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ARWACO TRADERS LIMITED

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ARWACO TRADERS LIMITED

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Key Data

Status

Active

Company No.

02950426

Incorporation date

19/07/1994

Size

Total Exemption Full

Classification

Wholesale of watches and jewellery (46.48 - SIC 2007);Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

Registered address

865 Lea Bridge Road, London, Greater London E17 9DSCopy
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Latest events (Record since 19/07/1994)
dot icon13/10/2025
Registered office address changed from 187 Wood Street London E17 3NU United Kingdom to 865 Lea Bridge Road London Greater London E17 9DS on 2025-10-13
View PDF (1 pages)
dot icon13/10/2025
Director's details changed for Mr Khalid Rafiq on 2025-08-17
View PDF (2 pages)
dot icon13/10/2025
Change of details for Mr Khalid Rafiq as a person with significant control on 2025-08-17
View PDF (2 pages)
dot icon12/08/2025
Confirmation statement made on 2025-07-30 with updates
View PDF (4 pages)
dot icon17/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (7 pages)
dot icon06/08/2024
Confirmation statement made on 2024-07-30 with updates
View PDF (4 pages)
dot icon14/05/2024
Total exemption full accounts made up to 2023-07-31
View PDF (9 pages)
dot icon22/08/2023
Confirmation statement made on 2023-08-07 with updates
View PDF (5 pages)
dot icon31/05/2023
Termination of appointment of Robina Khalid as a secretary on 2023-05-20
View PDF (1 pages)
dot icon10/05/2023
Total exemption full accounts made up to 2022-07-31
View PDF (9 pages)
dot icon08/08/2022
Confirmation statement made on 2022-08-07 with updates
View PDF (4 pages)
dot icon28/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (9 pages)
dot icon09/08/2021
Confirmation statement made on 2021-08-07 with updates
View PDF (4 pages)
dot icon08/07/2021
Director's details changed for Mr Khalid Rafiq on 2021-07-08
View PDF (2 pages)
dot icon08/07/2021
Secretary's details changed for Robina Khalid on 2021-07-08
View PDF (1 pages)
dot icon08/07/2021
Change of details for Mr Khalid Rafiq as a person with significant control on 2021-07-08
View PDF (2 pages)
dot icon08/07/2021
Registered office address changed from 185-187 Wood Street London E17 3NU to 187 Wood Street London E17 3NU on 2021-07-08
View PDF (1 pages)
dot icon10/03/2021
Total exemption full accounts made up to 2020-07-31
View PDF (9 pages)
dot icon04/09/2020
Confirmation statement made on 2020-08-07 with updates
View PDF (4 pages)
dot icon12/08/2020
Secretary's details changed for Robina Khalid on 2020-08-12
View PDF (1 pages)
dot icon12/08/2020
Change of details for Mr Khalid Rafiq as a person with significant control on 2020-08-07
View PDF (2 pages)
dot icon12/08/2020
Director's details changed for Mr Khalid Rafiq on 2020-08-07
View PDF (2 pages)
dot icon20/03/2020
Micro company accounts made up to 2019-07-31
View PDF (5 pages)
dot icon07/08/2019
Confirmation statement made on 2019-08-07 with updates
View PDF (5 pages)
dot icon24/07/2019
Confirmation statement made on 2019-07-11 with updates
View PDF (5 pages)
dot icon10/04/2019
Micro company accounts made up to 2018-07-31
View PDF (4 pages)
dot icon13/08/2018
Notification of Khalid Rafiq as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon13/08/2018
Withdrawal of a person with significant control statement on 2018-08-13
View PDF (2 pages)
dot icon27/07/2018
Confirmation statement made on 2018-07-11 with updates
View PDF (5 pages)
dot icon23/03/2018
Micro company accounts made up to 2017-07-31
View PDF (5 pages)
dot icon17/07/2017
Confirmation statement made on 2017-07-11 with no updates
View PDF (3 pages)
dot icon16/03/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon18/07/2016
Confirmation statement made on 2016-07-18 with updates
View PDF (5 pages)
dot icon29/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon28/08/2015
Annual return made up to 2015-07-18 with full list of shareholders
View PDF (5 pages)
dot icon28/08/2015
Register(s) moved to registered inspection location 962 Eastern Avenue Ilford Essex IG2 7JD
View PDF (1 pages)
dot icon28/08/2015
Register inspection address has been changed to 962 Eastern Avenue Ilford Essex IG2 7JD
View PDF (1 pages)
dot icon08/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (6 pages)
dot icon18/08/2014
Annual return made up to 2014-07-18 with full list of shareholders
View PDF (4 pages)
dot icon06/08/2014
Registered office address changed from Unit 2 Forest Industrial Park, Forest Road Ilford Essex IG6 3HL United Kingdom to 185-187 Wood Street London E17 3NU on 2014-08-06
View PDF (1 pages)
dot icon16/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon13/08/2013
Annual return made up to 2013-07-18 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (6 pages)
dot icon20/08/2012
Annual return made up to 2012-07-18 with full list of shareholders
View PDF (4 pages)
dot icon05/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon16/08/2011
Annual return made up to 2011-07-18 with full list of shareholders
View PDF (4 pages)
dot icon15/08/2011
Secretary's details changed for Robina Khalid on 2010-07-20
View PDF (2 pages)
dot icon15/08/2011
Director's details changed for Mr. Khalid Rafiq on 2010-07-20
View PDF (2 pages)
dot icon09/08/2011
Registered office address changed from 406 Lea Bridge Road Leyton London E10 7DY on 2011-08-09
View PDF (1 pages)
dot icon19/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon09/09/2010
Annual return made up to 2010-07-18 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2010
Director's details changed for Khalid Rafiq on 2009-11-01
View PDF (2 pages)
dot icon29/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (6 pages)
dot icon14/08/2009
Return made up to 18/07/09; full list of members
View PDF (3 pages)
dot icon11/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon18/08/2008
Return made up to 18/07/08; full list of members
View PDF (3 pages)
dot icon30/04/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (6 pages)
dot icon17/08/2007
Return made up to 18/07/07; full list of members
View PDF (2 pages)
dot icon30/05/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (6 pages)
dot icon14/08/2006
Return made up to 18/07/06; full list of members
View PDF (2 pages)
dot icon03/04/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (6 pages)
dot icon08/08/2005
Return made up to 18/07/05; full list of members
View PDF (2 pages)
dot icon01/06/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (6 pages)
dot icon11/08/2004
Return made up to 18/07/04; full list of members
View PDF (6 pages)
dot icon14/01/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (5 pages)
dot icon31/07/2003
Return made up to 18/07/03; full list of members
View PDF (6 pages)
dot icon23/04/2003
Total exemption small company accounts made up to 2002-07-31
View PDF (5 pages)
dot icon26/07/2002
Return made up to 18/07/02; full list of members
View PDF (6 pages)
dot icon08/04/2002
Total exemption small company accounts made up to 2001-07-31
View PDF (5 pages)
dot icon27/07/2001
Return made up to 18/07/01; full list of members
View PDF (6 pages)
dot icon20/04/2001
Accounts for a small company made up to 2000-07-31
View PDF (5 pages)
dot icon25/07/2000
Return made up to 18/07/00; full list of members
View PDF (6 pages)
dot icon15/03/2000
Accounts for a small company made up to 1999-07-31
View PDF (5 pages)
dot icon17/09/1999
Return made up to 18/07/99; full list of members
View PDF (6 pages)
dot icon29/03/1999
Accounts for a small company made up to 1998-07-31
View PDF (6 pages)
dot icon17/08/1998
Return made up to 18/07/98; no change of members
View PDF (4 pages)
dot icon16/04/1998
Accounts for a small company made up to 1997-07-31
View PDF (7 pages)
dot icon30/07/1997
Return made up to 18/07/97; no change of members
View PDF (4 pages)
dot icon27/03/1997
Full accounts made up to 1996-07-31
View PDF (13 pages)
dot icon12/07/1996
Return made up to 18/07/96; full list of members
View PDF (6 pages)
dot icon14/04/1996
Full accounts made up to 1995-07-31
View PDF (12 pages)
dot icon10/07/1995
Return made up to 19/07/95; full list of members
View PDF (0 pages)
dot icon17/05/1995
Location of register of members
View PDF (1 pages)
dot icon17/05/1995
Location of register of directors' interests
View PDF (1 pages)
dot icon17/05/1995
Registered office changed on 17/05/95 from: eagle house 102 park lane london N17 0JP
View PDF (1 pages)
dot icon17/05/1995
Location of debenture register
View PDF (2 pages)
dot icon26/01/1995
Accounting reference date notified as 31/07
View PDF (0 pages)
dot icon26/01/1995
Location of debenture register
View PDF (0 pages)
dot icon26/01/1995
Location of register of directors' interests
View PDF (0 pages)
dot icon26/01/1995
Location of register of members
View PDF (0 pages)
dot icon26/01/1995
Ad 19/07/94--------- £ si 100@1=100 £ ic 1900/2000
View PDF (0 pages)
dot icon26/01/1995
Ad 19/07/94--------- £ si 100@1=100 £ ic 1800/1900
View PDF (0 pages)
dot icon26/01/1995
Ad 19/07/94--------- £ si 800@1=800 £ ic 1000/1800
View PDF (0 pages)
dot icon19/07/1994
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

1
2023
change arrow icon-7.50 % *

* during past year

Cash in Bank

£16,146.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
30/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
234.69K
-
0.00
11.01K
-
2022
2
242.43K
-
0.00
17.46K
-
2023
1
242.85K
-
0.00
16.15K
-
2023
1
242.85K
-
0.00
16.15K
-

Employees

2023

Employees

1 Descended-50 % *

Net Assets(GBP)

242.85K £Ascended0.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

16.15K £Descended-7.50 % *

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
Khalid, Robina
Secretary
19/07/1994 - 20/05/2023
-
Mr Khalid Rafiq
Director
19/07/1994 - Present
2

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 ARWACO TRADERS LIMITED

ARWACO TRADERS LIMITED is an(a) Active company incorporated on 19/07/1994 with the registered office located at 865 Lea Bridge Road, London, Greater London E17 9DS. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ARWACO TRADERS LIMITED?

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ARWACO TRADERS LIMITED is currently Active. It was registered on 19/07/1994 .

Where is ARWACO TRADERS LIMITED located?

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ARWACO TRADERS LIMITED is registered at 865 Lea Bridge Road, London, Greater London E17 9DS.

What does ARWACO TRADERS LIMITED do?

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ARWACO TRADERS LIMITED operates in the Wholesale of watches and jewellery (46.48 - SIC 2007) sector.

How many employees does ARWACO TRADERS LIMITED have?

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ARWACO TRADERS LIMITED had 1 employees in 2023.

What is the latest filing for ARWACO TRADERS LIMITED?

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The latest filing was on 13/10/2025: Registered office address changed from 187 Wood Street London E17 3NU United Kingdom to 865 Lea Bridge Road London Greater London E17 9DS on 2025-10-13.