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Company Information for

ARX DEFENCE LIMITED

5th Floor, 125 Princes Street, 125 PRINCES STREET, Edinburgh, EH2 4AD,
Company Registration Number
SC474233
Private Limited Company
Liquidation

Company Overview

About Arx Defence Ltd
ARX DEFENCE LIMITED was founded on 2014-04-02 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Arx Defence 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
ARX DEFENCE LIMITED
 
Legal Registered Office
5th Floor, 125 Princes Street
125 PRINCES STREET
Edinburgh
EH2 4AD
Other companies in EH21
 
Filing Information
Company Number SC474233
Company ID Number SC474233
Date formed 2014-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-04-30
Account next due 31/01/2020
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB209935388  
Last Datalog update: 2024-02-07 11:54:34
Primary Source:Companies House
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Company Officers of ARX DEFENCE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CASTREE
Director 2017-04-28
JOSHUA HUTCHINSON
Director 2014-04-02
STEPHEN JAMES REGIS
Director 2014-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSHUA HUTCHINSON YORKSHIRE FUNERAL PLANS LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active - Proposal to Strike off
JOSHUA HUTCHINSON SAVVY GENERATION CO LIMITED Director 2015-06-26 CURRENT 2015-06-26 Liquidation
JOSHUA HUTCHINSON ARX APPLICATIONS LIMITED Director 2015-03-26 CURRENT 2015-03-26 Dissolved 2016-09-13
STEPHEN JAMES REGIS ARX APPLICATIONS LIMITED Director 2015-03-26 CURRENT 2015-03-26 Dissolved 2016-09-13

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
2024-02-07Final Gazette dissolved via compulsory strike-off
2020-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/20 FROM 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland
2020-01-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-01-21
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-10-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA PAUL HUTCHINSON
2019-10-24PSC07CESSATION OF ENTRPRENUR DREAMLAB LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-09-18MEM/ARTSARTICLES OF ASSOCIATION
2019-09-09RP04CS01Second filing of Confirmation Statement dated 08/12/2018
2019-08-05SH0102/08/19 STATEMENT OF CAPITAL GBP 1936.2
2019-08-05SH02Sub-division of shares on 2019-08-02
2019-08-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Sub division approved 02/08/2019
  • Resolution alteration of articles
2019-08-05RP04SH01Second filing of capital allotment of shares GBP1,900.00
2019-02-27SH0103/09/18 STATEMENT OF CAPITAL GBP 2040.00
2019-02-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-11-30AAMDAmended accounts made up to 2017-04-30
2018-03-19CH01Director's details changed for Mr Joshua Hutchinson on 2018-03-18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2018-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/18 FROM The Corn Exchange, 29 Constitution Street Leith Edinburgh EH6 7BS
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 1762
2017-11-28SH0121/11/17 STATEMENT OF CAPITAL GBP 1762.00
2017-11-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-11-28RES01ADOPT ARTICLES 16/11/2017
2017-11-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4742330001
2017-08-01SH0128/04/17 STATEMENT OF CAPITAL GBP 1492
2017-08-01AP01DIRECTOR APPOINTED STEPHEN CASTREE
2017-07-20SH08Change of share class name or designation
2017-07-20RES12VARYING SHARE RIGHTS AND NAMES
2017-07-20RES0128/04/2017
2017-07-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of Memorandum and Articles of Association
2017-07-12RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/04/16
2017-07-12RP04SH01SECOND FILED SH01 - 15/10/15 STATEMENT OF CAPITAL GBP 1333.00
2017-07-12RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/04/15
2017-07-12RP04SH01SECOND FILED SH01 - 24/02/15 STATEMENT OF CAPITAL GBP 1201.00
2017-07-12ANNOTATIONSecond Filing
2017-06-06CS01
2017-02-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1268
2016-05-10AR0102/04/16 ANNUAL RETURN FULL LIST
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-19SH0115/10/14 STATEMENT OF CAPITAL GBP 1333.00
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1268
2015-06-05SH0127/04/15 STATEMENT OF CAPITAL GBP 1268
2015-06-04SH0124/02/15 STATEMENT OF CAPITAL GBP 1201
2015-05-22AR0102/04/15 ANNUAL RETURN FULL LIST
2015-01-14SH0109/12/14 STATEMENT OF CAPITAL GBP 1134
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 104 PINKIE ROAD MUSSELBURGH MIDLOTHIAN EH21 7QR SCOTLAND
2014-10-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-22RES01ADOPT ARTICLES 15/10/2014
2014-10-22SH0115/10/14 STATEMENT OF CAPITAL GBP 1067.00
2014-05-26AP01DIRECTOR APPOINTED MR JOSHUA HUTCHINSON
2014-04-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-04-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities



Licences & Regulatory approval
We could not find any licences issued to ARX DEFENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-01-28
Resolution2020-01-28
Fines / Sanctions
No fines or sanctions have been issued against ARX DEFENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ARX DEFENCE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 ARX DEFENCE LIMITED

Intangible Assets
Patents
We have not found any records of ARX DEFENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARX DEFENCE LIMITED
Trademarks
We have not found any records of ARX DEFENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARX DEFENCE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ARX DEFENCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARX DEFENCE 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 ARX DEFENCE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0039259010Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics
2018-12-0039259080Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s.
2018-12-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2018-12-0070199000Glass fibres, incl. glass wool, and articles thereof (excl. staple fibres, rovings, yarn, chopped strands, woven fabrics, incl. narrow fabrics, thin sheets "voiles", webs, mats, mattresses and boards and similar nonwoven products, mineral wool and articles thereof, electrical insulators or parts thereof, optical fibres, fibre bundles or cable, brushes of glass fibres, and dolls' wigs)
2018-11-0039259080Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s.
2018-11-0063079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2018-11-0070199000Glass fibres, incl. glass wool, and articles thereof (excl. staple fibres, rovings, yarn, chopped strands, woven fabrics, incl. narrow fabrics, thin sheets "voiles", webs, mats, mattresses and boards and similar nonwoven products, mineral wool and articles thereof, electrical insulators or parts thereof, optical fibres, fibre bundles or cable, brushes of glass fibres, and dolls' wigs)
2018-08-0085269180Radio navigational aid apparatus (excl. receivers and radar apparatus)
2018-08-0085269180Radio navigational aid apparatus (excl. receivers and radar apparatus)
2018-02-0070199000Glass fibres, incl. glass wool, and articles thereof (excl. staple fibres, rovings, yarn, chopped strands, woven fabrics, incl. narrow fabrics, thin sheets "voiles", webs, mats, mattresses and boards and similar nonwoven products, mineral wool and articles thereof, electrical insulators or parts thereof, optical fibres, fibre bundles or cable, brushes of glass fibres, and dolls' wigs)
2017-03-0039209990Plates, sheets, film, foil and strip, of non-cellular plastics, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, those of addition polymerization, condensation and rearrangement polymerization products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2016-05-0084807900Moulds for rubber or plastics (other than injection or compression types)

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

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyARX DEFENCE LIMITEDEvent Date2020-01-28
Company Number: SC474233 Name of Company: ARX DEFENCE LIMITED Nature of Business: Maritime Security Type of Liquidation: Creditors Registered office: 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD…
 
Initiating party Event TypeResolution
Defending partyARX DEFENCE LIMITEDEvent Date2020-01-28
ARX DEFENCE LIMITED Company Number: SC474233 Registered office: 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD Principal trading address: 495 Ferry Road, Edinburgh, EH2 5DL At a General Meeting of…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARX DEFENCE 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 ARX DEFENCE 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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