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Home > England & Wales Companies > ARUCANA LIMITED
Company Information for

ARUCANA LIMITED

11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTERSHIRE, WR9 9AJ,
Company Registration Number
04683189
Private Limited Company
Liquidation

Company Overview

About Arucana Ltd
ARUCANA LIMITED was founded on 2003-03-02 and has its registered office in Droitwich. The organisation's status is listed as "Liquidation". Arucana 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
ARUCANA LIMITED
 
Legal Registered Office
11 ROMAN WAY BUSINESS CENTRE
BERRY HILL
DROITWICH
WORCESTERSHIRE
WR9 9AJ
Other companies in B95
 
Previous Names
LIVE WORK LIMITED22/07/2009
Filing Information
Company Number 04683189
Company ID Number 04683189
Date formed 2003-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB974803881  
Last Datalog update: 2019-12-09 11:24:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARUCANA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLCHURCH BAILEY LIMITED   TILDESLEY & TONKS LIMITED
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Company Officers of ARUCANA LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY DOWNING
 Director 2007-01-26
ANTHONY COLIN EAVES
 Director 2003-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
CARL LAWRENCE HUBBARD
 Director 2014-06-09 2017-10-31
DOMINIC HAYES
 Director 2016-01-01 2017-08-11
ANN LOUISE COPE
 Director 2013-05-01 2017-03-19
DAVID JACKSON
 Director 2013-01-01 2015-03-31
JENNIE ELIZABETH HENNESSEY
 Director 2009-08-01 2014-03-03
JOHN RICHARD SPROAT
 Director 2013-01-01 2014-03-03
DAVID ROBERT WALKIND
 Director 2009-08-01 2011-07-14
CRAIG SANDERSON
 Director 2007-10-01 2009-06-12
SARAH GOSBELL
 Company Secretary 2007-10-01 2009-03-31
SARAH GOSBELL
 Director 2007-10-01 2009-03-31
CARL HUBBARD
 Director 2007-10-01 2008-03-31
HELEN EAVES
 Company Secretary 2004-12-08 2007-10-01
DAVID MASON GEORGE BARFIELD
 Company Secretary 2003-03-02 2004-12-08
DAVID MASON GEORGE BARFIELD
 Director 2003-03-02 2004-12-08
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2003-03-02 2003-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY DOWNING ADDITAE VALOREM LIMITED Director 2017-02-01 CURRENT 2015-01-20 Active
PAUL ANTHONY DOWNING PLANWELL LIMITED Director 2013-09-30 CURRENT 2013-09-11 Active
PAUL ANTHONY DOWNING WILLOWLAKE INVESTMENTS LIMITED Director 2007-06-26 CURRENT 2007-06-26 Active
PAUL ANTHONY DOWNING THE DESIGN WORKS GROUP LIMITED Director 2007-01-26 CURRENT 2004-12-06 Liquidation
ANTHONY COLIN EAVES HORSESENSE SADDLERS LIMITED Director 2014-03-07 CURRENT 1995-06-05 Active
ANTHONY COLIN EAVES PLANWELL LIMITED Director 2013-09-30 CURRENT 2013-09-11 Active
ANTHONY COLIN EAVES WILLOWLAKE INVESTMENTS LIMITED Director 2007-07-17 CURRENT 2007-06-26 Active
ANTHONY COLIN EAVES DOBERGO UK LIMITED Director 2005-08-19 CURRENT 2005-08-19 Liquidation
ANTHONY COLIN EAVES THE DESIGN WORKS GROUP LIMITED Director 2004-12-06 CURRENT 2004-12-06 Liquidation

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
2019-10-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/18 FROM The Coterie Preston Bagot Henley in Arden Solihull B95 5DZ
2018-09-19LIQ02Voluntary liquidation Statement of affairs
2018-09-19600Appointment of a voluntary liquidator
2018-09-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-09-04
2018-09-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23DISS40Compulsory strike-off action has been discontinued
2018-05-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-16PSC02Notification of The Design Works Group Ltd as a person with significant control on 2017-03-02
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 102
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2017-11-26TM01APPOINTMENT TERMINATED, DIRECTOR CARL LAWRENCE HUBBARD
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC HAYES
2017-05-18CH01Director's details changed for Mr Anthony Colin Eaves on 2009-10-01
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ANN LOUISE COPE
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 102
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-09LATEST SOC09/04/16 STATEMENT OF CAPITAL;GBP 102
2016-04-09AR0102/03/16 FULL LIST
2016-04-09AP01DIRECTOR APPOINTED MR DOMINIC HAYES
2016-04-09AR0102/03/16 FULL LIST
2016-04-09AP01DIRECTOR APPOINTED MR DOMINIC HAYES
2015-07-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24SH0101/07/14 STATEMENT OF CAPITAL GBP 104
2015-04-24MEM/ARTSARTICLES OF ASSOCIATION
2015-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-24RES01ADOPT ARTICLES 24/04/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 102
2015-04-07AR0102/03/15 ANNUAL RETURN FULL LIST
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-06AP01DIRECTOR APPOINTED MRS ANN LOUISE COPE
2014-07-02AP01DIRECTOR APPOINTED MR CARL LAWRENCE HUBBARD
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 103
2014-03-04AR0102/03/14 FULL LIST
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SPROAT
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JENNIE HENNESSEY
2013-07-15MISCSECTION 519 COMPANIES ACT 2006
2013-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOWNING / 27/03/2013
2013-03-11AR0102/03/13 FULL LIST
2013-01-14AP01DIRECTOR APPOINTED DAVE JACKSON
2013-01-14AP01DIRECTOR APPOINTED JOHN RICHARD SPROAT
2012-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-08AR0102/03/12 FULL LIST
2011-10-18MEM/ARTSARTICLES OF ASSOCIATION
2011-09-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-15RES01ALTER ARTICLES 09/09/2011
2011-09-15SH0130/11/03 STATEMENT OF CAPITAL GBP 99
2011-09-15SH0109/09/11 STATEMENT OF CAPITAL GBP 103
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALKIND
2011-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 45 WATERSIDE DICKENS HEATH SOLIHULL W MIDLANDS B90 1UE
2011-03-23AR0102/03/11 FULL LIST
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-17AR0102/03/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WALKIND / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIE ELIZABETH HENNESSEY / 17/03/2010
2009-10-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-09225PREVSHO FROM 30/06/2009 TO 31/12/2008
2009-08-06288aDIRECTOR APPOINTED JENNIE ELIZABETH HENNESSEY
2009-08-06288aDIRECTOR APPOINTED DAVID WALKIND
2009-08-06287REGISTERED OFFICE CHANGED ON 06/08/2009 FROM THE COTERIE PRESTON BAGOT, HENLEY IN ARDEN, SOLIHULL WEST MIDLANDS B95 5DZ
2009-07-20CERTNMCOMPANY NAME CHANGED LIVE WORK LIMITED CERTIFICATE ISSUED ON 22/07/09
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR CRAIG SANDERSON
2009-05-28363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-04-04288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH GOSBELL
2009-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR CARL HUBBARD
2008-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-03-20363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-11-23288aNEW DIRECTOR APPOINTED
2007-11-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-13288bSECRETARY RESIGNED
2007-03-05363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-03-05288cSECRETARY'S PARTICULARS CHANGED
2007-02-06288aNEW DIRECTOR APPOINTED
2007-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-07-03225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2006-05-11363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-01-26363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS; AMEND
2006-01-2688(2)OAD 06/02/04--------- £ SI 1@1
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-01363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-12-29288bDIRECTOR RESIGNED
2004-12-29288bSECRETARY RESIGNED
2004-12-29288aNEW SECRETARY APPOINTED
2004-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-27363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2004-02-25123NC INC ALREADY ADJUSTED 05/02/04
2004-02-14RES04£ NC 100/10000 05/02/
2003-03-26225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-03-12288bSECRETARY RESIGNED
2003-03-02NEWINCINCORPORATION 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 ARUCANA 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 ARUCANA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARUCANA 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
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 ARUCANA LIMITED

Intangible Assets
Patents
We have not found any records of ARUCANA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARUCANA LIMITED
Trademarks
We have not found any records of ARUCANA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARUCANA 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ARUCANA LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ARUCANA 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 ARUCANA 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 ARUCANA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WR9 9AJ