Adw Arc Limited, Fareham
Adw Arc Limited is a private limited company. Previously, it was named Ad Williams Accident Repairs Limited (it was changed on 2019-01-09). Situated at Unit E1 Fort Wallington Industrial Estate, Military Road, Fareham PO16 8TT, the above-mentioned 12 years old business was incorporated on 2011-09-05 and is categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200).2 directors can be found in the firm: Marc F. (appointed on 15 April 2019), Stuart B. (appointed on 01 June 2013).
| About | |
|---|---|
| Name: Adw Arc Limited | |
| Number: 07762304 | |
| Incorporation date: 2011-09-05 | |
| End of financial year: 31 March |
| Address: |
Unit E1 Fort Wallington Industrial Estate Military Road Fareham PO16 8TT |
| SIC code: |
45200 - Maintenance and repair of motor vehicles |
Company staff
People with significant control
Adw Arc Group Limited
7 May 2021
| Address | 1 Paper Mews 330 High Street, Dorking, Surrey High Street, Dorking, RH4 2TU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Adw Arc Group Limited
22 January 2021 - 7 May 2021
| Address | Derry Stud Henfold Lane, Beare Green, Dorking, RH5 4RW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12374274 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart B.
1 June 2017 - 7 May 2021
| Nature of control: |
25-50% shares |
Wayne T.
1 June 2017 - 22 January 2021
| Nature of control: |
25-50% shares |
Marc F.
15 April 2019 - 15 April 2019
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2019-03-31 | 2020-03-31 |
| Total Assets Less Current Liabilities | - | - | - | - | - | - | 100 | 100 |
| Number Shares Allotted | 3 | 1 | 1 | 1 | 100 | 100 | 100 | - |
| Shareholder Funds | 1 | 1 | 1 | 100 | 100 | 100 | - | - |
The deadline for Adw Arc Limited confirmation statement filing is 2024-02-22. The most current one was submitted on 2023-02-08. The deadline for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.
5 persons of significant control are indexed in the Companies House, namely: Adw Arc Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at High Street, RH4 2TU Dorking. Adw Arc Group Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Henfold Lane, Beare Green, RH5 4RW Dorking. Stuart B. that owns 1/2 or less of shares.
Company filing
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Annual return
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Officers
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 15th, January 2024 | accounts |
Free Download
(48 pages)
|