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Company Information for

ARQUEBUS SOLUTIONS LIMITED

34-36 CYGNET COURT TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON, CV37 9NW,
Company Registration Number
08036415
Private Limited Company
Active

Company Overview

About Arquebus Solutions Ltd
ARQUEBUS SOLUTIONS LIMITED was founded on 2012-04-18 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Arquebus Solutions Limited is a Private Limited Company registered in ENGLAND 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
ARQUEBUS SOLUTIONS LIMITED
 
Legal Registered Office
34-36 CYGNET COURT TIMOTHYS BRIDGE ROAD
STRATFORD ENTERPRISE PARK
STRATFORD-UPON-AVON
CV37 9NW
Other companies in GU9
 
Filing Information
Company Number 08036415
Company ID Number 08036415
Date formed 2012-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB141438335  
Last Datalog update: 2024-11-05 19:29:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARQUEBUS SOLUTIONS LIMITED
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Company Officers of ARQUEBUS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
LAURA AMY LEWIS
 Company Secretary 2013-06-17
PAUL GORDON JAMES
 Director 2012-10-08
MATTHEW GARETH LEWIS
 Director 2012-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN STUART BLACKWOOD
 Director 2012-04-18 2012-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GORDON JAMES HIVEAWAY LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
PAUL GORDON JAMES ARQUEBUS MANAGED SERVICES LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
MATTHEW GARETH LEWIS POLYMATH VENTURE HOLDINGS LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active
MATTHEW GARETH LEWIS ARQUEBUS MANAGED SERVICES LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
MATTHEW GARETH LEWIS ALEXANDER HARPER AVIATION & SECURITY LTD Director 2014-02-14 CURRENT 2014-02-14 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
2024-10-23REGISTERED OFFICE CHANGED ON 23/10/24 FROM Hdti Building Coventry University Technology Park Coventry CV1 2TT England
2024-04-2531/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-23CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2023-04-2531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19Change of details for Arquebus Finco Limited as a person with significant control on 2022-12-16
2023-04-19CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/21 FROM 9 st George's Yard Farnham Surrey GU9 7LW
2021-06-18AP01DIRECTOR APPOINTED MR JAMES HOPPER
2021-05-20PSC05Change of details for Arquebus Finco Limited as a person with significant control on 2021-04-01
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES
2021-04-09PSC02Notification of Arquebus Finco Limited as a person with significant control on 2021-04-01
2021-04-09PSC07CESSATION OF PAUL GORDON JAMES AS A PERSON OF SIGNIFICANT CONTROL
2021-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GARETH LEWIS
2021-04-09TM02Termination of appointment of Laura Amy Lewis on 2021-04-01
2021-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 080364150002
2021-01-14AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080364150001
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 080364150001
2019-09-17AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17AA01Previous accounting period extended from 28/02/19 TO 31/07/19
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-06-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 20
2017-04-29CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-11-25AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 20
2016-05-23AR0118/04/16 FULL LIST
2016-05-23AR0118/04/16 FULL LIST
2015-10-13AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13AA01Previous accounting period shortened from 31/07/15 TO 28/02/15
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 20
2015-05-20AR0118/04/15 ANNUAL RETURN FULL LIST
2015-03-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 20
2014-06-02AR0118/04/14 ANNUAL RETURN FULL LIST
2014-01-16AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15MEM/ARTSARTICLES OF ASSOCIATION
2013-07-18RES12VARYING SHARE RIGHTS AND NAMES
2013-07-18RES01ADOPT ARTICLES 18/07/13
2013-07-18SH08Change of share class name or designation
2013-07-18SH0108/07/13 STATEMENT OF CAPITAL GBP 20
2013-07-15AP03Appointment of Mrs Laura Amy Lewis as company secretary
2013-06-17AA01Current accounting period extended from 30/04/13 TO 31/07/13
2013-05-23AR0118/04/13 ANNUAL RETURN FULL LIST
2013-02-25AP01DIRECTOR APPOINTED MR PAUL GORDON JAMES
2012-07-12AP01DIRECTOR APPOINTED MR MATTHEW GARETH LEWIS
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR IAIN BLACKWOOD
2012-04-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ARQUEBUS SOLUTIONS 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 ARQUEBUS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ARQUEBUS SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-04-18 £ 17,680
Provisions For Liabilities Charges 2012-04-18 £ 1,816

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ARQUEBUS SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-18 £ 20
Cash Bank In Hand 2012-04-18 £ 7,091
Current Assets 2012-04-18 £ 16,701
Debtors 2012-04-18 £ 9,610
Fixed Assets 2012-04-18 £ 9,081
Shareholder Funds 2012-04-18 £ 6,286
Tangible Fixed Assets 2012-04-18 £ 9,081

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARQUEBUS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARQUEBUS SOLUTIONS LIMITED
Trademarks
We have not found any records of ARQUEBUS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARQUEBUS SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ministry of Defence 2013-11-29 GBP £32,340

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 ARQUEBUS SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by ARQUEBUS SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0038241000Prepared binders for foundry moulds or cores
2018-06-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2018-06-0084774000Vacuum-moulding machines and other thermoforming machines for working rubber or plastics
2018-06-0084791000Machinery for public works, building or the like, n.e.s.

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 ARQUEBUS SOLUTIONS 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 ARQUEBUS SOLUTIONS 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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    Other companies at postcode CV37 9NW