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Company Information for

ARCOOL LIMITED

2 MARYS COTTAGES BUTCHERS LANE, THREE OAKS, HASTINGS, EAST SUSSEX, TN35 4NH,
Company Registration Number
04456102
Private Limited Company
Active

Company Overview

About Arcool Ltd
ARCOOL LIMITED was founded on 2002-06-06 and has its registered office in Hastings. The organisation's status is listed as "Active". Arcool 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
Company Name
ARCOOL LIMITED
 
Legal Registered Office
2 MARYS COTTAGES BUTCHERS LANE
THREE OAKS
HASTINGS
EAST SUSSEX
TN35 4NH
Other companies in TN35
 
Filing Information
Company Number 04456102
Company ID Number 04456102
Date formed 2002-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB758272501  
Last Datalog update: 2024-04-06 21:28:52
Primary Source:Companies House
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Companies with same name ARCOOL LIMITED
The following companies were found which have the same name as ARCOOL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCOOL INC Arkansas Unknown
ARCOOL INC Arkansas Unknown
ARCOOL LLC Tennessee Unknown
ARCOOL, INC. 2042 AUSTRALIA WAY WEST CLEARWATER FL 33763 Inactive Company formed on the 1997-04-16

Company Officers of ARCOOL LIMITED

Current Directors
Officer Role Date Appointed
MARK DAVID ARCHER
 Company Secretary 2008-08-26
MARK DAVID ARCHER
 Director 2002-06-18
GEOFF BUNN
 Director 2005-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PAUL FALCH
 Director 2007-03-19 2017-11-29
TRACY DELSIE ARCHER
 Company Secretary 2002-06-18 2008-08-26
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-06-06 2002-06-18
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-06-06 2002-06-18

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
2024-03-2231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2022-06-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2021-05-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08AP01DIRECTOR APPOINTED MR DANIEL MARK ARCHER
2020-10-16SH03Purchase of own shares
2020-10-06SH06Cancellation of shares. Statement of capital on 2020-08-27 GBP 42
2020-10-02PSC04Change of details for Mr Mark David Archer as a person with significant control on 2020-08-27
2020-10-01PSC04Change of details for Mr Mark David Archer as a person with significant control on 2020-08-27
2020-09-30PSC07CESSATION OF GEOFFREY KURT BUNN AS A PERSON OF SIGNIFICANT CONTROL
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR GEOFF BUNN
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2020-04-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-06-14PSC04Change of details for Mr. Geoffrey Kurt Bunn as a person with significant control on 2016-06-01
2019-03-12CH01Director's details changed for Geoff Bunn on 2016-06-01
2019-03-12CH01Director's details changed for Geoff Bunn on 2016-06-01
2019-03-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 75
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 75
2018-01-18SH06Cancellation of shares. Statement of capital on 2017-11-29 GBP 75.00
2018-01-18SH03Purchase of own shares
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL FALCH
2018-01-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID ARCHER
2018-01-11PSC07CESSATION OF MARK DAVID ARCHER AS A PERSON OF SIGNIFICANT CONTROL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-06-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0106/06/16 ANNUAL RETURN FULL LIST
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18AR0106/06/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-13AR0106/06/14 ANNUAL RETURN FULL LIST
2014-05-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0106/06/13 ANNUAL RETURN FULL LIST
2013-03-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AA01Current accounting period extended from 30/06/12 TO 31/12/12
2012-06-11AR0106/06/12 ANNUAL RETURN FULL LIST
2012-02-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0106/06/11 ANNUAL RETURN FULL LIST
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL FALCH / 05/06/2010
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFF BUNN / 05/06/2010
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK DAVID ARCHER / 05/06/2010
2011-03-18AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-07AR0106/06/10 FULL LIST
2010-01-04AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-04-07AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-18287REGISTERED OFFICE CHANGED ON 18/09/2008 FROM ST. MATTHEW'S HOUSE 6 SHERWOOD RISE NOTTINGHAM NG7 6JF
2008-08-26288aSECRETARY APPOINTED MR. MARK DAVID ARCHER
2008-08-26288bAPPOINTMENT TERMINATED SECRETARY TRACY ARCHER
2008-08-13363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-04-24RES01ALTER MEM AND ARTS 03/04/2008
2008-04-24RES12VARYING SHARE RIGHTS AND NAMES
2008-02-25AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-03363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-05-08287REGISTERED OFFICE CHANGED ON 08/05/07 FROM: NORTHUMBERLAND HOUSE 15 PETERSHAM ROAD RICHMOND SURREY TW10 6TP
2007-04-24288aNEW DIRECTOR APPOINTED
2006-06-30363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-24287REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 2 CAMBRIDGE GARDENS HASTINGS EAST SUSSEX TN34 1EH
2005-07-18363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-03-22288aNEW DIRECTOR APPOINTED
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-01363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2003-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-09363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2002-07-08288aNEW DIRECTOR APPOINTED
2002-07-08288bSECRETARY RESIGNED
2002-07-08288bDIRECTOR RESIGNED
2002-07-08288aNEW SECRETARY APPOINTED
2002-07-0888(2)RAD 28/06/02--------- £ SI 99@1=99 £ IC 1/100
2002-07-04CERTNMCOMPANY NAME CHANGED GYBRIDGE LIMITED CERTIFICATE ISSUED ON 04/07/02
2002-06-25287REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2002-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 ARCOOL LIMITED

Intangible Assets
Patents
We have not found any records of ARCOOL LIMITED registering or being granted any patents
Domain Names

ARCOOL LIMITED owns 1 domain names.

arcool.co.uk  

Trademarks
We have not found any records of ARCOOL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARCOOL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2017-2 GBP £1,413 Ed Ed Other Other
Brighton & Hove City Council 2017-1 GBP £654 Ed Ed Other Other
Brighton & Hove City Council 2016-10 GBP £3,617 Ed Ed Other Other
Brighton & Hove City Council 2016-7 GBP £634 Ed Ed Other Other
Brighton & Hove City Council 2016-6 GBP £1,627 Ed Ed Other Other
Brighton & Hove City Council 2016-5 GBP £499 Ed Ed Other Other
Brighton & Hove City Council 2015-9 GBP £366 Ed Ed Other Other
Brighton & Hove City Council 2015-8 GBP £733 Ed Ed Other Other
Brighton & Hove City Council 2015-7 GBP £479 Ed Ed Other Other
Brighton & Hove City Council 2015-5 GBP £2,622 Ed Ed Other Other
Brighton & Hove City Council 2015-4 GBP £363 Ed Ed Other Other
Brighton & Hove City Council 2015-3 GBP £262 Ed Ed Other Other
Brighton & Hove City Council 2015-2 GBP £714 Ed Ed Other Other
Brighton & Hove City Council 2015-1 GBP £346 Ed Ed Other Other
Brighton & Hove City Council 2014-12 GBP £2,402 CAP Education Services
Brighton & Hove City Council 2014-11 GBP £8,877 Ed Ed Other Other
Brighton & Hove City Council 2014-10 GBP £1,412 Ed Ed Other Other
Brighton & Hove City Council 2014-9 GBP £1,233 Support Services (SSC)
Brighton & Hove City Council 2014-8 GBP £584 CAP Education Services
East Sussex County Council 2014-8 GBP £619 Equipment
Brighton & Hove City Council 2014-7 GBP £3,400 Ed Ed Other Other
East Sussex County Council 2014-6 GBP £782
Brighton & Hove City Council 2014-6 GBP £843 Ed Ed Other Other
Brighton & Hove City Council 2014-5 GBP £905 Ed Ed Other Other
Brighton & Hove City Council 2014-4 GBP £456 Support Services (SSC)
Brighton & Hove City Council 2014-3 GBP £999 Ed Ed Other Other
Brighton & Hove City Council 2014-2 GBP £313 Ed Ed Other Other
Brighton & Hove City Council 2014-1 GBP £1,494 Ed Ed Other Other
East Sussex County Council 2013-12 GBP £2,400
Brighton & Hove City Council 2013-12 GBP £937 Support Services (SSC)
Brighton & Hove City Council 2013-11 GBP £214 Ed Ed Other Other
Brighton & Hove City Council 2013-10 GBP £3,164 Ed Ed Other Other
East Sussex County Council 2013-9 GBP £4,842
Brighton & Hove City Council 2013-9 GBP £493 Support Services (SSC)
Brighton & Hove City Council 2013-8 GBP £332 Support Services (SSC)
Brighton & Hove City Council 2013-7 GBP £1,991 Support Services (SSC)
East Sussex County Council 2013-6 GBP £1,555
Brighton & Hove City Council 2013-6 GBP £1,639 Ed - Ed Other - Other
Brighton & Hove City Council 2013-5 GBP £1,123 Ed - Ed Other - Other
Brighton & Hove City Council 2013-4 GBP £254 Ed - Ed Other - Other
East Sussex County Council 2013-4 GBP £4,365
Brighton & Hove City Council 2013-2 GBP £3,766 Ed - Ed Other - Other
Brighton & Hove City Council 2013-1 GBP £1,210 Ed - Ed Other - Other
East Sussex County Council 2012-12 GBP £7,487
Brighton & Hove City Council 2012-11 GBP £439 Ed - Ed Other - Other
Brighton & Hove City Council 2012-10 GBP £748 Ed - Ed Other - Other
East Sussex County Council 2012-9 GBP £6,560
Brighton & Hove City Council 2012-9 GBP £549 Ed - Ed Other - Other
Brighton & Hove City Council 2012-8 GBP £559 Ed - Ed Other - Other
East Sussex County Council 2012-6 GBP £4,623
Brighton & Hove City Council 2012-6 GBP £619 Ed - Ed Other - Other
Brighton & Hove City Council 2012-5 GBP £2,243 Ed - Ed Other - Other

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.

Outgoings
Business Rates/Property Tax
No properties were found where ARCOOL 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 ARCOOL 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 ARCOOL 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.
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