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Company Information for

ARCTIC PAPER UK LIMITED

8 ST. THOMAS STREET, LONDON, SE1 9RS,
Company Registration Number
01756276
Private Limited Company
Active

Company Overview

About Arctic Paper Uk Ltd
ARCTIC PAPER UK LIMITED was founded on 1983-09-26 and has its registered office in London. The organisation's status is listed as "Active". Arctic Paper Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
ARCTIC PAPER UK LIMITED
 
Legal Registered Office
8 ST. THOMAS STREET
LONDON
SE1 9RS
Other companies in CR3
 
Telephone01883331800
 
Filing Information
Company Number 01756276
Company ID Number 01756276
Date formed 1983-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB648743304  
Last Datalog update: 2024-11-05 19:33:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCTIC PAPER UK LIMITED
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Company Officers of ARCTIC PAPER UK LIMITED

Current Directors
Officer Role Date Appointed
WOLFGANG LUBBERT
 Director 2012-05-14
ROBERT DAVID SLOWE
 Director 2013-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
GARRY CHRISTOPHER COLYER
 Director 2007-01-02 2013-09-02
SVERKER KJELL ANDREASSON
 Director 2006-12-07 2012-09-04
HANS OLOF KARLANDER
 Director 2006-08-09 2012-05-14
ROBERT DAVID SLOWE
 Company Secretary 2006-04-13 2008-04-05
ROBERT DAVID SLOWE
 Director 2006-08-08 2007-01-02
SIMON MICHAEL RICKETTS
 Director 2003-02-14 2006-08-09
SIMON MICHAEL RICKETTS
 Company Secretary 2003-08-11 2006-04-12
JENS BUEMANN
 Director 2003-04-24 2006-04-12
MARK ANDREW COURTNEY
 Company Secretary 2003-03-06 2003-08-12
TOR LOFQUIST
 Director 2002-03-05 2003-04-24
NICHOLAS JOHN FLETCHER
 Company Secretary 1999-11-08 2003-03-06
ROSS NORMAN BRADSHAW
 Director 1994-09-06 2002-03-05
LENNART LARSSON
 Director 1994-06-22 2000-11-01
DAVID WILLIAM PARKER
 Company Secretary 1991-10-23 1999-11-08
DAVID WILLIAM PARKER
 Director 1992-09-28 1999-03-31
STUART WILLIAM PAULDEN SCHOLES
 Director 1991-10-23 1998-01-02
OLOF GRUNDBERG
 Director 1994-06-22 1995-12-21
RAYMOND EDWARDS
 Director 1992-09-28 1994-06-01
MARCUS HEDLEY JACOBS
 Director 1992-09-28 1994-05-23
MARTIN DARTNELL DYER
 Director 1991-10-23 1992-09-28

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
2024-09-28Audited abridged accounts made up to 2023-12-31
2024-01-25CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-09-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-25CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-25CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-02AP01DIRECTOR APPOINTED MR MICHAL PIOTR JARCZYNSKI
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR WOLFGANG LUBBERT
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2019-01-25CH01Director's details changed for Robert David Slowe on 2017-06-16
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/17 FROM Quadrant House 47 Croydon Road Caterham Surrey CR3 6PB
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-23AR0123/10/15 ANNUAL RETURN FULL LIST
2015-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-23AR0123/10/14 ANNUAL RETURN FULL LIST
2014-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFGANG LUBBERT / 23/10/2014
2014-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFGANG LU"BBERT / 23/10/2014
2014-01-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-28AR0123/10/13 ANNUAL RETURN FULL LIST
2013-10-28CH01Director's details changed for Sales Marketing Director Wolfgang Lu"Bbert on 2013-10-23
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR GARRY COLYER
2013-09-02AP01DIRECTOR APPOINTED ROBERT DAVID SLOWE
2013-01-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-25AR0123/10/12 ANNUAL RETURN FULL LIST
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR SVERKER ANDREASSON
2012-05-17AP01DIRECTOR APPOINTED SALES MARKETING DIRECTOR WOLFGANG LU"BBERT
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR HANS KARLANDER
2012-01-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-28AR0123/10/11 FULL LIST
2011-02-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-25AR0123/10/10 FULL LIST
2010-02-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-10AR0123/10/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS OLOF KARLANDER / 23/10/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY CHRISTOPHER COLYER / 23/10/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SVERKER KJELL ANDREASSON / 23/10/2009
2009-04-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-27363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-05-27288bAPPOINTMENT TERMINATED SECRETARY ROBERT SLOWE
2008-04-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-04363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-26288aNEW DIRECTOR APPOINTED
2007-01-25288bDIRECTOR RESIGNED
2006-12-22288aNEW DIRECTOR APPOINTED
2006-11-17363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-10-02288aNEW DIRECTOR APPOINTED
2006-09-07288aNEW DIRECTOR APPOINTED
2006-09-07288bDIRECTOR RESIGNED
2006-05-09288bDIRECTOR RESIGNED
2006-05-09288bSECRETARY RESIGNED
2006-05-09288aNEW SECRETARY APPOINTED
2006-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-30363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-19363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-24363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-08-22288bSECRETARY RESIGNED
2003-08-21288aNEW SECRETARY APPOINTED
2003-06-12RES14RE:CAP 49900 SH @ £1 22/05/03
2003-06-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-06-1288(2)RAD 22/05/03--------- £ SI 49900@1=49900 £ IC 100/50000
2003-06-12RES04£ NC 50000/250000 22/05
2003-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-14288bDIRECTOR RESIGNED
2003-05-14288aNEW DIRECTOR APPOINTED
2003-03-13288aNEW SECRETARY APPOINTED
2003-03-13288bSECRETARY RESIGNED
2003-02-21288aNEW DIRECTOR APPOINTED
2003-01-16CERTNMCOMPANY NAME CHANGED TREBRUK UK LIMITED CERTIFICATE ISSUED ON 16/01/03
2002-11-04363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-05-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-25288aNEW DIRECTOR APPOINTED
2002-04-25288bDIRECTOR RESIGNED
2001-11-01363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-08-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-19288bDIRECTOR RESIGNED
2000-11-07363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-10-20AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARCTIC PAPER UK LIMITED 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 ARCTIC PAPER UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCTIC PAPER UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ARCTIC PAPER UK LIMITED

Intangible Assets
Patents
We have not found any records of ARCTIC PAPER UK LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ARCTIC PAPER UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCTIC PAPER UK LIMITED. 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 (96090 - Other service activities n.e.c.) as ARCTIC PAPER UK LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ARCTIC PAPER UK LIMITED 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 ARCTIC PAPER UK LIMITED 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 ARCTIC PAPER UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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