Arctec Engineering Services Ltd.. Head office in Sunderland. Check Director.

Arctec Engineering Services Ltd., Sunderland

Arctec Engineering Services Ltd. is a private limited company. Situated at Unit 6, Sandmere Road, Leechmere Industrial Estate, Sunderland SR2 9TP, this 29 years old enterprise was incorporated on 1995-03-24 and is officially classified as "other engineering activities" (Standard Industrial Classification code: 71129).
2 directors can be found in this company: Alastair B. (appointed on 24 March 1995), John M. (appointed on 24 March 1995). When it comes to the secretaries (1 in total), we can name: Alastair B. (appointed on 24 March 1995).

About
Name: Arctec Engineering Services Ltd.
Number: 03037477
Incorporation date: 1995-03-24
End of financial year: 31 July


Address:	Unit 6, Sandmere Road Leechmere Industrial Estate Sunderland SR2 9TP
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Alastair B.

6 April 2016

Nature of control:	50,01-75% shares

John M.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	355,599	364,716	471,551	533,293	541,248	400,134	330,621	354,733	347,518	440,116	308,516	393,406
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	152,717	193,009	229,634	292,343	362,271	345,901	-	-	-	-	-	-
Tangible Fixed Assets	96,446	116,874	119,744	135,740	138,174	135,224	-	-	-	-	-	-
Total Assets Less Current Liabilities	176,823	232,842	260,679	327,110	387,953	371,345	291,380	280,728	275,136	315,403	272,761	280,544

The target date for Arctec Engineering Services Ltd. confirmation statement filing is 2024-04-07. The last one was submitted on 2023-03-24. The due date for the next statutory accounts filing is 30 April 2024. Previous accounts filing was filed for the time up to 31 July 2022.

2 persons of significant control are indexed in the official register, namely: Alastair B. who has over 1/2 to 3/4 of shares . John M. who has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 3rd, February 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 3rd, February 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 22nd, March 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 28th, April 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 28th, April 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 29th, April 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 26th, April 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 27th, April 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 24th Mar 2016 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 18th Apr 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 23rd, December 2015 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 29th, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 24th Mar 2015 with full list of members filed on: 27th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 27th Mar 2015: 100.00 GBP capital
AR01	Annual return drawn up to Mon, 24th Mar 2014 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 22nd, April 2014 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 29th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 24th Mar 2013 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 24th Mar 2012 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 30th, April 2012 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 28th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 24th Mar 2011 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 4th, May 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 24th Mar 2010 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (5 pages)
363a	Annual return up to Mon, 20th Apr 2009 with shareholders record filed on: 20th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 7th, April 2009 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 29th, May 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 21st Apr 2008 with shareholders record filed on: 21st, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 2nd, June 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 2nd, June 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 24th Apr 2007 with shareholders record filed on: 24th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 24th Apr 2007 with shareholders record filed on: 24th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 21st Apr 2006 with shareholders record filed on: 21st, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 21st Apr 2006 with shareholders record filed on: 21st, April 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 9th, March 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 9th, March 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 26th, July 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 26th, July 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 21st Apr 2005 with shareholders record filed on: 21st, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 21st Apr 2005 with shareholders record filed on: 21st, April 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 2nd, June 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 2nd, June 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 30th Mar 2004 with shareholders record filed on: 30th, March 2004 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to Tue, 30th Mar 2004 with shareholders record filed on: 30th, March 2004 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to Tue, 1st Apr 2003 with shareholders record filed on: 1st, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 1st Apr 2003 with shareholders record filed on: 1st, April 2003 \| annual return	Free Download (7 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 14th, January 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 14th, January 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 5th, August 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 5th, August 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 22nd Mar 2002 with shareholders record filed on: 22nd, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 22nd Mar 2002 with shareholders record filed on: 22nd, March 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2000 filed on: 12th, October 2001 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2000 filed on: 12th, October 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 18th May 2001 with shareholders record filed on: 18th, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 18th May 2001 with shareholders record filed on: 18th, May 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 21st, July 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 21st, July 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 2nd Jun 2000 with shareholders record filed on: 2nd, June 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 2nd Jun 2000 with shareholders record filed on: 2nd, June 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 1998 filed on: 3rd, June 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 1998 filed on: 3rd, June 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 26th May 1999 with shareholders record filed on: 26th, May 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to Wed, 26th May 1999 with shareholders record filed on: 26th, May 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to Wed, 5th Aug 1998 with shareholders record filed on: 5th, August 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 5th Aug 1998 with shareholders record filed on: 5th, August 1998 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 1997 filed on: 12th, June 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 1997 filed on: 12th, June 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 19th Jun 1997 with shareholders record filed on: 19th, June 1997 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to Thu, 19th Jun 1997 with shareholders record filed on: 19th, June 1997 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
AA	Small-sized company accounts made up to Wed, 31st Jul 1996 filed on: 13th, January 1997 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 1996 filed on: 13th, January 1997 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 12th Nov 1996 with shareholders record filed on: 12th, November 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 12th Nov 1996 with shareholders record filed on: 12th, November 1996 \| annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 31/03 to 31/07 filed on: 18th, February 1996 \| accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/03 to 31/07 filed on: 18th, February 1996 \| accounts	Free Download (1 page)

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