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Company Information for

ARC (U.K.) SYSTEMS LIMITED

SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ,
Company Registration Number
02695504
Private Limited Company
Active

Company Overview

About Arc (u.k.) Systems Ltd
ARC (U.K.) SYSTEMS LIMITED was founded on 1992-03-10 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Arc (u.k.) Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ARC (U.K.) SYSTEMS LIMITED
 
Legal Registered Office
SPECTRUM HOUSE
2B SUTTONS LANE
HORNCHURCH
ESSEX
RM12 6RJ
Other companies in RM12
 
Filing Information
Company Number 02695504
Company ID Number 02695504
Date formed 1992-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-10
Return next due 2018-03-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-14 23:05:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ARC (U.K.) SYSTEMS LIMITED

Company Officers of ARC (U.K.) SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DAVID CLAYDEN
Director 2002-01-14
JAMES ANDREW CLAYDEN
Director 1993-10-06
MATTHEW DAVID CLAYDEN
Director 2002-01-14
JAMES ANDREW CLAYDEN
Company Secretary 2002-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY CHARLES MASON
Director 1999-09-30 2002-01-14
JAMES WILLIAM MASON
Director 2001-04-02 2002-01-14
CAROLE ANN MASON
Company Secretary 1999-09-30 2002-01-14
CAROLE ANN MASON
Director 1993-10-08 1999-09-30
JAMES ANDREW CLAYDEN
Company Secretary 1992-03-10 1999-09-30
ANTHONY CHARLES MASON
Director 1992-03-10 1993-10-08
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1992-03-10 1992-03-10
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1992-03-10 1992-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANDREW CLAYDEN BEAU CHIC LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
JAMES ANDREW CLAYDEN SERF INVESTMENTS LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
JAMES ANDREW CLAYDEN JSM INVESTMENTS LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
MATTHEW DAVID CLAYDEN BEAU CHIC LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
MATTHEW DAVID CLAYDEN JSM INVESTMENTS LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 300
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-05-13AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 300
2016-04-21AR0110/03/16 FULL LIST
2016-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ANDREW CLAYDEN / 08/03/2016
2016-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW CLAYDEN / 08/03/2016
2016-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW CLAYDEN / 08/03/2016
2016-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ANDREW CLAYDEN / 08/03/2016
2015-06-10AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 300
2015-03-19AR0110/03/15 FULL LIST
2014-06-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 300
2014-04-10AR0110/03/14 FULL LIST
2013-07-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-19AR0110/03/13 FULL LIST
2012-07-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-21AR0110/03/12 FULL LIST
2011-06-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID CLAYDEN / 16/05/2011
2011-03-30AR0110/03/11 FULL LIST
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID CLAYDEN / 11/02/2011
2010-10-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 191-193 HIGH STREET HORNCHURCH ESSEX RM11 3XT
2010-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2010 FROM THE PADDOCK ULTING MALDON ESSEX CM9 6QY
2010-03-22AR0110/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID CLAYDEN / 01/10/2009
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW CLAYDEN / 01/10/2009
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLAYDEN / 01/10/2009
2009-11-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-09-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-08-11395PARTICULARS OF MORTGAGE/CHARGE
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-19363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-17363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-03-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-14363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-04-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-23363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-10-29288cDIRECTOR'S PARTICULARS CHANGED
2003-08-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-21123£ NC 1000/100000 08/08/03
2003-08-21RES04NC INC ALREADY ADJUSTED 08/08/03
2003-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-21363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-27363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2002-02-06288aNEW DIRECTOR APPOINTED
2002-02-06288aNEW DIRECTOR APPOINTED
2002-02-06288aNEW SECRETARY APPOINTED
2002-02-06288bSECRETARY RESIGNED
2002-02-06288bDIRECTOR RESIGNED
2002-02-06288bDIRECTOR RESIGNED
2001-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-24288aNEW DIRECTOR APPOINTED
2001-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-16363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2000-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-16363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
1999-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-19288aNEW SECRETARY APPOINTED
1999-11-19288bSECRETARY RESIGNED
1999-11-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-19288bDIRECTOR RESIGNED
1999-11-19288aNEW DIRECTOR APPOINTED
1999-04-12AUDAUDITOR'S RESIGNATION
1999-04-10287REGISTERED OFFICE CHANGED ON 10/04/99 FROM: HARMILE HOUSE 54 ST MARYS LANE UPMINSTER ESSEX RM14 2QT
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to ARC (U.K.) SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARC (U.K.) SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 13,704
Creditors Due Within One Year 2012-04-01 £ 475,169

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARC (U.K.) SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 300
Cash Bank In Hand 2012-04-01 £ 86,410
Current Assets 2012-04-01 £ 407,925
Debtors 2012-04-01 £ 232,410
Fixed Assets 2012-04-01 £ 165,765
Shareholder Funds 2012-04-01 £ 84,817
Stocks Inventory 2012-04-01 £ 89,105
Tangible Fixed Assets 2012-04-01 £ 165,765

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARC (U.K.) SYSTEMS LIMITED registering or being granted any patents
Domain Names

ARC (U.K.) SYSTEMS LIMITED owns 2 domain names.

arcsystems.co.uk   arcstor.co.uk  

Trademarks
We have not found any records of ARC (U.K.) SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARC (U.K.) SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as ARC (U.K.) SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARC (U.K.) SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARC (U.K.) SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARC (U.K.) SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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