About

Registered Number: 04892291
Date of Incorporation: 09/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Thorneyfields, 90 Billing Road, Brafield On The Green, Northampton, Northamptonshire, NN7 1BL

 

Founded in 2003, Arcteck Designs Ltd has its registered office in Northamptonshire, it's status is listed as "Active". Kiddle, Jane, Kiddle, Kevin are the current directors of this organisation. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIDDLE, Jane 09 September 2003 - 1
KIDDLE, Kevin 09 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kevin Kiddle/
1961-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control
Mrs Jane Kiddle/
1964-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 23 September 2020
CS01 - N/A 09 September 2020
AA - Annual Accounts 15 June 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 07 June 2018
CS01 - N/A 14 September 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 11 September 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
AA - Annual Accounts 21 April 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 14 July 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 25 July 2008
288c - Notice of change of directors or secretaries or in their particulars 01 October 2007
363a - Annual Return 01 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 October 2007
353 - Register of members 01 October 2007
287 - Change in situation or address of Registered Office 01 October 2007
AA - Annual Accounts 02 August 2007
363s - Annual Return 22 September 2006
AA - Annual Accounts 18 July 2006
363s - Annual Return 13 October 2005
AA - Annual Accounts 12 July 2005
363s - Annual Return 15 October 2004
288b - Notice of resignation of directors or secretaries 31 December 2003
288b - Notice of resignation of directors or secretaries 31 December 2003
288a - Notice of appointment of directors or secretaries 31 December 2003
288a - Notice of appointment of directors or secretaries 31 December 2003
NEWINC - New incorporation documents 09 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.