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ARQUET LIMITED

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ARQUET LIMITED

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Key Data

Status

Active

Company No.

07591942

Incorporation date

05/04/2011

Size

Total Exemption Full

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

Registered address

Chestnut End, Leddington, Ledbury, Herefordshire HR8 2LGCopy
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Latest events (Record since 05/04/2011)
dot icon10/04/2026
Notification of Helen Kay as a person with significant control on 2016-10-17
View PDF (2 pages)
dot icon10/04/2026
Notification of Wendi Zou as a person with significant control on 2020-04-06
View PDF (2 pages)
dot icon10/04/2026
Confirmation statement made on 2026-04-05 with no updates
View PDF (3 pages)
dot icon03/06/2025
Total exemption full accounts made up to 2025-04-05
View PDF (10 pages)
dot icon19/04/2025
Confirmation statement made on 2025-04-05 with no updates
View PDF (3 pages)
dot icon10/10/2024
Total exemption full accounts made up to 2024-04-05
View PDF (11 pages)
dot icon30/04/2024
Confirmation statement made on 2024-04-05 with updates
View PDF (5 pages)
dot icon14/07/2023
Change of details for Mr John Robert Kay as a person with significant control on 2023-05-01
View PDF (2 pages)
dot icon05/07/2023
Total exemption full accounts made up to 2023-04-05
View PDF (11 pages)
dot icon27/04/2023
Confirmation statement made on 2023-04-05 with updates
View PDF (5 pages)
dot icon10/08/2022
Total exemption full accounts made up to 2022-04-05
View PDF (11 pages)
dot icon22/04/2022
Confirmation statement made on 2022-04-05 with updates
View PDF (5 pages)
dot icon10/08/2021
Total exemption full accounts made up to 2021-04-05
View PDF (11 pages)
dot icon10/06/2021
Second filing of Confirmation Statement dated 2021-04-05
View PDF (3 pages)
dot icon07/06/2021
Change of details for Mr John Robert Zou as a person with significant control on 2019-06-06
View PDF (2 pages)
dot icon17/05/2021
Notification of John Robert Zou as a person with significant control on 2019-06-06
View PDF (2 pages)
dot icon17/05/2021
Termination of appointment of Peter Thomas Kay as a director on 2019-06-06
View PDF (1 pages)
dot icon17/05/2021
Cessation of Peter Thomas Kay as a person with significant control on 2019-06-06
View PDF (1 pages)
dot icon17/05/2021
Confirmation statement made on 2021-04-05 with updates
View PDF (6 pages)
dot icon02/09/2020
Total exemption full accounts made up to 2020-04-05
View PDF (12 pages)
dot icon08/05/2020
Confirmation statement made on 2020-04-05 with updates
View PDF (5 pages)
dot icon19/08/2019
Total exemption full accounts made up to 2019-04-05
View PDF (9 pages)
dot icon25/04/2019
Confirmation statement made on 2019-04-05 with updates
View PDF (5 pages)
dot icon22/05/2018
Total exemption full accounts made up to 2018-04-05
View PDF (10 pages)
dot icon20/04/2018
Confirmation statement made on 2018-04-05 with updates
View PDF (5 pages)
dot icon11/01/2018
Termination of appointment of Peter Thomas Kay as a secretary on 2018-01-10
View PDF (1 pages)
dot icon10/01/2018
Appointment of Mrs Helen Kay as a secretary on 2018-01-10
View PDF (2 pages)
dot icon10/01/2018
Appointment of Mr John Robert Kay as a director on 2018-01-10
View PDF (2 pages)
dot icon31/12/2017
Total exemption full accounts made up to 2017-04-05
View PDF (9 pages)
dot icon20/04/2017
Confirmation statement made on 2017-04-05 with updates
View PDF (5 pages)
dot icon31/08/2016
Total exemption small company accounts made up to 2016-04-05
View PDF (5 pages)
dot icon13/04/2016
Annual return made up to 2016-04-05 with full list of shareholders
View PDF (4 pages)
dot icon06/07/2015
Total exemption small company accounts made up to 2015-04-05
View PDF (6 pages)
dot icon09/04/2015
Annual return made up to 2015-04-05 with full list of shareholders
View PDF (4 pages)
dot icon18/08/2014
Total exemption small company accounts made up to 2014-04-05
View PDF (6 pages)
dot icon16/04/2014
Annual return made up to 2014-04-05 with full list of shareholders
View PDF (4 pages)
dot icon20/11/2013
Director's details changed for Mrs Helen Kay on 2013-11-20
View PDF (2 pages)
dot icon20/11/2013
Director's details changed for Peter Thomas Kay on 2013-11-20
View PDF (2 pages)
dot icon14/06/2013
Total exemption small company accounts made up to 2013-04-05
View PDF (5 pages)
dot icon08/05/2013
Annual return made up to 2013-04-05 with full list of shareholders
View PDF (4 pages)
dot icon08/05/2013
Director's details changed for Peter Thomas Kay on 2012-01-01
View PDF (2 pages)
dot icon07/05/2013
Secretary's details changed for Peter Thomas Kay on 2012-01-01
View PDF (1 pages)
dot icon20/11/2012
Amended accounts made up to 2012-04-05
View PDF (6 pages)
dot icon17/10/2012
Appointment of Mrs Helen Kay as a director
View PDF (2 pages)
dot icon03/07/2012
Total exemption small company accounts made up to 2012-04-05
View PDF (6 pages)
dot icon18/04/2012
Annual return made up to 2012-04-05 with full list of shareholders
View PDF (4 pages)
dot icon22/06/2011
Resolutions
View PDF (8 pages)
dot icon09/06/2011
Statement of capital following an allotment of shares on 2011-05-26
View PDF (3 pages)
dot icon02/06/2011
Current accounting period shortened from 2012-04-30 to 2012-04-05
View PDF (1 pages)
dot icon05/04/2011
Incorporation
View PDF (8 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+1.81 % *

* during past year

Cash in Bank

£137,908.00

Business linkages

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Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
05/04/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.09M
-
0.00
123.44K
-
2022
2
2.11M
-
0.00
135.46K
-
2023
2
2.13M
-
16.21K
137.91K
-
2023
2
2.13M
-
16.21K
137.91K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

2.13M £Ascended1.23 % *

Total Assets(GBP)

-

Turnover(GBP)

16.21K £Ascended- *

Cash in Bank(GBP)

137.91K £Ascended1.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kay, John Robert
Director
10/01/2018 - Present
3
Mrs Helen Kay
Director
17/10/2012 - Present
2

Persons with Significant Control

2
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 ARQUET LIMITED

ARQUET LIMITED is an(a) Active company incorporated on 05/04/2011 with the registered office located at Chestnut End, Leddington, Ledbury, Herefordshire HR8 2LG. 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 ARQUET LIMITED?

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ARQUET LIMITED is currently Active. It was registered on 05/04/2011 .

Where is ARQUET LIMITED located?

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ARQUET LIMITED is registered at Chestnut End, Leddington, Ledbury, Herefordshire HR8 2LG.

What does ARQUET LIMITED do?

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ARQUET LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

How many employees does ARQUET LIMITED have?

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ARQUET LIMITED had 2 employees in 2023.

What is the latest filing for ARQUET LIMITED?

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The latest filing was on 10/04/2026: Notification of Helen Kay as a person with significant control on 2016-10-17.