ARCODA LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 1QU
Company number 04512293
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address 43 THE AVENUE, ST MARGARETS, TWICKENHAM, TW1 1QU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70229 - Management consultancy activities other than financial management, 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Micro company accounts made up to 14 August 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 . The most likely internet sites of ARCODA LIMITED are www.arcoda.co.uk, and www.arcoda.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and six months. Arcoda Limited is a Private Limited Company. The company registration number is 04512293. Arcoda Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of Arcoda Limited is 43 The Avenue St Margarets Twickenham Tw1 1qu. The company`s financial liabilities are £50.78k. It is £36.41k against last year. And the total assets are £453.35k, which is £37.3k against last year. HERON, Kaye is a Secretary of the company. BRETT, Colin Stuart is a Director of the company. HERON, Kaye is a Director of the company. Nominee Secretary PF & S ( SECRETARIES) LIMITED has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Development of building projects".


arcoda Key Finiance

LIABILITIES £50.78k
+253%
CASH n/a
TOTAL ASSETS £453.35k
+8%
All Financial Figures

Current Directors

Secretary
HERON, Kaye
Appointed Date: 22 August 2002
Director
BRETT, Colin Stuart
Appointed Date: 22 August 2002
62 years old
Director
HERON, Kaye
Appointed Date: 22 August 2002
61 years old

Resigned Directors

Nominee Secretary
PF & S ( SECRETARIES) LIMITED
Resigned: 22 August 2002
Appointed Date: 15 August 2002
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 22 August 2002
Appointed Date: 15 August 2002

Persons With Significant Control

Mr Colin Stuart Brett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kaye Heron
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCODA LIMITED Events

30 Aug 2016
Confirmation statement made on 15 August 2016 with updates
14 May 2016
Micro company accounts made up to 14 August 2015
25 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
14 May 2015
Micro company accounts made up to 14 August 2014
10 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
...
... and 28 more events
30 Aug 2002
New director appointed
30 Aug 2002
New secretary appointed;new director appointed
30 Aug 2002
Director resigned
30 Aug 2002
Secretary resigned
15 Aug 2002
Incorporation

ARCODA LIMITED Charges

14 February 2003
Debenture
Delivered: 26 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2002
Legal charge
Delivered: 5 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the beeches wallop road grateley andover…

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