About

Registered Number: 03359376
Date of Incorporation: 24/04/1997 (27 years ago)
Company Status: Active
Registered Address: 54 Town Centre, Hatfield, Hertfordshire, AL10 0JJ

 

Having been setup in 1997, Arcade Associates Ltd has its registered office in Hertfordshire. There are 5 directors listed for the business in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LACEY, Kimberley Jacqueline 07 December 2005 - 1
GIDDINGS, Josephine 20 October 1997 06 January 2005 1
GIDDINGS, Stuart William 01 February 2005 07 December 2005 1
MEACHEM, Lorna 20 October 1997 28 March 2000 1
Secretary Name Appointed Resigned Total Appointments
MYRING, Charlotte Mary 07 December 2005 19 May 2017 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 29 May 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 03 November 2017
TM02 - Termination of appointment of secretary 19 May 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 04 June 2015
AD01 - Change of registered office address 04 June 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 22 May 2014
CH01 - Change of particulars for director 22 May 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 30 January 2011
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 07 May 2009
AA - Annual Accounts 02 September 2008
363a - Annual Return 12 June 2008
288c - Notice of change of directors or secretaries or in their particulars 11 June 2008
288c - Notice of change of directors or secretaries or in their particulars 11 June 2008
AA - Annual Accounts 14 November 2007
363s - Annual Return 15 May 2007
AA - Annual Accounts 17 January 2007
363s - Annual Return 09 May 2006
AA - Annual Accounts 28 February 2006
288a - Notice of appointment of directors or secretaries 15 December 2005
288b - Notice of resignation of directors or secretaries 15 December 2005
288b - Notice of resignation of directors or secretaries 15 December 2005
288a - Notice of appointment of directors or secretaries 15 December 2005
363s - Annual Return 23 May 2005
288b - Notice of resignation of directors or secretaries 28 February 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 04 May 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 29 April 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 02 May 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 24 April 2001
AA - Annual Accounts 12 January 2001
363s - Annual Return 04 May 2000
AA - Annual Accounts 07 April 2000
288b - Notice of resignation of directors or secretaries 31 March 2000
363s - Annual Return 05 May 1999
AA - Annual Accounts 30 April 1999
288c - Notice of change of directors or secretaries or in their particulars 29 April 1999
363s - Annual Return 24 May 1998
288a - Notice of appointment of directors or secretaries 07 November 1997
288a - Notice of appointment of directors or secretaries 07 November 1997
RESOLUTIONS - N/A 23 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 1997
288b - Notice of resignation of directors or secretaries 23 October 1997
288b - Notice of resignation of directors or secretaries 23 October 1997
287 - Change in situation or address of Registered Office 23 October 1997
NEWINC - New incorporation documents 24 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.