| Company Name | Arcon Overseas Limited |
|---|---|
| Director | Hugo Martinus Maria De Rijk |
| Company Status | Active |
| Company Number | 02874747 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1993(30 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Secretary Name | Hugo Martinus Maria De Rijk |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2008(14 years, 7 months after company formation) |
| Appointment Duration | 15 years, 10 months |
| Role | Area Manager |
| Correspondence Address | 5a Frascati Way Maidenhead Berkshire SL6 4UY |
| Director Name | Mr Hugo Martinus Maria De Rijk |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 03 April 2020(26 years, 4 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5a Frascati Way Maidenhead Berkshire SL6 4UY |
| Director Name | Christopher Buckman |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Chestnut Close Amersham Buckinghamshire HP6 6EQ |
| Director Name | Mr Richard Shaw |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1993(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Relton Mews London SW7 1ET |
| Secretary Name | Richard Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1993(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 65 Arnolds Avenue Hutton Brentwood Essex CM13 1EY |
| Secretary Name | Andrew Borland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(4 years, 9 months after company formation) |
| Appointment Duration | 4 months (resigned 31 December 1998) |
| Role | Secretary |
| Correspondence Address | 42 Loop Road Kingfield Woking Surrey GU22 9BQ |
| Secretary Name | Judith Michelle Stokes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1999(5 years, 2 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 27 June 2008) |
| Role | Company Director |
| Correspondence Address | 101 Ravenscroft Road Beckenham Kent BR3 4TP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.arcongroup.eu |
|---|
Location
| Registered Address | 2 Huddersfield Road Stalybridge SK15 2QA |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Stalybridge South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 888 at £1 | Robert Brouwer 88.80% Ordinary |
|---|---|
| 112 at £1 | Richard Shaw 11.20% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,750,829 |
| Gross Profit | £705,151 |
| Net Worth | £865,471 |
| Cash | £410,033 |
| Current Liabilities | £1,288,410 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Charges
| 14 April 2015 | Delivered on: 15 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 19 September 2012 | Delivered on: 4 October 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of us$130,084.36 And all amounts in the future credited to account number 140/00/87571919 with the bank. Outstanding |
| 22 June 2001 | Delivered on: 25 June 2001 Persons entitled: National Westminster Bank PLC Classification: Charge on deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits credited to the account designation 140/1/08536260 and any deposit or account which derives from such deposits or account. Outstanding |
| 29 June 2000 | Delivered on: 6 July 2000 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a bond in favour of polpharma starogard gdansk poland for £3,900. Particulars: The sum of £3,900 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 19247346 and earmarked and designated by reference to the company. Outstanding |
| 18 August 1999 | Delivered on: 7 September 1999 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee in favour of adriaoil s p a for £12,691. Particulars: The sum of £12,691 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 19225210 and EAR5MARKED or designated by reference to the company. Outstanding |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 3 October 2023 | Confirmation statement made on 3 October 2023 with updates (4 pages) |
| 22 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page) |
| 26 July 2023 | Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to 2 Huddersfield Road Stalybridge SK15 2QA on 26 July 2023 (1 page) |
| 20 December 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 14 December 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 29 July 2022 | Registered office address changed from Assembly House 34-38 Broadway Maidenhead SL6 1LU England to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 29 July 2022 (1 page) |
| 7 January 2022 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 7 January 2022 | Director's details changed for Mr Hugo Martinus Maria De Rijk on 14 December 2021 (2 pages) |
| 20 July 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 8 December 2020 | Confirmation statement made on 24 November 2020 with updates (4 pages) |
| 8 December 2020 | Secretary's details changed for Hugo Martinus Maria De Rijk on 23 November 2020 (1 page) |
| 3 August 2020 | Registered office address changed from Aston House York Road Maidenhead Berkshire SL6 1SF to Assembly House 34-38 Broadway Maidenhead SL6 1LU on 3 August 2020 (1 page) |
| 20 May 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 3 April 2020 | Termination of appointment of Richard Shaw as a director on 3 April 2020 (1 page) |
| 3 April 2020 | Appointment of Mr Hugo Martinus Maria De Rijk as a director on 3 April 2020 (2 pages) |
| 6 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 30 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 4 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 9 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 15 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 21 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 21 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 15 April 2015 | Registration of charge 028747470005, created on 14 April 2015 (4 pages) |
| 15 April 2015 | Registration of charge 028747470005, created on 14 April 2015 (4 pages) |
| 15 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 31 October 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 31 October 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 2 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 1 October 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 1 October 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 13 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 4 October 2012 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 16 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Director's details changed for Mr Richard Shaw on 24 November 2011 (2 pages) |
| 16 December 2011 | Director's details changed for Mr Richard Shaw on 24 November 2011 (2 pages) |
| 16 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 6 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 27 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 15 December 2009 | Secretary's details changed for Hugo Martinus Maria De Rijk on 7 December 2009 (1 page) |
| 15 December 2009 | Director's details changed for Mr Richard Shaw on 7 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Mr Richard Shaw on 7 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr Richard Shaw on 7 December 2009 (2 pages) |
| 15 December 2009 | Secretary's details changed for Hugo Martinus Maria De Rijk on 7 December 2009 (1 page) |
| 15 December 2009 | Secretary's details changed for Hugo Martinus Maria De Rijk on 7 December 2009 (1 page) |
| 15 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 2 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 22 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 30 June 2008 | Appointment terminated secretary judith stokes (1 page) |
| 30 June 2008 | Appointment terminated secretary judith stokes (1 page) |
| 30 June 2008 | Secretary appointed hugo martinus maria de rijk (1 page) |
| 30 June 2008 | Secretary appointed hugo martinus maria de rijk (1 page) |
| 4 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 8 December 2006 | Return made up to 24/11/06; full list of members (2 pages) |
| 8 December 2006 | Return made up to 24/11/06; full list of members (2 pages) |
| 20 October 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 20 October 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 12 April 2006 | Return made up to 24/11/05; full list of members (2 pages) |
| 12 April 2006 | Return made up to 24/11/05; full list of members (2 pages) |
| 28 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 28 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 2 February 2005 | Full accounts made up to 31 December 2003 (12 pages) |
| 2 February 2005 | Full accounts made up to 31 December 2003 (12 pages) |
| 17 January 2005 | Registered office changed on 17/01/05 from: data house st ives road maidenhead berks SL6 1QS (1 page) |
| 17 January 2005 | Registered office changed on 17/01/05 from: data house st ives road maidenhead berks SL6 1QS (1 page) |
| 16 December 2004 | Return made up to 24/11/04; full list of members (6 pages) |
| 16 December 2004 | Return made up to 24/11/04; full list of members (6 pages) |
| 14 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 14 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 27 January 2004 | Full accounts made up to 31 December 2002 (10 pages) |
| 27 January 2004 | Full accounts made up to 31 December 2002 (10 pages) |
| 24 December 2003 | Return made up to 24/11/03; full list of members
|
| 24 December 2003 | Return made up to 24/11/03; full list of members
|
| 27 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 27 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 5 December 2002 | Return made up to 24/11/02; full list of members (6 pages) |
| 5 December 2002 | Return made up to 24/11/02; full list of members (6 pages) |
| 8 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 8 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 12 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 12 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 30 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 30 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 25 June 2001 | Particulars of mortgage/charge (3 pages) |
| 25 June 2001 | Particulars of mortgage/charge (3 pages) |
| 12 December 2000 | Return made up to 24/11/00; full list of members (6 pages) |
| 12 December 2000 | Return made up to 24/11/00; full list of members (6 pages) |
| 6 July 2000 | Particulars of mortgage/charge (3 pages) |
| 6 July 2000 | Particulars of mortgage/charge (3 pages) |
| 25 April 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 25 April 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 7 December 1999 | Return made up to 24/11/99; full list of members (6 pages) |
| 7 December 1999 | Return made up to 24/11/99; full list of members (6 pages) |
| 13 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 13 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 7 September 1999 | Particulars of mortgage/charge (3 pages) |
| 7 September 1999 | Particulars of mortgage/charge (3 pages) |
| 6 February 1999 | Secretary resigned (1 page) |
| 6 February 1999 | Secretary resigned (1 page) |
| 6 February 1999 | New secretary appointed (1 page) |
| 6 February 1999 | Return made up to 24/11/98; full list of members (6 pages) |
| 6 February 1999 | Return made up to 24/11/98; full list of members (6 pages) |
| 6 February 1999 | New secretary appointed (1 page) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 1 October 1998 | New secretary appointed (2 pages) |
| 1 October 1998 | New secretary appointed (2 pages) |
| 15 September 1998 | Director resigned (1 page) |
| 15 September 1998 | Secretary resigned (1 page) |
| 15 September 1998 | Director resigned (1 page) |
| 15 September 1998 | Secretary resigned (1 page) |
| 2 December 1997 | Return made up to 24/11/97; full list of members (6 pages) |
| 2 December 1997 | Return made up to 24/11/97; full list of members (6 pages) |
| 23 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 23 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 29 November 1996 | Return made up to 24/11/96; no change of members (4 pages) |
| 29 November 1996 | Return made up to 24/11/96; no change of members (4 pages) |
| 19 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 19 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 24 November 1995 | Return made up to 24/11/95; no change of members (4 pages) |
| 24 November 1995 | Return made up to 24/11/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 24 November 1993 | Incorporation (21 pages) |
| 24 November 1993 | Incorporation (21 pages) |