Company Information for ARC (U.K.) SYSTEMS LIMITED
UNIT 9, CARNIVAL PARK, BASILDON, ESSEX, SS14 3WN,
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Company Registration Number
02695504
Private Limited Company
Active |
Company Name | |
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ARC (U.K.) SYSTEMS LIMITED | |
Legal Registered Office | |
UNIT 9 CARNIVAL PARK BASILDON ESSEX SS14 3WN Other companies in RM12 | |
Company Number | 02695504 | |
---|---|---|
Company ID Number | 02695504 | |
Date formed | 1992-03-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB594816494 |
Last Datalog update: | 2024-01-09 02:55:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ANDREW CLAYDEN |
||
DAVID CLAYDEN |
||
JAMES ANDREW CLAYDEN |
||
MATTHEW DAVID CLAYDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLE ANN MASON |
Company Secretary | ||
ANTHONY CHARLES MASON |
Director | ||
JAMES WILLIAM MASON |
Director | ||
JAMES ANDREW CLAYDEN |
Company Secretary | ||
CAROLE ANN MASON |
Director | ||
ANTHONY CHARLES MASON |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAU CHIC LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
JSM INVESTMENTS LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
SERF INVESTMENTS LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active - Proposal to Strike off | |
BEAU CHIC LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
JSM INVESTMENTS LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr James Andrew Clayden on 2024-01-02 | ||
Director's details changed for Mr Matthew David Clayden on 2024-01-02 | ||
DIRECTOR APPOINTED MR GEOFF WING | ||
REGISTERED OFFICE CHANGED ON 14/09/23 FROM Unit 9 Arc (Uk) Systems Limited Basildon SS14 3WN United Kingdom | ||
REGISTERED OFFICE CHANGED ON 12/09/23 FROM Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ | ||
REGISTRATION OF A CHARGE / CHARGE CODE 026955040003 | ||
Change of share class name or designation | ||
CESSATION OF DAVID CLAYDEN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JAMES ANDREW CLAYDEN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MATTHEW DAVID CLAYDEN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Project Portofino Bidco Limited as a person with significant control on 2023-04-06 | ||
DIRECTOR APPOINTED MR MATTHEW DAVID WESTNEY | ||
DIRECTOR APPOINTED MR STEVEN JAMES HOLLOWAY | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID CLAYDEN | ||
Termination of appointment of James Andrew Clayden on 2023-04-06 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Statement of capital on 2023-04-03 GBP300 | ||
Amended account full exemption | ||
Amended account full exemption | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026955040002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/08/20 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/05/20 STATEMENT OF CAPITAL GBP 303 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES | |
RES01 | ADOPT ARTICLES 03/07/19 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | |
PSC04 | Change of details for Mr Matthew David Clayden as a person with significant control on 2019-02-07 | |
CH01 | Director's details changed for Mr Matthew David Clayden on 2019-02-07 | |
SH01 | 26/09/18 STATEMENT OF CAPITAL GBP 302 | |
LATEST SOC | 24/07/18 STATEMENT OF CAPITAL;GBP 301 | |
SH01 | 22/06/18 STATEMENT OF CAPITAL GBP 301 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ANDREW CLAYDEN / 08/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW CLAYDEN / 08/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW CLAYDEN / 08/03/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ANDREW CLAYDEN / 08/03/2016 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Matthew David Clayden on 2011-05-16 | |
AR01 | 10/03/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID CLAYDEN / 11/02/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 191-193 HIGH STREET HORNCHURCH ESSEX RM11 3XT | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM THE PADDOCK ULTING MALDON ESSEX CM9 6QY | |
AR01 | 10/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID CLAYDEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW CLAYDEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLAYDEN / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 1000/100000 08/08/03 | |
RES04 | NC INC ALREADY ADJUSTED 08/08/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 10/04/99 FROM: HARMILE HOUSE 54 ST MARYS LANE UPMINSTER ESSEX RM14 2QT |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 13,704 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 475,169 |
Creditors and other liabilities
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
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
ARC (U.K.) SYSTEMS LIMITED owns 2 domain names.
arcsystems.co.uk arcstor.co.uk
The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as ARC (U.K.) SYSTEMS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |