Active
Company Information for ARTHUR MIDCO 1 LIMITED
WALLACE HOUSE, 4 FALCON WAY, WELWYN GARDEN CITY, AL7 1TW,
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Company Registration Number
08886704
Private Limited Company
Active |
Company Name | ||
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ARTHUR MIDCO 1 LIMITED | ||
Legal Registered Office | ||
WALLACE HOUSE 4 FALCON WAY WELWYN GARDEN CITY AL7 1TW Other companies in AL7 | ||
Previous Names | ||
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Company Number | 08886704 | |
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Company ID Number | 08886704 | |
Date formed | 2014-02-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-09-09 01:02:33 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN VINCENT BOWMAN |
||
JONATHAN NICHOLAS ROBACK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN FRANCIS LAWRENCE |
Director | ||
MATTHEW JAMES ROBINSON |
Director | ||
SIMON JAMES EDWARD RODDIS |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
IHOR SHERSHUNOVYCH |
Director | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTUITION CLUBS LIMITED | Director | 2018-05-01 | CURRENT | 2016-10-10 | Active | |
FLEET EDUCATION SERVICES LIMITED | Director | 2018-01-12 | CURRENT | 2003-09-18 | Active | |
ARTHUR TOPCO LIMITED | Director | 2014-05-16 | CURRENT | 2014-02-04 | Active | |
ARTHUR MIDCO 2 LIMITED | Director | 2014-05-16 | CURRENT | 2014-02-11 | Active | |
SUPPORTING EDUCATION GROUP LIMITED | Director | 2014-05-16 | CURRENT | 2014-02-11 | Active | |
ARTHUR PIKCO LIMITED | Director | 2014-05-16 | CURRENT | 2014-03-03 | Active | |
PROTOCOL EDUCATION LIMITED | Director | 2011-08-12 | CURRENT | 1994-05-06 | Active | |
EDUCATION PERSONNEL SHARE TRUST LIMITED | Director | 2010-11-16 | CURRENT | 2010-11-16 | Active | |
EDUCATION PERSONNEL HOLDCO LIMITED | Director | 2010-07-23 | CURRENT | 2010-07-14 | Active | |
EDUCATION PERSONNEL BIDCO LIMITED | Director | 2010-07-23 | CURRENT | 2010-07-14 | Active | |
TEACHING PERSONNEL LIMITED | Director | 2009-03-02 | CURRENT | 1996-07-16 | Active | |
TEACHING PERSONNEL HOLDINGS LIMITED | Director | 2009-03-02 | CURRENT | 2007-06-20 | Active | |
SKY BLUE MOON LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Dissolved 2013-11-05 | |
INTUITION CLUBS LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
ARTHUR TOPCO LIMITED | Director | 2014-05-16 | CURRENT | 2014-02-04 | Active | |
ARTHUR MIDCO 2 LIMITED | Director | 2014-05-16 | CURRENT | 2014-02-11 | Active | |
SUPPORTING EDUCATION GROUP LIMITED | Director | 2014-05-16 | CURRENT | 2014-02-11 | Active | |
ARTHUR PIKCO LIMITED | Director | 2014-05-16 | CURRENT | 2014-03-03 | Active | |
PROTOCOL EDUCATION LIMITED | Director | 2011-08-12 | CURRENT | 1994-05-06 | Active | |
EDUCATION PERSONNEL HOLDCO LIMITED | Director | 2010-07-23 | CURRENT | 2010-07-14 | Active | |
EDUCATION PERSONNEL BIDCO LIMITED | Director | 2010-07-23 | CURRENT | 2010-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 30/11/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/11/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/11/23 | ||
Audit exemption subsidiary accounts made up to 2023-11-30 | ||
Termination of appointment of a secretary | ||
DIRECTOR APPOINTED MS LISA CATHERINE HARRINGTON | ||
DIRECTOR APPOINTED MRS CAROLINE ANN CHEALE | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN NICHOLAS ROBACK | ||
Annotation | ||
CONFIRMATION STATEMENT MADE ON 11/02/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
31/08/23 STATEMENT OF CAPITAL GBP 2511178 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/11/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/11/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/11/22 | ||
Audit exemption subsidiary accounts made up to 2022-11-30 | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES | ||
Director's details changed for Mr Jonathan Nicholas Roback on 2022-06-22 | ||
CH01 | Director's details changed for Mr Jonathan Nicholas Roback on 2022-06-22 | |
Notice of agreement to exemption from audit of accounts for period ending 30/11/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/11/21 | ||
Audit exemption statement of guarantee by parent company for period ending 30/11/21 | ||
Audit exemption subsidiary accounts made up to 2021-11-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/21 | |
DIRECTOR APPOINTED MR DOUGLAS ALEXANDER GLENDAY | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN VINCENT BOWMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN VINCENT BOWMAN | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ALEXANDER GLENDAY | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
REGISTERED OFFICE CHANGED ON 22/06/22 FROM 99 Bridge Road East Welwyn Garden City Hertfordshire AL7 1GL | ||
Change of details for Arthur Topco Limited as a person with significant control on 2022-06-22 | ||
PSC05 | Change of details for Arthur Topco Limited as a person with significant control on 2022-06-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/22 FROM 99 Bridge Road East Welwyn Garden City Hertfordshire AL7 1GL | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088867040001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS LAWRENCE | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 28/02/15 TO 30/11/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/14 FROM Juxon House 100 St. Paul's Churchyard London EC4M 8BU England | |
AP01 | DIRECTOR APPOINTED MR JOHN VINCENT BOWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RODDIS | |
AP01 | DIRECTOR APPOINTED STEPHEN FRANCIS LAWRENCE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN NICHOLAS ROBACK | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 28/05/14 | |
SH01 | 16/05/14 STATEMENT OF CAPITAL GBP 500000.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/14 FROM 10 Snow Hill London EC1A 2AL England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IHOR SHERSHUNOVYCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TRAVERS SMITH SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ROBINSON | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES EDWARD RODDIS | |
RES15 | CHANGE OF NAME 29/04/2014 | |
CERTNM | COMPANY NAME CHANGED DE FACTO 2092 LIMITED CERTIFICATE ISSUED ON 29/04/14 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ARTHUR MIDCO 1 LIMITED are:
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. |