ARCOT MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
ARCOT MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05108216

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
94990 - Activities of other membership organizations n.e.c.

INCORPORATION DATE
21/04/2004 (20 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/04/2024

ACCOUNTS MADE UP TO
30/06/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

11-13 PENHILL ROAD, CARDIFF
CAERDYDD
CF11 9PQ

TRADING ADDRESSES

11-13 Penhill Road
Cardiff
Caerdydd
CF11 9PQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£15

TOTAL LIABILITIES

£0

NET ASSETS

£15

View all Financials

People Overview

CURRENT DIRECTORS

14

PAST DIRECTORS

25

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/11/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Board Member Richmond Anthony Bishop (926075755) Appointed
Date: 18/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ARCOT MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£15

TOTAL LIABILITIES

£0

NET ASSETS

£15

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

14

PAST DIRECTORS

25

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ADAM FRANCIS JURD & NATALIE LOUISE GEORGE	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS BELLINGHAM	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN QUENTIN BIRCH-HURST & DEBORAH MARY BIRCH-HURST	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISTAIR DUNCAN JAMES COX	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAYLEY MICHELLE DANIEL	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACK WILLIAM GILLANDERS	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUZANNE CLARE HUGHES	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KRISTIN KOLLER	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATALIA VLADIMIROVNA PARKER	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMUAL GETHIN POLLARD	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA JAYNE REES	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURENCE REILLA	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN STEWART SLATER & SHEENA SLATER	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KANE TEEAR-BOURGE	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIONA JANE WILSON	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alistair Duncan James Cox 05/07/2007 - Present (17 years and 4 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Samuel Gethin Pollard 16/06/2009 - Present (15 years and 5 months) Born in Mar 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Hayley Michelle Daniel 28/02/2014 - Present (10 years and 8 months) Born in May 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
RH SEEL & CO LIMITED 04/05/2018 - Present (6 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 16 Past: 10	View Report
Suzanne Clare Hughes 09/07/2019 - Present (5 years and 4 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/11/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Board Member Richmond Anthony Bishop (926075755) Appointed
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 16/04/2024	Event: Adam Francis Jurd (918937019) has left the board
Date: 06/03/2024	Event: New Accounts filed
Date: 09/10/2023	Event: New Board Member Rebecca Jayne Rees (931434634) Appointed
Date: 26/07/2023	Event: New Board Member Fiona Jane Wilson (931163475) Appointed
Date: 26/07/2023	Event: New Board Member Martin Stewart Slater (931163603) Appointed
Date: 28/06/2023	Event: New Board Member Natalia Vladimirovna Parker (931056211) Appointed
Date: 29/04/2023	Event: New Confirmation Statement filed
Date: 09/03/2023	Event: New Accounts filed
Date: 08/08/2022	Event: New Board Member Kristin Koller (929875993) Appointed
Date: 08/08/2022	Event: Andrew James Lillford (928398722) has left the board
Date: 10/06/2022	Event: Tim Thorne (912743769) has left the board
Date: 10/06/2022	Event: New Board Member Kane Teear-Bourge (929667967) Appointed
Date: 17/04/2022	Event: New Confirmation Statement filed
Date: 16/03/2022	Event: New Accounts filed
Date: 23/02/2022	Event: New Board Member Thomas Bellingham (929275333) Appointed
Date: 23/02/2022	Event: Benjamin James Creswell (923173408) has left the board
Date: 14/02/2022	Event: New Board Member Jack William Gillanders (929237512) Appointed
Date: 11/02/2022	Event: Joshua Luke Rees (928248595) has left the board
Date: 26/01/2022	Event: David Simon Birch-Hurst (920740250) has left the board
Date: 26/01/2022	Event: New Board Member John Quentin Birch-Hurst (929171814) Appointed
Date: 09/06/2021	Event: New Board Member Andrew James Lillford (928398722) Appointed
Date: 07/06/2021	Event: New Accounts filed
Date: 28/04/2021	Event: New Board Member Joshua Luke Rees (928248595) Appointed
Date: 21/04/2021	Event: New Confirmation Statement filed
Date: 18/02/2021	Event: Change in Reg. Office
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 24/03/2020	Event: New Accounts filed
Date: 10/03/2020	Event: Pauline Margaret Sarah Ryley (912051512) has left the board
Date: 10/03/2020	Event: Shane Rodd (916190092) has left the board
Date: 12/07/2019	Event: Allyn Rogers (912743762) has left the board
Date: 11/07/2019	Event: New Board Member Suzanne Clare Hughes (926030667) Appointed
Date: 05/07/2019	Event: Rosanna Elizabeth Hughes (920665845) has left the board
Date: 07/05/2019	Event: New Confirmation Statement filed
Date: 23/03/2019	Event: New Accounts filed
Date: 22/05/2018	Event: SEEL & CO LIMITED (924608278) has left the board
Date: 22/05/2018	Event: New Company Secretary SEEL & CO LIMITED (916664432) Appointed
Date: 09/05/2018	Event: Anthony Michael Seel (914720338) has left the board
Date: 09/05/2018	Event: New Company Secretary SEEL & CO LIMITED (924608278) Appointed
Date: 03/05/2018	Event: New Confirmation Statement filed
Date: 14/03/2018	Event: New Accounts filed
Date: 22/05/2017	Event: New Board Member Benjamin James Creswell (923173408) Appointed
Date: 26/04/2017	Event: New Annual Return filed
Date: 30/08/2016	Event: New Accounts filed
Date: 04/05/2016	Event: New Annual Return filed
Date: 26/04/2016	Event: Rosanna Elizabeth Hughes (920716399) has left the board
Date: 25/04/2016	Event: New Board Member David Simon Birch-Hurst (920740250) Appointed
Date: 18/04/2016	Event: New Board Member Rosanna Elizabeth Hughes (920716399) Appointed

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ARCOT MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£15

£0

£15

People Overview

14

25

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£15

£0

£15

Accounts

People Overview

14

25

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™