Arc Group London Limited. Head office in Upper Edmonton. Check Director.

Arc Group London Limited, Upper Edmonton

Arc Group London Limited is a private limited company. Previously, it was named Arc Electrical (Essex) Limited (it was changed on 2012-02-07). Located at Nalken House, Unit 4A Noble Road, Upper Edmonton N18 3BH, this 18 years old business was incorporated on 2005-08-15 and is classified as "electrical installation" (Standard Industrial Classification code: 43210), "plumbing, heat and air-conditioning installation" (SIC code: 43220), "other construction installation" (SIC code: 43290).
3 directors can be found in the company: Christopher L. (appointed on 01 September 2015), Robyn M. (appointed on 01 December 2010), Anthony M. (appointed on 15 August 2005).

About
Name: Arc Group London Limited
Number: 05536599
Incorporation date: 2005-08-15
End of financial year: 31 August


Address:	Nalken House Unit 4a Noble Road Upper Edmonton N18 3BH
SIC code:	43210 - Electrical installation 43220 - Plumbing, heat and air-conditioning installation 43290 - Other construction installation

Company staff

People with significant control

Arc Group Holdings Limited

1 March 2021

Address	Nalken House Unit 4a Noble Road, Upper Edmonton, London, N18 3BH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	12550867
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony M.

6 April 2016 - 1 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony M.

6 April 2016 - 1 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	437,746	692,655	962,382	989,190	1,766,238	2,147,791	4,789,849	7,396,329	9,233,486	9,749,019
Fixed Assets	36,631	47,047	48,323	44,814	202,723	1,444,448	1,943,693	1,805,523	1,793,058	1,784,713
Total Assets Less Current Liabilities	301,130	380,508	489,302	632,522	913,868	2,185,788	5,072,209	4,950,182	5,551,974	6,136,076
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-
Shareholder Funds	246,130	380,508	489,302	632,522	913,868	1,360,336	-	-	-	-
Tangible Fixed Assets	36,631	47,047	48,323	44,814	202,721	1,444,397	-	-	-	-

The target date for Arc Group London Limited confirmation statement filing is 2024-08-29. The previous one was sent on 2023-08-15. The due date for a subsequent statutory accounts filing is 31 May 2024. Previous accounts filing was filed for the time up until 31 August 2022.

3 persons of significant control are indexed in the Companies House, namely: Arc Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Unit 4A Noble Road, Upper Edmonton, N18 3BH London. Anthony M. that owns over 3/4 of shares, 3/4 to full of voting rights. Anthony M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to 2022/08/31 filed on: 31st, May 2023 \| accounts	Free Download (34 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/08/31 filed on: 31st, May 2023 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/08/31 filed on: 10th, May 2022 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/08/31 filed on: 31st, May 2021 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/08/31 filed on: 12th, May 2020 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/08/31 filed on: 11th, June 2019 \| accounts	Free Download (33 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 22nd, December 2017 \| accounts	Free Download (12 pages)
CH01	On 2017/03/08 director's details were changed filed on: 8th, March 2017 \| officers	Free Download (2 pages)
CH01	On 2017/03/08 director's details were changed filed on: 8th, March 2017 \| officers	Free Download (2 pages)
CH01	On 2017/03/08 director's details were changed filed on: 8th, March 2017 \| officers	Free Download (2 pages)
CH01	On 2017/03/08 director's details were changed filed on: 8th, March 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 109 Wood Street Walthamstow London E17 3LL on 2017/03/08 to Nalken House Unit 4a Noble Road Upper Edmonton London N18 3BH filed on: 8th, March 2017 \| address	Free Download (1 page)
CH01	On 2017/03/08 director's details were changed filed on: 8th, March 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 8th, March 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 21st, December 2015 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2015/09/01. filed on: 11th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/15 filed on: 11th, September 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 10th, November 2014 \| accounts	Free Download (4 pages)
CH01	On 2014/09/25 director's details were changed filed on: 25th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/15 filed on: 5th, September 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 31st, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/15 filed on: 16th, August 2013 \| annual return	Free Download (4 pages)
CH01	On 2012/07/28 director's details were changed filed on: 16th, August 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 19th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/15 filed on: 4th, September 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 18th, May 2012 \| accounts	Free Download (4 pages)
CH01	On 2012/03/30 director's details were changed filed on: 16th, April 2012 \| officers	Free Download (2 pages)
CH01	On 2012/03/30 director's details were changed filed on: 16th, April 2012 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2012/03/22 filed on: 22nd, March 2012 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 7th, February 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed arc electrical (essex) LIMITEDcertificate issued on 07/02/12 filed on: 7th, February 2012 \| change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/15 filed on: 18th, October 2011 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2011/05/11 filed on: 11th, May 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/04/14 from 59 Coolgardie Avenue Chingford London E4 9HU filed on: 14th, April 2011 \| address	Free Download (2 pages)
AAMD	Amended accounts for the period to 2010/08/31 filed on: 8th, April 2011 \| accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 22nd, March 2011 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2010/12/22. filed on: 22nd, December 2010 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/15 filed on: 6th, September 2010 \| annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2009/11/01 director's details were changed filed on: 16th, January 2010 \| officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 14th, January 2010 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/09/25 with complete member list filed on: 25th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 1st, July 2009 \| accounts	Free Download (10 pages)
288b	On 2009/06/15 Appointment terminated director filed on: 15th, June 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/10/09 with complete member list filed on: 9th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 16th, September 2008 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2007/09/10 with complete member list filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/10 with complete member list filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 21st, July 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 21st, July 2007 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2006/09/22 with complete member list filed on: 22nd, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/22 with complete member list filed on: 22nd, September 2006 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 15th, August 2005 \| incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 15th, August 2005 \| incorporation	Free Download (21 pages)

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