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Company Information for

ARENA GRAPHIX LIMITED

Unit 12 Cheston Road Industrial Estate, Cheston Road Aston, Birmingham, WEST MIDLANDS, B7 5EE,
Company Registration Number
05057306
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Arena Graphix Ltd
ARENA GRAPHIX LIMITED was founded on 2004-02-26 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Arena Graphix 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
ARENA GRAPHIX LIMITED
 
Legal Registered Office
Unit 12 Cheston Road Industrial Estate
Cheston Road Aston
Birmingham
WEST MIDLANDS
B7 5EE
Other companies in B7
 
Filing Information
Company Number 05057306
Company ID Number 05057306
Date formed 2004-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-04-30
Account next due 2023-01-31
Latest return 2021-02-26
Return next due 2022-03-12
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB837737390  
Last Datalog update: 2022-09-13 00:02:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARENA GRAPHIX LIMITED
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Company Officers of ARENA GRAPHIX LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ANN MCNEIL
Company Secretary 2004-02-26
MARTIN MCNEIL
Director 2004-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
CENTRAL SECRETARIES LIMITED
Nominated Secretary 2004-02-26 2004-02-26
CENTRAL DIRECTORS LIMITED
Nominated Director 2004-02-26 2004-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN MCNEIL CHESTON ROAD INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED Director 2004-12-10 CURRENT 2003-09-05 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
2022-09-20SECOND GAZETTE not voluntary dissolution
2022-03-08SOAS(A)Voluntary dissolution strike-off suspended
2022-02-10Voluntary dissolution strike-off suspended
2022-02-10SOAS(A)Voluntary dissolution strike-off suspended
2022-01-18FIRST GAZETTE notice for voluntary strike-off
2022-01-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-10Application to strike the company off the register
2022-01-10DS01Application to strike the company off the register
2021-11-16AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16AA01Previous accounting period extended from 28/02/21 TO 30/04/21
2021-03-14CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-12-01AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-09-11AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-11-08AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-11-17AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0126/02/16 ANNUAL RETURN FULL LIST
2015-09-16AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0126/02/15 ANNUAL RETURN FULL LIST
2014-09-22AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0126/02/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0126/02/13 ANNUAL RETURN FULL LIST
2012-07-09AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0126/02/12 ANNUAL RETURN FULL LIST
2011-07-12AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0126/02/11 ANNUAL RETURN FULL LIST
2010-07-26AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AR0126/02/10 ANNUAL RETURN FULL LIST
2010-03-25CH03SECRETARY'S DETAILS CHNAGED FOR PATRICIA ANN MCNEIL on 2010-03-25
2010-03-25CH01Director's details changed for Martin Mcneil on 2010-03-25
2009-07-08AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-26363aReturn made up to 26/02/09; full list of members
2009-03-26287Registered office changed on 26/03/2009 from 29 marbury close kings norton birmingham west midlands B38 8YX
2008-11-13AA28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-29363aReturn made up to 26/02/08; full list of members
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-16363sRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-01-02363sRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-05363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-23288aNEW SECRETARY APPOINTED
2004-03-05287REGISTERED OFFICE CHANGED ON 05/03/04 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND
2004-03-05288bDIRECTOR RESIGNED
2004-03-05288bSECRETARY RESIGNED
2004-03-0588(2)RAD 26/02/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




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

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due Within One Year 2012-02-29 £ 83,641

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-04-30

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 ARENA GRAPHIX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Current Assets 2012-02-29 £ 53,138
Debtors 2012-02-29 £ 50,638
Fixed Assets 2012-02-29 £ 31,581
Shareholder Funds 2012-02-29 £ 1,078
Stocks Inventory 2012-02-29 £ 2,500
Tangible Fixed Assets 2012-02-29 £ 31,581

Debtors and other cash assets

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

ARENA GRAPHIX LIMITED owns 1 domain names.

arenagraphix.co.uk  

Trademarks
We have not found any records of ARENA GRAPHIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARENA GRAPHIX 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 (32990 - Other manufacturing n.e.c.) as ARENA GRAPHIX LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ARENA GRAPHIX 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 ARENA GRAPHIX 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 ARENA GRAPHIX 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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