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ARCTIC SPAS LTD

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ARCTIC SPAS LTD

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Key Data

Status

Active

Company No.

03974352

Incorporation date

17/04/2000

Size

Unaudited abridged

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire DY10 4JBCopy
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Latest events (Record since 17/04/2000)
dot icon14/04/2026
Confirmation statement made on 2026-02-19 with no updates
View PDF (3 pages)
dot icon02/09/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (7 pages)
dot icon16/04/2025
Confirmation statement made on 2025-04-13 with no updates
View PDF (3 pages)
dot icon26/09/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (7 pages)
dot icon06/09/2024
Registered office address changed from , Thorneloe House 25 Barbourne Road, Worcester, Worcestershire, WR1 1RU, England to Unit 2 Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB on 2024-09-06
View PDF (1 pages)
dot icon15/04/2024
Confirmation statement made on 2024-04-13 with no updates
View PDF (3 pages)
dot icon09/08/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (7 pages)
dot icon27/04/2023
Confirmation statement made on 2023-04-13 with no updates
View PDF (3 pages)
dot icon28/07/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (8 pages)
dot icon26/04/2022
Confirmation statement made on 2022-04-13 with no updates
View PDF (3 pages)
dot icon06/07/2021
Satisfaction of charge 039743520007 in full
View PDF (1 pages)
dot icon06/07/2021
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon06/07/2021
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon22/04/2021
Confirmation statement made on 2021-04-13 with no updates
View PDF (3 pages)
dot icon22/04/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (9 pages)
dot icon10/09/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (9 pages)
dot icon15/04/2020
Confirmation statement made on 2020-04-13 with no updates
View PDF (3 pages)
dot icon07/05/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (8 pages)
dot icon24/04/2019
Confirmation statement made on 2019-04-13 with no updates
View PDF (3 pages)
dot icon06/11/2018
All of the property or undertaking has been released from charge 6
View PDF (2 pages)
dot icon25/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (8 pages)
dot icon02/05/2018
Confirmation statement made on 2018-04-13 with updates
View PDF (4 pages)
dot icon18/04/2017
Confirmation statement made on 2017-04-13 with updates
View PDF (5 pages)
dot icon05/04/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (8 pages)
dot icon19/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon28/06/2016
Registered office address changed from , Estate House, 144 Evesham Street, Redditch, B97 4HP to Unit 2 Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB on 2016-06-28
View PDF (1 pages)
dot icon27/04/2016
Annual return made up to 2016-04-17 with full list of shareholders
View PDF (5 pages)
dot icon02/06/2015
Annual return made up to 2015-04-17 with full list of shareholders
View PDF (6 pages)
dot icon27/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon29/05/2014
Previous accounting period shortened from 2014-05-31 to 2013-12-31
View PDF (1 pages)
dot icon14/05/2014
Annual return made up to 2014-04-17 with full list of shareholders
View PDF (6 pages)
dot icon05/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (8 pages)
dot icon29/01/2014
Registration of charge 039743520007
View PDF (10 pages)
dot icon05/06/2013
Annual return made up to 2013-04-17 with full list of shareholders
View PDF (6 pages)
dot icon18/09/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon15/06/2012
Annual return made up to 2012-04-17 with full list of shareholders
View PDF (6 pages)
dot icon02/12/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (7 pages)
dot icon13/05/2011
Annual return made up to 2011-04-17 with full list of shareholders
View PDF (6 pages)
dot icon04/08/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (8 pages)
dot icon27/07/2010
Annual return made up to 2010-04-17 with full list of shareholders
View PDF (6 pages)
dot icon27/07/2010
Director's details changed for Darcy Amendt on 2010-04-17
View PDF (2 pages)
dot icon27/07/2010
Director's details changed for David Russell Martin on 2010-04-17
View PDF (2 pages)
dot icon14/09/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (8 pages)
dot icon22/05/2009
Accounts for a medium company made up to 2008-05-31
View PDF (18 pages)
dot icon21/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon20/05/2009
Return made up to 17/04/09; full list of members
View PDF (5 pages)
dot icon12/08/2008
Return made up to 17/04/08; full list of members
View PDF (5 pages)
dot icon13/05/2008
Particulars of a mortgage or charge / charge no: 6
View PDF (3 pages)
dot icon26/04/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (3 pages)
dot icon29/02/2008
Accounts for a medium company made up to 2007-05-31
View PDF (16 pages)
dot icon24/08/2007
Return made up to 17/04/07; no change of members
View PDF (7 pages)
dot icon05/01/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon15/11/2006
Accounts for a medium company made up to 2006-05-31
View PDF (18 pages)
dot icon18/05/2006
Accounts for a small company made up to 2005-05-31
View PDF (7 pages)
dot icon10/05/2006
Return made up to 17/04/06; full list of members
View PDF (8 pages)
dot icon21/09/2005
Return made up to 17/04/05; full list of members
View PDF (8 pages)
dot icon14/08/2004
Particulars of mortgage/charge
View PDF (5 pages)
dot icon11/08/2004
Accounts for a small company made up to 2004-05-31
View PDF (7 pages)
dot icon30/07/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/06/2004
Return made up to 17/04/04; full list of members
View PDF (8 pages)
dot icon26/10/2003
Accounts for a small company made up to 2003-05-31
View PDF (7 pages)
dot icon07/10/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/10/2003
New director appointed
View PDF (2 pages)
dot icon03/10/2003
Director resigned
View PDF (1 pages)
dot icon28/06/2003
Return made up to 17/04/03; no change of members
View PDF (7 pages)
dot icon24/06/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon24/06/2003
New secretary appointed
View PDF (2 pages)
dot icon24/06/2003
Registered office changed on 24/06/03 from:\unit 230 ikon estate, droitwich road, hartlebury, kidderminster, worcestershire DY10 4EU
View PDF (1 pages)
dot icon16/09/2002
Accounts for a small company made up to 2002-05-31
View PDF (7 pages)
dot icon10/08/2002
Return made up to 17/04/02; full list of members
View PDF (9 pages)
dot icon19/10/2001
Total exemption small company accounts made up to 2001-05-31
View PDF (6 pages)
dot icon18/05/2001
Return made up to 17/04/01; full list of members
View PDF (8 pages)
dot icon15/01/2001
Ad 07/12/00--------- £ si 500@1=500 £ ic 100/600
View PDF (4 pages)
dot icon15/01/2001
Memorandum and Articles of Association
View PDF (9 pages)
dot icon15/01/2001
Nc inc already adjusted 07/12/00
View PDF (1 pages)
dot icon15/01/2001
Resolutions
View PDF (0 pages)
dot icon15/01/2001
Resolutions
View PDF (0 pages)
dot icon15/01/2001
Resolutions
View PDF (0 pages)
dot icon15/01/2001
Resolutions
View PDF (2 pages)
dot icon15/01/2001
New director appointed
View PDF (2 pages)
dot icon18/12/2000
Director resigned
View PDF (1 pages)
dot icon18/12/2000
Secretary resigned
View PDF (1 pages)
dot icon18/12/2000
Accounting reference date extended from 30/04/01 to 31/05/01
View PDF (1 pages)
dot icon03/06/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/05/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/05/2000
New director appointed
View PDF (2 pages)
dot icon18/05/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon18/05/2000
Registered office changed on 18/05/00 from:\1-18 hatherley grove, london, W2 5RB
View PDF (1 pages)
dot icon11/05/2000
Director resigned
View PDF (1 pages)
dot icon17/04/2000
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-6 *

* during past year

Number of employees

22
2022
change arrow icon-19.66 % *

* during past year

Cash in Bank

£3,315,999.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
28
4.41M
-
0.00
4.13M
-
2022
22
4.98M
-
0.00
3.32M
-
2022
22
4.98M
-
0.00
3.32M
-

Employees

2022

Employees

22 Descended-21 % *

Net Assets(GBP)

4.98M £Ascended12.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.32M £Descended-19.66 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Martin, David Russell
Director
07/12/2000 - Present
10
Gamracy, Jody
Director
24/04/2000 - 17/06/2003
-
Amendt, Darcy
Director
18/09/2003 - Present
2
Keirstead, James Patrick
Director
24/04/2000 - 20/08/2003
-
Sneed, Steffanie Vivian
Director
16/04/2000 - 24/04/2000
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ARCTIC SPAS LTD

ARCTIC SPAS LTD is an(a) Active company incorporated on 17/04/2000 with the registered office located at Unit 2 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire DY10 4JB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCTIC SPAS LTD?

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ARCTIC SPAS LTD is currently Active. It was registered on 17/04/2000 .

Where is ARCTIC SPAS LTD located?

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ARCTIC SPAS LTD is registered at Unit 2 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire DY10 4JB.

What does ARCTIC SPAS LTD do?

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ARCTIC SPAS LTD operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

How many employees does ARCTIC SPAS LTD have?

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ARCTIC SPAS LTD had 22 employees in 2022.

What is the latest filing for ARCTIC SPAS LTD?

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The latest filing was on 14/04/2026: Confirmation statement made on 2026-02-19 with no updates.