Arc En Ciel Limited

Company Name	Arc En Ciel Limited
Directors	Robert Anthony Reynolds and Christopher Robert Reynolds
Company Status	Active
Company Number	02258288
Category	Private Limited Company
Incorporation Date	16 May 1988(35 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Secretary Name	Mr Robert Anthony Reynolds
Nationality	British
Status	Current
Appointed	02 November 1991(3 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Gresley Road London N19 3LA

Director Name	Mr Robert Anthony Reynolds
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 April 1997(8 years, 11 months after company formation)
Appointment Duration	27 years
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	13 Gresley Road London N19 3LA

Director Name	Dr Christopher Robert Reynolds
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 October 2001(13 years, 5 months after company formation)
Appointment Duration	22 years, 6 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG

Director Name	Mrs Noelle Anne-Marie Reynolds
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(3 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 03 February 2006)
Role	Teacher
Correspondence Address	13 Gresley Road London N19 3LA

Contact

Website	arcenciel.co.uk
Email address	[email protected]
Telephone	020 72819885
Telephone region	London

Location

Registered Address	Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	New Addington
Built Up Area	New Addington
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60 at £1	Robert Anthony Reynolds 60.00% Ordinary
20 at £1	Christopher Reynolds 20.00% Ordinary
20 at £1	M. Reynolds 20.00% Ordinary

Financials

Year	2014
Net Worth	£219,789
Cash	£328,101
Current Liabilities	£146,761

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	2 November 2023 (5 months, 4 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

8 January 2021	Micro company accounts made up to 31 October 2020 (2 pages)
16 December 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 31 October 2019 (2 pages)
14 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
24 January 2019	Micro company accounts made up to 31 October 2018 (2 pages)
6 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
9 February 2018	Micro company accounts made up to 31 October 2017 (2 pages)
15 November 2017	Confirmation statement made on 2 November 2017 with updates (5 pages)
15 November 2017	Notification of Robert Anthony Reynolds as a person with significant control on 6 April 2016 (2 pages)
15 November 2017	Confirmation statement made on 2 November 2017 with updates (5 pages)
15 November 2017	Notification of Robert Anthony Reynolds as a person with significant control on 6 April 2016 (2 pages)
6 February 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
6 February 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
8 December 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
8 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
8 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
20 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (5 pages)
20 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (5 pages)
12 March 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
12 March 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
6 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (5 pages)
6 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (5 pages)
6 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (5 pages)
30 September 2014	Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 30 September 2014 (1 page)
20 January 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
20 January 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
26 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (5 pages)
26 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (5 pages)
26 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (5 pages)
6 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
6 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
14 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
16 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
16 February 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
16 February 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
10 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
1 November 2010	Registered office address changed from 13 Gresley Road London N19 3LA on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from 13 Gresley Road London N19 3LA on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from 13 Gresley Road London N19 3LA on 1 November 2010 (1 page)
4 March 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
4 March 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
22 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Christopher Reynolds on 1 November 2009 (2 pages)
22 December 2009	Director's details changed for Mr Robert Anthony Reynolds on 1 November 2009 (2 pages)
22 December 2009	Director's details changed for Mr Robert Anthony Reynolds on 1 November 2009 (2 pages)
22 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Christopher Reynolds on 1 November 2009 (2 pages)
22 December 2009	Director's details changed for Mr Robert Anthony Reynolds on 1 November 2009 (2 pages)
22 December 2009	Director's details changed for Christopher Reynolds on 1 November 2009 (2 pages)
26 February 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
26 February 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
12 November 2008	Return made up to 02/11/08; full list of members (4 pages)
12 November 2008	Return made up to 02/11/08; full list of members (4 pages)
19 February 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
19 February 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
12 November 2007	Return made up to 02/11/07; full list of members (3 pages)
12 November 2007	Return made up to 02/11/07; full list of members (3 pages)
1 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
1 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
14 November 2006	Return made up to 02/11/06; full list of members (3 pages)
14 November 2006	Return made up to 02/11/06; full list of members (3 pages)
17 February 2006	Director resigned (2 pages)
17 February 2006	Director resigned (2 pages)
12 January 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
12 January 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
6 December 2005	Return made up to 02/11/05; full list of members (8 pages)
6 December 2005	Return made up to 02/11/05; full list of members (8 pages)
15 February 2005	Total exemption full accounts made up to 31 October 2004 (6 pages)
15 February 2005	Total exemption full accounts made up to 31 October 2004 (6 pages)
11 November 2004	Return made up to 02/11/04; full list of members (8 pages)
11 November 2004	Return made up to 02/11/04; full list of members (8 pages)
20 February 2004	Total exemption full accounts made up to 31 October 2003 (5 pages)
20 February 2004	Total exemption full accounts made up to 31 October 2003 (5 pages)
20 November 2003	Return made up to 02/11/03; full list of members (8 pages)
20 November 2003	Return made up to 02/11/03; full list of members (8 pages)
9 January 2003	Total exemption full accounts made up to 31 October 2002 (6 pages)
9 January 2003	Total exemption full accounts made up to 31 October 2002 (6 pages)
18 November 2002	Return made up to 02/11/02; full list of members (8 pages)
18 November 2002	Return made up to 02/11/02; full list of members (8 pages)
10 December 2001	Total exemption full accounts made up to 31 October 2001 (6 pages)
10 December 2001	Total exemption full accounts made up to 31 October 2001 (6 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
6 November 2001	Return made up to 02/11/01; full list of members (7 pages)
6 November 2001	Return made up to 02/11/01; full list of members (7 pages)
18 December 2000	Full accounts made up to 31 October 2000 (6 pages)
18 December 2000	Full accounts made up to 31 October 2000 (6 pages)
10 November 2000	Return made up to 02/11/00; full list of members (7 pages)
10 November 2000	Return made up to 02/11/00; full list of members (7 pages)
19 December 1999	Full accounts made up to 31 October 1999 (6 pages)
19 December 1999	Full accounts made up to 31 October 1999 (6 pages)
9 November 1999	Return made up to 02/11/99; full list of members (6 pages)
9 November 1999	Return made up to 02/11/99; full list of members (6 pages)
24 January 1999	Full accounts made up to 31 October 1998 (6 pages)
24 January 1999	Full accounts made up to 31 October 1998 (6 pages)
27 November 1998	Ad 30/10/98--------- Â£ si 98@1 (2 pages)
27 November 1998	Ad 30/10/98--------- Â£ si 98@1 (2 pages)
26 November 1998	Return made up to 02/11/98; full list of members (6 pages)
26 November 1998	Return made up to 02/11/98; full list of members (6 pages)
10 June 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
10 June 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
6 November 1997	Return made up to 02/11/97; no change of members (4 pages)
6 November 1997	Return made up to 02/11/97; no change of members (4 pages)
28 July 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
28 July 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
9 December 1996	Return made up to 02/11/96; no change of members (4 pages)
9 December 1996	Return made up to 02/11/96; no change of members (4 pages)
27 November 1995	Return made up to 02/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1995	Full accounts made up to 31 October 1995 (4 pages)
27 November 1995	Return made up to 02/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1995	Full accounts made up to 31 October 1995 (4 pages)
3 January 1990	Return made up to 02/11/89; full list of members (4 pages)
3 January 1990	Return made up to 02/11/89; full list of members (4 pages)
16 May 1988	Incorporation (16 pages)
16 May 1988	Incorporation (16 pages)

Arc En Ciel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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