ARCUSIN UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARCUSIN UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07539455
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARCUSIN UK LTD?

    • Wholesale of agricultural machinery, equipment and supplies (46610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ARCUSIN UK LTD located?

    Registered Office Address
    Fallows Dairy Farm Honeyknab Lane
    Oxton
    NG25 0RD Southwell
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCUSIN UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ARCUSIN UK LTD?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for ARCUSIN UK LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Secretary's details changed for Valerie Ponder on Jul 30, 2025

    1 pagesCH03

    Confirmation statement made on Feb 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    3 pagesCS01

    Director's details changed for Ms Valerie Margaret Ponder on Feb 22, 2024

    2 pagesCH01

    Director's details changed for Mr Stephen Gillman on Feb 22, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    3 pagesCS01

    Change of details for Ms Valerie Margaret Ponder as a person with significant control on Feb 22, 2023

    2 pagesPSC04

    Change of details for Mr Stephen Gillman as a person with significant control on Feb 22, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of ARCUSIN UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PONDER, Valerie Margaret
    Honeyknab Lane
    Oxton
    NG25 0RD Southwell
    Fallows Diary Farm
    Nottinghamshire
    United Kingdom
    Secretary
    Honeyknab Lane
    Oxton
    NG25 0RD Southwell
    Fallows Diary Farm
    Nottinghamshire
    United Kingdom
    British160290030001
    GILLMAN, Stephen
    Honeyknab Lane
    Oxton
    NG25 0RD Southwell
    Fallows Dairy Farm
    Nottinghamshire
    United Kingdom
    Director
    Honeyknab Lane
    Oxton
    NG25 0RD Southwell
    Fallows Dairy Farm
    Nottinghamshire
    United Kingdom
    EnglandBritish160289420002
    PONDER, Valerie Margaret
    Honeyknab Lane
    Oxton
    NG25 0RD Southwell
    Fallows Dairy Farm
    Nottinghamshire
    United Kingdom
    Director
    Honeyknab Lane
    Oxton
    NG25 0RD Southwell
    Fallows Dairy Farm
    Nottinghamshire
    United Kingdom
    EnglandBritish108600420002
    SHALTIEL, Yaakov, Dr
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritish154572300001

    Who are the persons with significant control of ARCUSIN UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Gillman
    Honeyknab Lane
    Oxton
    NG25 0RD Southwell
    Fallows Dairy Farm
    Nottinghamshire
    Apr 06, 2016
    Honeyknab Lane
    Oxton
    NG25 0RD Southwell
    Fallows Dairy Farm
    Nottinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Valerie Margaret Ponder
    Honeyknab Lane
    Oxton
    NG25 0RD Southwell
    Fallows Dairy Farm
    Nottinghamshire
    Apr 06, 2016
    Honeyknab Lane
    Oxton
    NG25 0RD Southwell
    Fallows Dairy Farm
    Nottinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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