About

Registered Number: 02497970
Date of Incorporation: 01/05/1990 (33 years and 11 months ago)
Company Status: Active
Registered Address: Greville House, Jury Street, Warwick, CV34 4EW,

 

Based in Warwick, Arccell Ltd was setup in 1990, it's status is listed as "Active". There are 2 directors listed as King, Sally Elizabeth, King, Jeffrey Neale for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Jeffrey Neale N/A - 1
Secretary Name Appointed Resigned Total Appointments
KING, Sally Elizabeth N/A - 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 09 May 2019
AD01 - Change of registered office address 09 May 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 14 May 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 21 December 2011
AD01 - Change of registered office address 22 June 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 26 May 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 14 August 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 20 June 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 21 June 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 18 May 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 13 June 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 28 May 2002
AA - Annual Accounts 21 September 2001
287 - Change in situation or address of Registered Office 14 August 2001
363s - Annual Return 07 June 2001
AA - Annual Accounts 09 January 2001
287 - Change in situation or address of Registered Office 28 December 2000
363s - Annual Return 19 May 2000
225 - Change of Accounting Reference Date 19 May 2000
AA - Annual Accounts 31 March 2000
363s - Annual Return 24 May 1999
AA - Annual Accounts 14 March 1999
395 - Particulars of a mortgage or charge 01 August 1998
363s - Annual Return 29 May 1998
AA - Annual Accounts 25 March 1998
363s - Annual Return 28 June 1997
AA - Annual Accounts 03 April 1997
363s - Annual Return 12 June 1996
AA - Annual Accounts 05 March 1996
363s - Annual Return 01 June 1995
AA - Annual Accounts 13 March 1995
363s - Annual Return 10 May 1994
AA - Annual Accounts 22 March 1994
363s - Annual Return 02 June 1993
AA - Annual Accounts 19 March 1993
363s - Annual Return 20 May 1992
AA - Annual Accounts 26 February 1992
363b - Annual Return 19 June 1991
363(287) - N/A 19 June 1991
RESOLUTIONS - N/A 21 May 1990
288 - N/A 21 May 1990
287 - Change in situation or address of Registered Office 21 May 1990
NEWINC - New incorporation documents 01 May 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 18 July 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.