Arctic Skua Limited

Company Registration Number: 07704468

Company registered in England and Wales

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Arctic Skua Limited is a Private Company Limited by Shares first registered on 14 July 2011. Its current registered address is in Wallasey, Merseyside.

Registered Address

KBH ACCOUNTANTS LTD
255 POULTON ROAD
WALLASEY
MERSEYSIDE
CH44 4BT

There are 220 companies currently registered at this postcode, including this one.

All companies at CH44 4BT

Registration Data

Company Number

07704468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

4 in total
4 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£19,663£11,764£0
Current Assets £17,696£13,136£1,871£2,629£30,434
of which Cash £16,437£11,869£1,130£1,880£29,623
Total Assets £17,696£13,136£21,534£14,393£30,434
Current Liabilities £54,588£39,512£18,044£5,263£15,376
Net Current Assets £-36,892£-26,376£-16,173£-2,634£15,058
Total Net Worth £-113,519£-82,841£3,490£9,130£6,028

Previous Names

  • 2 MOUNT STREET LIMITED, active until 9 December 2015
  • 51A RODNEY STREET LTD., active until 1 May 2013
  • BRABCO 1122 LIMITED, active until 21 October 2011

Company Officers

  • HUBBARD, Monica

    Secretary

    Appointed on 19 October 2011

     

    KBH ACCOUNTANTS LTD
    255
    Poulton Road
    Wallasey
    Merseyside
    CH44 4BT
    United Kingdom

  • HUBBARD, James Richard

    Director

    Appointed on 19 October 2011

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1973

    KBH ACCOUNTANTS LTD
    255
    Poulton Road
    Wallasey
    Merseyside
    CH44 4BT
    United Kingdom

  • HUBBARD, Monica

    Director

    Appointed on 19 October 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    KBH ACCOUNTANTS LTD
    255
    Poulton Road
    Wallasey
    Merseyside
    CH44 4BT
    United Kingdom

  • BRABNERS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 July 2011

    Resigned on 19 October 2011

    Horton House
    Exchange Flags
    Liverpool
    Merseyside
    L2 3YL
    United Kingdom

  • RYAN, Adam

    Director

    Appointed on 14 July 2011

    Resigned on 19 October 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1971

    4
    Alma Road
    Garston
    Merseyside
    L17 6AJ

  • BRABNERS DIRECTORS LIMITED

    Corporate Director

    Appointed on 14 July 2011

    Resigned on 19 October 2011

    Horton House
    Exchange Flags
    Liverpool
    Merseyside
    L2 3YL
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 19 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B01JIW. Transaction: MzE4MDg5ODE0M2FkaXF6a2N4.

  2. 15 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X66HLPD7. Transaction: MzE3NTc4MzIzNGFkaXF6a2N4.

  3. 26 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BVOFF6. Transaction: MzE1MzU2NDM2OGFkaXF6a2N4.

  4. 13 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X591I01Z. Transaction: MzE1MDYzMDg3OGFkaXF6a2N4.

  5. 9 December 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4LTOTE8. Transaction: MzEzNzExODQwOWFkaXF6a2N4.

  6. 4 September 2015 Registration of charge 077044680004, created on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Mortgage. Type: MR01. Barcode: A4F843BT. Transaction: MzEzMDcyMzEzOWFkaXF6a2N4.

  7. 1 September 2015 Registration of charge 077044680003, created on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Mortgage. Type: MR01. Barcode: X4F02WAQ. Transaction: MzEzMDEyNDY3MWFkaXF6a2N4.

  8. 30 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4COZY3L. Transaction: MzEyODA0MTg5OGFkaXF6a2N4.

  9. 9 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B919A3. Transaction: MzEyNjc5NTA2MGFkaXF6a2N4.

  10. 21 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLWSW2. Transaction: MzEwNDA2ODYyOWFkaXF6a2N4.

  11. 21 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X343LRG0. Transaction: MzA5NjY4ODE5OGFkaXF6a2N4.

  12. 19 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2CWZVV4. Transaction: MzA4MTc5NjI5NWFkaXF6a2N4.

  13. 1 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X27DU9UI. Transaction: MzA3NzIzMjQ2OGFkaXF6a2N4.

  14. 18 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2443SLD. Transaction: MzA3NDYzNDk5NGFkaXF6a2N4.

  15. 14 August 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBGA2Y. Transaction: MzA2MjM5Nzg4OWFkaXF6a2N4.

  16. 7 February 2012 Current accounting period extended from 31 July 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X127IRZT. Transaction: MzA1MjAwMzcyMmFkaXF6a2N4.

  17. 3 February 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11VKJAJ. Transaction: MzA1MjEwNDU0N2FkaXF6a2N4.

  18. 23 January 2012 Registered office address changed from 4 Alma Road Garston Merseyside L17 6AJ on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Address. Type: AD01. Barcode: X114TXSG. Transaction: MzA1MTE2ODAxOWFkaXF6a2N4.

  19. 13 January 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10FOOVS. Transaction: MzA1MDk4NjI4OGFkaXF6a2N4.

  20. 27 October 2011 Statement of capital following an allotment of shares on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Capital. Type: SH01. Barcode: AX88CYJG. Transaction: MzA0NjE4MjgwMmFkaXF6a2N4.

  21. 27 October 2011 Termination of appointment of Brabners Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AX88DYJH. Transaction: MzA0NjE4Mjc2NmFkaXF6a2N4.

  22. 27 October 2011 Termination of appointment of Brabners Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AX88GYJK. Transaction: MzA0NjE4Mjc0MGFkaXF6a2N4.

  23. 27 October 2011 Termination of appointment of Adam Ryan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AX88FYJJ. Transaction: MzA0NjE4MjY3N2FkaXF6a2N4.

  24. 27 October 2011 Registered office address changed from , 3Rd Floor Horton House, Exchange Flags, Liverpool, Merseyside, L2 3YL, United Kingdom on 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Address. Type: AD01. Barcode: AX88EYJI. Transaction: MzA0NjE4MjU4NWFkaXF6a2N4.

  25. 27 October 2011 Appointment of Monica Hubbard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AX88HYJL. Transaction: MzA0NjE4MjQ3NWFkaXF6a2N4.

  26. 27 October 2011 Appointment of Monica Hubbard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AX88IYJM. Transaction: MzA0NjE4MjI3NWFkaXF6a2N4.

  27. 27 October 2011 Appointment of James Richard Hubbard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AX88JYJN. Transaction: MzA0NjE4MTg2N2FkaXF6a2N4.

  28. 27 October 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjE4MTgzMWFkaXF6a2N4.

  29. 27 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjE4MTY4MWFkaXF6a2N4.

  30. 21 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AX88BYJF. Transaction: MzA0NTg2ODEzMGFkaXF6a2N4.

  31. 21 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AX88AYJE. Transaction: MzA0NTg2Nzg0MmFkaXF6a2N4.

  32. 14 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6RK4VS5. Transaction: MzA0MDQwMDc2NGFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 15:21:14 +0100