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ARCTURUS BUILDING AND CONSTRUCTION LIMITED - Pickade House Risborough Road, Great Kimble, Aylesbury, HP17 0XS, United Kingdom
Company Information
- Company registration number
- 01284322
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pickade House Risborough Road
- Great Kimble
- Aylesbury
- HP17 0XS
- England Pickade House Risborough Road, Great Kimble, Aylesbury, HP17 0XS, England UK
Management
- Managing Directors
- PINDER, Geoffrey Frederick
- PINDER, Janet
- PINDER, Michele
- PINDER, Nigel John Francis
- Company secretaries
- PINDER, Michele
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-11-01
- Age Of Company 1976-11-01 47 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- Mr Nigel John Francis Pinder
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STEPHEN RUSSELL ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2013-01-14
- Annual Return
- Due Date: 2022-01-18
- Last Date: 2021-01-04
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ARCTURUS BUILDING AND CONSTRUCTION LIMITED Company Description
- ARCTURUS BUILDING AND CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 01284322. Its current trading status is "live". It was registered 1976-11-01. It was previously called STEPHEN RUSSELL ENGINEERING LIMITED. It has declared SIC or NACE codes as "41202". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-14.It can be contacted at Pickade House Risborough Road .
Get ARCTURUS BUILDING AND CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arcturus Building And Construction Limited - Pickade House Risborough Road, Great Kimble, Aylesbury, HP17 0XS, United Kingdom
- 1976-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-08-15) - PSC04
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change-person-director-company-with-change-date (2021-08-15) - CH01
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confirmation-statement-with-no-updates (2021-03-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-15) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-15) - AA
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-17) - AA
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confirmation-statement-with-updates (2019-01-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-20) - AA
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confirmation-statement-with-no-updates (2018-01-24) - CS01
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capital-allotment-shares (2018-11-14) - SH01
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resolution (2018-10-31) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-10) - AA
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confirmation-statement-with-updates (2017-01-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-01) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-01) - AA
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change-person-director-company-with-change-date (2012-02-11) - CH01
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change-person-secretary-company-with-change-date (2012-02-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-25) - AD01
keyboard_arrow_right 2011
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legacy (2011-03-02) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-02-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-17) - AA
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legacy (2009-07-02) - 403a
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legacy (2009-01-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-29) - AA
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legacy (2008-01-21) - 363a
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legacy (2008-01-21) - 288c
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legacy (2008-01-21) - 190
keyboard_arrow_right 2007
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legacy (2007-01-29) - 353
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legacy (2007-01-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-06-02) - AA
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legacy (2007-07-19) - 403a
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legacy (2007-07-21) - 403a
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legacy (2007-07-24) - 395
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legacy (2007-08-15) - 395
keyboard_arrow_right 2006
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legacy (2006-10-04) - 287
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resolution (2006-07-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2006-07-11) - AA
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legacy (2006-06-22) - 288a
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legacy (2006-01-17) - 363a
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legacy (2006-01-17) - 353
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legacy (2006-01-10) - 395
keyboard_arrow_right 2005
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legacy (2005-12-21) - 288a
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legacy (2005-10-12) - 288a
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legacy (2005-02-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-24) - AA
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legacy (2005-12-21) - 288b
keyboard_arrow_right 2004
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legacy (2004-01-24) - 363s
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legacy (2004-08-12) - 395
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legacy (2004-10-04) - 403a
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accounts-with-accounts-type-total-exemption-small (2004-07-07) - AA
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accounts-amended-with-made-up-date (2004-11-25) - AAMD
keyboard_arrow_right 2003
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legacy (2003-10-09) - 395
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accounts-with-accounts-type-total-exemption-small (2003-08-26) - AA
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legacy (2003-02-12) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-06-06) - AA
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legacy (2002-02-20) - 363s
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legacy (2002-04-18) - 395
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legacy (2002-07-04) - 395
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legacy (2002-12-04) - 395
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resolution (2002-09-10) - RESOLUTIONS
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legacy (2002-07-09) - 403a
keyboard_arrow_right 2001
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legacy (2001-10-10) - 395
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accounts-with-accounts-type-full (2001-05-14) - AA
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legacy (2001-01-29) - 363s
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legacy (2001-01-29) - 288a
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legacy (2001-01-06) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-13) - AA
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legacy (2000-02-07) - 363s
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certificate-change-of-name-company (2000-12-19) - CERTNM
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-02) - AA
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legacy (1999-03-25) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-07) - AA
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legacy (1998-01-14) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-31) - AA
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legacy (1997-01-29) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-26) - AA
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legacy (1996-01-31) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-02-23) - AA
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legacy (1995-01-24) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-02-10) - AA
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legacy (1994-02-10) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-21) - 363s
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legacy (1993-01-14) - 287
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accounts-with-accounts-type-full (1993-01-25) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-06) - AA
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legacy (1992-01-21) - 363s
keyboard_arrow_right 1991
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legacy (1991-03-26) - 363a
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accounts-with-accounts-type-full (1991-01-13) - AA
keyboard_arrow_right 1990
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legacy (1990-05-10) - 363
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accounts-with-accounts-type-full (1990-02-12) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-24) - AA
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legacy (1989-03-21) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-02) - AA
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legacy (1988-02-24) - 363
keyboard_arrow_right 1987
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legacy (1987-01-26) - 363
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accounts-with-accounts-type-full (1987-01-17) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-12) - AA