| Company Name | Arcamex Ltd |
|---|---|
| Director | Nicholas Joseph Scott Mason |
| Company Status | Active |
| Company Number | 05605520 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2005(18 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Nicholas Joseph Scott Mason |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2005(same day as company formation) |
| Role | Development Team Leader |
| Country of Residence | England |
| Correspondence Address | 14a Vicars Hall Lane Boothstown Worsley Manchester Lancashire M28 1HS |
| Secretary Name | Samantha Louise Mason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14a Vicars Hall Lane Boothstown, Worsley Manchester M28 1HS |
Contact
| Website | arcamex.com |
|---|---|
| Telephone | 0161 6611303 |
| Telephone region | Manchester |
Location
| Registered Address | 14a Vicars Hall Lane Worsley Manchester M28 1HS |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Boothstown and Ellenbrook |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 6 at £1 | Nicholas Joseph Scott Mason 60.00% Ordinary |
|---|---|
| 4 at £1 | Samantha Mason 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £596 |
| Cash | £6,311 |
| Current Liabilities | £20,793 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Filing History
| 20 September 2023 | Unaudited abridged accounts made up to 31 January 2023 (6 pages) |
|---|---|
| 9 August 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
| 31 October 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
| 19 October 2022 | Unaudited abridged accounts made up to 31 January 2022 (6 pages) |
| 2 August 2022 | Termination of appointment of Samantha Louise Mason as a secretary on 1 August 2022 (1 page) |
| 4 November 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
| 29 October 2021 | Unaudited abridged accounts made up to 31 January 2021 (7 pages) |
| 6 November 2020 | Change of details for Mr Nicholas Joseph Scott Mason as a person with significant control on 5 November 2020 (2 pages) |
| 6 November 2020 | Director's details changed for Mr Nicholas Joseph Scott Mason on 5 November 2020 (2 pages) |
| 2 November 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 29 October 2020 | Unaudited abridged accounts made up to 31 January 2020 (6 pages) |
| 30 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 31 October 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 23 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 8 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 28 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 9 December 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 3 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 8 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 19 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 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) |
| 21 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 27 October 2011 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) |
| 10 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 4 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 4 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 3 December 2009 | Director's details changed for Nicholas Joseph Scott Mason on 2 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Nicholas Joseph Scott Mason on 2 October 2009 (2 pages) |
| 3 December 2009 | Register inspection address has been changed (1 page) |
| 3 December 2009 | Director's details changed for Nicholas Joseph Scott Mason on 2 October 2009 (2 pages) |
| 3 December 2009 | Register inspection address has been changed (1 page) |
| 21 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 29 October 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 14 December 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 11 June 2007 | Accounting reference date extended from 31/10/06 to 31/01/07 (1 page) |
| 11 June 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 11 June 2007 | Accounting reference date extended from 31/10/06 to 31/01/07 (1 page) |
| 20 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 20 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 4 September 2006 | Director's particulars changed (1 page) |
| 4 September 2006 | Director's particulars changed (1 page) |
| 16 November 2005 | Ad 04/11/05--------- £ si 10@1=10 £ ic 10/20 (2 pages) |
| 16 November 2005 | Ad 04/11/05--------- £ si 10@1=10 £ ic 10/20 (2 pages) |
| 27 October 2005 | Incorporation (16 pages) |
| 27 October 2005 | Incorporation (16 pages) |