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Home > England & Wales Companies > ARBELAS CONSULTING LTD
Company Information for

ARBELAS CONSULTING LTD

HAVEN QUAY, MILL LANE, LYMINGTON, UK, SO41 9AZ,
Company Registration Number
09022141
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Arbelas Consulting Ltd
ARBELAS CONSULTING LTD was founded on 2014-05-01 and has its registered office in Lymington. The organisation's status is listed as "Active - Proposal to Strike off". Arbelas Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARBELAS CONSULTING LTD
 
Legal Registered Office
HAVEN QUAY
MILL LANE
LYMINGTON
UK
SO41 9AZ
Other companies in SO41
 
Previous Names
GEMINI MARINE LIMITED24/02/2017
LYMINGTON RIB CHARTERS LIMITED25/04/2015
WASSCO (UK) LIMITED10/09/2014
Filing Information
Company Number 09022141
Company ID Number 09022141
Date formed 2014-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-05 07:26:57
Primary Source:Companies House
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Company Officers of ARBELAS CONSULTING LTD

Current Directors
Officer Role Date Appointed
JONATHAN JAMES CHITTOCK
Director 2016-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN TURNOUGH WOOD
Director 2014-12-01 2017-12-14
IAIN TURNOUGH WOOD
Director 2015-02-26 2017-08-21
MANLEY CHARLES GRANT HOPKINSON
Director 2015-05-05 2015-09-25
JONATHAN JAMES CHITTOCK
Director 2015-02-26 2015-08-06
IAIN WOOD
Director 2014-05-01 2014-12-01
DENIS OLIVO
Director 2014-05-01 2014-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN JAMES CHITTOCK AZARA MARINE LTD Director 2017-10-09 CURRENT 2017-09-11 Active - Proposal to Strike off
JONATHAN JAMES CHITTOCK BOATZ LIMITED Director 2016-05-05 CURRENT 2013-01-09 In Administration

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
2018-07-24GAZ1FIRST GAZETTE
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR IAIN WOOD
2018-05-30PSC07CESSATION OF IAIN TURNOUGH WOOD AS A PSC
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR IAIN WOOD
2017-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN TURNOUGH WOOD / 14/12/2017
2017-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 3.9996
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-02-24RES15CHANGE OF NAME 09/02/2017
2017-02-24CERTNMCOMPANY NAME CHANGED GEMINI MARINE LIMITED CERTIFICATE ISSUED ON 24/02/17
2017-02-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN TURNOUGH WOOD / 30/01/2017
2016-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN TURNOUGH WOOD / 01/09/2016
2016-06-13AP01DIRECTOR APPOINTED MR JONATHAN JAMES CHITTOCK
2016-05-06AR0101/05/16 FULL LIST
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MANLEY HOPKINSON
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHITTOCK
2015-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1.9998
2015-05-18SH0105/05/15 STATEMENT OF CAPITAL GBP 1.9998
2015-05-18AP01DIRECTOR APPOINTED MR MANLEY CHARLES GRANT HOPKINSON
2015-05-07AA01PREVSHO FROM 30/09/2015 TO 31/01/2015
2015-05-05AR0101/05/15 FULL LIST
2015-04-25RES15CHANGE OF NAME 26/03/2015
2015-04-25CERTNMCOMPANY NAME CHANGED LYMINGTON RIB CHARTERS LIMITED CERTIFICATE ISSUED ON 25/04/15
2015-04-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-05TM01TERMINATE DIR APPOINTMENT
2015-03-05SH0126/02/15 STATEMENT OF CAPITAL GBP 1.3332
2015-03-05AP01DIRECTOR APPOINTED MR JONATHAN JAMES CHITTOCK
2015-03-05AP01DIRECTOR APPOINTED MR IAIN TURNOUGH WOOD
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR IAIN WOOD
2014-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2014 FROM HAVEN QUAY MILL LANE LYMINGTON HAMPSHIRE SO41 9AZ ENGLAND
2014-12-12AP01DIRECTOR APPOINTED MR IAIN TURNOUGH WOOD
2014-12-08AA01CURREXT FROM 31/05/2015 TO 30/09/2015
2014-09-10RES15CHANGE OF NAME 05/09/2014
2014-09-10CERTNMCOMPANY NAME CHANGED WASSCO (UK) LIMITED CERTIFICATE ISSUED ON 10/09/14
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR DENIS OLIVO
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-05-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 50100 - Sea and coastal passenger water transport

Filed Financial Reports
Annual Accounts
2016-01-31

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 ARBELAS CONSULTING LTD

Intangible Assets
Patents
We have not found any records of ARBELAS CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARBELAS CONSULTING LTD
Trademarks
We have not found any records of ARBELAS CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARBELAS CONSULTING 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 (50100 - Sea and coastal passenger water transport) as ARBELAS CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ARBELAS CONSULTING 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 ARBELAS CONSULTING LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0089031090Inflatable vessels, for pleasure or sports, of a weight > 100 kg each
2016-04-0089031090Inflatable vessels, for pleasure or sports, of a weight > 100 kg each

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 ARBELAS CONSULTING 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 ARBELAS CONSULTING 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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