Arcane Direct Marketing Ltd. in Garretts Green Ind Estate, B33 0SL

Description

Data updated on: 01-11-2023

This Arcane Direct Marketing Ltd. firm has been operating on the market for at least nineteen years, having launched in 2005. Registered under the number 05396333, Arcane Direct Marketing is a Private Limited Company with office in George House, Garretts Green Ind Estate B33 0SL. This firm's SIC code is 74990, that means Non-trading company. Friday 31st March 2023 is the last time the company accounts were reported.

The information we have describing the following firm's MDs reveals there are three directors: Mark S., Steven S. and Alan S. who joined the company's Management Board on 2021-03-01, 2005-03-17. In order to find professional help with legal documentation, this particular limited company has been using the skills of Sheila S. as a secretary for the last nineteen years.

Executives who control the firm include: Alan S. owns 1/2 or less of company shares. Sheila S. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	200	200	200	200	200

Balance Sheet
Cash Bank On Hand					200	200	200	200	200	200	200	200
Net Assets Liabilities					200	200	200	200	200	200	200	200
Cash Bank In Hand	200	200	200	200	200
Net Assets Liabilities Including Pension Asset Liability	200	200	200	200	200

Capital & Reserves
Called Up Share Capital			200	200	200
Shareholder Funds	200	200	200	200	200

Other Financial Data
Capital Employed			200	200
Net Current Assets Liabilities				200	200
Number Shares Allotted		2 000	200		200
Par Value Share		0	1	1	1
Share Capital Allotted Called Up Paid	200	200	200	200	200

Company staff

Mark S.

Role: Director

Appointed: 01 March 2021

Latest update: 9 April 2024

Steven S.

Role: Director

Appointed: 01 March 2021

Latest update: 9 April 2024

Alan S.

Role: Director

Appointed: 17 March 2005

Latest update: 9 April 2024

Sheila S.

Role: Secretary

Appointed: 17 March 2005

Latest update: 9 April 2024

People with significant control

Alan S.

Notified on 30 June 2016

Nature of control:

1/2 or less of shares

Sheila S.

Notified on 30 June 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	31 March 2024
Confirmation statement last made up date	17 March 2023

Annual Accounts 9 May 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	9 May 2013
Annual Accounts 11 June 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	11 June 2014
Annual Accounts 13 April 2016
Start Date For Period Covered By Report	1 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	13 April 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023
Annual Accounts 15 September 2015
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	15 September 2015

Arcane Direct Marketing Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark S.

Steven S.

Alan S.

Sheila S.

Chettleburghs Secretarial Ltd

People with significant control

Alan S.

Sheila S.

Accounts Documents

Company filings

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