Arbico Computers Limited

Company Name	Arbico Computers Limited
Director	Farooq Ahmed
Company Status	Active
Company Number	04860077
Category	Private Limited Company
Incorporation Date	7 August 2003(20 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software
SIC 47410	Retail sale of computers, peripheral units and software in specialised stores
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Farooq Ahmed
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 October 2018(15 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	96 Sydenham Road Sydenham London SE26 5JX

Director Name	Mr Anwar Ahmed
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit C 340 St. Saviours Road Evington Leicester LE5 4HJ

Director Name	Mr Farooq Ahmed
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	96 Sydenham Road Sydenham London SE26 5JX

Secretary Name	Mr Farooq Ahmed
Nationality	British
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	96 Sydenham Road Sydenham London SE26 5JX

Director Name	Mr Muhammad Siddique
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	16 January 2016(12 years, 5 months after company formation)
Appointment Duration	1 week, 5 days (resigned 28 January 2016)
Role	Retired
Country of Residence	England
Correspondence Address	96 Sydenham Road Sydenham London SE26 5JX

Director Name	Mr Farooq Ahmed
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(12 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 March 2018)
Role	Manager
Country of Residence	England
Correspondence Address	96 Sydenham Road Sydenham London SE26 5JX

Director Name	Mr Bilal Osman
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2018(14 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Sydenham Road Sydenham London SE26 5JX

Contact

Website	www.arbico.co.uk/
Email address	[email protected]
Telephone	0845 6252627
Telephone region	Unknown

Location

Registered Address	96 Sydenham Road Sydenham London SE26 5JX
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Sydenham
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

25 at £1	Anwar Ahmed 25.00% Ordinary
15 at £1	Faisal Ahmed 15.00% Ordinary
15 at £1	Farooq Ahmed 15.00% Ordinary
15 at £1	Junaid Ahmed 15.00% Ordinary
15 at £1	Memoona Siddique 15.00% Ordinary
15 at £1	Muhammad Siddique 15.00% Ordinary

Financials

Year	2014
Net Worth	£39,669
Current Liabilities	£50,154

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

29 November 2004	Delivered on: 1 December 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 November 2004

Delivered on: 1 December 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 January 2021	Micro company accounts made up to 31 January 2020 (8 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
8 December 2019	Termination of appointment of Bilal Osman as a director on 20 November 2018 (1 page)
31 October 2019	Appointment of Mr Farooq Ahmed as a director on 3 October 2018 (2 pages)
31 October 2019	Micro company accounts made up to 31 January 2019 (6 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
30 October 2018	Micro company accounts made up to 31 January 2018 (6 pages)
10 August 2018	Termination of appointment of Farooq Ahmed as a director on 8 March 2018 (1 page)
10 August 2018	Appointment of Mr Bilal Osman as a director on 8 March 2018 (2 pages)
14 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (6 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (6 pages)
10 March 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 March 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
31 October 2016	Micro company accounts made up to 31 January 2016 (4 pages)
31 October 2016	Micro company accounts made up to 31 January 2016 (4 pages)
8 July 2016	Termination of appointment of Muhammad Siddique as a director on 28 January 2016 (1 page)
8 July 2016	Appointment of Mr Farooq Ahmed as a director on 28 January 2016 (2 pages)
8 July 2016	Appointment of Mr Farooq Ahmed as a director on 28 January 2016 (2 pages)
8 July 2016	Termination of appointment of Muhammad Siddique as a director on 28 January 2016 (1 page)
30 January 2016	Termination of appointment of Farooq Ahmed as a director on 16 January 2016 (1 page)
30 January 2016	Termination of appointment of Farooq Ahmed as a director on 16 January 2016 (1 page)
30 January 2016	Appointment of Mr Muhammad Siddique as a director on 16 January 2016 (2 pages)
30 January 2016	Appointment of Mr Muhammad Siddique as a director on 16 January 2016 (2 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (4 pages)
28 January 2016	Termination of appointment of Farooq Ahmed as a secretary on 28 January 2016 (1 page)
28 January 2016	Termination of appointment of Farooq Ahmed as a secretary on 28 January 2016 (1 page)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (4 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
31 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 100 (4 pages)
31 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 100 (4 pages)
31 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 100 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
7 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (4 pages)
26 November 2013	Registered office address changed from Unit C 340 St. Saviours Road Evington Leicester LE5 4HJ United Kingdom on 26 November 2013 (1 page)
26 November 2013	Registered office address changed from Unit C 340 St. Saviours Road Evington Leicester LE5 4HJ United Kingdom on 26 November 2013 (1 page)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
14 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
14 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
14 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
21 June 2013	Termination of appointment of Anwar Ahmed as a director (1 page)
21 June 2013	Termination of appointment of Anwar Ahmed as a director (1 page)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
9 August 2012	Director's details changed for Mr. Farooq Ahmed on 1 August 2012 (2 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Director's details changed for Mr. Farooq Ahmed on 1 August 2012 (2 pages)
9 August 2012	Director's details changed for Mr. Farooq Ahmed on 1 August 2012 (2 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
7 September 2011	Director's details changed for Mr. Anwar Ahmed on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Mr. Farooq Ahmed on 1 September 2011 (2 pages)
7 September 2011	Secretary's details changed for Mr. Farooq Ahmed on 1 September 2011 (1 page)
7 September 2011	Secretary's details changed for Mr. Farooq Ahmed on 1 September 2011 (1 page)
7 September 2011	Secretary's details changed for Mr. Farooq Ahmed on 1 September 2011 (1 page)
7 September 2011	Director's details changed for Mr. Anwar Ahmed on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Mr. Anwar Ahmed on 1 September 2011 (2 pages)
7 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Director's details changed for Mr. Farooq Ahmed on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Mr. Farooq Ahmed on 1 September 2011 (2 pages)
31 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
31 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
23 September 2010	Director's details changed for Mr. Farooq Ahmed on 7 August 2010 (2 pages)
23 September 2010	Director's details changed for Mr. Farooq Ahmed on 7 August 2010 (2 pages)
23 September 2010	Director's details changed for Mr. Farooq Ahmed on 7 August 2010 (2 pages)
23 September 2010	Director's details changed for Mr. Anwar Ahmed on 7 August 2010 (2 pages)
23 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
23 September 2010	Director's details changed for Mr. Anwar Ahmed on 7 August 2010 (2 pages)
23 September 2010	Director's details changed for Mr. Anwar Ahmed on 7 August 2010 (2 pages)
23 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
23 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
3 September 2010	Registered office address changed from 96 Sydenham Road London SE26 5JX United Kingdom on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from 96 Sydenham Road London SE26 5JX United Kingdom on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from 96 Sydenham Road London SE26 5JX United Kingdom on 3 September 2010 (1 page)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
7 August 2009	Registered office changed on 07/08/2009 from arbico computers LIMITED 96 sydenham road sydenham london SE26 5JX united kingdom (1 page)
7 August 2009	Return made up to 07/08/09; full list of members (5 pages)
7 August 2009	Location of debenture register (1 page)
7 August 2009	Registered office changed on 07/08/2009 from arbico computers LIMITED 96 sydenham road sydenham london SE26 5JX united kingdom (1 page)
7 August 2009	Location of debenture register (1 page)
7 August 2009	Location of register of members (1 page)
7 August 2009	Location of register of members (1 page)
7 August 2009	Return made up to 07/08/09; full list of members (5 pages)
2 December 2008	Total exemption full accounts made up to 31 January 2008 (6 pages)
2 December 2008	Total exemption full accounts made up to 31 January 2008 (6 pages)
1 September 2008	Return made up to 07/08/08; full list of members (5 pages)
1 September 2008	Registered office changed on 01/09/2008 from 42 valleyfield road streatham london SW16 2HR (1 page)
1 September 2008	Director's change of particulars / anwar ahmed / 01/08/2008 (1 page)
1 September 2008	Director and secretary's change of particulars / farooq ahmed / 01/01/2008 (1 page)
1 September 2008	Registered office changed on 01/09/2008 from arbico computers LIMITED 96 sydenham road sydenham london SE26 5JX united kingdom (1 page)
1 September 2008	Director's change of particulars / anwar ahmed / 01/08/2008 (1 page)
1 September 2008	Director and secretary's change of particulars / farooq ahmed / 01/01/2008 (1 page)
1 September 2008	Location of register of members (1 page)
1 September 2008	Registered office changed on 01/09/2008 from arbico computers LIMITED 96 sydenham road sydenham london SE26 5JX united kingdom (1 page)
1 September 2008	Location of debenture register (1 page)
1 September 2008	Return made up to 07/08/08; full list of members (5 pages)
1 September 2008	Registered office changed on 01/09/2008 from 42 valleyfield road streatham london SW16 2HR (1 page)
1 September 2008	Location of debenture register (1 page)
1 September 2008	Location of register of members (1 page)
12 February 2008	Total exemption full accounts made up to 31 January 2007 (7 pages)
12 February 2008	Total exemption full accounts made up to 31 January 2007 (7 pages)
4 September 2007	Return made up to 07/08/07; full list of members (3 pages)
4 September 2007	Return made up to 07/08/07; full list of members (3 pages)
8 May 2007	Total exemption full accounts made up to 31 January 2006 (7 pages)
8 May 2007	Total exemption full accounts made up to 31 January 2006 (7 pages)
4 September 2006	Return made up to 07/08/06; full list of members (3 pages)
4 September 2006	Return made up to 07/08/06; full list of members (3 pages)
13 December 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
13 December 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
23 August 2005	Return made up to 07/08/05; full list of members (3 pages)
23 August 2005	Return made up to 07/08/05; full list of members (3 pages)
31 May 2005	Accounting reference date extended from 31/08/04 to 31/01/05 (1 page)
31 May 2005	Accounting reference date extended from 31/08/04 to 31/01/05 (1 page)
1 December 2004	Particulars of mortgage/charge (3 pages)
1 December 2004	Particulars of mortgage/charge (3 pages)
7 September 2004	Return made up to 07/08/04; full list of members 363(287) ‐ Registered office changed on 07/09/04 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 September 2004	Return made up to 07/08/04; full list of members 363(287) ‐ Registered office changed on 07/09/04 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2004	Director's particulars changed (1 page)
16 August 2004	Registered office changed on 16/08/04 from: 104 derinton road tooting london SW17 8HY (1 page)
16 August 2004	Registered office changed on 16/08/04 from: 104 derinton road tooting london SW17 8HY (1 page)
16 August 2004	Director's particulars changed (1 page)
16 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2003	Incorporation (19 pages)
7 August 2003	Incorporation (19 pages)