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(41 years, 4 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 Melvin Wright |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1992(15 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 05 May 2000) |
Role | Sales/Office Management |
Correspondence Address | High House Farm 23 Church Street Wales-Kiveton Sheffield South Yorkshire S31 8LQ |
Director Name | Mr Frederick William Chandler |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1992(15 years, 2 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 05 November 2004) |
Role | Sales Management |
Correspondence Address | 4 Homelea Farm Common Lane Thurcroft Rotherham South Yorkshire S66 9BW |
Director Name | Mr David Jenkinson |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1992(15 years, 2 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 30 November 2002) |
Role | Office Management |
Correspondence Address | 9 Cranford Drive Owlthorpe Sheffield South Yorkshire S19 6RP |
Director Name | Mr Arthur Higginbottom |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1992(15 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 05 May 2000) |
Role | Office Management |
Correspondence Address | 189 Hemsworth Road Sheffield South Yorkshire S8 8LP |
Director Name | Mr Robert Illingworth |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1992(15 years, 2 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 20 December 2002) |
Role | Office/Sales Management |
Correspondence Address | 1 Lymister Avenue Moorgate Rotherham South Yorkshire S60 3DU |
Secretary Name | Mr Arthur Higginbottom |
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Nationality | British |
Status | Resigned |
Appointed | 08 February 1992(15 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 05 May 2000) |
Role | Company Director |
Correspondence Address | 189 Hemsworth Road Sheffield South Yorkshire S8 8LP |
Director Name | Michael John Cook |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2000(23 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 13 May 2005) |
Role | Company Director |
Correspondence Address | 31 Potters Lane East Leake Loughborough Leicestershire LE12 6NQ |
Director Name | Mr John Sloan Martin |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2000(23 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 03 January 2007) |
Role | Company Director |
Correspondence Address | PO Box 21 Waverley Street Hull North Humberside HU1 2SJ |
Secretary Name | Mr George Watson |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 2000(23 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 31 May 2005) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 21 Waverley Street Hull East Yorkshire 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 November 2004(27 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 27 February 2008) |
Role | Company Director |
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(28 years, 6 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 | 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(31 years, 3 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(36 years, 11 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(36 years, 11 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(38 years, 9 months 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 | 01495 338802 |
Telephone region | Pontypool |
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 |
1000 at £1 | Arco LTD 100.00% Ordinary |
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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) |
19 April 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
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12 January 2023 | Termination of appointment of David Evison as a director on 30 November 2022 (1 page) |
20 September 2022 | Accounts for a dormant company made up to 30 June 2022 (3 pages) |
19 April 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
13 December 2021 | Accounts for a dormant company made up to 30 June 2021 (3 pages) |
18 June 2021 | Registered office address changed from PO Box 21 Waverley Street Hull North Humberside HU1 2SJ to PO Box 21 1 Blackfriargate Hull East Yorkshire HU1 1BH on 18 June 2021 (1 page) |
23 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
30 September 2020 | Accounts for a dormant company made up to 30 June 2020 (3 pages) |
1 July 2020 | Termination of appointment of Charles Eugene Shackleton Strickland as a secretary on 30 June 2020 (1 page) |
21 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
9 January 2020 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
18 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) |
19 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) |
21 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
21 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) |
29 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
29 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
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) |
14 October 2015 | Termination of appointment of Jonathan Paul Barrett as a secretary on 23 September 2015 (1 page) |
14 October 2015 | Appointment of Mr Charles Eugene Shackleton Strickland as a secretary on 23 September 2015 (2 pages) |
14 October 2015 | Termination of appointment of Jonathan Paul Barrett as a secretary on 23 September 2015 (1 page) |
14 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) |
1 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
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 | 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) |
20 November 2013 | Appointment of Mr Jonathan Paul Barrett 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) |
5 May 2009 | Return made up to 15/04/09; full list of members (3 pages) |
5 May 2009 | Return made up to 15/04/09; full list of members (3 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 (3 pages) |
24 April 2008 | Return made up to 15/04/08; full list of members (3 pages) |
14 April 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
14 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) |
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) |
28 June 2005 | New secretary appointed (2 pages) |
28 June 2005 | New secretary appointed (2 pages) |
16 June 2005 | Secretary resigned (1 page) |
16 June 2005 | Secretary resigned (1 page) |
1 June 2005 | Director resigned (1 page) |
1 June 2005 | Return made up to 15/05/05; full list of members
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1 June 2005 | Return made up to 15/05/05; full list of members
|
1 June 2005 | Director resigned (1 page) |
9 December 2004 | Accounts for a dormant company made up to 29 February 2004 (3 pages) |
9 December 2004 | Accounts for a dormant company made up to 29 February 2004 (3 pages) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | Director resigned (1 page) |
9 November 2004 | New director appointed (1 page) |
9 November 2004 | New director appointed (1 page) |
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 (5 pages) |
24 December 2003 | Accounts for a dormant company made up to 28 February 2003 (5 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) |
31 December 2002 | Accounts for a dormant company made up to 28 February 2002 (8 pages) |
31 December 2002 | Accounts for a dormant company made up to 28 February 2002 (8 pages) |
17 December 2002 | Director resigned (1 page) |
17 December 2002 | Director resigned (1 page) |
17 December 2002 | Director resigned (1 page) |
17 December 2002 | Director resigned (1 page) |
20 August 2002 | Return made up to 25/07/02; full list of members (8 pages) |
20 August 2002 | Return made up to 25/07/02; full list of members (8 pages) |
21 December 2001 | Full accounts made up to 28 February 2001 (11 pages) |
21 December 2001 | Full accounts made up to 28 February 2001 (11 pages) |
13 August 2001 | Return made up to 25/07/01; full list of members (7 pages) |
13 August 2001 | Return made up to 25/07/01; full list of members (7 pages) |
28 February 2001 | Return made up to 08/02/01; full list of members
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28 February 2001 | Return made up to 08/02/01; full list of members
|
19 May 2000 | Accounts for a medium company made up to 31 March 2000 (17 pages) |
19 May 2000 | Accounts for a medium company made up to 31 March 2000 (17 pages) |
18 May 2000 | New director appointed (2 pages) |
18 May 2000 | New director appointed (2 pages) |
12 May 2000 | Registered office changed on 12/05/00 from: 90 effingham rd sheffield S47YS (1 page) |
12 May 2000 | Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page) |
12 May 2000 | New director appointed (2 pages) |
12 May 2000 | Secretary resigned (1 page) |
12 May 2000 | New secretary appointed (2 pages) |
12 May 2000 | Secretary resigned (1 page) |
12 May 2000 | Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page) |
12 May 2000 | Director resigned (1 page) |
12 May 2000 | New director appointed (2 pages) |
12 May 2000 | Director resigned (1 page) |
12 May 2000 | Registered office changed on 12/05/00 from: 90 effingham rd sheffield S47YS (1 page) |
12 May 2000 | New secretary appointed (2 pages) |
22 February 2000 | Return made up to 08/02/00; full list of members (8 pages) |
22 February 2000 | Return made up to 08/02/00; full list of members (8 pages) |
27 January 2000 | Accounts for a medium company made up to 31 March 1999 (17 pages) |
27 January 2000 | Accounts for a medium company made up to 31 March 1999 (17 pages) |
15 February 1999 | Return made up to 08/02/99; full list of members (8 pages) |
15 February 1999 | Return made up to 08/02/99; full list of members (8 pages) |
26 January 1999 | Accounts for a medium company made up to 31 March 1998 (17 pages) |
26 January 1999 | Accounts for a medium company made up to 31 March 1998 (17 pages) |
12 February 1998 | Return made up to 08/02/98; no change of members (6 pages) |
12 February 1998 | Return made up to 08/02/98; no change of members (6 pages) |
16 January 1998 | Accounts for a medium company made up to 31 March 1997 (15 pages) |
16 January 1998 | Accounts for a medium company made up to 31 March 1997 (15 pages) |
10 March 1997 | Return made up to 08/02/97; no change of members (6 pages) |
10 March 1997 | Return made up to 08/02/97; no change of members (6 pages) |
27 December 1996 | Full accounts made up to 31 March 1996 (17 pages) |
27 December 1996 | Full accounts made up to 31 March 1996 (17 pages) |
19 February 1996 | Return made up to 08/02/96; full list of members
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19 February 1996 | Return made up to 08/02/96; full list of members
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22 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
22 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |