ARC CONTROL SYSTEMS LIMITED - Plumbing, heat and air-conditioning installation - A business based in United Kingdom registered with Companies House

Company Overview

About Arc Control Systems Ltd

ARC CONTROL SYSTEMS LIMITED was founded on 2001-09-12 and has its registered office in Wokingham. The organisation's status is listed as "Active". Arc Control Systems Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
ARC CONTROL SYSTEMS LIMITED

42A FALCON BUSINESS PARK IVANHOE ROAD, HOGWOOD INDUSTRIAL ESTATE FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4QQ Other companies in RG9

Filing Information

Company Number		04286054
Company ID Number		04286054
Date formed		2001-09-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		12/09/2015
Return next due		10/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 19:34:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARC CONTROL SYSTEMS LIMITED

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Companies with same name ARC CONTROL SYSTEMS LIMITED

The following companies were found which have the same name as ARC CONTROL SYSTEMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status
ARC CONTROL SYSTEMS OF GEORGIA INC	Georgia	Unknown
ARC CONTROL SYSTEMS OF GEORGIA INC	Georgia	Unknown
ARC CONTROL SYSTEMS LTD	Louisiana	Unknown

Company Officers of ARC CONTROL SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD WILLIAM FOSTER	Company Secretary	2001-09-12
RICHARD WILLIAM FOSTER	Director	2001-09-12
MICHAEL DONOVAN ROWSE	Director	2001-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW ACKERMAN	Director	2001-09-12	2016-11-30
MICHAEL DONOVAN ROWSE	Director	2001-09-12	2001-09-21
DANIEL JOHN DWYER	Nominated Secretary	2001-09-12	2001-09-12
DANIEL JAMES DWYER	Nominated Director	2001-09-12	2001-09-12

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.

Date	Document Type	Document Description
2024-09-24		CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2024-09-10		Change of details for Mr Michael Rowse as a person with significant control on 2024-09-09
2024-09-10		Director's details changed for Mr Nicholas Jonathon Kops on 2024-09-10
2024-09-09		Change of details for Mr Michael Rowse as a person with significant control on 2024-09-09
2024-09-09		Director's details changed for Mr Wayne Barry Cox on 2024-09-09
2024-09-09		Director's details changed for Michael Donovan Rowse on 2024-09-09
2024-02-08		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25		CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-04-11		Change of details for Mr Michael Rowse as a person with significant control on 2023-04-11
2023-01-18		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12		CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-09-12	CS01	CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2021-12-03	SH01	01/12/21 STATEMENT OF CAPITAL GBP 1869.1
2021-12-03	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15	CS01	CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2020-12-11	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15	CS01	CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2019-12-20	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12	CS01	CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-06-21	AP01	DIRECTOR APPOINTED MR NICHOLAS JONATHON KOPS
2019-04-12	SH08	Change of share class name or designation
2019-04-01	PSC07	CESSATION OF RICHARD WILLIAM FOSTER AS A PERSON OF SIGNIFICANT CONTROL
2019-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM FOSTER
2019-04-01	TM02	Termination of appointment of Richard William Foster on 2019-03-29
2018-11-26	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12	PSC04	Change of details for Mr Richard William Foster as a person with significant control on 2018-03-29
2018-09-12	CS01	CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-04-19	SH08	Change of share class name or designation
2017-12-06	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19	LATEST SOC	19/09/17 STATEMENT OF CAPITAL;GBP 610.1
2017-09-19	CS01	CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-09-19	PSC07	CESSATION OF ANDREW ACKERMAN AS A PERSON OF SIGNIFICANT CONTROL
2017-04-25	SH08	Change of share class name or designation
2017-02-17	RES01	ADOPT ARTICLES 17/02/17
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 610.1
2017-01-23	SH06	Cancellation of shares. Statement of capital on 2016-11-30 GBP 610.10
2017-01-09	RES09	Resolution of authority to purchase a number of shares
2017-01-09	SH03	Purchase of own shares
2016-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ACKERMAN
2016-11-21	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12	LATEST SOC	12/09/16 STATEMENT OF CAPITAL;GBP 1010.1
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-04-22	SH08	Change of share class name or designation
2015-12-21	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19	RES12	Resolution of varying share rights or name
2015-10-19	SH08	Change of share class name or designation
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 1010.1
2015-09-21	AR01	12/09/15 ANNUAL RETURN FULL LIST
2015-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/15 FROM The Henley Business Centre Newtown Road Henley on Thames Oxfordshire RG9 1HG
2015-01-06	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 1010.1
2014-09-16	AR01	12/09/14 ANNUAL RETURN FULL LIST
2013-11-29	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12	AR01	12/09/13 FULL LIST
2012-12-13	AA	30/09/12 TOTAL EXEMPTION FULL
2012-10-23	AR01	12/09/12 FULL LIST
2011-12-28	AA	30/09/11 TOTAL EXEMPTION FULL
2011-09-23	AR01	12/09/11 FULL LIST
2010-12-10	AA	30/09/10 TOTAL EXEMPTION FULL
2010-09-20	AR01	12/09/10 FULL LIST
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DONOVAN ROWSE / 11/09/2010
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM FOSTER / 11/09/2010
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ACKERMAN / 11/09/2010
2010-01-12	AA	30/09/09 TOTAL EXEMPTION FULL
2009-09-15	363a	RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-04-24	AA	30/09/08 TOTAL EXEMPTION FULL
2008-09-17	88(2)	AD 15/09/08-15/09/08 GBP SI 1010@0.01=10.1 GBP IC 1000/1010.1
2008-09-15	363a	RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-07-07	RES01	ADOPT ARTICLES 12/06/2008
2008-03-11	AA	30/09/07 TOTAL EXEMPTION FULL
2007-09-12	363a	RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-01-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-01	363a	RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-01-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-04	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-04	363a	RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-01-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-08	363s	RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-01-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-22	363s	RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-02-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-11-12	363(287)	REGISTERED OFFICE CHANGED ON 12/11/02
2002-11-12	363s	RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2001-11-12	88(2)R	AD 31/10/01-31/10/01 £ SI 99998@.01=999 £ IC 1/1000
2001-11-12	88(2)R	AD 13/09/01-13/09/01 £ SI 1@.01 £ IC 1000/1000
2001-11-06	288a	NEW DIRECTOR APPOINTED
2001-09-27	288b	DIRECTOR RESIGNED
2001-09-20	288a	NEW DIRECTOR APPOINTED
2001-09-20	288b	DIRECTOR RESIGNED
2001-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG
2001-09-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-20	288b	SECRETARY RESIGNED
2001-09-20	288a	NEW DIRECTOR APPOINTED
2001-09-12	NEWINC	INCORPORATION 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

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

Licences & Regulatory approval

We could not find any licences issued to ARC CONTROL 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 CONTROL SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ARC CONTROL SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.20	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 CONTROL SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of ARC CONTROL SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARC CONTROL SYSTEMS LIMITED

Trademarks

We have not found any records of ARC CONTROL SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARC CONTROL 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 (43220 - Plumbing, heat and air-conditioning installation) as ARC CONTROL SYSTEMS LIMITED are:

CENTRAL HEATING SERVICES LIMITED	£ 3,282,868
LIBERTY GAS GROUP LIMITED	£ 1,640,933
SWALE HEATING LIMITED	£ 1,562,220
BRIDGE HEATING LIMITED	£ 1,417,294
ROBERT HEATH HEATING LIMITED	£ 1,264,861
M & G CONSTRUCTION LIMITED	£ 636,528
SELECT HEATING SERVICES LIMITED	£ 478,037
GARDNER MECHANICAL SERVICES LIMITED	£ 466,182
RMC MECHANICAL SERVICES LIMITED	£ 452,501
VSN ENTERPRISES LIMITED	£ 378,469
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED	£ 12,052,631
T BROWN GROUP LIMITED	£ 77,470,711
LIBERTY GAS GROUP LIMITED	£ 47,318,228
EPS GROUP LIMITED	£ 36,614,157
CHAPS LTD	£ 35,241,318
INTEGRAL UK LIMITED	£ 31,349,845
QUALITY HEATING SERVICES LIMITED	£ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED	£ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED	£ 13,856,241
OAKRAY LIMITED	£ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED	£ 12,052,631

Outgoings

Business Rates/Property Tax

No properties were found where ARC CONTROL 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 CONTROL 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 CONTROL SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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