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Home > England & Wales Companies > ARTHUR & HENRY LTD
Company Information for

ARTHUR & HENRY LTD

68A MILDMAY RD, LONDON, N1 4NG,
Company Registration Number
07983749
Private Limited Company
Active

Company Overview

About Arthur & Henry Ltd
ARTHUR & HENRY LTD was founded on 2012-03-09 and has its registered office in London. The organisation's status is listed as "Active". Arthur & Henry Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARTHUR & HENRY LTD
 
Legal Registered Office
68A MILDMAY RD
LONDON
N1 4NG
Other companies in SW8
 
Filing Information
Company Number 07983749
Company ID Number 07983749
Date formed 2012-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 21:17:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTHUR & HENRY LTD
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Companies with same name ARTHUR & HENRY LTD
The following companies were found which have the same name as ARTHUR & HENRY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARTHUR & HENRY CARR LIMITED LAKESIDE DRAKE ROAD TAVISTOCK DEVON PL19 0EJ Active Company formed on the 1963-09-26
ARTHUR & HENRY PTY LTD Active Company formed on the 2017-04-11

Company Officers of ARTHUR & HENRY LTD

Current Directors
Officer Role Date Appointed
CLARE ANN LISSAMAN
 Director 2012-03-09
MARK PHILIP LISSAMAN
 Director 2012-03-09
SREERANGA SAMY RAJAN
 Director 2012-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LISSAMAN
 Company Secretary 2012-03-09 2013-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE ANN LISSAMAN ETHICAL FASHION GROUP LTD Director 2015-09-07 CURRENT 2015-03-26 Active
CLARE ANN LISSAMAN ETHICAL FASHION CONSULTANCY LIMITED Director 2009-12-15 CURRENT 2006-08-15 Dissolved 2017-02-21

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
2024-03-27CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-31CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2020-04-06CH01Director's details changed for Sreeranga Samy Rajan on 2020-04-01
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/19 FROM 68a Mildmay Rd London England
2019-05-21CH01Director's details changed for Ms Clare Ann Lissaman on 2019-05-21
2019-05-21PSC04Change of details for Ms Clare Ann Lissaman as a person with significant control on 2019-05-21
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH NO UPDATES
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2016 FROM UNIT C02, RICH MIX 35-47 BETHNAL GREEN ROAD LONDON E1 6LA UNITED KINGDOM
2016-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2016 FROM UNIT C02, RICH MIX 35-47 BETHNAL GREEN ROAD LONDON E1 6LA UNITED KINGDOM
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-16AR0109/03/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/15 FROM C/O Eff Unit C02, Rich Mix 35-47 Bethnal Green Road London E1 6LA
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-20AR0109/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/14 FROM 36 Trigon Road London SW8 1NH
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-18AR0109/03/14 ANNUAL RETURN FULL LIST
2014-03-18CH01Director's details changed for Sreeranga Samy Rajan on 2013-06-15
2013-12-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0109/03/13 ANNUAL RETURN FULL LIST
2013-03-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN LISSAMAN
2012-03-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2012-03-09 £ 14,004

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ARTHUR & HENRY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-09 £ 100
Cash Bank In Hand 2012-03-09 £ 9,732
Current Assets 2012-03-09 £ 13,084
Shareholder Funds 2012-03-09 £ 920
Stocks Inventory 2012-03-09 £ 3,352

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARTHUR & HENRY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARTHUR & HENRY LTD
Trademarks
We have not found any records of ARTHUR & HENRY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTHUR & HENRY LTD. 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 (47910 - Retail sale via mail order houses or via Internet) as ARTHUR & HENRY LTD are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where ARTHUR & HENRY LTD 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.
Import/Export of Goods
Goods imported/exported by ARTHUR & HENRY LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0061051000Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2018-11-0061051000Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2013-06-0162052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2012-06-0162052000Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTHUR & HENRY LTD 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 ARTHUR & HENRY LTD 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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    Other companies at postcode N1 4NG