AL

ARCO LIMITED

Active

Company number 00133804

Hull, England · Incorporated 6 February 1914

1 Blackfriargate, Hull, East Yorkshire, HU1 1BH, England

Wholesale of clothing and footwear · SIC 46420

Wholesale of other intermediate products · SIC 46760

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
112 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ASBESTOS & RUBBER CO. LIMITED (THE) · 6 February 1914 – 31 December 1981

Previous registered addresses

PO Box 21 1 Blackfriargate Hull HU1 1BH England · until 22 November 2024

, P.O. Box 21, Waverley Street, Hull, North Humberside, HU1 2SJ · until 18 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
15 April 2026
Next due
29 April 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OM
OLDERSMA, Meine
Director
27 February 2025
HH
HAENEY, Hollie
Secretary
31 August 2024
CD
CARR, Daniel Arthur Edward
Director
19 September 2023
BG
BRUCE, Guy Robert
Director
1 December 2022
CN
COXWELL, Naomi Jane
Director
28 August 2019
LT
LODGE, Timothy Ralph Henry
Director
28 August 2019
MA
MARTIN, Alexandra Gabrielle
Director
19 September 2018
MR
MARTIN, Richard
Director
31 January 2015
MT
MARTIN, Thomas Gordon
Director
1 May 1994
BA
BERGER, Alexandra Maria Johanna
Director · Resigned
22 October 2020
DN
DODDS, Neil Joseph
Secretary · Resigned
30 June 2020
WH
WRIGHT, Helen Jane
Director · Resigned
2 January 2019
JS
JONES, Susan
Director · Resigned
10 April 2017
AK
APPLETON, Kevin
Director · Resigned
23 March 2016
SC
STRICKLAND, Charles Eugene Shackleton
Secretary · Resigned
23 September 2015
HS
HARRISON, Simon Paul
Director · Resigned
31 January 2015
ED
EVISON, David
Director · Resigned
10 February 2014
BJ
BARRETT, Jonathan Paul
Secretary · Resigned
8 November 2013
LJ
LLOYD, Joanna Daubney
Director · Resigned
5 March 2012
WS
WALTON, Suzanne
Director · Resigned
5 March 2012
LB
LAWRIE, Bryan James Ian
Director · Resigned
1 July 2011
LJ
LONCASTER, Jenny Nancy
Director · Resigned
8 April 2008
GC
GIRLING, Christopher Francis
Director · Resigned
22 November 2007
IJ
IRVING, Joan Barbara
Director · Resigned
8 May 2007
JN
JOWSEY, Neil
Director · Resigned
8 May 2007
TJ
THEAKSTON, John Andrew
Director · Resigned
28 June 2005
LJ
LONCASTER, Jenny Nancy
Secretary · Resigned
1 June 2005
BS
BATESON, Sandra
Director · Resigned
2 February 2004
HN
HILDYARD, Nicholas Alexander Cyril
Director · Resigned
5 August 2002
GM
GOODARE, Michael
Director · Resigned
18 May 2002
RJ
RICHARDSON, Joanna Carolyn
Director · Resigned
1 March 2001
CJ
CLARKE, John Francis
Director · Resigned
1 July 1995
DR
DOW, Ronald Wallace Paterson
Director · Resigned
1 July 1995
BW
BRAMLEY, William John
Director · Resigned
1 March 1993
SP
SLEIGH, Peter James
Director · Resigned
1 March 1993
WG
WATSON, George
Secretary · Resigned
—
CM
COOKE, Michael Stanley
Director · Resigned
—
GV
GIBBONS, Vincent
Director · Resigned
—
HR
HARRIS, Rodney Leslie
Director · Resigned
—
MJ
MARTIN, John Sloan
Director · Resigned
—
MS
MARTIN, Stephen
Director · Resigned
—
MT
MARTIN, Tom
Director · Resigned
—
TA
THOMAS, Alan Ernest
Director · Resigned
—

Persons with significant control

PS
Mr Tom Martin
Born March 1936
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Stephen Martin
Born November 1939
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Return Purchase Own Shares
Capital
28 August 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2026 View
Resolution
Resolution
22 January 2026 View
Memorandum Articles
Incorporation
22 January 2026 View
Accounts With Accounts Type Group
Accounts
12 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
25 March 2025 View
Appoint Person Director Company With Name Date
Officers
12 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2024 View
Accounts With Accounts Type Group
Accounts
21 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2024 View
Accounts With Accounts Type Group
Accounts
9 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2023 View
Appoint Person Director Company With Name Date
Officers
26 October 2023 View
Termination Director Company With Name Termination Date
Officers
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2023 View
Termination Director Company With Name Termination Date
Officers
20 April 2023 View
Accounts With Accounts Type Group
Accounts
7 March 2023 View
Termination Director Company With Name Termination Date
Officers
23 January 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Accounts With Accounts Type Group
Accounts
17 December 2021 View
Resolution
Resolution
8 December 2021 View
Memorandum Articles
Incorporation
6 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2021 View
Confirmation Statement
Confirmation Statement
26 April 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 March 2021 View
Accounts With Accounts Type Group
Accounts
8 March 2021 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Resolution
Resolution
17 November 2020 View
Memorandum Articles
Incorporation
12 November 2020 View
Capital Return Purchase Own Shares
Capital
7 November 2020 View
Appoint Person Director Company With Name Date
Officers
27 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Accounts With Accounts Type Group
Accounts
27 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 September 2019 View
Appoint Person Director Company With Name Date
Officers
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Termination Director Company With Name Termination Date
Officers
25 February 2019 View
Accounts With Accounts Type Group
Accounts
22 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
23 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Accounts With Accounts Type Group
Accounts
15 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Appoint Person Director Company With Name Date
Officers
22 April 2017 View
Termination Director Company With Name Termination Date
Officers
7 April 2017 View
Accounts With Accounts Type Group
Accounts
4 April 2017 View
Auditors Resignation Company
Auditors
31 March 2017 View
Capital Cancellation Shares
Capital
25 July 2016 View
Memorandum Articles
Incorporation
5 July 2016 View
Resolution
Resolution
5 July 2016 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
19 April 2016 View
Accounts With Accounts Type Group
Accounts
21 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Appoint Person Director Company With Name Date
Officers
16 February 2015 View
Appoint Person Director Company With Name Date
Officers
16 February 2015 View
Accounts With Accounts Type Group
Accounts
23 December 2014 View
Termination Director Company With Name Termination Date
Officers
3 December 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Accounts With Accounts Type Group
Accounts
3 April 2014 View
Appoint Person Director Company With Name
Officers
21 February 2014 View
Termination Director Company With Name
Officers
6 January 2014 View
Termination Director Company With Name
Officers
12 December 2013 View
Capital Allotment Shares
Capital
10 December 2013 View
Termination Secretary Company With Name
Officers
8 November 2013 View
Appoint Person Secretary Company With Name
Officers
8 November 2013 View
Capital Name Of Class Of Shares
Capital
23 October 2013 View
Resolution
Resolution
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Accounts With Accounts Type Group
Accounts
3 April 2013 View
Change Person Director Company With Change Date
Officers
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Accounts With Accounts Type Group
Accounts
10 February 2012 View
Termination Director Company With Name
Officers
24 November 2011 View
Appoint Person Director Company With Name
Officers
22 July 2011 View
Termination Director Company With Name
Officers
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Group
Accounts
10 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Accounts With Accounts Type Group
Accounts
23 March 2010 View
Legacy
Annual Return
12 May 2009 View
Legacy
Capital
5 December 2008 View
Legacy
Capital
5 December 2008 View
Legacy
Capital
5 December 2008 View
Legacy
Capital
5 December 2008 View
Legacy
Capital
5 December 2008 View
Legacy
Capital
5 December 2008 View
Legacy
Capital
5 December 2008 View
Legacy
Capital
5 December 2008 View
Accounts With Accounts Type Group
Accounts
22 October 2008 View
Resolution
Resolution
20 October 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Annual Return
24 April 2008 View
Legacy
Officers
16 April 2008 View
Accounts With Accounts Type Group
Accounts
14 April 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Annual Return
27 April 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
10 March 2007 View
Accounts With Accounts Type Group
Accounts
10 November 2006 View
Legacy
Annual Return
8 May 2006 View
Accounts With Accounts Type Group
Accounts
29 December 2005 View
Resolution
Resolution
18 October 2005 View
Resolution
Resolution
18 October 2005 View
Resolution
Resolution
18 October 2005 View
Legacy
Officers
18 July 2005 View
Resolution
Resolution
28 June 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Annual Return
28 April 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
11 January 2005 View
Accounts With Accounts Type Group
Accounts
21 September 2004 View
Legacy
Accounts
17 September 2004 View
Legacy
Annual Return
11 August 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
16 February 2004 View
Accounts With Accounts Type Group
Accounts
24 December 2003 View
Legacy
Annual Return
15 August 2003 View
Resolution
Resolution
28 January 2003 View
Legacy
Annual Return
20 August 2002 View
Legacy
Officers
14 August 2002 View
Accounts With Accounts Type Group
Accounts
24 July 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
15 April 2002 View
Accounts With Accounts Type Group
Accounts
21 December 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Annual Return
13 August 2001 View
Resolution
Resolution
16 March 2001 View
Legacy
Officers
7 March 2001 View
Accounts With Accounts Type Full Group
Accounts
14 December 2000 View
Legacy
Annual Return
16 August 2000 View
Accounts With Accounts Type Full Group
Accounts
30 November 1999 View
Legacy
Annual Return
24 August 1999 View
Accounts With Accounts Type Full Group
Accounts
13 November 1998 View
Legacy
Annual Return
4 August 1998 View
Accounts With Accounts Type Full Group
Accounts
8 September 1997 View
Legacy
Annual Return
19 August 1997 View
Accounts With Accounts Type Full Group
Accounts
10 October 1996 View
Legacy
Annual Return
22 August 1996 View
Legacy
Officers
21 April 1996 View
Legacy
Officers
11 March 1996 View
Accounts With Accounts Type Full Group
Accounts
28 December 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Annual Return
8 August 1995 View
Legacy
Officers
6 July 1995 View
Legacy
Officers
6 July 1995 View
Legacy
Officers
6 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
21 December 1994 View
Legacy
Annual Return
9 August 1994 View
Legacy
Officers
9 May 1994 View
Accounts With Accounts Type Full Group
Accounts
22 December 1993 View
Legacy
Annual Return
30 August 1993 View
Legacy
Officers
1 March 1993 View
Legacy
Officers
1 March 1993 View
Legacy
Capital
15 February 1993 View
Resolution
Resolution
15 February 1993 View
Resolution
Resolution
15 February 1993 View
Legacy
Capital
17 September 1992 View
Resolution
Resolution
3 September 1992 View
Accounts With Accounts Type Full Group
Accounts
1 September 1992 View
Legacy
Annual Return
18 August 1992 View
Resolution
Resolution
4 August 1992 View
Miscellaneous
Miscellaneous
27 July 1992 View
Accounts With Accounts Type Full Group
Accounts
23 December 1991 View
Legacy
Annual Return
16 August 1991 View
Accounts With Accounts Type Full
Accounts
21 December 1990 View
Legacy
Officers
17 September 1990 View
Legacy
Annual Return
9 August 1990 View
Legacy
Officers
21 December 1989 View
Accounts With Accounts Type Full
Accounts
25 September 1989 View
Legacy
Annual Return
8 August 1989 View
Accounts With Accounts Type Full
Accounts
12 January 1989 View
Legacy
Annual Return
1 September 1988 View
Resolution
Resolution
30 June 1988 View
Resolution
Resolution
30 June 1988 View
Legacy
Officers
20 June 1988 View
Legacy
Officers
20 June 1988 View
Legacy
Officers
17 August 1987 View
Accounts With Accounts Type Full Group
Accounts
17 August 1987 View
Legacy
Annual Return
17 August 1987 View
Accounts With Accounts Type Group
Accounts
3 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
2 October 1986 View
Certificate Change Of Name Company
Change Of Name
30 March 1981 View
Miscellaneous
Miscellaneous
6 February 1914 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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