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Home > England & Wales Companies > ARC FIRE SAFETY & SECURITY LTD
Company Information for

ARC FIRE SAFETY & SECURITY LTD

KINTYRE HOUSE, 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB,
Company Registration Number
04373341
Private Limited Company
Active

Company Overview

About Arc Fire Safety & Security Ltd
ARC FIRE SAFETY & SECURITY LTD was founded on 2002-02-13 and has its registered office in Fareham. The organisation's status is listed as "Active". Arc Fire Safety & Security Ltd 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
Company Name
ARC FIRE SAFETY & SECURITY LTD
 
Legal Registered Office
KINTYRE HOUSE
70 HIGH STREET
FAREHAM
HAMPSHIRE
PO16 7BB
Other companies in PO16
 
Previous Names
A.R.C. FIRE SAFETY LIMITED03/05/2017
Filing Information
Company Number 04373341
Company ID Number 04373341
Date formed 2002-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB786417490  
Last Datalog update: 2024-02-06 23:31:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARC FIRE SAFETY & SECURITY LTD
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Company Officers of ARC FIRE SAFETY & SECURITY LTD

Current Directors
Officer Role Date Appointed
CHRISTINE SIMPSON
 Company Secretary 2002-02-13
ANDREW JOHN BURRIDGE
 Director 2006-05-30
ALAN ROBERT CHARLES SIMPSON
 Director 2002-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES MEREDITH
 Director 2009-09-24 2015-11-26
ANDREW JAMES MEREDITH
 Company Secretary 2009-09-24 2014-02-01
EDDIE LIONEL POULTON
 Director 2002-05-13 2008-01-21
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-02-13 2002-02-13
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-02-13 2002-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN BURRIDGE ABCAN PROPERTY SOLUTIONS LIMITED Director 2018-03-21 CURRENT 2018-03-21 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
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-06-1731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-1731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-06-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-02-15CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-07-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23AP01DIRECTOR APPOINTED MR JOHN PEARMAN
2022-02-11CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-05-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 043733410005
2021-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 043733410004
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-06-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-06-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-08-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03RES15CHANGE OF COMPANY NAME 03/05/17
2017-05-03CERTNMCOMPANY NAME CHANGED A.R.C. FIRE SAFETY LIMITED CERTIFICATE ISSUED ON 03/05/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-07-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-09AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MEREDITH
2015-08-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-05AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-05TM02Termination of appointment of Andrew James Meredith on 2014-02-01
2014-06-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-17AR0131/01/14 ANNUAL RETURN FULL LIST
2013-07-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0131/01/13 ANNUAL RETURN FULL LIST
2013-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE SIMPSON / 21/12/2012
2013-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES MEREDITH / 21/12/2012
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURRIDGE / 21/12/2012
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MEREDITH / 21/12/2012
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT CHARLES SIMPSON / 21/12/2012
2013-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/13 FROM 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD
2013-01-10AAMDAmended accounts made up to 2012-03-31
2012-07-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0131/01/12 ANNUAL RETURN FULL LIST
2011-07-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0131/01/11 FULL LIST
2010-12-13CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE SIMPSON / 08/12/2010
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT CHARLES SIMPSON / 08/12/2010
2010-07-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-05AR0131/01/10 FULL LIST
2009-09-28RES12VARYING SHARE RIGHTS AND NAMES
2009-09-25288aDIRECTOR AND SECRETARY APPOINTED ANDREW JAMES MEREDITH
2009-07-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-11-03287REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 16 LITTLE PARK FARM ROAD SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5TD
2008-05-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-07288bDIRECTOR RESIGNED
2008-02-07363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-03287REGISTERED OFFICE CHANGED ON 03/03/07 FROM: MOTIVO HOUSE ALVINGTON YEOVIL SOMERSET BA20 2FG
2007-02-09363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-07-19288aNEW DIRECTOR APPOINTED
2006-07-11395PARTICULARS OF MORTGAGE/CHARGE
2006-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-21288cDIRECTOR'S PARTICULARS CHANGED
2006-02-21288cDIRECTOR'S PARTICULARS CHANGED
2006-02-21363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-12287REGISTERED OFFICE CHANGED ON 12/01/06 FROM: WALKER HOUSE MARKET PLACE SOMERTON SOMERSET TA11 7LZ
2005-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-15363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-18363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-10-10395PARTICULARS OF MORTGAGE/CHARGE
2003-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-21363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-10-30288aNEW DIRECTOR APPOINTED
2002-10-3088(2)RAD 06/06/02--------- £ SI 999@1=999 £ IC 1/1000
2002-06-11395PARTICULARS OF MORTGAGE/CHARGE
2002-03-11RES12VARYING SHARE RIGHTS AND NAMES
2002-03-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-06225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-03-06288bDIRECTOR RESIGNED
2002-03-06288aNEW DIRECTOR APPOINTED
2002-03-06288bSECRETARY RESIGNED
2002-03-06287REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-03-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-06288aNEW SECRETARY APPOINTED
2002-03-06RES12VARYING SHARE RIGHTS AND NAMES
2002-02-13NEWINCINCORPORATION 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
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to ARC FIRE SAFETY & SECURITY 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 FIRE SAFETY & SECURITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-07-11 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE DEED 2003-10-07 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2002-06-11 Outstanding ALAN SIMPSON
Filed Financial Reports
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
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 FIRE SAFETY & SECURITY LTD

Intangible Assets
Patents
We have not found any records of ARC FIRE SAFETY & SECURITY LTD registering or being granted any patents
Domain Names

ARC FIRE SAFETY & SECURITY LTD owns 1 domain names.

bs5839.co.uk  

Trademarks
We have not found any records of ARC FIRE SAFETY & SECURITY LTD registering or being granted any trademarks
Income
Government Income

Government spend with ARC FIRE SAFETY & SECURITY LTD

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-07-23 GBP £2,109
Birmingham City Council 2014-07-23 GBP £2,109
Waverley Borough Council 2014-05-16 GBP £2,600 Premises
Birmingham City Council 2013-09-19 GBP £519
Waverley Borough Council 2013-05-30 GBP £2,600 Building Repair/Maint Contract
Waverley Borough Council 2012-09-25 GBP £704 Building Repair/Maint Non Contract
Waverley Borough Council 2012-08-09 GBP £2,600 Premises
Waverley Borough Council 2012-02-13 GBP £3,279 Premises
Waverley Borough Council 2011-08-23 GBP £809 Premises Related expenditure
Waverley Borough Council 2011-05-26 GBP £3,120 Premises Related Expenditure

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 FIRE SAFETY & SECURITY 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 FIRE SAFETY & SECURITY 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 FIRE SAFETY & SECURITY 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 PO16 7BB