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Home > England & Wales Companies > ARCADE EXHIBITION DESIGN LIMITED
Company Information for

ARCADE EXHIBITION DESIGN LIMITED

Kingsnorth House, Blenheim Way, Birmingham, WEST MIDLANDS, B44 8LS,
Company Registration Number
04435258
Private Limited Company
Active

Company Overview

About Arcade Exhibition Design Ltd
ARCADE EXHIBITION DESIGN LIMITED was founded on 2002-05-10 and has its registered office in Birmingham. The organisation's status is listed as "Active". Arcade Exhibition Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARCADE EXHIBITION DESIGN LIMITED
 
Legal Registered Office
Kingsnorth House
Blenheim Way
Birmingham
WEST MIDLANDS
B44 8LS
Other companies in B44
 
Previous Names
SPIRA DESIGN LIMITED27/06/2007
Filing Information
Company Number 04435258
Company ID Number 04435258
Date formed 2002-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-05-09
Return next due 2025-05-23
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB799881729  
Last Datalog update: 2024-06-26 14:19:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCADE EXHIBITION DESIGN LIMITED
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Company Officers of ARCADE EXHIBITION DESIGN LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH MARY WARD
 Company Secretary 2002-05-16
ALLAN JOHN WARD
 Director 2002-05-16
ELIZABETH MARY WARD
 Director 2002-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
A.C. SECRETARIES LIMITED
 Nominated Secretary 2002-05-10 2002-05-16
A.C. DIRECTORS LIMITED
 Nominated Director 2002-05-10 2002-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN JOHN WARD A E WARD LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
ELIZABETH MARY WARD A E WARD LIMITED Director 2013-09-02 CURRENT 2013-09-02 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
2024-06-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-05-09CONFIRMATION STATEMENT MADE ON 09/05/24, WITH UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES
2020-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-13AA01Previous accounting period extended from 31/05/19 TO 30/09/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-05-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MARY WARD
2018-05-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN JOHN WARD
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0114/05/16 FULL LIST
2016-05-17AR0114/05/16 FULL LIST
2016-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0114/05/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH MARY WARD on 2015-02-23
2015-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY WARD / 23/02/2015
2015-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN WARD / 23/02/2015
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/15 FROM Business Services Centre 446-450 Kingstanding Road Birmingham West Midlands B44 9SA
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0114/05/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0114/05/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0114/05/12 ANNUAL RETURN FULL LIST
2012-02-22AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0110/05/11 ANNUAL RETURN FULL LIST
2011-02-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11AR0110/05/10 ANNUAL RETURN FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY WARD / 10/05/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOHN WARD / 10/05/2010
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-03-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-03-20AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-27CERTNMCOMPANY NAME CHANGED SPIRA DESIGN LIMITED CERTIFICATE ISSUED ON 27/06/07
2007-05-31363sRETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-15363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-17363(287)REGISTERED OFFICE CHANGED ON 17/05/05
2005-05-17363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-08363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-13363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-05-30288bSECRETARY RESIGNED
2002-05-30288bDIRECTOR RESIGNED
2002-05-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-30288aNEW DIRECTOR APPOINTED
2002-05-3088(2)RAD 16/05/02--------- £ SI 99@1=99 £ IC 1/100
2002-05-16CERTNMCOMPANY NAME CHANGED IKON PROJECTS DESIGN & BUILD LIM ITED CERTIFICATE ISSUED ON 16/05/02
2002-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




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

  Average Max
MortgagesNumMortCharges0.449
MortgagesNumMortOutstanding0.278
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers

Creditors
Creditors Due Within One Year 2013-05-31 £ 21,894
Creditors Due Within One Year 2012-05-31 £ 47,624

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 EXHIBITION DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 19,680
Cash Bank In Hand 2012-05-31 £ 36,855
Current Assets 2013-05-31 £ 27,608
Current Assets 2012-05-31 £ 55,523
Debtors 2013-05-31 £ 7,928
Debtors 2012-05-31 £ 18,668
Shareholder Funds 2013-05-31 £ 7,978
Shareholder Funds 2012-05-31 £ 10,657
Tangible Fixed Assets 2013-05-31 £ 2,264
Tangible Fixed Assets 2012-05-31 £ 2,758

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCADE EXHIBITION DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCADE EXHIBITION DESIGN LIMITED
Trademarks
We have not found any records of ARCADE EXHIBITION DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCADE EXHIBITION DESIGN 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 (82301 - Activities of exhibition and fair organisers) as ARCADE EXHIBITION DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCADE EXHIBITION DESIGN 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 ARCADE EXHIBITION DESIGN 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 ARCADE EXHIBITION DESIGN LIMITED 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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