ARCADE EXHIBITION DESIGN LIMITED
Overview
| Company Name | ARCADE EXHIBITION DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04435258 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARCADE EXHIBITION DESIGN LIMITED?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is ARCADE EXHIBITION DESIGN LIMITED located?
| Registered Office Address | Kingsnorth House Blenheim Way B44 8LS Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCADE EXHIBITION DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPIRA DESIGN LIMITED | May 16, 2002 | May 16, 2002 |
| IKON PROJECTS DESIGN & BUILD LIMITED | May 10, 2002 | May 10, 2002 |
What are the latest accounts for ARCADE EXHIBITION DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ARCADE EXHIBITION DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for ARCADE EXHIBITION DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2025 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 13, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Previous accounting period extended from May 31, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Elizabeth Mary Ward as a person with significant control on May 17, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Allan John Ward as a person with significant control on May 17, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of ARCADE EXHIBITION DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Elizabeth Mary | Secretary | Blenheim Way B44 8LS Birmingham Kingsnorth House West Midlands England | British | Manager | 43293740002 | |||||
| WARD, Allan John | Director | Blenheim Way B44 8LS Birmingham Kingsnorth House West Midlands England | England | British | Designer | 43293780002 | ||||
| WARD, Elizabeth Mary | Director | Blenheim Way B44 8LS Birmingham Kingsnorth House West Midlands England | England | British | Manager | 43293740002 | ||||
| A.C. SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023470001 | |||||||
| A.C. DIRECTORS LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023460001 |
Who are the persons with significant control of ARCADE EXHIBITION DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Allan John Ward | May 17, 2016 | Blenheim Way B44 8LS Birmingham Kingsnorth House West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Elizabeth Mary Ward | May 17, 2016 | Blenheim Way B44 8LS Birmingham Kingsnorth House West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0