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Company Information for

ARCADIAN ASSETS LIMITED

102 TETTENHALL ROAD, WOLVERHAMPTON, WV6 0BW,
Company Registration Number
04818854
Private Limited Company
Active

Company Overview

About Arcadian Assets Ltd
ARCADIAN ASSETS LIMITED was founded on 2003-07-02 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Arcadian Assets 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
ARCADIAN ASSETS LIMITED
 
Legal Registered Office
102 TETTENHALL ROAD
WOLVERHAMPTON
WV6 0BW
Other companies in WV6
 
Filing Information
Company Number 04818854
Company ID Number 04818854
Date formed 2003-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB824843223  
Last Datalog update: 2024-07-05 13:10:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCADIAN ASSETS LIMITED
The accountancy firm based at this address is HIGHFIELD (BIRMINGHAM) LIMITED
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Company Officers of ARCADIAN ASSETS LIMITED

Current Directors
Officer Role Date Appointed
TRACY DAWN KUMAR
Company Secretary 2003-11-01
PARDEEP KUMAR
Director 2003-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW HINGLEY-SMITH
Company Secretary 2003-07-02 2003-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARDEEP KUMAR ARCADIAN DEVELOPMENT RESIDENTIAL LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
PARDEEP KUMAR HIGHFIELDS REAL ESTATE LTD Director 2016-02-29 CURRENT 2016-02-29 Active
PARDEEP KUMAR MEGA BOX APPLIANCES LIMITED Director 2012-12-07 CURRENT 2012-12-07 Active - Proposal to Strike off
PARDEEP KUMAR BRANDED HOUSEWARES LIMITED Director 2012-08-01 CURRENT 2006-02-10 Active
PARDEEP KUMAR NO1 BETTER LIMITED Director 2009-03-31 CURRENT 2009-03-31 Active
PARDEEP KUMAR THREE KAY PROPERTIES LIMITED Director 2003-09-29 CURRENT 2003-09-25 Active
PARDEEP KUMAR ARCADIAN DEVELOPMENTS LIMITED Director 2003-03-27 CURRENT 2003-03-24 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
2024-10-16DIRECTOR APPOINTED MR ARNOLD GERALD KINCAID
2024-10-16APPOINTMENT TERMINATED, DIRECTOR ARNOLD GERALD KINCAID
2024-07-04CONFIRMATION STATEMENT MADE ON 02/07/24, WITH NO UPDATES
2024-06-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-06-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-06-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-06-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CH01Director's details changed for Mr Pardeep Kumar on 2019-03-01
2019-03-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS TRACY DAWN KUMAR on 2019-03-01
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-05-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-07-03CH03SECRETARY'S DETAILS CHNAGED FOR TRACY DAWN HARPER on 2017-02-14
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27AAMDAmended account small company full exemption
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 300
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-06-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 048188540009
2015-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-30AR0102/07/15 ANNUAL RETURN FULL LIST
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-04AR0102/07/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 048188540008
2013-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 048188540007
2013-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 048188540006
2013-07-05AR0102/07/13 ANNUAL RETURN FULL LIST
2013-06-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0102/07/12 FULL LIST
2012-05-09AA30/09/11 TOTAL EXEMPTION SMALL
2012-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 2ND FLOOR DERWENT HOUSE 42-46 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4XB
2011-07-13AR0102/07/11 FULL LIST
2011-06-27AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-06AR0102/07/10 FULL LIST
2010-07-06AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-16AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-01-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-12-16AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-10363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-13288cDIRECTOR'S PARTICULARS CHANGED
2007-07-13288cSECRETARY'S PARTICULARS CHANGED
2007-07-13363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-04-04287REGISTERED OFFICE CHANGED ON 04/04/07 FROM: VENTURE COURT BROADLANDS WOLVERHAMPTON WV10 6TB
2006-08-23363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-08-18363(287)REGISTERED OFFICE CHANGED ON 18/08/05
2005-08-18363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-03-18225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04
2005-02-11287REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 29 WATERLOO ROAD WOLVERHAMPTON WV1 4DJ
2004-09-30363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-03-11395PARTICULARS OF MORTGAGE/CHARGE
2004-03-02395PARTICULARS OF MORTGAGE/CHARGE
2004-01-29395PARTICULARS OF MORTGAGE/CHARGE
2004-01-29395PARTICULARS OF MORTGAGE/CHARGE
2003-11-10288aNEW SECRETARY APPOINTED
2003-11-10287REGISTERED OFFICE CHANGED ON 10/11/03 FROM: 2 VENTURE COURT BROADLANDS WOLVERHAMPTON WV10 6TB
2003-11-10288bSECRETARY RESIGNED
2003-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to ARCADIAN ASSETS 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 ARCADIAN ASSETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-12 Outstanding LLOYDS BANK PLC
2013-11-12 Outstanding LLOYDS TSB BANK PLC
2013-09-28 Outstanding LLOYDS TSB BANK PLC
2013-09-21 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2009-01-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-03-11 Satisfied CITY ASSETS LIMITED
LEGAL CHARGE 2004-03-02 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-01-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-01-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 232,343
Creditors Due Within One Year 2011-10-01 £ 432,579

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
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 ARCADIAN ASSETS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 300
Cash Bank In Hand 2011-10-01 £ 5,537
Current Assets 2011-10-01 £ 268,509
Debtors 2011-10-01 £ 262,972
Tangible Fixed Assets 2011-10-01 £ 811,662

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCADIAN ASSETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCADIAN ASSETS LIMITED
Trademarks
We have not found any records of ARCADIAN ASSETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCADIAN ASSETS 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 (41100 - Development of building projects) as ARCADIAN ASSETS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ARCADIAN ASSETS 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 ARCADIAN ASSETS 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 ARCADIAN ASSETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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