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Home > England & Wales Companies > ARC CONSTRUCTION LIMITED
Company Information for

ARC CONSTRUCTION LIMITED

The Old Barn, Wood Street, Swanley, BERKSHIRE, BR8 7PA,
Company Registration Number
02796885
Private Limited Company
Active

Company Overview

About Arc Construction Ltd
ARC CONSTRUCTION LIMITED was founded on 1993-03-08 and has its registered office in Swanley. The organisation's status is listed as "Active". Arc Construction Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARC CONSTRUCTION LIMITED
 
Legal Registered Office
The Old Barn
Wood Street
Swanley
BERKSHIRE
BR8 7PA
Other companies in TN4
 
Filing Information
Company Number 02796885
Company ID Number 02796885
Date formed 1993-03-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-08
Return next due 2025-03-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB625769114  
Last Datalog update: 2024-05-04 03:04:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARC CONSTRUCTION LIMITED
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Companies with same name ARC CONSTRUCTION LIMITED
The following companies were found which have the same name as ARC CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARC CONSTRUCTION SERVICES LLP 73 CORNHILL LONDON EC3V 3QQ Active - Proposal to Strike off Company formed on the 2012-11-16
ARC CONSTRUCTION & MAINTENANCE LTD 39 CORNFORTH GARDENS LOWFELL GATESHEAD TYNE & WEAR NE9 6YH Dissolved Company formed on the 2012-10-05
ARC CONSTRUCTION (NORTH EAST) LIMITED BEGBIES TRAYNOR (CENTRAL) LLP 4TH FLOOR CATHEDRAL BUILDINGS 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE NE1 1PG Dissolved Company formed on the 2012-02-08
ARC CONSTRUCTION CONSULTANTS LTD. KNOLL HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3SY Active Company formed on the 2008-03-07
ARC CONSTRUCTION CONTRACTORS LIMITED The Straw Barn Meppershall Road Shillington Hitchin HERTS SG5 3PF Active - Proposal to Strike off Company formed on the 2001-09-19
ARC CONSTRUCTION PROJECT SOLUTIONS LTD 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2012-01-03
ARC CONSTRUCTION SERVICES ESSEX LIMITED KINGSRIDGE HOUSE 601 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9PE Dissolved Company formed on the 2013-03-12
ARC CONSTRUCTION/BUILDING & MAINTENANCE LTD 39 SALTMEADOWS ROAD GATESHEAD TYNE AND WEAR UNITED KINGDOM NE8 3AH Dissolved Company formed on the 2011-01-26
ARC CONSTRUCTION GROUP LIMITED Unit 5, Bowes Business Park Wrotham Road Meopham KENT DA13 0QB Active Company formed on the 2013-05-14
ARC CONSTRUCTION (UK) LTD 33 BLUNDELL ROAD LUTON BEDFORDSHIRE LU3 1SG Dissolved Company formed on the 2013-08-01
ARC CONSTRUCTION MANAGEMENT LIMITED Foresters Hall 6 High Street Long Sutton Spalding PE12 9DB Active Company formed on the 2013-12-18
ARC CONSTRUCTION NE LIMITED 39 CARNFORTH GARDENS GATESHEAD NE9 6YH Liquidation Company formed on the 2013-11-15
ARC CONSTRUCTION SERVICES (SCOTLAND) LTD 1 ORCHARD STREET MOTHERWELL ML1 3JE Active Company formed on the 2014-04-30
ARC CONSTRUCTION (OXON) LTD 2 MANNIN WAY CATON ROAD CATON ROAD LANCASTER LA1 3SU Dissolved Company formed on the 2014-07-29
ARC CONSTRUCTION (CORNWALL) LIMITED FRANCIS CLARK LLP LOWIN HOUSE TREGOLLS ROAD TRURO CORNWALL TR1 2NA Active Company formed on the 2014-08-01
ARC CONSTRUCTION LIMITED 22/25 RERE MAIN STREET, DONNYBROOK, DUBLIN 4. Dissolved Company formed on the 1990-08-16
ARC CONSTRUCTION SUR MESURE LTEE. 6 LAKEBREEZE POINTE CLAIRE Quebec H9S 5H9 Active Company formed on the 2005-02-02
ARC CONSTRUCTION (SCOTLAND) LTD 1 LOCHRIN SQUARE EDINBURGH EH3 9QA Liquidation Company formed on the 2015-02-16
ARC CONSTRUCTION CORP. 26 DELAVAN ST. Kings BROOKLYN NY 11231 Active Company formed on the 2010-11-17
ARC Construction Services LLC 6039 Vivian Street Arvada CO 80004 Delinquent Company formed on the 2015-03-04

Company Officers of ARC CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
PETER THOMAS D`ARCY
Director 1993-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE TRACEY D`ARCY
Company Secretary 1993-03-08 2015-03-12
ALMA STEPHENS
Director 1993-03-08 1994-02-27

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
2024-05-03REGISTERED OFFICE CHANGED ON 03/05/24 FROM The Lightbox 87 Castle Street Reading Berkshire RG1 7SN United Kingdom
2024-03-26REGISTERED OFFICE CHANGED ON 26/03/24 FROM Advantage 87 Castle Street Reading Berkshire RG1 7SN United Kingdom
2024-03-26Director's details changed for Mr Peter Thomas D'arcy on 2023-05-31
2024-03-26CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2024-03-26Change of details for Mr Peter Thomas D'arcy as a person with significant control on 2023-05-31
2023-03-13CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16REGISTERED OFFICE CHANGED ON 16/12/22 FROM Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom
2022-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/22 FROM Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom
2022-03-21PSC04Change of details for Mr Peter Thomas D'arcy as a person with significant control on 2016-04-06
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-12-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-05-06PSC04Change of details for Mr Peter Thomas D'arcy as a person with significant control on 2021-03-26
2021-05-06CH01Director's details changed for Mr Peter Thomas D'arcy on 2021-03-26
2021-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/21 FROM Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom
2020-11-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES
2019-11-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/19 FROM 12 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TE England
2019-03-27CH01Director's details changed for Peter Thomas D`Arcy on 2019-03-25
2019-03-26PSC04Change of details for Mr Peter Thomas D'arcy as a person with significant control on 2019-03-25
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2018-11-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES
2017-11-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/17 FROM 12-14 Lower Green Road Tunbridge Wells Kent TN4 8TE
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-11AR0108/03/16 ANNUAL RETURN FULL LIST
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05TM02Termination of appointment of Lorraine Tracey D`Arcy on 2015-03-12
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-09AR0108/03/15 ANNUAL RETURN FULL LIST
2014-07-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-11AR0108/03/14 ANNUAL RETURN FULL LIST
2013-10-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0108/03/13 ANNUAL RETURN FULL LIST
2012-07-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-23MG01Particulars of a mortgage or charge / charge no: 5
2012-05-28MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-04-04AR0108/03/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2011-03-26MG01Particulars of a mortgage or charge / charge no: 4
2011-03-16AR0108/03/11 ANNUAL RETURN FULL LIST
2010-08-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-03AR0108/03/10 ANNUAL RETURN FULL LIST
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-31AA31/03/08 TOTAL EXEMPTION FULL
2009-03-25363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-03-14363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-27363(287)REGISTERED OFFICE CHANGED ON 27/11/07
2007-11-27363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-11-26288cDIRECTOR'S PARTICULARS CHANGED
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-10363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-28363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-02-28AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-1788(2)RAD 01/04/03-30/04/04 £ SI 2@1
2004-05-05363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2004-01-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-14363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2003-02-05AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-11363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-12-11AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-23363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2001-01-08AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-13363sRETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-29395PARTICULARS OF MORTGAGE/CHARGE
1999-07-29395PARTICULARS OF MORTGAGE/CHARGE
1999-06-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-03-18363(287)REGISTERED OFFICE CHANGED ON 18/03/99
1999-03-18363sRETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS
1999-01-29244DELIVERY EXT'D 3 MTH 31/03/98
1999-01-18395PARTICULARS OF MORTGAGE/CHARGE
1998-03-05363sRETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-05-09363sRETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
1996-04-24363sRETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS
1996-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-19ELRESS366A DISP HOLDING AGM 06/03/95
1995-05-19ELRESS252 DISP LAYING ACC 06/03/95
1995-05-19363sRETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS
1994-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-17363sRETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS
1994-04-17363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-03-21288DIRECTOR RESIGNED
1993-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARC CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2011-03-10
Fines / Sanctions
No fines or sanctions have been issued against ARC CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-06-13 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-03-26 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CASH DEPOSITS 1999-07-16 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY LIMITED
CHARGE OVER CASH DEPOSIT 1999-07-16 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY LIMITED
LEGAL MORTGAGE 1999-01-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 53,543
Creditors Due Within One Year 2013-03-31 £ 252,953
Creditors Due Within One Year 2012-03-31 £ 266,871

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 258,978
Cash Bank In Hand 2012-03-31 £ 514,817
Current Assets 2013-03-31 £ 682,816
Current Assets 2012-03-31 £ 831,807
Debtors 2013-03-31 £ 423,838
Debtors 2012-03-31 £ 316,990
Secured Debts 2013-03-31 £ 85,886
Shareholder Funds 2013-03-31 £ 581,406
Shareholder Funds 2012-03-31 £ 578,394
Tangible Fixed Assets 2013-03-31 £ 205,086
Tangible Fixed Assets 2012-03-31 £ 13,458

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARC CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARC CONSTRUCTION LIMITED
Trademarks
We have not found any records of ARC CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARC CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hillingdon 2014-01-20 GBP £2,910
London Borough of Hillingdon 2014-01-20 GBP £4,249
London Borough of Hillingdon 2014-01-20 GBP £0
London Borough of Hillingdon 2014-01-20 GBP £0
London Borough of Hillingdon 2012-12-21 GBP £3,280
London Borough of Hillingdon 2012-10-31 GBP £19,852
London Borough of Hillingdon 2012-10-31 GBP £38,790
London Borough of Hillingdon 2012-10-10 GBP £90,345
London Borough of Hillingdon 2012-10-10 GBP £126,937

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ARC CONSTRUCTION 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyARC CONSTRUCTION LIMITEDEvent Date2011-02-03
In the High Court of Justice (Chancery Division) Companies Court case number 797 A Petition to wind up the above-named Company, Registration Number 2796885, of 12-14 Lower Green Road, Tunbridge, Wells, Kent TN4 8TE , presented on 3 February 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 23 March 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 22 March 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7336 . (Ref SLR 1221474/37/O.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARC CONSTRUCTION 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 CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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