Company NameArkwright Assets Limited
DirectorSven Hakan Gomer
Company StatusActive
Company Number02140123
CategoryPrivate Limited Company
Incorporation Date11 June 1987(36 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Sven Hakan Gomer
Date of BirthMay 1950 (Born 74 years ago)
NationalitySwedish
StatusCurrent
Appointed15 November 2002(15 years, 5 months after company formation)
Appointment Duration21 years, 5 months
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address49 Devere Gardens
London
W8 5AW
Secretary NameHelen Kristina Gomer
NationalitySwedish
StatusCurrent
Appointed15 November 2002(15 years, 5 months after company formation)
Appointment Duration21 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Devere Gardens
London
W8 5AW
Director NameSven Hakan Gomer
Date of BirthMay 1950 (Born 74 years ago)
NationalitySwedish
StatusResigned
Appointed15 December 1991(4 years, 6 months after company formation)
Appointment Duration8 years, 8 months (resigned 23 August 2000)
RoleManagement Consultant
Correspondence Address18 Lancaster Grove
London
NW3 4PB
Secretary NameHelen Kristina Gomer
NationalitySwedish
StatusResigned
Appointed15 December 1991(4 years, 6 months after company formation)
Appointment Duration10 years, 8 months (resigned 19 August 2002)
RoleCompany Director
Correspondence Address18 Lancaster Grove
London
NW3 4PB
Director NameHelen Kristina Gomer
Date of BirthDecember 1954 (Born 69 years ago)
NationalitySwedish
StatusResigned
Appointed22 August 2000(13 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 15 November 2002)
RoleCompany Director
Correspondence Address18 Lancaster Grove
London
NW3 4PB
Secretary NameSven Hakan Gomer
NationalitySwedish
StatusResigned
Appointed19 August 2002(15 years, 2 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 15 November 2002)
RoleCompany Director
Correspondence Address18 Lancaster Grove
London
NW3 4PB

Location

Registered Address49 De Vere Gardens
London
W8 5AW
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

2 at £1Mrs Helen Kristina Gomer
100.00%
Ordinary

Financials

Year2014
Net Worth-£21,530
Cash£1,141
Current Liabilities£37,791

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return15 December 2023 (4 months, 2 weeks ago)
Next Return Due29 December 2024 (8 months from now)

Filing History

15 December 2023Confirmation statement made on 15 December 2023 with no updates (3 pages)
27 November 2023Micro company accounts made up to 31 March 2023 (7 pages)
20 December 2022Confirmation statement made on 15 December 2022 with no updates (3 pages)
24 October 2022Micro company accounts made up to 31 March 2022 (7 pages)
21 December 2021Micro company accounts made up to 31 March 2021 (7 pages)
16 December 2021Confirmation statement made on 15 December 2021 with no updates (3 pages)
24 February 2021Confirmation statement made on 15 December 2020 with updates (4 pages)
29 December 2020Micro company accounts made up to 31 March 2020 (6 pages)
29 April 2020Registered office address changed from 46 Eleanor Road London N11 2QS to 49 De Vere Gardens London W8 5AW on 29 April 2020 (1 page)
6 January 2020Confirmation statement made on 15 December 2019 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
1 February 2019Confirmation statement made on 15 December 2018 with no updates (3 pages)
7 December 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
5 February 2018Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
12 January 2017Confirmation statement made on 15 December 2016 with updates (5 pages)
12 January 2017Confirmation statement made on 15 December 2016 with updates (5 pages)
5 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-09
  • GBP 2
(4 pages)
9 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-09
  • GBP 2
(4 pages)
19 December 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
19 December 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
6 March 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
(4 pages)
6 March 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
(4 pages)
3 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
3 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
19 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
(4 pages)
19 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
(4 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
11 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
11 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
10 February 2012Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
10 February 2012Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 February 2011Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
3 February 2011Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 February 2010Director's details changed for Sven Hakan Gomer on 1 October 2009 (2 pages)
5 February 2010Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
5 February 2010Director's details changed for Sven Hakan Gomer on 1 October 2009 (2 pages)
5 February 2010Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
5 February 2010Director's details changed for Sven Hakan Gomer on 1 October 2009 (2 pages)
18 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 February 2009Return made up to 15/12/08; full list of members (3 pages)
6 February 2009Return made up to 15/12/08; full list of members (3 pages)
28 August 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 August 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2008Return made up to 15/12/07; full list of members (2 pages)
30 January 2008Secretary's particulars changed (1 page)
30 January 2008Return made up to 15/12/07; full list of members (2 pages)
30 January 2008Director's particulars changed (1 page)
30 January 2008Director's particulars changed (1 page)
30 January 2008Secretary's particulars changed (1 page)
8 January 2008Total exemption full accounts made up to 31 March 2007 (12 pages)
8 January 2008Total exemption full accounts made up to 31 March 2007 (12 pages)
19 December 2006Return made up to 15/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 December 2006Total exemption full accounts made up to 31 March 2006 (11 pages)
19 December 2006Total exemption full accounts made up to 31 March 2006 (11 pages)
19 December 2006Return made up to 15/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 January 2006Return made up to 15/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 January 2006Return made up to 15/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 September 2005Total exemption full accounts made up to 31 March 2005 (11 pages)
1 September 2005Total exemption full accounts made up to 31 March 2005 (11 pages)
8 April 2005Return made up to 15/12/04; full list of members (6 pages)
8 April 2005Return made up to 15/12/04; full list of members (6 pages)
4 October 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
4 October 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
6 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
6 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
5 January 2004Return made up to 15/12/03; full list of members (6 pages)
5 January 2004Return made up to 15/12/03; full list of members (6 pages)
19 February 2003Return made up to 15/12/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
19 February 2003Secretary resigned (1 page)
19 February 2003New director appointed (2 pages)
19 February 2003New secretary appointed (2 pages)
19 February 2003Secretary resigned (1 page)
19 February 2003Return made up to 15/12/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
19 February 2003New director appointed (2 pages)
19 February 2003New secretary appointed (2 pages)
19 February 2003Director resigned (1 page)
19 February 2003Director resigned (1 page)
9 October 2002Secretary resigned (1 page)
9 October 2002Return made up to 15/12/01; full list of members (7 pages)
9 October 2002Secretary resigned (1 page)
9 October 2002New secretary appointed (2 pages)
9 October 2002New secretary appointed (2 pages)
9 October 2002Return made up to 15/12/01; full list of members (7 pages)
8 October 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
8 October 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
30 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
30 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
24 July 2001Return made up to 15/12/00; full list of members (6 pages)
24 July 2001Return made up to 15/12/00; full list of members (6 pages)
5 February 2001Director resigned (1 page)
5 February 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
5 February 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
5 February 2001New director appointed (2 pages)
5 February 2001New director appointed (2 pages)
5 February 2001Director resigned (1 page)
29 August 2000Return made up to 15/12/99; full list of members (6 pages)
29 August 2000Return made up to 15/12/99; full list of members (6 pages)
2 February 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
2 February 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
4 February 1999Return made up to 15/12/98; no change of members (4 pages)
4 February 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
4 February 1999Return made up to 15/12/98; no change of members (4 pages)
4 February 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
28 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
28 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
28 January 1998Return made up to 15/12/97; no change of members (4 pages)
28 January 1998Return made up to 15/12/97; no change of members (4 pages)
31 January 1997Return made up to 15/12/96; full list of members (6 pages)
31 January 1997Return made up to 15/12/96; full list of members (6 pages)
31 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
31 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
2 February 1996Return made up to 15/12/95; no change of members (4 pages)
2 February 1996Return made up to 15/12/95; no change of members (4 pages)
2 February 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
2 February 1996Accounts for a dormant company made up to 31 March 1995 (1 page)