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Company Information for

ARCI-BUILD LIMITED

THE BARN, GOLDEN SQUARE, HENFIELD, BN5 9DP,
Company Registration Number
05671840
Private Limited Company
Active

Company Overview

About Arci-build Ltd
ARCI-BUILD LIMITED was founded on 2006-01-11 and has its registered office in Henfield. The organisation's status is listed as "Active". Arci-build Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARCI-BUILD LIMITED
 
Legal Registered Office
THE BARN
GOLDEN SQUARE
HENFIELD
BN5 9DP
Other companies in BN3
 
Filing Information
Company Number 05671840
Company ID Number 05671840
Date formed 2006-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 03:33:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCI-BUILD LIMITED
The accountancy firm based at this address is ACCOUNTANCY & BUSINESS MATTERS LIMITED
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Companies with same name ARCI-BUILD LIMITED
The following companies were found which have the same name as ARCI-BUILD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCI-BUILD CONSULT INDUSTRADES NORTH BRIDGE ROAD Singapore 179098 Dissolved Company formed on the 2008-09-09

Company Officers of ARCI-BUILD LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN MARY HORSFIELD
 Company Secretary 2006-01-17
CAROLYN MARY HORSFIELD
 Director 2014-03-18
LEO JAMES HORSFIELD
 Director 2006-01-17
MICHAEL HORSFIELD
 Director 2014-03-18
SIMON HORSFIELD
 Director 2014-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
 Nominated Secretary 2006-01-11 2006-01-11
BRIGHTON DIRECTOR LTD
 Nominated Director 2006-01-11 2006-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLYN MARY HORSFIELD LEO HORSFIELD SURVEYING LIMITED Company Secretary 2006-06-19 CURRENT 2006-06-19 Active
LEO JAMES HORSFIELD LEO HORSFIELD SURVEYING LIMITED Director 2006-06-19 CURRENT 2006-06-19 Active
SIMON HORSFIELD FURZEDENE RESIDENTS MANAGEMENT COMPANY LTD. Director 2011-09-08 CURRENT 2011-09-08 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
2024-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-11CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-05CESSATION OF CAROLYN MARY HORSFIELD AS A PERSON OF SIGNIFICANT CONTROL
2023-01-05PSC07CESSATION OF CAROLYN MARY HORSFIELD AS A PERSON OF SIGNIFICANT CONTROL
2023-01-04CESSATION OF MICHAEL HORSFIELD AS A PERSON OF SIGNIFICANT CONTROL
2023-01-04PSC07CESSATION OF MICHAEL HORSFIELD AS A PERSON OF SIGNIFICANT CONTROL
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-04-28AA01Current accounting period shortened from 31/01/22 TO 30/06/21
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES
2021-01-20TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN MARY HORSFIELD
2020-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-11-06AAMDAmended mirco entity accounts made up to 2017-01-31
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2018-01-12CH01Director's details changed for Leo James Horsfield on 2018-01-11
2017-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/17 FROM 16 Blatchington Road Hove East Sussex BN3 3YN
2017-11-03AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0111/01/16 ANNUAL RETURN FULL LIST
2016-02-09CH01Director's details changed for Leo James Horsfield on 2015-09-01
2015-10-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20DISS40Compulsory strike-off action has been discontinued
2015-05-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0111/01/15 ANNUAL RETURN FULL LIST
2015-05-14SH0118/03/14 STATEMENT OF CAPITAL GBP 100
2015-05-14AP01DIRECTOR APPOINTED MRS CAROLYN MARY HORSFIELD
2015-05-14AP01DIRECTOR APPOINTED MR MICHAEL HORSFIELD
2015-05-14AP01DIRECTOR APPOINTED MR SIMON HORSFIELD
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-27AR0111/01/14 ANNUAL RETURN FULL LIST
2014-02-27CH01Director's details changed for Leo James Horsfield on 2013-03-01
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08DISS40DISS40 (DISS40(SOAD))
2013-05-07GAZ1FIRST GAZETTE
2013-05-01AR0111/01/13 FULL LIST
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-05-09DISS40DISS40 (DISS40(SOAD))
2012-05-08GAZ1FIRST GAZETTE
2012-05-05AR0111/01/12 FULL LIST
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-18AR0111/01/11 FULL LIST
2011-02-02DISS40DISS40 (DISS40(SOAD))
2011-02-01GAZ1FIRST GAZETTE
2011-01-31AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-17AR0111/01/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LEO JAMES HORSFIELD / 01/01/2010
2010-02-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-02AA31/01/08 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM FAO TAX ASSIST DIRECT MARITIME HOUSE BASIN ROAD NORTH, HOVE EAST SUSSEX BN41 1WR
2008-06-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-15AA31/01/07 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-02-12395PARTICULARS OF MORTGAGE/CHARGE
2007-04-02363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-02-10288aNEW DIRECTOR APPOINTED
2006-02-10288aNEW SECRETARY APPOINTED
2006-01-11288bSECRETARY RESIGNED
2006-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ARCI-BUILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-07
Proposal to Strike Off2012-05-08
Proposal to Strike Off2011-02-01
Fines / Sanctions
No fines or sanctions have been issued against ARCI-BUILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-06-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-06-07 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-02-12 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-02-01 £ 979,634

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2021-06-30

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 ARCI-BUILD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 9,812
Current Assets 2012-02-01 £ 9,812
Fixed Assets 2012-02-01 £ 1,003,685
Shareholder Funds 2012-02-01 £ 33,863
Tangible Fixed Assets 2012-02-01 £ 1,003,685

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCI-BUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCI-BUILD LIMITED
Trademarks
We have not found any records of ARCI-BUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCI-BUILD 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 (68209 - Other letting and operating of own or leased real estate) as ARCI-BUILD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ARCI-BUILD 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 TypeProposal to Strike Off
Defending partyARCI-BUILD LIMITEDEvent Date2013-05-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyARCI-BUILD LIMITEDEvent Date2012-05-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyARCI-BUILD LIMITEDEvent Date2011-02-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCI-BUILD 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 ARCI-BUILD 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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    Other companies at postcode BN5 9DP