Arquet Limited. Head office in Ledbury. Check Director.

Arquet Limited, Ledbury

Arquet Limited is a private limited company. Located at Chestnut End, Leddington, Ledbury HR8 2LG, this 13 years old company was incorporated on 2011-04-05 and is officially classified as "activities of open-ended investment companies" (Standard Industrial Classification: 64304).
2 directors can be found in this company: John K. (appointed on 10 January 2018), Helen K. (appointed on 17 October 2012). Moving on to the secretaries (1 in total), we can name: Helen K. (appointed on 10 January 2018).

About
Name: Arquet Limited
Number: 07591942
Incorporation date: 2011-04-05
End of financial year: 05 April


Address:	Chestnut End Leddington Ledbury HR8 2LG
SIC code:	64304 - Activities of open-ended investment companies

Company staff

People with significant control

John K.

6 June 2019

Nature of control:	50,01-75% shares

Peter K.

6 April 2016 - 6 June 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Total Assets Less Current Liabilities	-	-	-	1,308,941	1,540,606	1,668,298	1,931,758	1,755,007	2,285,804	2,317,909	2,346,700
Current Assets	20,520	25,760	23,932	-	-	-	-	-	-	-	-
Fixed Assets	1,055,809	1,045,729	1,103,263	900,601	-	-	-	-	-	-	-
Number Shares Allotted	277,602	277,602	277,602	277,602	-	-	-	-	-	-	-
Shareholder Funds	1,041,985	1,070,276	1,117,678	1,161,820	-	-	-	-	-	-	-

The deadline for Arquet Limited confirmation statement filing is 2024-04-19. The most current one was sent on 2023-04-05. The due date for the next annual accounts filing is 05 January 2025. Last accounts filing was submitted for the time period up until 05 April 2023.

2 persons of significant control are listed in the Companies House, namely: John K. who has over 1/2 to 3/4 of shares . Peter K. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control 2023/05/01 filed on: 14th, July 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control 2023/05/01 filed on: 14th, July 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/04/05 filed on: 5th, July 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2023/04/05 filed on: 27th, April 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/05 filed on: 10th, August 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022/04/05 filed on: 22nd, April 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/05 filed on: 10th, August 2021 \| accounts	Free Download (11 pages)
PSC04	Change to a person with significant control 2019/06/06 filed on: 7th, June 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/06/06 filed on: 17th, May 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2019/06/06 filed on: 17th, May 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/04/05 filed on: 17th, May 2021 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2019/06/06 filed on: 17th, May 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/05 filed on: 2nd, September 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2020/04/05 filed on: 8th, May 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/05 filed on: 19th, August 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/04/05 filed on: 25th, April 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/05 filed on: 22nd, May 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/04/05 filed on: 20th, April 2018 \| confirmation statement	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2018/01/10 filed on: 11th, January 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/01/10. filed on: 10th, January 2018 \| officers	Free Download (2 pages)
AP03	On 2018/01/10, company appointed a new person to the position of a secretary filed on: 10th, January 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/05 filed on: 31st, December 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/04/05 filed on: 20th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/05 filed on: 31st, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/05 filed on: 13th, April 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/04/05 filed on: 6th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/05 filed on: 9th, April 2015 \| annual return	Free Download (4 pages)
SH01	277602.00 GBP is the capital in company's statement on 2015/04/09 capital
AA	Data of total exemption small company accounts made up to 2014/04/05 filed on: 18th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/05 filed on: 16th, April 2014 \| annual return	Free Download (4 pages)
CH01	On 2013/11/20 director's details were changed filed on: 20th, November 2013 \| officers	Free Download (2 pages)
CH01	On 2013/11/20 director's details were changed filed on: 20th, November 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/04/05 filed on: 14th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/05 filed on: 8th, May 2013 \| annual return	Free Download (4 pages)
CH01	On 2012/01/01 director's details were changed filed on: 8th, May 2013 \| officers	Free Download (2 pages)
CH03	On 2012/01/01 secretary's details were changed filed on: 7th, May 2013 \| officers	Free Download (1 page)
AAMD	Amended accounts for the period to 2012/04/05 filed on: 20th, November 2012 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2012/10/17. filed on: 17th, October 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/04/05 filed on: 3rd, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/05 filed on: 18th, April 2012 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, June 2011 \| resolution	Free Download (8 pages)
SH01	277602.00 GBP is the capital in company's statement on 2011/05/26 filed on: 9th, June 2011 \| capital	Free Download (3 pages)
AA01	Current accounting period shortened to 2012/04/05, originally was 2012/04/30. filed on: 2nd, June 2011 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, April 2011 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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