up to 2018-03-31

View PDF (24 pages)

17/09/2018

Appointment of Mr Christopher John Green as a director on 2018-09-04

View PDF (2 pages)

17/09/2018

Appointment of Mr Michael Edward Gittoes as a director on 2018-09-04

View PDF (2 pages)

21/05/2018

Termination of appointment of Nicholas Scott Franzen as a director on 2018-05-04

View PDF (1 pages)

12/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

18/12/2017

Full accounts made up to 2017-03-31

View PDF (22 pages)

10/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (6 pages)

09/01/2017

Full accounts made up to 2016-03-31

View PDF (36 pages)

07/03/2016

Full accounts made up to 2015-03-31

View PDF (26 pages)

29/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (4 pages)

19/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (4 pages)

19/01/2015

Director's details changed for Mrs Gail Deborah Gittoes on 2015-01-01

View PDF (2 pages)

16/01/2015

Director's details changed for Mr Anthony Nelder on 2015-01-01

View PDF (2 pages)

16/01/2015

Secretary's details changed for Mrs Gail Deborah Gittoes on 2015-01-01

View PDF (1 pages)

12/01/2015

Full accounts made up to 2014-03-31

View PDF (24 pages)

11/02/2014

Full accounts made up to 2013-03-31

View PDF (24 pages)

06/02/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (5 pages)

06/02/2014

Director's details changed for Mrs Gail Deborah Gittoes on 2014-01-01

View PDF (2 pages)

06/02/2014

Secretary's details changed for Mrs Gail Deborah Gittoes on 2014-01-01

View PDF (1 pages)

21/01/2014

Termination of appointment of Edwin Gittoes as a director

View PDF (2 pages)

22/05/2013

Auditor's resignation

View PDF (2 pages)

15/05/2013

Auditor's resignation

View PDF (2 pages)

01/03/2013

Full accounts made up to 2012-03-31

View PDF (25 pages)

28/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (6 pages)

28/01/2013

Director's details changed for Mr Edwin Arthur Gittoes on 2013-01-01

View PDF (2 pages)

09/10/2012

Termination of appointment of Anita Grady as a director

View PDF (1 pages)

06/06/2012

Director's details changed for Mrs Gail Deborah Gittoes on 2012-06-01

View PDF (2 pages)

10/04/2012

Appointment of Mr Nicholas Scott Franzen as a director

View PDF (2 pages)

13/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (7 pages)

13/01/2012

Director's details changed for Mrs Anita Grady on 2012-01-13

View PDF (2 pages)

22/12/2011

Full accounts made up to 2011-03-31

View PDF (24 pages)

26/01/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (7 pages)

26/01/2011

Director's details changed for Mrs Anita Grady on 2011-01-01

View PDF (2 pages)

16/12/2010

Accounts for a medium company made up to 2010-03-31

View PDF (23 pages)

08/03/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (6 pages)

05/03/2010

Director's details changed for Anita Grady on 2010-01-01

View PDF (2 pages)

05/03/2010

Director's details changed for Mr Anthony Nelder on 2010-01-01

View PDF (2 pages)

05/03/2010

Director's details changed for Edwin Arthur Gittoes on 2010-01-01

View PDF (2 pages)

05/03/2010

Director's details changed for Gail Deborah Gittoes on 2010-01-01

View PDF (2 pages)

12/12/2009

Accounts for a medium company made up to 2009-03-31

View PDF (23 pages)

23/09/2009

Appointment terminated director mark lawson

View PDF (1 pages)

03/02/2009

Accounts for a medium company made up to 2008-03-31

View PDF (22 pages)

29/01/2009

Return made up to 26/01/09; full list of members

View PDF (7 pages)

29/01/2009

Director appointed anita grady

View PDF (2 pages)

29/01/2009

Director appointed mark anthony lawson

View PDF (2 pages)

28/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

28/01/2008

Director's particulars changed

View PDF (1 pages)

06/08/2007

Accounts for a medium company made up to 2006-03-31

View PDF (19 pages)

06/08/2007

Full accounts made up to 2007-03-31

View PDF (20 pages)

19/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

27/01/2007

New director appointed

View PDF (1 pages)

26/01/2006

Return made up to 31/12/05; change of members

View PDF (7 pages)

09/01/2006

Accounts for a medium company made up to 2005-03-31

View PDF (17 pages)

28/10/2005

Director resigned

View PDF (1 pages)

02/02/2005

Accounts for a medium company made up to 2004-03-31

View PDF (21 pages)

01/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

29/03/2004

Full accounts made up to 2003-03-31

View PDF (21 pages)

07/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

16/06/2003

Accounts for a medium company made up to 2002-03-31

View PDF (19 pages)

13/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

01/02/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

18/01/2002

Accounts for a medium company made up to 2001-03-31

View PDF (17 pages)

12/01/2001

Accounts for a medium company made up to 2000-03-31

View PDF (17 pages)

08/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

28/07/2000

Director resigned

View PDF (1 pages)

28/07/2000

Director resigned

View PDF (1 pages)

02/02/2000

New director appointed

View PDF (2 pages)

10/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

03/12/1999

Accounts for a medium company made up to 1999-03-31

View PDF (18 pages)

08/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

09/09/1998

Full accounts made up to 1998-03-31

View PDF (19 pages)

28/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (19 pages)

30/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/01/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

26/03/1997

Full accounts made up to 1996-03-31

View PDF (16 pages)

05/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

31/01/1997

Delivery ext'd 3 mth 31/03/96

View PDF (1 pages)

17/12/1996

New director appointed

View PDF (2 pages)

16/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

14/02/1996

New director appointed

View PDF (2 pages)

05/02/1996

Full accounts made up to 1995-03-31

View PDF (14 pages)

11/07/1995

Registered office changed on 11/07/95 from: 27 tarsmill court rotherwas industrial estate hereford HR2 6JZ

View PDF (0 pages)

21/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1995

Accounts for a medium company made up to 1994-03-31

View PDF (6 pages)

06/02/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

21/06/1994

Accounts for a medium company made up to 1993-03-31

View PDF (15 pages)

20/03/1994

Return made up to 31/12/93; full list of members

View PDF (5 pages)

26/02/1993

Return made up to 31/12/92; full list of members

View PDF (6 pages)

12/08/1992

Accounts for a small company made up to 1992-03-31

View PDF (6 pages)

12/03/1992

Accounts for a small company made up to 1991-03-31

View PDF (6 pages)

27/02/1992

Return made up to 31/12/91; no change of members

View PDF (4 pages)

20/03/1991

Accounts for a small company made up to 1990-03-31

View PDF (5 pages)

20/03/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

01/10/1990

New director appointed

View PDF (4 pages)

01/10/1990

New director appointed

View PDF (0 pages)

30/03/1990

Accounts for a small company made up to 1989-03-31

View PDF (5 pages)

20/03/1990

Particulars of mortgage/charge

View PDF (3 pages)

08/03/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

23/05/1989

Full accounts made up to 1988-03-31

View PDF (12 pages)

23/05/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

26/04/1989

Registered office changed on 26/04/89 from: unit 1 ravenswood court rotherwas industrial estate hereford HR2 6UX

View PDF (1 pages)

21/12/1988

Accounts for a small company made up to 1987-03-31

View PDF (6 pages)

12/05/1988

Return made up to 31/12/87; full list of members

View PDF (4 pages)

01/10/1987

Director resigned

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

02/12/1986

Full accounts made up to 1986-03-31

View PDF (13 pages)

09/10/1986

New director appointed

View PDF (2 pages)

15/09/1986

Return made up to 24/09/86; full list of members

View PDF (6 pages)

19/10/1984

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£3,031.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Next confirmation date

09/01/2024

Last change occurred

31/03/2021

Accounts

Full

Last made up date

31/03/2021

Next account date

31/03/2022

Next due on

31/03/2023

See more events →

Financial Ratios

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

2021
64
3.88M
-
0.00
3.03K
-

2021
64
3.88M
-
0.00
3.03K
-

Employees

2021

Employees

64 - *

Net Assets(GBP)

3.88M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.03K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Maunder, Mark	Director	10/10/1999 - 29/09/2005	11
Grady, Anita Maureen	Director	30/09/2008 - 29/09/2012	2
Franzen, Nicholas Scott	Director	29/02/2012 - 03/05/2018	6
Nelder, Anthony	Director	01/12/2006 - Present	4
Gittoes, Michael Edward	Director	04/09/2018 - Present	-

Persons with Significant Control

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

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Description

About ARCTIC CIRCLE LTD.

ARCTIC CIRCLE LTD. is an(a) Liquidation company incorporated on 19/10/1984 with the registered office located at FRP ADVISORY TRADING LIMITED, 2nd Floor 120 Colmore Row, Birmingham B3 3BD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 64 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCTIC CIRCLE LTD.?

ARCTIC CIRCLE LTD. is currently Liquidation. It was registered on 19/10/1984 .

Where is ARCTIC CIRCLE LTD. located?

ARCTIC CIRCLE LTD. is registered at FRP ADVISORY TRADING LIMITED, 2nd Floor 120 Colmore Row, Birmingham B3 3BD.

What does ARCTIC CIRCLE LTD. do?

ARCTIC CIRCLE LTD. operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does ARCTIC CIRCLE LTD. have?

ARCTIC CIRCLE LTD. had 64 employees in 2021.

What is the latest filing for ARCTIC CIRCLE LTD.?

The latest filing was on 23/03/2026: Liquidators' statement of receipts and payments to 2026-01-21.