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ARCO LIMITED - PO BOX 21 1 Blackfriargate, Hull, HU1 1BH, England, United Kingdom
Company Information
- Company registration number
- 00133804
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 21 1 Blackfriargate
- Hull
- HU1 1BH
- England PO BOX 21 1 Blackfriargate, Hull, HU1 1BH, England UK
Management
- Managing Directors
- APPLETON, Kevin
- MARTIN, Alexandra Gabrielle
- MARTIN, Richard
- MARTIN, Thomas Gordon
- COXWELL, Naomi Jane
- LODGE, Timothy Ralph Henry
- BRUCE, Guy Robert
- CARR, Daniel Arthur Edward
- Company secretaries
- DODDS, Neil Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 1914-02-06
- Age Of Company 1914-02-06 110 years
- SIC/NACE
- 46420
Ownership
- Beneficial Owners
- Mr Tom Martin
- Mr Stephen Martin
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ASBESTOS & RUBBER CO. LIMITED (THE)
- Legal Entity Identifier (LEI)
- 213800Q3OE4NYSM3V954
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-04-15
- Annual Return
- Due Date: 2025-04-29
- Last Date: 2024-04-15
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ARCO LIMITED Company Description
- ARCO LIMITED is a ltd registered in United Kingdom with the Company reg no 00133804. Its current trading status is "live". It was registered 1914-02-06. It was previously called ASBESTOS & RUBBER CO. LIMITED (THE). It has declared SIC or NACE codes as "46420". It has 8 directors and 1 secretary. The latest accounts are filed up to 2023-06-30. The latest annual return was filed up to 2012-04-15.It can be contacted at Po Box 21 1 Blackfriargate .
Get ARCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arco Limited - PO BOX 21 1 Blackfriargate, Hull, HU1 1BH, England, United Kingdom
- 1914-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-05-19) - CS01
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accounts-with-accounts-type-group (2024-03-09) - AA
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-15) - MR01
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appoint-person-director-company-with-name-date (2023-10-26) - AP01
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termination-director-company-with-name-termination-date (2023-09-29) - TM01
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confirmation-statement-with-updates (2023-04-24) - CS01
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termination-director-company-with-name-termination-date (2023-04-20) - TM01
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accounts-with-accounts-type-group (2023-03-07) - AA
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termination-director-company-with-name-termination-date (2023-01-23) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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termination-director-company-with-name-termination-date (2022-06-17) - TM01
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-03-08) - AA
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2021-03-03) - SH05
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capital-alter-shares-redemption-statement-of-capital (2021-03-13) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-18) - AD01
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confirmation-statement-with-updates (2021-04-26) - CS01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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memorandum-articles (2021-12-06) - MA
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resolution (2021-12-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-12-17) - AA
keyboard_arrow_right 2020
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resolution (2020-11-17) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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termination-secretary-company-with-name-termination-date (2020-07-01) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-01) - AP03
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appoint-person-director-company-with-name-date (2020-10-27) - AP01
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capital-return-purchase-own-shares (2020-11-07) - SH03
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memorandum-articles (2020-11-12) - MA
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accounts-with-accounts-type-group (2020-03-27) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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accounts-with-accounts-type-group (2019-01-22) - AA
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termination-director-company-with-name-termination-date (2019-02-25) - TM01
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confirmation-statement-with-no-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-23) - AP01
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confirmation-statement-with-updates (2018-04-23) - CS01
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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accounts-with-accounts-type-group (2018-02-15) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-04-04) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
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appoint-person-director-company-with-name-date (2017-04-22) - AP01
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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auditors-resignation-company (2017-03-31) - AUD
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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capital-return-purchase-own-shares-treasury-capital-date (2016-05-24) - SH03
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resolution (2016-07-05) - RESOLUTIONS
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capital-cancellation-shares (2016-07-25) - SH06
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accounts-with-accounts-type-group (2016-03-21) - AA
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memorandum-articles (2016-07-05) - MA
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-16) - AP01
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appoint-person-secretary-company-with-name-date (2015-10-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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termination-secretary-company-with-name-termination-date (2015-10-02) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-23) - AA
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termination-director-company-with-name-termination-date (2014-12-03) - TM01
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termination-director-company-with-name-termination-date (2014-07-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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accounts-with-accounts-type-group (2014-04-03) - AA
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appoint-person-director-company-with-name (2014-02-21) - AP01
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termination-director-company-with-name (2014-01-06) - TM01
keyboard_arrow_right 2013
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resolution (2013-10-08) - RESOLUTIONS
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termination-director-company-with-name (2013-12-12) - TM01
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capital-allotment-shares (2013-12-10) - SH01
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termination-secretary-company-with-name (2013-11-08) - TM02
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appoint-person-secretary-company-with-name (2013-11-08) - AP03
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capital-name-of-class-of-shares (2013-10-23) - SH08
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accounts-with-accounts-type-group (2013-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-02-10) - AA
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appoint-person-director-company-with-name (2012-03-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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change-person-director-company-with-change-date (2012-06-28) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-24) - TM01
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appoint-person-director-company-with-name (2011-07-22) - AP01
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termination-director-company-with-name (2011-07-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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accounts-with-accounts-type-group (2011-02-10) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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accounts-with-accounts-type-group (2010-03-23) - AA
keyboard_arrow_right 2009
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legacy (2009-05-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-22) - AA
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accounts-with-accounts-type-group (2008-04-14) - AA
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legacy (2008-04-16) - 288a
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legacy (2008-04-24) - 363a
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legacy (2008-07-31) - 288b
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resolution (2008-10-20) - RESOLUTIONS
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legacy (2008-03-19) - 288b
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legacy (2008-12-05) - 88(2)
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legacy (2008-12-05) - 122
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legacy (2008-02-11) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-27) - 363a
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legacy (2007-06-07) - 288a
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legacy (2007-03-14) - 288b
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legacy (2007-03-10) - 288b
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legacy (2007-12-05) - 288a
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legacy (2007-07-09) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-10) - AA
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legacy (2006-05-08) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-29) - AA
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resolution (2005-10-18) - RESOLUTIONS
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legacy (2005-01-11) - 288c
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legacy (2005-07-18) - 288a
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legacy (2005-01-19) - 288c
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legacy (2005-04-28) - 363s
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legacy (2005-06-16) - 288b
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legacy (2005-06-28) - 288a
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resolution (2005-06-28) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-02-16) - 288b
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accounts-with-accounts-type-group (2004-09-21) - AA
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legacy (2004-09-17) - 225
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legacy (2004-08-11) - 363s
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legacy (2004-02-16) - 288a
keyboard_arrow_right 2003
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resolution (2003-01-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-12-24) - AA
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legacy (2003-08-15) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-20) - 363s
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accounts-with-accounts-type-group (2002-07-24) - AA
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legacy (2002-06-20) - 288a
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legacy (2002-08-14) - 288a
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legacy (2002-04-15) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-12-21) - AA
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legacy (2001-08-13) - 363s
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legacy (2001-10-18) - 288b
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legacy (2001-03-07) - 288a
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resolution (2001-03-16) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-08-16) - 363s
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accounts-with-accounts-type-full-group (2000-12-14) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-30) - AA
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legacy (1999-08-24) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-04) - 363s
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accounts-with-accounts-type-full-group (1998-11-13) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-09-08) - AA
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legacy (1997-08-19) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-11) - 288
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accounts-with-accounts-type-full-group (1996-10-10) - AA
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legacy (1996-08-22) - 363s
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legacy (1996-04-21) - 288
keyboard_arrow_right 1995
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legacy (1995-07-06) - 288
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legacy (1995-08-08) - 363s
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legacy (1995-08-08) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1995-12-28) - AA
keyboard_arrow_right 1994
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legacy (1994-05-09) - 288
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accounts-with-accounts-type-full-group (1994-12-21) - AA
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legacy (1994-08-09) - 363s
keyboard_arrow_right 1993
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legacy (1993-08-30) - 363s
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legacy (1993-03-01) - 288
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legacy (1993-02-15) - 88(2)R
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resolution (1993-02-15) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-12-22) - AA
keyboard_arrow_right 1992
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miscellaneous (1992-07-27) - MISC
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legacy (1992-09-17) - 169
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resolution (1992-09-03) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1992-09-01) - AA
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legacy (1992-08-18) - 363s
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resolution (1992-08-04) - RESOLUTIONS
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-12-23) - AA
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legacy (1991-08-16) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-21) - AA
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legacy (1990-08-09) - 363
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legacy (1990-09-17) - 288
keyboard_arrow_right 1989
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legacy (1989-12-21) - 288
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accounts-with-accounts-type-full (1989-09-25) - AA
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legacy (1989-08-08) - 363
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accounts-with-accounts-type-full (1989-01-12) - AA
keyboard_arrow_right 1988
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legacy (1988-06-20) - 288
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resolution (1988-06-30) - RESOLUTIONS
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legacy (1988-09-01) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-group (1987-01-03) - AA
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legacy (1987-08-17) - 363
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accounts-with-accounts-type-full-group (1987-08-17) - AA
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legacy (1987-08-17) - 288
keyboard_arrow_right 1986
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legacy (1986-10-02) - 363
keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-03-30) - CERTNM
keyboard_arrow_right 1914
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miscellaneous (1914-02-06) - MISC