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Company Information for

ARC GROUP LONDON LIMITED

NALKEN HOUSE, UNIT 4A NOBLE ROAD, UPPER EDMONTON, LONDON, N18 3BH,
Company Registration Number
05536599
Private Limited Company
Active

Company Overview

About Arc Group London Ltd
ARC GROUP LONDON LIMITED was founded on 2005-08-15 and has its registered office in Upper Edmonton. The organisation's status is listed as "Active". Arc Group London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ARC GROUP LONDON LIMITED
 
Legal Registered Office
NALKEN HOUSE
UNIT 4A NOBLE ROAD
UPPER EDMONTON
LONDON
N18 3BH
Other companies in E17
 
Previous Names
ARC ELECTRICAL (ESSEX) LIMITED07/02/2012
Filing Information
Company Number 05536599
Company ID Number 05536599
Date formed 2005-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB935658682  
Last Datalog update: 2024-09-09 01:07:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARC GROUP LONDON LIMITED
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Company Officers of ARC GROUP LONDON LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES LANGBRIDGE
 Director 2015-09-01
ANTHONY CHRISTOPHER MASON
 Director 2005-08-15
ROBYN LOUISE MASON
 Director 2010-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY FRANCIS CROWTHER
 Company Secretary 2005-08-15 2011-05-05
ANTHONY RICHARD CRUMP
 Director 2005-08-15 2009-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES LANGBRIDGE NORTHDALE SERVICES LIMITED Director 1996-05-17 CURRENT 1996-04-24 Active
ANTHONY CHRISTOPHER MASON GHM INVESTMENT LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
ANTHONY CHRISTOPHER MASON ARC SITE SERVICES (EUR) LTD Director 2016-01-21 CURRENT 2016-01-21 Dissolved 2018-02-13
ANTHONY CHRISTOPHER MASON GENESIS DEVELOPMENTS (LONDON) LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
ANTHONY CHRISTOPHER MASON LOT 107 LIMITED Director 2015-02-20 CURRENT 2015-02-20 Dissolved 2017-09-26
ANTHONY CHRISTOPHER MASON RGM PROPERTY INVESTMENT LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
ANTHONY CHRISTOPHER MASON BATT BROS MOT & SERVICING LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
ANTHONY CHRISTOPHER MASON ARC RENEWABLE LIMITED Director 2012-01-20 CURRENT 2012-01-20 Dissolved 2018-02-13
ANTHONY CHRISTOPHER MASON ABC ASSET MANAGEMENT LIMITED Director 2009-04-01 CURRENT 2009-04-01 Active - Proposal to Strike off
ANTHONY CHRISTOPHER MASON ARC WATERPROOFING LIMITED Director 2009-04-01 CURRENT 2009-04-01 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
2024-08-16CONFIRMATION STATEMENT MADE ON 15/08/24, WITH UPDATES
2023-08-15CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2023-05-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES
2021-07-07PSC07CESSATION OF ANTHONY CHRISTOPHER MASON AS A PERSON OF SIGNIFICANT CONTROL
2021-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2021-03-17PSC02Notification of Arc Group Holdings Limited as a person with significant control on 2021-03-01
2021-03-17PSC07CESSATION OF ANTHONY CHRISTOPHER MASON AS A PERSON OF SIGNIFICANT CONTROL
2020-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 055365990005
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES
2020-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 055365990004
2020-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2020-02-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2017-12-22AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CHRISTOPHER MASON
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-03-08AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/17 FROM 109 Wood Street Walthamstow London E17 3LL
2017-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROBYN LOUISE MASON / 08/03/2017
2017-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER MASON / 08/03/2017
2017-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES LANGBRIDGE / 08/03/2017
2017-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER MASON / 08/03/2017
2017-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROBYN LOUISE MASON / 08/03/2017
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 055365990002
2016-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 055365990003
2015-12-21AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES LANGBRIDGE
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-11AR0115/08/15 ANNUAL RETURN FULL LIST
2014-11-10AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25CH01Director's details changed for Robyn Louise Mason on 2014-09-25
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-05AR0115/08/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0115/08/13 ANNUAL RETURN FULL LIST
2013-08-16CH01Director's details changed for Robyn Louise Warden on 2012-07-28
2013-04-19AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-04AR0115/08/12 FULL LIST
2012-05-18AA31/08/11 TOTAL EXEMPTION SMALL
2012-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBYN LOUISE WARDEN / 30/03/2012
2012-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER MASON / 30/03/2012
2012-03-22TM02TERMINATE SEC APPOINTMENT
2012-02-07RES15CHANGE OF NAME 27/01/2012
2012-02-07CERTNMCOMPANY NAME CHANGED ARC ELECTRICAL (ESSEX) LIMITED CERTIFICATE ISSUED ON 07/02/12
2012-02-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-18AR0115/08/11 FULL LIST
2011-05-11TM02APPOINTMENT TERMINATED, SECRETARY GARY CROWTHER
2011-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 59 COOLGARDIE AVENUE CHINGFORD LONDON E4 9HU
2011-04-08AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/10
2011-03-22AA31/08/10 TOTAL EXEMPTION SMALL
2010-12-22AP01DIRECTOR APPOINTED ROBYN LOUISE WARDEN
2010-09-06AR0115/08/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER MASON / 01/10/2009
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER MASON / 01/11/2009
2010-01-14AA31/08/09 TOTAL EXEMPTION FULL
2009-09-25363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-07-01AA31/08/08 TOTAL EXEMPTION FULL
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY CRUMP
2008-10-09363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-09-16AA31/08/07 TOTAL EXEMPTION FULL
2007-09-10363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-22363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2005-08-15NEWINCINCORPORATION 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

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation


Licences & Regulatory approval
We could not find any licences issued to ARC GROUP LONDON 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 GROUP LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-21 Outstanding YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
2016-04-21 Outstanding YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
DEBENTURE 2013-01-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-09-01 £ 521,403
Creditors Due Within One Year 2011-09-01 £ 359,194

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 GROUP LONDON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 2
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2012-09-01 £ 67,532
Cash Bank In Hand 2011-09-01 £ 706
Current Assets 2012-09-01 £ 962,382
Current Assets 2011-09-01 £ 692,655
Debtors 2012-09-01 £ 872,280
Debtors 2011-09-01 £ 673,689
Fixed Assets 2012-09-01 £ 48,323
Fixed Assets 2011-09-01 £ 47,047
Shareholder Funds 2012-09-01 £ 489,302
Shareholder Funds 2011-09-01 £ 380,508
Stocks Inventory 2012-09-01 £ 22,570
Stocks Inventory 2011-09-01 £ 18,260
Tangible Fixed Assets 2012-09-01 £ 48,323
Tangible Fixed Assets 2011-09-01 £ 47,047

Debtors and other cash assets

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

Government spend with ARC GROUP LONDON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2013-03-05 GBP £3,887
London Borough of Havering 2013-03-05 GBP £3,887

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 GROUP LONDON 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 GROUP LONDON 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 GROUP LONDON LIMITED 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 N18 3BH