Arque Building Ltd in Lords Meadow Industrial Estate CREDITON

Arque Building Ltd CREDITON

Founded in 2004, Arque Building, classified under reg no. 05134309 is an active company. Currently registered at Unit 48 Marsh Road EX17 1EU, Crediton the company has been in the business for twenty years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2023.

The company has one director. Bernard K., appointed on 21 May 2004. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex secretary - Susan K.. There were no ex directors.

Arque Building Ltd Address / Contact

Office Address	Unit 48 Marsh Road
Office Address2	Lords Meadow Industrial Estate
Town	Crediton
Post code	EX17 1EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05134309
Date of Incorporation	Fri, 21st May 2004
Industry	Development of building projects
End of financial Year	31st May
Company age	20 years old
Account next due date	Fri, 28th Feb 2025 (298 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Bernard K.

Position: Director

Appointed: 21 May 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 2004

Resigned: 21 May 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 21 May 2004

Resigned: 21 May 2004

Susan K.

Position: Secretary

Appointed: 21 May 2004

Resigned: 25 May 2014

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Bernard K. The abovementioned PSC and has 75,01-100% shares.

Bernard K.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Net Assets Liabilities	1	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 22nd, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 22nd, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2022 filed on: 1st, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 14th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 7th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 17th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 12th, October 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2017 filed on: 28th, June 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 26th, January 2017	accounts	Free Download (3 pages)
AD01	New registered office address Unit 48 Marsh Road Lords Meadow Industrial Estate Crediton Devon EX17 1EU. Change occurred on October 13, 2016. Company's previous address: Seychelles Farm, Upton Pyne Exeter Devon EX5 5HY. filed on: 13th, October 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 21, 2016 filed on: 23rd, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 23, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2015 filed on: 29th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2015 filed on: 22nd, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 22, 2015: 1.00 GBP	capital
CH01	On May 8, 2015 director's details were changed filed on: 12th, May 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 25, 2014 filed on: 12th, May 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2014 filed on: 10th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2014 filed on: 21st, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 21, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to May 31, 2013 filed on: 19th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2013 filed on: 2nd, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 29th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2012 filed on: 8th, June 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 22nd, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2011 filed on: 3rd, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 17th, February 2011	accounts	Free Download (3 pages)
CH01	On October 1, 2009 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2010 filed on: 14th, June 2010	annual return	Free Download (4 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 14th, June 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2009 filed on: 25th, February 2010	accounts	Free Download (3 pages)
363a	Period up to May 29, 2009 - Annual return with full member list filed on: 29th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 30th, October 2008	accounts	Free Download (1 page)
363a	Period up to May 22, 2008 - Annual return with full member list filed on: 22nd, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 4th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 4th, January 2008	accounts	Free Download (2 pages)
363a	Period up to May 31, 2007 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 31, 2007 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 11th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2006 filed on: 11th, January 2007	accounts	Free Download (1 page)
287	Registered office changed on 15/06/06 from: seychelles farm upon pyne exeter EX5 5HY filed on: 15th, June 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 15th, June 2006	address	Free Download (1 page)
363a	Period up to June 15, 2006 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (2 pages)
363a	Period up to June 15, 2006 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (2 pages)
353	Location of register of members filed on: 15th, June 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 15th, June 2006	address	Free Download (1 page)
287	Registered office changed on 15/06/06 from: seychelles farm upon pyne exeter EX5 5HY filed on: 15th, June 2006	address	Free Download (1 page)
353	Location of register of members filed on: 15th, June 2006	address	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2005 filed on: 19th, January 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 19th, January 2006	accounts	Free Download (5 pages)
363s	Period up to May 27, 2005 - Annual return with full member list filed on: 27th, May 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to May 27, 2005 (Location of register of members address changed)	annual return
363s	Period up to May 27, 2005 - Annual return with full member list filed on: 27th, May 2005	annual return	Free Download (3 pages)
288a	On June 16, 2004 New secretary appointed filed on: 16th, June 2004	officers	Free Download (2 pages)
288a	On June 16, 2004 New director appointed filed on: 16th, June 2004	officers	Free Download (2 pages)
288a	On June 16, 2004 New secretary appointed filed on: 16th, June 2004	officers	Free Download (2 pages)
288a	On June 16, 2004 New director appointed filed on: 16th, June 2004	officers	Free Download (2 pages)
288b	On May 28, 2004 Director resigned filed on: 28th, May 2004	officers	Free Download (1 page)
288b	On May 28, 2004 Secretary resigned filed on: 28th, May 2004	officers	Free Download (1 page)
288b	On May 28, 2004 Director resigned filed on: 28th, May 2004	officers	Free Download (1 page)
288b	On May 28, 2004 Secretary resigned filed on: 28th, May 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, May 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 21st, May 2004	incorporation	Free Download (16 pages)

Arque Building Ltd CREDITON

Arque Building Ltd Address / Contact

Company Information / Profile

Company staff

Bernard K.

Temple Secretaries Limited

Company Directors Limited

Susan K.

People with significant control

Annual reports financial information

Company filings

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