Waverley Street
Hull
North Humberside
HU1 2SJ
Director Name | Mr David Evison |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 April 2018(53 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 21 1 Blackfriargate Hull East Yorkshire HU1 1BH |
Director Name | Mr Stephen Martin |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1992(27 years, 10 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 03 January 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 21 Waverley Street Hull East Yorkshire HU1 2SJ |
Director Name | Tom Martin |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1992(27 years, 10 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 03 January 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 21 Waverley Street Hull East Yorkshire HU1 2SJ |
Secretary Name | Mr George Watson |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 1992(27 years, 10 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 31 May 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 21 Waverley Street Hull East Yorkshire HU1 2SJ |
Secretary Name | Jenny Nancy Loncaster |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(40 years, 8 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 20 November 2013) |
Role | Company Director |
Correspondence Address | PO Box 21 Waverley Street Hull North Humberside HU1 2SJ |
Director Name | Joanna Carolyn Richardson |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2006(42 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 27 February 2008) |
Role | Company Director |
Correspondence Address | PO Box 21 Waverley Street Hull East Yorkshire HU1 2SJ |
Director Name | Nicholas Alexander Cyril Hildyard |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2008(43 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 20 November 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 21 Waverley Street Hull East Yorkshire HU1 2SJ |
Director Name | Mr Neil Jowsey |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2013(49 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 09 April 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 21 Waverley Street Hull North Humberside.. HU1 2SJ |
Secretary Name | Mr Jonathan Paul Barrett |
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Status | Resigned |
Appointed | 20 November 2013(49 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 23 September 2015) |
Role | Company Director |
Correspondence Address | PO Box 21 Waverley Street Hull North Humberside.. HU1 2SJ |
Secretary Name | Mr Charles Eugene Shackleton Strickland |
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Status | Resigned |
Appointed | 23 September 2015(51 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 June 2020) |
Role | Company Director |
Correspondence Address | PO Box 21 Waverley Street Hull North Humberside.. HU1 2SJ |
Website | arco.co.uk |
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Email address | [email protected] |
Telephone | 01482 222522 |
Telephone region | Hull |
Registered Address | PO Box 21 1 Blackfriargate Hull East Yorkshire HU1 1BH |
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Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Arco LTD 50.00% Ordinary |
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1 at £1 | Tom Martin 50.00% Ordinary |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 15 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 29 April 2024 (1 month from now) |
30 September 2020 | Accounts for a dormant company made up to 30 June 2020 (3 pages) |
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1 July 2020 | Termination of appointment of Charles Eugene Shackleton Strickland as a secretary on 30 June 2020 (1 page) |
17 April 2020 | Confirmation statement made on 15 April 2020 with updates (4 pages) |
9 January 2020 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
17 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
29 January 2019 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
18 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
17 April 2018 | Appointment of Mr David Evison as a director on 9 April 2018 (2 pages) |
16 April 2018 | Termination of appointment of Neil Jowsey as a director on 9 April 2018 (1 page) |
18 January 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
20 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
20 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
9 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
9 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
28 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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10 February 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
10 February 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
13 October 2015 | Termination of appointment of Jonathan Paul Barrett as a secretary on 23 September 2015 (1 page) |
13 October 2015 | Termination of appointment of Jonathan Paul Barrett as a secretary on 23 September 2015 (1 page) |
13 October 2015 | Appointment of Mr Charles Eugene Shackleton Strickland as a secretary on 23 September 2015 (2 pages) |
13 October 2015 | Appointment of Mr Charles Eugene Shackleton Strickland as a secretary on 23 September 2015 (2 pages) |
22 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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3 December 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
3 December 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
30 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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6 March 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
6 March 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
28 November 2013 | Termination of appointment of Nicholas Hildyard as a director (1 page) |
28 November 2013 | Appointment of Mr Neil Jowsey as a director (2 pages) |
28 November 2013 | Appointment of Mr Neil Jowsey as a director (2 pages) |
28 November 2013 | Termination of appointment of Nicholas Hildyard as a director (1 page) |
20 November 2013 | Appointment of Mr Jonathan Paul Barrett as a secretary (1 page) |
20 November 2013 | Appointment of Mr Jonathan Paul Barrett as a secretary (1 page) |
20 November 2013 | Termination of appointment of Jenny Loncaster as a secretary (1 page) |
20 November 2013 | Termination of appointment of Jenny Loncaster as a secretary (1 page) |
25 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (5 pages) |
25 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (5 pages) |
21 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
21 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
19 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
19 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
15 December 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
15 December 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
27 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
27 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
3 February 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
3 February 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
30 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
30 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
1 April 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
29 April 2009 | Return made up to 15/04/09; full list of members (4 pages) |
29 April 2009 | Return made up to 15/04/09; full list of members (4 pages) |
19 August 2008 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
19 August 2008 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
24 April 2008 | Return made up to 15/04/08; full list of members (4 pages) |
24 April 2008 | Return made up to 15/04/08; full list of members (4 pages) |
15 April 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
15 April 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
25 March 2008 | Director appointed nicholas alexander cyril hildyard (2 pages) |
25 March 2008 | Director appointed nicholas alexander cyril hildyard (2 pages) |
19 March 2008 | Appointment terminated director joanna richardson (1 page) |
19 March 2008 | Appointment terminated director joanna richardson (1 page) |
27 April 2007 | Return made up to 15/04/07; full list of members (2 pages) |
27 April 2007 | Return made up to 15/04/07; full list of members (2 pages) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
22 December 2006 | New director appointed (2 pages) |
22 December 2006 | New director appointed (2 pages) |
22 December 2006 | New director appointed (2 pages) |
22 December 2006 | New director appointed (2 pages) |
19 December 2006 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
19 December 2006 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
8 May 2006 | Return made up to 15/04/06; full list of members (2 pages) |
8 May 2006 | Return made up to 15/04/06; full list of members (2 pages) |
29 December 2005 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
29 December 2005 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
29 June 2005 | New secretary appointed (2 pages) |
29 June 2005 | New secretary appointed (2 pages) |
16 June 2005 | Secretary resigned (1 page) |
16 June 2005 | Secretary resigned (1 page) |
3 May 2005 | Return made up to 15/04/05; full list of members
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3 May 2005 | Return made up to 15/04/05; full list of members
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23 November 2004 | Accounts for a dormant company made up to 29 February 2004 (3 pages) |
23 November 2004 | Accounts for a dormant company made up to 29 February 2004 (3 pages) |
17 September 2004 | Accounting reference date extended from 28/02/05 to 30/06/05 (1 page) |
17 September 2004 | Accounting reference date extended from 28/02/05 to 30/06/05 (1 page) |
11 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
11 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
24 December 2003 | Accounts for a dormant company made up to 28 February 2003 (3 pages) |
24 December 2003 | Accounts for a dormant company made up to 28 February 2003 (3 pages) |
15 August 2003 | Return made up to 25/07/03; full list of members (7 pages) |
15 August 2003 | Return made up to 25/07/03; full list of members (7 pages) |
30 December 2002 | Accounts for a dormant company made up to 28 February 2002 (4 pages) |
30 December 2002 | Accounts for a dormant company made up to 28 February 2002 (4 pages) |
20 August 2002 | Return made up to 25/07/02; full list of members (7 pages) |
20 August 2002 | Return made up to 25/07/02; full list of members (7 pages) |
6 December 2001 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
6 December 2001 | Accounts for a dormant company made up to 28 February 2001 (4 pages) |
13 August 2001 | Return made up to 25/07/01; full list of members (6 pages) |
13 August 2001 | Return made up to 25/07/01; full list of members (6 pages) |
14 December 2000 | Accounts for a dormant company made up to 29 February 2000 (4 pages) |
14 December 2000 | Accounts for a dormant company made up to 29 February 2000 (4 pages) |
16 August 2000 | Return made up to 25/07/00; full list of members (6 pages) |
16 August 2000 | Return made up to 25/07/00; full list of members (6 pages) |
13 December 1999 | Accounts for a dormant company made up to 28 February 1999 (4 pages) |
13 December 1999 | Accounts for a dormant company made up to 28 February 1999 (4 pages) |
24 August 1999 | Return made up to 25/07/99; no change of members (4 pages) |
24 August 1999 | Return made up to 25/07/99; no change of members (4 pages) |
13 November 1998 | Accounts for a dormant company made up to 28 February 1998 (6 pages) |
13 November 1998 | Accounts for a dormant company made up to 28 February 1998 (6 pages) |
4 August 1998 | Return made up to 25/07/98; no change of members (4 pages) |
4 August 1998 | Return made up to 25/07/98; no change of members (4 pages) |
15 December 1997 | Accounts for a dormant company made up to 28 February 1997 (4 pages) |
15 December 1997 | Accounts for a dormant company made up to 28 February 1997 (4 pages) |
19 August 1997 | Return made up to 25/07/97; full list of members (6 pages) |
19 August 1997 | Return made up to 25/07/97; full list of members (6 pages) |
24 December 1996 | Accounts for a dormant company made up to 29 February 1996 (4 pages) |
24 December 1996 | Accounts for a dormant company made up to 29 February 1996 (4 pages) |
22 August 1996 | Return made up to 25/07/96; no change of members (4 pages) |
22 August 1996 | Return made up to 25/07/96; no change of members (4 pages) |
28 December 1995 | Accounts for a dormant company made up to 28 February 1995 (4 pages) |
28 December 1995 | Accounts for a dormant company made up to 28 February 1995 (4 pages) |
8 August 1995 | Return made up to 25/07/95; no change of members
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8 August 1995 | Return made up to 25/07/95; no change of members
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