Company number 02796885
Status Active
Incorporation Date 8 March 1993
Company Type Private Limited Company
Address 12-14 LOWER GREEN ROAD, TUNBRIDGE WELLS, KENT, TN4 8TE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 3
. The most likely internet sites of ARC CONSTRUCTION LIMITED are www.arcconstruction.co.uk, and www.arc-construction.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and eleven months. Arc Construction Limited is a Private Limited Company.
The company registration number is 02796885. Arc Construction Limited has been working since 08 March 1993.
The present status of the company is Active. The registered address of Arc Construction Limited is 12 14 Lower Green Road Tunbridge Wells Kent Tn4 8te. The company`s financial liabilities are £548.13k. It is £-96.06k against last year. The cash in hand is £87.63k. It is £-387.52k against last year. And the total assets are £708.14k, which is £-450.81k against last year. D`ARCY, Peter Thomas is a Director of the company. Secretary D`ARCY, Lorraine Tracey has been resigned. Director STEPHENS, Alma has been resigned. The company operates in "Other specialised construction activities n.e.c.".
arc construction Key Finiance
LIABILITIES
£548.13k
-15%
CASH
£87.63k
-82%
TOTAL ASSETS
£708.14k
-39%
All Financial Figures
Current Directors
Resigned Directors
Director
STEPHENS, Alma
Resigned: 27 February 1994
Appointed Date: 08 March 1993
96 years old
Persons With Significant Control
Mr Peter Thomas D'Arcy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
ARC CONSTRUCTION LIMITED Events
22 Mar 2017
Confirmation statement made on 8 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Jun 2015
Termination of appointment of Lorraine Tracey D`Arcy as a secretary on 12 March 2015
...
... and 53 more events
19 May 1995
Return made up to 08/03/95; no change of members
04 Aug 1994
Accounts for a small company made up to 31 March 1994
17 Apr 1994
Return made up to 08/03/94; full list of members
-
363(288) ‐
Director's particulars changed;director resigned
08 Mar 1993
Incorporation
13 June 2012
Legal charge
Delivered: 23 June 2012
Status: Satisfied
on 10 May 2014
Persons entitled: National Westminster Bank PLC
Description: 12-14 and 14D lower green road rusthall tunbridge wells…
14 March 2011
Debenture
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 1999
Charge over cash deposit
Delivered: 29 July 1999
Status: Satisfied
on 15 April 2011
Persons entitled: Technical & General Guarantee Company Limited
Description: A first fixed charge on the deposit of £15,000 and all…
16 July 1999
Charge over cash deposits
Delivered: 29 July 1999
Status: Satisfied
on 23 May 2012
Persons entitled: Technical & General Guarantee Company Limited
Description: A first fixed charge on the deposit of £7,000.00 per…
30 December 1998
Legal mortgage
Delivered: 18 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 14/14B lower green road rusthall tunbridge…