ARCANE LEISURE LIMITED - Licensed restaurants - A business based in United Kingdom registered with Companies House

Company Overview

About Arcane Leisure Ltd

ARCANE LEISURE LIMITED was founded on 2001-01-11 and has its registered office in London. The organisation's status is listed as "Active". Arcane Leisure Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
ARCANE LEISURE LIMITED

869 HIGH ROAD LONDON N12 8QA Other companies in N12

Filing Information

Company Number		04139324
Company ID Number		04139324
Date formed		2001-01-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/04/2017
Account next due		29/01/2019
Latest return		11/01/2016
Return next due		08/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB187150693~~

Last Datalog update:	2019-12-03 19:52:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCANE LEISURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DATAHEIGHTS LIMITED JBC TAX SOLUTIONS LTD PURE & NATURAL SOLUTIONS LIMITED SAGE BOOKKEEPING SERVICES LIMITED TAXCORNER UK LIMITED Y N SERVICES LIMITED YIANNI, NEIL & CO. LTD

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Company Officers of ARCANE LEISURE LIMITED

Current Directors

Officer	Role	Date Appointed
MARK ELWELL	Company Secretary	2007-04-30
NIGEL BATY-SYMES	Director	2013-07-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CARMEN GABRIELLE VASILE	Director	2011-02-05	2013-08-19
GILLIAN ANDREA ELWELL	Company Secretary	2003-04-30	2011-02-05
GILLIAN ANDREA ELWELL	Director	2003-04-30	2011-02-05
MARK ELWELL	Director	2007-04-30	2011-02-05
PETER MARK IAIN SHORT	Director	2004-07-16	2007-04-30
MARK ELWELL	Company Secretary	2005-01-01	2005-01-01
MARK ELWELL	Director	2001-01-16	2005-01-01
MALCOLM GARRY ELWELL	Company Secretary	2001-01-16	2003-04-30
TEMPLES (NOMINEES) LIMITED	Nominated Secretary	2001-01-11	2001-01-16
TEMPLES (PROFESSIONAL SERVICES) LIMITED	Nominated Director	2001-01-11	2001-01-16

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.

Date	Document Type	Document Description
2019-06-18	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-04-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-03-26	DS01	Application to strike the company off the register
2019-03-11	CS01	CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2019-01-24	AA	28/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30	AA01	Previous accounting period shortened from 29/04/18 TO 28/04/18
2018-04-21	AA	29/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2018-01-22	AA01	Previous accounting period shortened from 30/04/17 TO 29/04/17
2017-03-22	LATEST SOC	22/03/17 STATEMENT OF CAPITAL;GBP 600
2017-03-22	CS01	CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-01-27	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-23	CH01	Director's details changed for Mr Nigel Baty-Symes on 2016-02-24
2016-03-15	LATEST SOC	15/03/16 STATEMENT OF CAPITAL;GBP 600
2016-03-15	AR01	11/01/16 ANNUAL RETURN FULL LIST
2016-01-27	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22	AA01	Previous accounting period extended from 31/01/15 TO 30/04/15
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 600
2015-01-16	AR01	11/01/15 ANNUAL RETURN FULL LIST
2014-10-23	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22	SH01	22/07/14 STATEMENT OF CAPITAL GBP 600
2014-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/14 FROM 4 Haliburton Road Twickenham TW1 1PF
2014-02-04	AR01	11/01/14 ANNUAL RETURN FULL LIST
2014-02-04	AD02	Register inspection address changed from 34 Western Avenue Prudhoe Northumberland NE42 6PA England
2014-02-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MARK ELWELL on 2014-01-01
2013-10-04	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CARMEN VASILE
2013-08-06	AP01	DIRECTOR APPOINTED MR NIGEL BATY-SYMES
2013-08-06	AD01	REGISTERED OFFICE CHANGED ON 06/08/13 FROM 34 Western Avenue Prudhoe Northumberland NE42 6PA
2013-01-15	AR01	11/01/13 ANNUAL RETURN FULL LIST
2012-10-10	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07	AR01	11/01/12 ANNUAL RETURN FULL LIST
2011-03-04	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-02-07	AR01	11/01/11 FULL LIST
2011-02-05	AP01	DIRECTOR APPOINTED MISS CARMEN GABRIELLE VASILE
2011-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ELWELL
2011-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN ELWELL
2011-02-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARK ELWELL / 05/02/2011
2011-02-05	TM02	APPOINTMENT TERMINATED, SECRETARY GILLIAN ELWELL
2010-10-28	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-01-31	AR01	11/01/10 FULL LIST
2010-01-31	AD02	SAIL ADDRESS CREATED
2010-01-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ELWELL / 30/01/2010
2010-01-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANDREA ELWELL / 30/01/2010
2009-09-16	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-01-23	363a	RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-01-23	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK ELWELL / 23/01/2009
2009-01-23	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELWELL / 23/01/2009
2008-10-07	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-01-21	363a	RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-22	288b	DIRECTOR RESIGNED
2007-05-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-02-16	363s	RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-17	287	REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 5 FARMWELL PLACE PRUDHOE NORTHUMBERLAND NE42 5FB
2006-02-16	363s	RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-11	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-02-11	363s	RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2005-01-11	288a	NEW SECRETARY APPOINTED
2005-01-11	288b	DIRECTOR RESIGNED
2004-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-08-04	288a	NEW DIRECTOR APPOINTED
2004-01-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-27	363s	RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2004-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/04 FROM: 34 WESTERN AVENUE PRUDHOE NORTHUMBERLAND NE42 6PA
2003-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-05-10	288b	SECRETARY RESIGNED
2003-05-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-21	363s	RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-07-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-01-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-17	363s	RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 3 HURST HILL CRESCENT ASHTON UNDER LYNE GREATER MANCHESTER OL6 9NJ
2001-01-25	288b	SECRETARY RESIGNED
2001-01-25	288b	DIRECTOR RESIGNED
2001-01-23	288a	NEW SECRETARY APPOINTED
2001-01-23	288a	NEW DIRECTOR APPOINTED
2001-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2001-01-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to ARCANE LEISURE 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 ARCANE LEISURE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ARCANE LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.78	92
MortgagesNumMortOutstanding	0.53	9
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.25	95

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors

Creditors Due Within One Year	2012-02-01	£ 30

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-29

Annual Accounts
2018-04-28

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 ARCANE LEISURE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 1
Cash Bank In Hand	2012-02-01	£ 34,810
Current Assets	2012-02-01	£ 34,810
Shareholder Funds	2012-02-01	£ 34,780

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARCANE LEISURE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARCANE LEISURE LIMITED

Trademarks

We have not found any records of ARCANE LEISURE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARCANE LEISURE 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 (56101 - Licensed restaurants) as ARCANE LEISURE LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where ARCANE LEISURE 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 ARCANE LEISURE 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 ARCANE LEISURE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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