ARCO Trading Limited

Company Name	ARCO Trading Limited
Director	Steve Rees
Company Status	Active
Company Number	09347587
Category	Private Limited Company
Incorporation Date	9 December 2014(9 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Steve Rees
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 April 2017(2 years, 4 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Director Name	Mr Martin Edward Morgan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2014(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Mr John William Whitley
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2014(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Mr Steven Reece Maxwell
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2015(5 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 21 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	249 Cranbrook Road Ilford Essex IG1 4TG

Director Name	Mr James Robert Grant
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2018(3 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Location

Registered Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 1 week ago)
Next Return Due	23 December 2024 (8 months, 1 week from now)

Filing History

19 January 2021	Confirmation statement made on 9 December 2020 with updates (4 pages)
18 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
23 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
10 September 2019	Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 10 September 2019 (1 page)
30 August 2019	Previous accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
14 January 2019	Confirmation statement made on 9 December 2018 with updates (5 pages)
14 January 2019	Notification of Steve Rees as a person with significant control on 11 December 2018 (2 pages)
14 January 2019	Cessation of Steve Rees as a person with significant control on 10 December 2018 (1 page)
28 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
22 February 2018	Termination of appointment of Steven Reece Maxwell as a director on 21 February 2018 (1 page)
22 February 2018	Appointment of Mr James Robert Grant as a director on 22 February 2018 (2 pages)
22 February 2018	Notification of Steve Rees as a person with significant control on 21 February 2018 (2 pages)
22 February 2018	Termination of appointment of Martin Edward Morgan as a director on 21 February 2018 (1 page)
22 February 2018	Termination of appointment of John William Whitley as a director on 21 February 2018 (1 page)
22 February 2018	Cessation of Steven Reece Maxwell as a person with significant control on 21 February 2018 (1 page)
3 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (3 pages)
2 January 2018	Change of share class name or designation (2 pages)
2 January 2018	Particulars of variation of rights attached to shares (2 pages)
15 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
10 April 2017	Appointment of Mr Steve Rees as a director on 10 April 2017 (2 pages)
10 April 2017	Appointment of Mr Steve Rees as a director on 10 April 2017 (2 pages)
14 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 August 2016	Previous accounting period shortened from 31 December 2015 to 30 November 2015 (1 page)
9 August 2016	Previous accounting period shortened from 31 December 2015 to 30 November 2015 (1 page)
17 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 (5 pages)
17 December 2015	Director's details changed for Steven Reece Maxwell on 14 December 2015 (2 pages)
17 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 (5 pages)
17 December 2015	Director's details changed for Steven Reece Maxwell on 14 December 2015 (2 pages)
9 June 2015	Appointment of Steven Reece Maxwell as a director on 19 May 2015 (3 pages)
9 June 2015	Registered office address changed from Unit 15 Rippleside Commercial Estate Ripple Road Barking Essex IG11 0RJ United Kingdom to 249 Cranbrook Road Ilford Essex IG1 4TG on 9 June 2015 (2 pages)
9 June 2015	Appointment of Steven Reece Maxwell as a director on 19 May 2015 (3 pages)
9 June 2015	Registered office address changed from Unit 15 Rippleside Commercial Estate Ripple Road Barking Essex IG11 0RJ United Kingdom to 249 Cranbrook Road Ilford Essex IG1 4TG on 9 June 2015 (2 pages)
9 June 2015	Registered office address changed from Unit 15 Rippleside Commercial Estate Ripple Road Barking Essex IG11 0RJ United Kingdom to 249 Cranbrook Road Ilford Essex IG1 4TG on 9 June 2015 (2 pages)
9 December 2014	Incorporation Statement of capital on 2014-12-09 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)
9 December 2014	Incorporation Statement of capital on 2014-12-09 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)

ARCO Trading Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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