Company Information for ARRIBATEC UK LTD
STUDIO 3, PHOENIX SQUARE, 17 MORLEDGE STREET, LEICESTER, LE1 1TA,
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Company Registration Number
03054901
Private Limited Company
Active |
Company Name | ||
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ARRIBATEC UK LTD | ||
Legal Registered Office | ||
STUDIO 3, PHOENIX SQUARE 17 MORLEDGE STREET LEICESTER LE1 1TA Other companies in LE2 | ||
Previous Names | ||
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Company Number | 03054901 | |
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Company ID Number | 03054901 | |
Date formed | 1995-05-10 | |
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 | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB660775222 |
Last Datalog update: | 2024-11-05 19:29:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK DUNCAN BLOOMER |
||
ALLAN ROBERT BURROWS |
Officer | Role | Date Appointed | Date Resigned |
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HAZEL LEE |
Company Secretary | ||
LYNDA JANE BLOOMER |
Company Secretary | ||
LYNDA JANE BLOOMER |
Director | ||
MARTIN JAMES RODENBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MDB & SONS LTD | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Company name changed integra associates LIMITED\certificate issued on 07/08/23 | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
Previous accounting period shortened from 30/04/23 TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED BENTE BROCKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PER RONNY STAV | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MARK DUNCAN BLOOMER AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR GEIR JOHANSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MCDONNELL | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/19 FROM 8 Meadowcourt Road Leicester LE2 2PB | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN MCDONNELL | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Mark Duncan Bloomer as company secretary on 2019-01-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Hazel Lee on 2018-06-14 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1272 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Hazel Lee as company secretary on 2016-06-23 | |
TM02 | Termination of appointment of Lynda Jane Bloomer on 2016-06-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA JANE BLOOMER | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 1272 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/15 STATEMENT OF CAPITAL;GBP 1272 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1272 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNCAN BLOOMER / 18/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JANE BLOOMER / 18/06/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LYNDA JANE BLOOMER on 2010-06-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 9 ALEXANDRA ROAD LEICESTER LEICESTERSHIRE LE2 2BB | |
AR01 | 10/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNCAN BLOOMER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JANE BLOOMER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN ROBERT BURROWS / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 22/06/07--------- £ SI 172@1=172 £ IC 1100/1272 | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | NEW SHAREHOLDERS 03/01/05 | |
88(2)R | AD 03/01/05--------- £ SI 1098@1=1098 £ IC 2/1100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 66 HARTOPP ROAD LEICESTER LE2 1WF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-05-01 | £ 376,166 |
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Creditors and other liabilities
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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 ARRIBATEC UK LTD
Called Up Share Capital | 2012-05-01 | £ 1,272 |
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Called Up Share Capital | 2012-04-30 | £ 1,272 |
Called Up Share Capital | 2011-04-30 | £ 1,272 |
Cash Bank In Hand | 2012-05-01 | £ 216,553 |
Cash Bank In Hand | 2012-04-30 | £ 273,980 |
Cash Bank In Hand | 2011-04-30 | £ 181,981 |
Current Assets | 2012-05-01 | £ 467,092 |
Current Assets | 2012-04-30 | £ 421,363 |
Current Assets | 2011-04-30 | £ 347,528 |
Debtors | 2012-05-01 | £ 250,539 |
Debtors | 2012-04-30 | £ 147,383 |
Debtors | 2011-04-30 | £ 165,547 |
Fixed Assets | 2012-05-01 | £ 8,192 |
Fixed Assets | 2012-04-30 | £ 12,289 |
Fixed Assets | 2011-04-30 | £ 12,102 |
Shareholder Funds | 2012-05-01 | £ 99,118 |
Shareholder Funds | 2012-04-30 | £ 90,695 |
Shareholder Funds | 2011-04-30 | £ 94,457 |
Tangible Fixed Assets | 2012-05-01 | £ 8,192 |
Tangible Fixed Assets | 2012-04-30 | £ 12,289 |
Tangible Fixed Assets | 2011-04-30 | £ 12,102 |
Debtors and other cash assets
ARRIBATEC UK LTD owns 2 domain names.
integra-associates.co.uk integraassociates.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Southampton City Council | |
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Consultancy (professional expertise & advice) |
Craven District Council | |
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R381 |
Southampton City Council | |
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Consultancy (professional expertise & advice) |
Craven District Council | |
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Financial Management System |
Craven District Council | |
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Financial Management System |
Swale Borough Council | |
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Craven District Council | |
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Financial Management System |
Swale Borough Council | |
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Bath & North East Somerset Council | |
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Consultants Fees |
Swale Borough Council | |
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City of Lincoln Council | |
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Siteworks |
Rother District Council | |
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Consultants Fees |
Bath & North East Somerset Council | |
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Consultants Fees |
Swale Borough Council | |
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Swale Borough Council | |
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Bath & North East Somerset Council | |
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Consultants Fees |
City of Lincoln Council | |
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IT Software |
City of Lincoln Council | |
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Siteworks |
Bath & North East Somerset Council | |
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Consultants Fees |
Swale Borough Council | |
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Wokingham Council | |
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TPP - Private Contractors |
Craven District Council | |
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Financial Services |
Swale Borough Council | |
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Wokingham Council | |
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Computer Implementation |
City of Lincoln Council | |
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IT Software |
Fenland District Council | |
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Supplies and Services |
Maidstone Borough Council | |
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Swale Borough Council | |
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Wokingham Council | |
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Computer Implementation |
City of Lincoln Council | |
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IT Software |
Maidstone Borough Council | |
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Main Contractor |
Wokingham Council | |
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Computer Implementation |
City of Lincoln Council | |
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IT Software |
Derbyshire Dales District Council | |
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Lewes District Council | |
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Supplies and Services |
Fenland District Council | |
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Supplies and Services |
Maidstone Borough Council | |
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Main Contractor |
City of Lincoln Council | |
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IT Software |
Gedling Borough Council | |
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Consultancy Fees |
City of Lincoln Council | |
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IT Software |
Maidstone Borough Council | |
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Main Contractor |
Wokingham Council | |
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Computer Implementation |
Fenland District Council | |
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Supplies and Services |
Bath & North East Somerset Council | |
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Consultants Fees |
Bath & North East Somerset Council | |
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Consultants Fees |
Fenland District Council | |
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Supplies and Services |
Derbyshire Dales District Council | |
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Lewes District Council | |
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Supplies and Services |
Maidstone Borough Council | |
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Main Contractor |
Rutland County Council | |
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Miscellaneous Expenses |
Maidstone Borough Council | |
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Professional Services |
Swale Borough Council | |
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Bath & North East Somerset Council | |
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Consultants Fees |
Warwickshire County Council | |
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Consultancy |
Bath & North East Somerset Council | |
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Consultants Fees |
Craven District Council | |
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Financial Services |
Maidstone Borough Council | |
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Professional Services |
Craven District Council | |
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Financial Services |
Bath & North East Somerset Council | |
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Consultants Fees |
Maidstone Borough Council | |
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Professional Services |
Bath & North East Somerset Council | |
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Consultants Fees |
Swale Borough Council | |
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Wyre Forest District Council | |
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Derbyshire Dales District Council | |
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Bath & North East Somerset Council | |
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Consultants Fees |
Gedling Borough Council | |
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Consultancy Fees |
Wyre Forest District Council | |
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Bath & North East Somerset Council | |
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Consultants Fees |
Fenland District Council | |
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Supplies and Services |
Derbyshire Dales District Council | |
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Gedling Borough Council | |
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Consultancy Fees |
Bath & North East Somerset Council | |
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Consultants |
Fenland District Council | |
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Supplies and Services |
Swale Borough Council | |
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Gedling Borough Council | |
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Consultancy Fees |
Warwickshire County Council | |
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Business Consultancy |
Swale Borough Council | |
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Swale Borough Council | |
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Rutland County Council | |
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Miscellaneous Expenses |
Gedling Borough Council | |
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Consultancy Fees |
Swale Borough Council | |
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Derbyshire Dales District Council | |
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Wyre Forest District Council | |
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Swale Borough Council | |
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Warwickshire County Council | |
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Consultancy |
Swale Borough Council | |
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Derbyshire Dales District Council | |
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Bath & North East Somerset Council | |
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Consultants Fees |
Swale Borough Council | |
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Bath & North East Somerset Council | |
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Consultants Fees |
Swale Borough Council | |
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Bath & North East Somerset Council | |
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Consultants Fees |
Fenland District Council | |
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Supplies and Services |
Gedling Borough Council | |
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Consultancy Fees |
Warwickshire County Council | |
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Consultancy |
Wigan Council | |
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Supplies & Services |
Babergh District Council | |
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Swale Borough Council | |
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Derbyshire Dales District Council | |
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Rugby Borough Council | |
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IT Procurement |
Wigan Council | |
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Supplies & Services |
Fenland District Council | |
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Supplies and Services |
Derbyshire Dales District Council | |
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Bath & North East Somerset Council | |
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PCB Consultants |
Derbyshire Dales District Council | |
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Miscellaneous Capital Expend |
Southend-on-Sea Borough Council | |
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Fenland District Council | |
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Supplies and Services |
Rugby Borough Council | |
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IT Procurement |
Southend-on-Sea Borough Council | |
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Lewes District Council | |
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Derbyshire Dales District Council | |
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Miscellaneous Capital Expend |
Gedling Borough Council | |
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Consultancy Fees |
Southend-on-Sea Borough Council | |
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Bath & North East Somerset Council | |
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PCB Consultants |
Rugby Borough Council | |
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IT Procurement |
Derbyshire Dales District Council | |
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Miscellaneous Capital Expend |
Rugby Borough Council | |
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IT Procurement |
Derbyshire Dales District Council | |
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Miscellaneous Capital Expend |
Fenland District Council | |
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Supplies and Services |
Southend-on-Sea Borough Council | |
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Warwickshire County Council | |
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Training - External |
Southend-on-Sea Borough Council | |
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Derbyshire Dales District Council | |
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Miscellaneous Capital Expend |
Warwickshire County Council | |
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Consultancy |
Bath & North East Somerset Council | |
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PCB Consultants |
Bath & North East Somerset Council | |
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PCB Consultants |
Southend-on-Sea Borough Council | |
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Warwickshire County Council | |
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Training - External |
Bath & North East Somerset Council | |
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Consultants Fees |
Southend-on-Sea Borough Council | |
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Gedling Borough Council | |
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Consultancy Fees |
Southend-on-Sea Borough Council | |
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Babergh District Council | |
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Southend-on-Sea Borough Council | |
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Gedling Borough Council | |
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Consultancy Fees |
Southend-on-Sea Borough Council | |
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Bath & North East Somerset Council | |
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Consultants Fees |
Rutland County Council | |
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Training Expenses |
Gedling Borough Council | |
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Consultancy Fees |
Bath & North East Somerset Council | |
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Consultants |
Bath & North East Somerset Council | |
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Consultants |
Gedling Borough Council | |
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Consultancy Fees |
Bath & North East Somerset Council | |
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Consultants |
Gedling Borough Council | |
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Consultancy Fees |
Bath & North East Somerset Council | |
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PCB Consultants |
Maidstone Borough Council | |
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Consultants |
Wigan Council | |
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Supplies & Services |
Bath & North East Somerset Council | |
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PCB Consultants |
Bath & North East Somerset Council | |
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PCB Consultants |
Lewes District Council | |
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Bath & North East Somerset Council | |
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PCB Consultants |
Bath & North East Somerset Council | |
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Consultants |
Maidstone Borough Council | |
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Consultants |
Wyre Forest District Council | |
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Bath & North East Somerset Council | |
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Consultants |
Bath & North East Somerset Council | |
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Consultants |
Wyre Forest District Council | |
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Gedling Borough Council | |
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Dudley Metropolitan Council | |
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Bath & North East Somerset Council | |
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PCB Consultants |
Dudley Metropolitan Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |