Arcade Office Refurbishments Ltd

Company Name	Arcade Office Refurbishments Ltd
Directors	Caroline Hankinson and Daniel Hugh Jones
Company Status	Active
Company Number	05733705
Category	Private Limited Company
Incorporation Date	7 March 2006(18 years, 1 month ago)
Previous Name	Arcade Refurbishments Ltd

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mrs Caroline Hankinson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	333 Liverpool Road Great Sankey Warrington Cheshire WA5 1RX

Director Name	Mr Daniel Hugh Jones
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 March 2006(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	5 Cleveland Street Ruabon Wrexham Clwyd LL14 6NR Wales

Secretary Name	Mrs Caroline Hankinson
Nationality	British
Status	Current
Appointed	07 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	333 Liverpool Road Great Sankey Warrington Cheshire WA5 1RX

Director Name	Amanda Jayne Lomax
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	36a St Bidgets Close Cinnaman Brow Warrington WA2 0EW

Contact

Website	arcade-office-refurbishments.co.

Location

Registered Address	Greenway House Greenway Paddington Warrington WA1 3EF
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Poulton-with-Fearnhead
Ward	Poulton South
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

12.5k at £1	Dac Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£209,614
Cash	£169,314
Current Liabilities	£200,909

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 February 2024 (1 month, 2 weeks ago)
Next Return Due	13 March 2025 (11 months from now)

Charges

31 October 2006	Delivered on: 9 November 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 October 2006

Delivered on: 9 November 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 December 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
21 October 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 October 2020	Memorandum and Articles of Association (19 pages)
21 October 2020	Change of share class name or designation (2 pages)
16 October 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 October 2020	Statement of capital following an allotment of shares on 8 October 2020 GBP 12,541.66 (3 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
18 June 2019	Registered office address changed from Longworth House Chapel Street Wincham Northwich Cheshire CW9 6DA to Greenway House Greenway Paddington Warrington WA1 3EF on 18 June 2019 (1 page)
5 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
15 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
20 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 12,500 (5 pages)
22 March 2016	Director's details changed for Mr Daniel Hugh Jones on 1 January 2016 (2 pages)
22 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 12,500 (5 pages)
22 March 2016	Director's details changed for Mr Daniel Hugh Jones on 1 January 2016 (2 pages)
14 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 12,500 (5 pages)
27 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 12,500 (5 pages)
27 March 2015	Director's details changed for Mr Daniel Hugh Jones on 1 March 2015 (2 pages)
27 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 12,500 (5 pages)
27 March 2015	Director's details changed for Mr Daniel Hugh Jones on 1 March 2015 (2 pages)
27 March 2015	Director's details changed for Mr Daniel Hugh Jones on 1 March 2015 (2 pages)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 12,500 (5 pages)
19 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 12,500 (5 pages)
19 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 12,500 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
16 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
30 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Registered office address changed from Chapel Street, Wincham Northwich Cheshire CW9 6DA on 19 March 2010 (1 page)
19 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Registered office address changed from Chapel Street, Wincham Northwich Cheshire CW9 6DA on 19 March 2010 (1 page)
3 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 April 2009	Return made up to 07/03/09; full list of members (4 pages)
1 April 2009	Return made up to 07/03/09; full list of members (4 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 May 2008	Gbp ic 15500/12500\28/03/08\gbp sr 3000@1=3000\ (1 page)
14 May 2008	Gbp ic 15500/12500\28/03/08\gbp sr 3000@1=3000\ (1 page)
10 March 2008	Return made up to 07/03/08; full list of members (4 pages)
10 March 2008	Director and secretary's change of particulars / caroline hankinson / 10/03/2008 (2 pages)
10 March 2008	Director and secretary's change of particulars / caroline hankinson / 10/03/2008 (2 pages)
10 March 2008	Return made up to 07/03/08; full list of members (4 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 March 2007	Registered office changed on 21/03/07 from: suite 7, peel house 30 the downs altrincham cheshire WA14 2PX (1 page)
21 March 2007	Registered office changed on 21/03/07 from: suite 7, peel house 30 the downs altrincham cheshire WA14 2PX (1 page)
21 March 2007	Return made up to 07/03/07; full list of members (3 pages)
21 March 2007	Return made up to 07/03/07; full list of members (3 pages)
9 November 2006	Particulars of mortgage/charge (3 pages)
9 November 2006	Particulars of mortgage/charge (3 pages)
19 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
27 March 2006	Company name changed arcade refurbishments LTD\certificate issued on 27/03/06 (2 pages)
27 March 2006	Company name changed arcade refurbishments LTD\certificate issued on 27/03/06 (2 pages)
7 March 2006	Incorporation (15 pages)
7 March 2006	Incorporation (15 pages)