Company number 04629773
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address CONNIES HOUSE, RHYMNEY RIVER BRIDGE ROAD, CARDIFF, CF23 9AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 7 January 2017 with updates; Termination of appointment of Mary Agatha Dykes as a secretary on 1 February 2016. The most likely internet sites of ARCADE PLUS LTD are www.arcadeplus.co.uk, and www.arcade-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.3 miles; to Barry Docks Rail Station is 8.5 miles; to Barry Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arcade Plus Ltd is a Private Limited Company.
The company registration number is 04629773. Arcade Plus Ltd has been working since 07 January 2003.
The present status of the company is Active. The registered address of Arcade Plus Ltd is Connies House Rhymney River Bridge Road Cardiff Cf23 9af. The company`s financial liabilities are £87.61k. It is £-12.66k against last year. And the total assets are £144.59k, which is £-33.51k against last year. BRAUND, Wayne David is a Secretary of the company. BRAUND, Wayne David is a Director of the company. DYKES, Alan Martin is a Director of the company. Secretary CADDICK, Karen Kathleen has been resigned. Secretary DYKES, Mary Agatha has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAWRENCE, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
arcade plus Key Finiance
LIABILITIES
£87.61k
-13%
CASH
n/a
TOTAL ASSETS
£144.59k
-19%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 January 2003
Appointed Date: 07 January 2003
Director
LAWRENCE, John
Resigned: 11 August 2003
Appointed Date: 07 January 2003
70 years old
Persons With Significant Control
Mr Alan Martin Dykes
Notified on: 1 September 2016
77 years old
Nature of control: Ownership of shares – 75% or more
ARCADE PLUS LTD Events
20 Mar 2017
Total exemption full accounts made up to 31 January 2017
09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
08 Sep 2016
Termination of appointment of Mary Agatha Dykes as a secretary on 1 February 2016
10 Mar 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
...
... and 37 more events
22 Aug 2003
New director appointed
22 Aug 2003
New secretary appointed
22 Aug 2003
Registered office changed on 22/08/03 from: webbs heath farm, siston lane bristol avon BS30 5LX
07 Jan 2003
Secretary resigned
07 Jan 2003
Incorporation
20 January 2009
Legal charge
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Build center hopton industrial estate london road devizes…
17 October 2008
Legal charge
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 yalland close fishponds bristol (formerly k/a plot 20…
22 September 2003
Debenture
Delivered: 27 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 2003
Legal charge
Delivered: 12 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the south east side of bridge…