Active
Company Information for ARC (NORWICH) LIMITED
LANCASTER HOUSE GRANGE BUSINESS PARK, WHETSTONE, LEICESTER, LEICESTERSHIRE, LE8 6EP,
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Company Registration Number
06681810
Private Limited Company
Active |
Company Name | |
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ARC (NORWICH) LIMITED | |
Legal Registered Office | |
LANCASTER HOUSE GRANGE BUSINESS PARK WHETSTONE LEICESTER LEICESTERSHIRE LE8 6EP Other companies in LE8 | |
Company Number | 06681810 | |
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Company ID Number | 06681810 | |
Date formed | 2008-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB939339678 |
Last Datalog update: | 2023-11-06 16:42:24 |
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Officer | Role | Date Appointed |
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MATTHEW PETER NOAKE |
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COLIN DAVID EVANS |
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JAMES CHRISTOPHER JONAS |
Officer | Role | Date Appointed | Date Resigned |
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ABLE HR LIMITED |
Director | ||
ADDITIONS RECRUITMENT CONSULTANTS LIMITED |
Director | ||
ABLE HR LIMITED |
Company Secretary | ||
LIBFORD LIMITED |
Company Secretary | ||
LIBFORD LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ADDITIONS RECRUITMENT CONSULTANTS ENGINEERING LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES | ||
Change of details for Able Hr Limited as a person with significant control on 2022-08-21 | ||
RP04CS01 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-09-16 GBP 911 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-09-16 GBP 914.00 | |
SH03 | Purchase of own shares | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Sub-division of shares on 2022-01-02 | ||
SH02 | Sub-division of shares on 2022-01-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA GREEN | |
SH01 | 01/01/22 STATEMENT OF CAPITAL GBP 799 | |
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES | |
DIRECTOR APPOINTED MR ADAM MAX MILLER | ||
AP01 | DIRECTOR APPOINTED MR ADAM MAX MILLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAVID EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES | |
RP04CS01 | ||
CH01 | Director's details changed for Mr Chris Ford on 2019-10-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | |
PSC07 | CESSATION OF JAMES CHRISTOPHER JONAS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER JONAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 20/08/2018 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-07-23 GBP 688 | |
SH03 | Purchase of own shares | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL WAS REGISTERED ON 18/02/2019 | |
AP01 | DIRECTOR APPOINTED MR CHRIS FORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 1004 | |
SH01 | 01/05/17 STATEMENT OF CAPITAL GBP 1004 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/08/16 TO 31/12/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 103 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADDITIONS RECRUITMENT CONSULTANTS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABLE HR LIMITED | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR COLIN DAVID EVANS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066818100001 | |
SH01 | 01/09/14 STATEMENT OF CAPITAL GBP 103 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
SH01 | 01/09/14 STATEMENT OF CAPITAL GBP 102 | |
SH01 | 01/09/14 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 01/09/14 STATEMENT OF CAPITAL GBP 101 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADDITIONS RECRUITMENT CONSULTANTS LIMITED / 01/09/2015 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ABLE HR LIMITED / 01/09/2015 | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ABLE HR LIMITED / 17/03/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PETER NOAKE / 17/03/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ABLE HR LIMITED | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 20/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 1ST FLOOR 2-4 ST GEORGES WAY LEICESTER LEICESTERSHIRE LE1 1SH UNITED KINGDOM | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED ABLE HR LIMITED | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LIBFORD LIMITED LOGGED FORM | |
288a | SECRETARY APPOINTED MR MATTHEW PETER NOAKE | |
288b | APPOINTMENT TERMINATED SECRETARY LIBFORD LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR LIBFORD LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | RBS INVOICE FINANCE LIMITED |
Creditors Due Within One Year | 2011-09-01 | £ 45,943 |
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Creditors and other liabilities
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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 (NORWICH) LIMITED
Called Up Share Capital | 2011-09-01 | £ 99 |
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Cash Bank In Hand | 2011-09-01 | £ 101,672 |
Current Assets | 2011-09-01 | £ 108,293 |
Debtors | 2011-09-01 | £ 6,621 |
Fixed Assets | 2011-09-01 | £ 5,932 |
Shareholder Funds | 2011-09-01 | £ 68,282 |
Tangible Fixed Assets | 2011-09-01 | £ 5,932 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as ARC (NORWICH) LIMITED are:
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. |