Company number 02343797
Status Active
Incorporation Date 7 February 1989
Company Type Private Limited Company
Address THOMAS & COMPANY, 261 HATHERLEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 6HF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c., 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ARCADIA DESIGN AND CONSTRUCTION LIMITED are www.arcadiadesignandconstruction.co.uk, and www.arcadia-design-and-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Gloucester Rail Station is 5.5 miles; to Ashchurch for Tewkesbury Rail Station is 7.6 miles; to Stroud (Glos) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arcadia Design and Construction Limited is a Private Limited Company.
The company registration number is 02343797. Arcadia Design and Construction Limited has been working since 07 February 1989.
The present status of the company is Active. The registered address of Arcadia Design and Construction Limited is Thomas Company 261 Hatherley Road Cheltenham Gloucestershire Gl51 6hf. The company`s financial liabilities are £147.77k. It is £3.23k against last year. The cash in hand is £166.81k. It is £-28.44k against last year. And the total assets are £166.89k, which is £-28.35k against last year. BYATT, Nigel Martin Marsh is a Secretary of the company. BYATT, Esther Johanna Mary is a Director of the company. BYATT, Nigel Martin Marsh is a Director of the company. Secretary BYATT, Geoffrey has been resigned. Director BYATT, Geoffrey has been resigned. The company operates in "Development of building projects".
arcadia design and construction Key Finiance
LIABILITIES
£147.77k
+2%
CASH
£166.81k
-15%
TOTAL ASSETS
£166.89k
-15%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nigel Martin Marsh Byatt
Notified on: 27 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Esther Johanna Mary Byatt
Notified on: 27 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARCADIA DESIGN AND CONSTRUCTION LIMITED Events
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 27 November 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 65 more events
24 Apr 1991
Return made up to 31/07/90; full list of members
27 Mar 1991
Registered office changed on 27/03/91 from: 10-11 grays inn square london WC1R 5JL
07 Mar 1989
Wd 27/02/89 ad 21/02/89--------- £ si 98@1=98 £ ic 2/100
06 Mar 1989
Accounting reference date notified as 30/06
23 December 1999
Legal charge
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Court house (formerly fawley lodge) lansdown road…
19 February 1999
Legal charge
Delivered: 25 February 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 66 prestbury road cheltenham glos t/n…
5 February 1999
Debenture
Delivered: 6 February 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…