Arcalas Ltd in LONDON

Arcalas Ltd LONDON

Arcalas started in year 2003 as Private Limited Company with registration number 04753689. The Arcalas company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 8 Berber Road. Postal code: SW11 6RZ. Since 2012-04-13 Arcalas Ltd is no longer carrying the name Foreign Objects.

The company has one director. Stefan B., appointed on 14 May 2003. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex secretary - Keith B.. There were no ex directors.

Arcalas Ltd Address / Contact

Office Address	8 Berber Road
Town	London
Post code	SW11 6RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04753689
Date of Incorporation	Tue, 6th May 2003
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (252 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Stefan B.

Position: Director

Appointed: 14 May 2003

Keith B.

Position: Secretary

Appointed: 14 May 2003

Resigned: 31 March 2012

Ukbf Nominee Company Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 06 May 2003

Resigned: 12 May 2003

Ukbf Nominee Director Limited

Position: Corporate Nominee Director

Appointed: 06 May 2003

Resigned: 12 May 2003

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Stefan B. The abovementioned PSC and has 75,01-100% shares.

Stefan B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Foreign Objects	April 13, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-211	-11 853	-28 010	-55 644	-69 522

Balance Sheet
Current Assets	7 987	6 125			13 079	91 993	159 218	121 592	124 452	125 937	106 262	95 239
Net Assets Liabilities								107 362	107 261	117 974	99 225	82 908
Cash Bank In Hand	7 987	6 125			10 312
Debtors					2 767
Intangible Fixed Assets	1 800
Net Assets Liabilities Including Pension Asset Liability	-211	-11 853	-28 010	-55 644	-69 522
Other Debtors					962
Tangible Fixed Assets		58	363	182
Trade Debtors					1 805

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	-213	-11 855	-28 012	-55 646	-69 524
Shareholder Funds	-211	-11 853	-28 010	-55 644	-69 522

Other
Average Number Employees During Period								1	1	1	1	1
Creditors					82 601	91 884	52 263	15 354	17 191	8 994	7 560	13 032
Fixed Assets	1 800	58	363	182			612	311		1 031	523	701
Net Current Assets Liabilities	7 987	-11 911	-28 373	-55 826	-69 522	109	106 955	106 238	107 261	116 943	98 702	82 207
Total Assets Less Current Liabilities	9 787	-11 853	-28 010	-55 644	-69 522	109	107 567	106 549	107 261	117 974	99 225	82 908
Creditors Due After One Year	9 998	18 036
Creditors Due Within One Year		18 036	28 373	55 826	82 601
Number Shares Allotted	2	2	2	2	2
Other Creditors Due Within One Year			28 373	55 826	78 333
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions		58	487
Tangible Fixed Assets Cost Or Valuation		58	545	545	545
Tangible Fixed Assets Depreciation			182	363	545
Tangible Fixed Assets Depreciation Charged In Period			182	182
Trade Creditors Within One Year					4 268

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 20th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 20th, September 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 22nd, November 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 3rd, June 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 21st, July 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 23rd, December 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 8th, August 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 6th, November 2017	accounts	Free Download (6 pages)
AD01	New registered office address 8 Berber Road London SW11 6RZ. Change occurred on 2017-08-08. Company's previous address: 8 Berber Road London SW11 6RZ England. filed on: 8th, August 2017	address	Free Download (1 page)
AD01	New registered office address 8 Berber Road London SW11 6RZ. Change occurred on 2017-04-13. Company's previous address: 9 Napier Terrace London N1 1TJ. filed on: 13th, April 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 9th, May 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-01 filed on: 4th, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-04: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2015-05-06 filed on: 3rd, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-03: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 16th, May 2015	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 10th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-06 filed on: 21st, May 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-21: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 15th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-06 filed on: 6th, May 2013	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-06 filed on: 29th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 27th, May 2012	accounts	Free Download (8 pages)
AD01	Registered office address changed from 24 Nascot Wood Road Watford Hertfordshire WD17 4SD on 2012-04-09 filed on: 9th, April 2012	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 15th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-06 filed on: 8th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 18th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-06 filed on: 20th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 21st, January 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-05-30 - Annual return with full member list filed on: 30th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 25th, June 2008	accounts	Free Download (1 page)
363a	Period up to 2008-05-28 - Annual return with full member list filed on: 28th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 8th, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 8th, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 19th, July 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 19th, July 2007	accounts	Free Download (1 page)
363a	Period up to 2007-05-30 - Annual return with full member list filed on: 30th, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-30 - Annual return with full member list filed on: 30th, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2006-06-15 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-15 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 22nd, December 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 22nd, December 2005	accounts	Free Download (1 page)
363s	Period up to 2005-05-16 - Annual return with full member list filed on: 16th, May 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-05-16 - Annual return with full member list filed on: 16th, May 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 14th, January 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 14th, January 2005	accounts	Free Download (1 page)
363s	Period up to 2004-05-26 - Annual return with full member list filed on: 26th, May 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-05-26 - Annual return with full member list filed on: 26th, May 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 1st, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 1st, July 2003	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on 2003-05-12. Value of each share 1 £, total number of shares: 4. filed on: 29th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2003-05-12. Value of each share 1 £, total number of shares: 4. filed on: 29th, May 2003	capital	Free Download (2 pages)
287	Registered office changed on 29/05/03 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW filed on: 29th, May 2003	address	Free Download (1 page)
287	Registered office changed on 29/05/03 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW filed on: 29th, May 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, May 2003	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 6th, May 2003	incorporation	Free Download (13 pages)