Arc Environmental Limited. Head office in Meadowfield. Check Director.

Arc Environmental Limited, Meadowfield

Arc Environmental Limited is a private limited company. Located at Solum House Unit 1 Elliott Court, St Johns Road, Meadowfield DH7 8PN, this 18 years old business was incorporated on 2005-08-18 and is categorised as "technical testing and analysis" (SIC: 71200).
2 directors can be found in this enterprise: John D. (appointed on 31 October 2018), Darren M. (appointed on 31 October 2018).

About
Name: Arc Environmental Limited
Number: 05539784
Incorporation date: 2005-08-18
End of financial year: 30 September


Address:	Solum House Unit 1 Elliott Court St Johns Road Meadowfield DH7 8PN
SIC code:	71200 - Technical testing and analysis

Company staff

People with significant control

Arc Environmental Holdings Limited

31 October 2018

Address	Solum House Unit 1 Elliott Court, St Johns Road, Meadowfield, County Durham, DH7 8PN, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	11530230
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark B.

30 June 2016 - 30 June 2016

Nature of control:	significiant influence or control

Shona M.

30 June 2016 - 30 June 2016

Nature of control:	significiant influence or control

Nicola B.

30 June 2016 - 30 June 2016

Nature of control:	significiant influence or control

Kevin M.

30 June 2016 - 30 June 2016

Nature of control:	significiant influence or control

Kevin M.

6 April 2016 - 30 June 2016

Nature of control:	significiant influence or control

Mark B.

6 April 2016 - 30 June 2016

Nature of control:	significiant influence or control

Kevin M.

6 April 2016 - 30 June 2016

Nature of control:	significiant influence or control

Mark B.

6 April 2016 - 30 June 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	1,161,020	1,397,846	1,637,685	1,855,247	2,214,017	2,532,774	2,635,942	947,112	1,279,281
Fixed Assets	-	-	-	-	-	-	-	19,991	15,332
Total Assets Less Current Liabilities	654,140	972,286	1,238,814	1,570,680	1,910,981	2,273,712	2,277,002	627,380	711,519
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	647,860	968,413	-	-	-	-	-	-	-
Tangible Fixed Assets	35,734	22,918	-	-	-	-	-	-	-

The due date for Arc Environmental Limited confirmation statement filing is 2024-09-01. The previous one was sent on 2023-08-18. The date for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was sent for the time period up until 30 September 2022.

9 persons of significant control are listed in the Companies House, namely: Arc Environmental Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Unit 1 Elliott Court, St Johns Road, DH7 8PN Meadowfield, County Durham.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 5th, April 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 5th, April 2024 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 24th, June 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 24th, June 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 30th, January 2020 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: July 19, 2019 filed on: 14th, August 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 8th, April 2019 \| accounts	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, November 2018 \| resolution	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 12th, November 2018 \| capital	Free Download (2 pages)
TM02	Secretary appointment termination on October 31, 2018 filed on: 2nd, November 2018 \| officers	Free Download (1 page)
AP01	On October 31, 2018 new director was appointed. filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
AP01	On October 31, 2018 new director was appointed. filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 31, 2018 filed on: 2nd, November 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 31, 2018 filed on: 2nd, November 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 5th, January 2018 \| accounts	Free Download (10 pages)
CH01	On May 23, 2017 director's details were changed filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
CH01	On May 23, 2017 director's details were changed filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 9th, February 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 15th, February 2016 \| accounts	Free Download (7 pages)
AD02	Location of register of charges has been changed from C/O C/O Clive Owen & Co Llp Aire House Mandale Park Belmont Industrial Estate Durham DH1 1th England to C/O Clive Owen Llp Kepier House Belmont Business Park Durham DH1 1TW at an unknown date filed on: 24th, August 2015 \| address	Free Download (1 page)
AR01	Annual return made up to August 18, 2015 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on August 24, 2015: 400.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 18th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to August 18, 2014 with full list of members filed on: 18th, August 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on August 18, 2014: 400.00 GBP capital
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, February 2014 \| resolution	Free Download (35 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 18th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to August 18, 2013 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (8 pages)
SH01	Capital declared on August 19, 2013: 400.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 11th, January 2013 \| accounts	Free Download (7 pages)
CH01	On September 17, 2011 director's details were changed filed on: 20th, August 2012 \| officers	Free Download (2 pages)
CH03	On September 17, 2011 secretary's details were changed filed on: 20th, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 18, 2012 with full list of members filed on: 20th, August 2012 \| annual return	Free Download (8 pages)
AD01	Company moved to new address on April 24, 2012. Old Address: the Rivergreen Centre Aykley Heads Durham DH1 5TS filed on: 24th, April 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 19th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 18, 2011 with full list of members filed on: 25th, August 2011 \| annual return	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, March 2011 \| resolution	Free Download (34 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 23rd, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 18, 2010 with full list of members filed on: 25th, August 2010 \| annual return	Free Download (8 pages)
AD03	Register(s) moved to registered inspection location filed on: 25th, August 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 24th, August 2010 \| address	Free Download (1 page)
CH01	On August 18, 2010 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
CH01	On August 18, 2010 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
CH01	On August 18, 2010 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 18th, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to September 8, 2009 filed on: 8th, September 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 10th, December 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to September 18, 2008 filed on: 18th, September 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 21st, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 21st, January 2008 \| accounts	Free Download (7 pages)
288a	On October 12, 2007 New director appointed filed on: 12th, October 2007 \| officers	Free Download (2 pages)
288a	On October 12, 2007 New director appointed filed on: 12th, October 2007 \| officers	Free Download (2 pages)
363a	Annual return made up to September 13, 2007 filed on: 13th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to September 13, 2007 filed on: 13th, September 2007 \| annual return	Free Download (3 pages)
363s	Annual return made up to January 10, 2007 filed on: 10th, January 2007 \| annual return	Free Download (9 pages)
363s	Annual return made up to January 10, 2007 filed on: 10th, January 2007 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 13th, December 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 13th, December 2006 \| accounts	Free Download (8 pages)
88(2)R	Alloted 198 shares on September 30, 2006. Value of each share 1 £, total number of shares: 400. filed on: 8th, December 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 198 shares on September 30, 2006. Value of each share 1 £, total number of shares: 400. filed on: 8th, December 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 02/11/06 from: c/o clive owen & co LLP aykley vale chambers durham road, aykley heads, durham, co durham DH1 5NE filed on: 2nd, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 02/11/06 from: c/o clive owen & co LLP aykley vale chambers durham road, aykley heads, durham, co durham DH1 5NE filed on: 2nd, November 2006 \| address	Free Download (1 page)
363a	Annual return made up to September 28, 2006 filed on: 28th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to September 28, 2006 filed on: 28th, September 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/06 to 30/09/06 filed on: 21st, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 30/09/06 filed on: 21st, December 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, August 2005 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 18th, August 2005 \| incorporation	Free Download (19 pages)

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