Arqive Ltd. Head office in Newark. Check Director.

Arqive Ltd, Newark

Arqive Ltd is a private limited company. Situated at Three Gables, Thoresby Park, Newark NG22 9ER, the above-mentioned 21 years old enterprise was incorporated on 2002-11-26 and is officially classified as "book publishing" (SIC code: 58110).
1 director can be found in this enterprise: Robert H. (appointed on 26 November 2002). Moving to the secretaries (1 in total), we can name: Robert H. (appointed on 01 October 2007).

About
Name: Arqive Ltd
Number: 04601162
Incorporation date: 2002-11-26
End of financial year: 30 November


Address:	Three Gables Thoresby Park Newark NG22 9ER
SIC code:	58110 - Book publishing

Company staff

People with significant control

Marilyn H.

8 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	15,142	15,262	16,131	15,000	15,000	10,000	10,000	10,000	-	-	-	-
Fixed Assets	30,000	30,000	30,000	30,000	30,000	25,000	25,000	20,000	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	100	100	100	100
Total Assets Less Current Liabilities	42,176	45,262	46,131	44,513	44,605	34,617	34,629	30,100	-	-	-	-
Intangible Fixed Assets	30,000	30,000	30,000	-	-	-	-	-	-	-	-	-
Shareholder Funds	42,176	45,262	46,131	44,513	44,605	34,117	-	-	-	-	-	-

The date for Arqive Ltd confirmation statement filing is 2023-12-10. The latest one was submitted on 2022-11-26. The date for the next annual accounts filing is 31 August 2024. Latest accounts filing was submitted for the time up to 30 November 2022.

1 person of significant control is indexed in the official register, a solitary individual Marilyn H. that owns over 3/4 of shares.

Company filing

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AA	Dormant company accounts made up to November 30, 2022 filed on: 21st, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to November 30, 2022 filed on: 21st, August 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2021 filed on: 25th, August 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2020 filed on: 13th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2019 filed on: 28th, November 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on November 30, 2018 filed on: 31st, August 2019 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from Blackburn House, Brake Lane Boughton Newark Nottinghamshire NG22 9HQ to Three Gables Thoresby Park Newark NG22 9ER on February 19, 2019 filed on: 19th, February 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on November 30, 2017 filed on: 30th, August 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on November 30, 2016 filed on: 30th, August 2017 \| accounts	Free Download
AA	Micro company financial statements for the year ending on November 30, 2015 filed on: 31st, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to November 26, 2015 with full list of members filed on: 12th, December 2015 \| annual return	Free Download (4 pages)
AA	Micro company financial statements for the year ending on November 30, 2014 filed on: 31st, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to November 26, 2014 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 17, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 29th, August 2014 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: June 27, 2014 filed on: 27th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to November 26, 2013 with full list of members filed on: 24th, December 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 31st, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to November 26, 2012 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 30th, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to November 26, 2011 with full list of members filed on: 19th, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 31st, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to November 26, 2010 with full list of members filed on: 21st, December 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 30th, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to November 26, 2009 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (5 pages)
CH01	On October 9, 2009 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
CH01	On October 9, 2009 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
CH03	On October 9, 2009 secretary's details were changed filed on: 9th, October 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 30th, September 2009 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 3rd, February 2009 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 3rd, February 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to January 30, 2009 filed on: 30th, January 2009 \| annual return	Free Download (3 pages)
288a	On January 27, 2009 Director appointed filed on: 27th, January 2009 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, December 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, December 2007 \| officers	Free Download (1 page)
363a	Annual return made up to December 10, 2007 filed on: 10th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 10, 2007 filed on: 10th, December 2007 \| annual return	Free Download (2 pages)
288a	On October 30, 2007 New secretary appointed filed on: 30th, October 2007 \| officers	Free Download (1 page)
288a	On October 30, 2007 New secretary appointed filed on: 30th, October 2007 \| officers	Free Download (1 page)
287	Registered office changed on 23/05/07 from: holly house high street east markham newark nottinghamshire NG22 0QJ filed on: 23rd, May 2007 \| address	Free Download (1 page)
287	Registered office changed on 23/05/07 from: holly house high street east markham newark nottinghamshire NG22 0QJ filed on: 23rd, May 2007 \| address	Free Download (1 page)
288b	On May 4, 2007 Secretary resigned filed on: 4th, May 2007 \| officers	Free Download (1 page)
288b	On May 4, 2007 Secretary resigned filed on: 4th, May 2007 \| officers	Free Download (1 page)
363s	Annual return made up to February 20, 2007 filed on: 20th, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to February 20, 2007 filed on: 20th, February 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2005 filed on: 4th, October 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2005 filed on: 4th, October 2006 \| accounts	Free Download (2 pages)
363s	Annual return made up to February 20, 2006 filed on: 20th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to February 20, 2006 filed on: 20th, February 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to February 20, 2006 (Director's particulars changed) annual return
AA	Dormant company accounts made up to November 30, 2003 filed on: 6th, January 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2003 filed on: 6th, January 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2004 filed on: 6th, January 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2004 filed on: 6th, January 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 02/09/05 from: suite b, 29 harley street london W1G 9QR filed on: 2nd, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 02/09/05 from: suite b, 29 harley street london W1G 9QR filed on: 2nd, September 2005 \| address	Free Download (1 page)
363s	Annual return made up to December 20, 2004 filed on: 20th, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to December 20, 2004 filed on: 20th, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to December 29, 2003 filed on: 29th, December 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to December 29, 2003 (Director's particulars changed) annual return
363s	Annual return made up to December 29, 2003 filed on: 29th, December 2003 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 26th, November 2002 \| incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 26th, November 2002 \| incorporation	Free Download (8 pages)

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