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Home > England & Wales Companies > ARCADE FURNISHERS LIMITED(THE)
Company Information for

ARCADE FURNISHERS LIMITED(THE)

260-270 Butterfield, Great Marlings, Luton, BEDFORDSHIRE, LU2 8DL,
Company Registration Number
00342409
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Arcade Furnishers Limited(the)
ARCADE FURNISHERS LIMITED(THE) was founded on 1938-07-13 and has its registered office in Luton. The organisation's status is listed as "Active - Proposal to Strike off". Arcade Furnishers Limited(the) is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARCADE FURNISHERS LIMITED(THE)
 
Legal Registered Office
260-270 Butterfield
Great Marlings
Luton
BEDFORDSHIRE
LU2 8DL
Other companies in SG6
 
Filing Information
Company Number 00342409
Company ID Number 00342409
Date formed 1938-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-04-30
Account next due 31/01/2023
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-09-14 06:54:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCADE FURNISHERS LIMITED(THE)
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Company Officers of ARCADE FURNISHERS LIMITED(THE)

Current Directors
Officer Role Date Appointed
ALAN WILLIAM GOODWIN
 Director 2015-07-07
MARK WILFRID SEAMAN-HILL
 Director 2015-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
CLAUDE LEO GEARY
 Company Secretary 2011-10-14 2015-01-27
CLAUDE LEO GEARY
 Director 1991-03-06 2015-01-27
PATRICIA ERICA GEARY
 Director 1991-03-06 2014-11-22
ANTHONY JOHN NICKELS
 Company Secretary 1999-03-15 2011-10-14
DENNIS EDGAR KING
 Company Secretary 1991-03-06 1999-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WILFRID SEAMAN-HILL PEAKTOLL LIMITED Director 2018-05-01 CURRENT 1988-08-24 Active
MARK WILFRID SEAMAN-HILL LEVELGUARD LIMITED Director 2018-02-28 CURRENT 1999-05-20 Active
MARK WILFRID SEAMAN-HILL JOHN SHILCOCK LIMITED Director 2017-07-17 CURRENT 1990-08-03 Active
MARK WILFRID SEAMAN-HILL JARVIS BAY LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
MARK WILFRID SEAMAN-HILL MCJADE PROPERTIES LIMITED Director 2013-07-18 CURRENT 2012-10-31 Active
MARK WILFRID SEAMAN-HILL CURTIS MEDICAL INVESTMENTS LIMITED Director 2013-07-18 CURRENT 1995-12-08 Active
MARK WILFRID SEAMAN-HILL LISCOMB LIMITED Director 2007-09-07 CURRENT 2007-09-07 Active
MARK WILFRID SEAMAN-HILL MAHONE BAY LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active
MARK WILFRID SEAMAN-HILL LADYHEATH LIMITED Director 2006-03-17 CURRENT 2006-01-26 Active
MARK WILFRID SEAMAN-HILL VIABOND LIMITED Director 2003-03-26 CURRENT 2003-03-23 Active
MARK WILFRID SEAMAN-HILL HITCHIN ARCADE LIMITED Director 2000-12-14 CURRENT 1959-10-08 Active
MARK WILFRID SEAMAN-HILL SEABERRY LIMITED Director 2000-09-01 CURRENT 2000-07-12 Active
MARK WILFRID SEAMAN-HILL LONG ISLAND LIMITED Director 1998-05-29 CURRENT 1997-12-30 Active
MARK WILFRID SEAMAN-HILL CURTIS TRUST LIMITED Director 1997-08-11 CURRENT 1936-08-29 Active
MARK WILFRID SEAMAN-HILL ECOTERMS LIMITED Director 1997-01-08 CURRENT 1996-11-25 Active
MARK WILFRID SEAMAN-HILL STONEROAD PROPERTIES LIMITED Director 1996-03-11 CURRENT 1996-02-26 Active
MARK WILFRID SEAMAN-HILL HITCHIN CORN EXCHANGE LIMITED Director 1993-12-31 CURRENT 1963-06-24 Active - Proposal to Strike off
MARK WILFRID SEAMAN-HILL ROWAN HILL PROPERTIES,LIMITED Director 1992-12-18 CURRENT 1952-08-14 Active
MARK WILFRID SEAMAN-HILL GOUGHGLEN LIMITED Director 1991-06-01 CURRENT 1981-02-02 Active
MARK WILFRID SEAMAN-HILL HUGEL PROPERTIES LIMITED Director 1988-11-14 CURRENT 1963-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-20SECOND GAZETTE not voluntary dissolution
2022-09-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-07-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-23DS01Application to strike the company off the register
2022-01-2430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/21 FROM 5 Gernon Walk Letchworth Garden City Hertfordshire SG6 3HW
2021-05-21MEM/ARTSARTICLES OF ASSOCIATION
2021-05-21RES01ADOPT ARTICLES 21/05/21
2021-05-20AA01Previous accounting period extended from 10/01/21 TO 30/04/21
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-10-09AAMDAmended account full exemption
2020-07-20AA10/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20AA10/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-10-04AA10/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN WILLIAM GOODWIN
2019-03-08PSC07CESSATION OF MARK WILFRID SEAMAN-HILL AS A PERSON OF SIGNIFICANT CONTROL
2018-11-20AA10/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-11-13AA10/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 15840
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-01-06AA10/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 15840
2016-05-18AR0106/03/16 ANNUAL RETURN FULL LIST
2015-11-06AA10/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 15840
2015-07-28AR0106/03/15 ANNUAL RETURN FULL LIST
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA GEARY
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDE GEARY
2015-07-28TM02Termination of appointment of Claude Leo Geary on 2015-01-27
2015-07-27AP01DIRECTOR APPOINTED MR MARK WILFRED SEAMAN-HILL
2015-07-24AP01DIRECTOR APPOINTED MR ALAN WILLIAM GOODWIN
2014-04-30AA10/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 15840
2014-03-12AR0106/03/14 ANNUAL RETURN FULL LIST
2013-07-16AA10/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0106/03/13 ANNUAL RETURN FULL LIST
2012-07-23AA10/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0106/03/12 ANNUAL RETURN FULL LIST
2012-03-08CH01Director's details changed for Mr Claud Leo Geary on 2012-03-06
2011-10-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY NICKELS
2011-10-24AP03Appointment of Claude Leo Geary as company secretary
2011-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/11 FROM 11 Whitehorse Street Baldock Hertfordshire SG7 6PZ
2011-05-19AA10/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0106/03/11 ANNUAL RETURN FULL LIST
2010-10-22AA10/01/10 TOTAL EXEMPTION SMALL
2010-03-10AR0106/03/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ERICA GEARY / 10/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUD LEO GEARY / 10/03/2010
2009-04-01AA10/01/09 TOTAL EXEMPTION FULL
2009-03-06363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-03-13AA10/01/08 TOTAL EXEMPTION FULL
2008-03-12363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/01/07
2007-04-14363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/01/06
2006-03-16363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/01/05
2005-04-04363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/01/04
2004-03-11363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/01/03
2003-03-27363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/01/02
2002-03-08363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2001-06-08AAFULL ACCOUNTS MADE UP TO 10/01/01
2001-03-27363sRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2000-05-10AAFULL ACCOUNTS MADE UP TO 10/01/00
2000-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-29363sRETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
1999-05-19AAFULL ACCOUNTS MADE UP TO 10/01/99
1999-03-19288bSECRETARY RESIGNED
1999-03-19288aNEW SECRETARY APPOINTED
1999-03-19363sRETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
1998-06-29AAFULL ACCOUNTS MADE UP TO 10/01/98
1998-03-31363sRETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS
1997-09-22AAFULL ACCOUNTS MADE UP TO 10/01/97
1997-03-10363sRETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS
1996-05-20AAFULL ACCOUNTS MADE UP TO 10/01/96
1996-03-20363sRETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS
1995-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/01/95
1995-03-28363sRETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS
1994-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/01/94
1994-03-30363sRETURN MADE UP TO 06/03/94; CHANGE OF MEMBERS
1993-04-30AAFULL ACCOUNTS MADE UP TO 10/01/93
1993-03-01363sRETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS
1992-05-15AAFULL ACCOUNTS MADE UP TO 10/01/92
1992-05-15AUDAUDITOR'S RESIGNATION
1992-03-06363sRETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS
1991-07-01AAFULL ACCOUNTS MADE UP TO 10/01/91
1991-03-14363aRETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS
1990-04-09363RETURN MADE UP TO 01/04/90; FULL LIST OF MEMBERS
1990-04-09AAFULL ACCOUNTS MADE UP TO 10/01/90
1990-01-02AAFULL ACCOUNTS MADE UP TO 10/01/89
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ARCADE FURNISHERS LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCADE FURNISHERS LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCADE FURNISHERS LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-01-10
Annual Accounts
2012-01-10
Annual Accounts
2011-01-10
Annual Accounts
2010-01-10
Annual Accounts
2009-01-10
Annual Accounts
2008-01-10
Annual Accounts
2007-01-10
Annual Accounts
2006-01-10
Annual Accounts
2005-01-10
Annual Accounts
2015-01-10
Annual Accounts
2016-01-10
Annual Accounts
2017-01-10
Annual Accounts
2018-01-10
Annual Accounts
2019-01-10
Annual Accounts
2020-01-10
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCADE FURNISHERS LIMITED(THE)

Intangible Assets
Patents
We have not found any records of ARCADE FURNISHERS LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for ARCADE FURNISHERS LIMITED(THE)
Trademarks
We have not found any records of ARCADE FURNISHERS LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCADE FURNISHERS LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ARCADE FURNISHERS LIMITED(THE) are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ARCADE FURNISHERS LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCADE FURNISHERS LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCADE FURNISHERS LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LU2 8DL