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Home > England & Wales Companies > ARC 3 ARCHITECTURE LTD
Company Information for

ARC 3 ARCHITECTURE LTD

25 BALHAM HIGH ROAD, LONDON, SW12 9AL,
Company Registration Number
03760348
Private Limited Company
Active

Company Overview

About Arc 3 Architecture Ltd
ARC 3 ARCHITECTURE LTD was founded on 1999-04-28 and has its registered office in . The organisation's status is listed as "Active". Arc 3 Architecture Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARC 3 ARCHITECTURE LTD
 
Legal Registered Office
25 BALHAM HIGH ROAD
LONDON
SW12 9AL
Other companies in SW12
 
Previous Names
ARC 3 ARCHITECTS LIMITED01/12/2020
Filing Information
Company Number 03760348
Company ID Number 03760348
Date formed 1999-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB736384610  
Last Datalog update: 2024-08-05 11:54:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARC 3 ARCHITECTURE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   UECKERMANN CONTRACTORS LIMITED   VKM ACCOUNTANTS LTD
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Company Officers of ARC 3 ARCHITECTURE LTD

Current Directors
Officer Role Date Appointed
ILABEN MUKUNDKUMAR VASHEE
 Company Secretary 1999-11-18
NOEL REBELLO
 Director 2006-03-14
MUKUNDKUMAR VASHEE
 Director 1999-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
ILABEN MUKUNDKUMAR VASHEE
 Director 1999-04-28 1999-11-18
HAROLD WAYNE
 Nominated Secretary 1999-04-28 1999-04-28
YVONNE WAYNE
 Nominated Director 1999-04-28 1999-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ILABEN MUKUNDKUMAR VASHEE ARC 3 DEVELOPMENTS LIMITED Company Secretary 2000-10-09 CURRENT 2000-10-09 Active
MUKUNDKUMAR VASHEE ARC 3 INVESTMENTS LTD Director 2012-12-19 CURRENT 2012-12-19 Active
MUKUNDKUMAR VASHEE SHIV DEVELOPMENTS LIMITED Director 2010-12-01 CURRENT 2001-09-27 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
2024-07-19MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2024-06-11CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES
2023-10-04MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-07-20CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2022-09-02MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2021-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-12-01RES15CHANGE OF COMPANY NAME 01/12/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-09-13AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILABEN MUKUNDKUMAR VASHEE
2018-10-19AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-11-09AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-09-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-09AR0128/05/16 FULL LIST
2016-06-09AR0128/05/16 FULL LIST
2015-07-30AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09AR0128/05/15 ANNUAL RETURN FULL LIST
2014-11-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-08AR0128/05/14 ANNUAL RETURN FULL LIST
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MUKUNDKUMAR VASHEE / 01/05/2014
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL REBELLO / 01/05/2014
2014-07-08CH03SECRETARY'S DETAILS CHNAGED FOR ILABEN MUKUNDKUMAR VASHEE on 2014-05-01
2013-08-09AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0128/05/13 ANNUAL RETURN FULL LIST
2012-12-11AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0128/05/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0128/05/11 ANNUAL RETURN FULL LIST
2010-10-29AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AR0128/05/10 ANNUAL RETURN FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MUKUNDKUMAR VASHEE / 28/05/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL REBELLO / 28/05/2010
2009-12-12AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18288cDirector's change of particulars / mukundkumar vashee / 14/08/2009
2009-06-18363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2008-10-01AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2007-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-22363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-28288aNEW DIRECTOR APPOINTED
2006-06-01363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-20363aRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-10-19363(288)SECRETARY'S PARTICULARS CHANGED
2004-10-19363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-23363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-20363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-26363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-05-10287REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 7 BRICKFIELD ROAD THORNTON HEATH SURREY CR7 8DS
2000-09-26225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-08363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-02-15288aNEW SECRETARY APPOINTED
1999-12-13288bDIRECTOR RESIGNED
1999-06-15288aNEW DIRECTOR APPOINTED
1999-06-15287REGISTERED OFFICE CHANGED ON 15/06/99 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN
1999-06-15288bDIRECTOR RESIGNED
1999-06-15288bSECRETARY RESIGNED
1999-06-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-26CERTNMCOMPANY NAME CHANGED MAYUR ARC 3 LIMITED CERTIFICATE ISSUED ON 27/05/99
1999-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to ARC 3 ARCHITECTURE LTD 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 3 ARCHITECTURE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARC 3 ARCHITECTURE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due After One Year 2012-06-01 £ 33,650
Creditors Due Within One Year 2012-06-01 £ 144,840

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 3 ARCHITECTURE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 197
Tangible Fixed Assets 2012-06-01 £ 182,225

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARC 3 ARCHITECTURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARC 3 ARCHITECTURE LTD
Trademarks
We have not found any records of ARC 3 ARCHITECTURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARC 3 ARCHITECTURE LTD. 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 (71111 - Architectural activities) as ARC 3 ARCHITECTURE LTD are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where ARC 3 ARCHITECTURE LTD 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 3 ARCHITECTURE LTD 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 3 ARCHITECTURE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW12 9AL