Arlingclose Limited, Stratford Upon Avon
Arlingclose Limited is a private limited company. Situated at Barclays Bank Chambers, Bridge Street, Stratford Upon Avon CV37 6AH, the above-mentioned 30 years old business was incorporated on 1993-09-15 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).4 directors can be found in the company: Mark S. (appointed on 10 May 2021), David B. (appointed on 10 May 2021), David G. (appointed on 10 May 2021). Among the secretaries (1 in total), we can name: Mark P. (appointed on 20 September 2019).
| About | |
|---|---|
| Name: Arlingclose Limited | |
| Number: 02853836 | |
| Incorporation date: 1993-09-15 | |
| End of financial year: 30 June |
| Address: |
Barclays Bank Chambers Bridge Street Stratford Upon Avon CV37 6AH |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Arlingclose Holdings Limited
10 May 2021
| Address | Barclays Bank Chambers Bridge Street, Stratford-Upon-Avon, CV37 6AH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wale |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 1158631 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexis H.
19 August 2020 - 10 May 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vikki-Anne P.
8 February 2021 - 10 May 2021
| Nature of control: |
right to appoint and remove directors |
Mark H.
6 April 2016 - 10 May 2021
| Nature of control: |
right to appoint and remove directors |
Mark P.
6 April 2016 - 10 May 2021
| Nature of control: |
right to appoint and remove directors |
Philip C.
6 April 2016 - 10 May 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexis H.
6 April 2016 - 19 August 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 2,185,358 | 2,665,986 | 2,521,378 | 2,968,223 | 3,537,113 | 3,108,323 | 3,349,443 | 3,387,212 |
| Fixed Assets | 33,257 | 208,363 | 388,956 | 293,278 | 92,667 | 50,187 | 23,085 | 15,872 |
| Total Assets Less Current Liabilities | 584,233 | 803,254 | 887,067 | 954,903 | 1,409,522 | 978,395 | 1,247,934 | 1,082,178 |
The deadline for Arlingclose Limited confirmation statement filing is 2024-03-15. The previous one was submitted on 2023-03-01. The due date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up until 30 June 2022.
7 persons of significant control are listed in the Companies House, namely: Arlingclose Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bridge Street, CV37 6AH Stratford-Upon-Avon. Alexis H. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Fri, 30th Jun 2023 filed on: 30th, January 2024 | accounts |
Free Download
(24 pages)
|
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