ARC BENEFITS LIMITED

Key Data

Status

Dissolved

Company No.

04279083

Incorporation date

30/08/2001

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2001)

26/07/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/04/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

08/04/2024

Statement of affairs

View PDF (9 pages)

08/04/2024

Resolutions

View PDF (1 pages)

08/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

08/04/2024

Registered office address changed from 24 Marlpit Lane Seaton Devon EX12 2HH England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 2024-04-08

View PDF (3 pages)

12/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

12/07/2023

Registered office address changed from Oakfield House 478 Station Road Dorridge Solihull West Midlands B93 8HE to 24 Marlpit Lane Seaton Devon EX12 2HH on 2023-07-12

View PDF (1 pages)

24/03/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

03/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

30/03/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

04/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

02/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

31/03/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

01/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

27/03/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

01/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

27/03/2018

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

09/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

22/02/2017

Micro company accounts made up to 2016-06-30

View PDF (5 pages)

11/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (7 pages)

25/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

26/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (5 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

20/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (5 pages)

17/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

16/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (5 pages)

16/10/2013

Register inspection address has been changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom

View PDF (1 pages)

04/03/2013

Termination of appointment of Hbjgw Secretarial Support Limited as a secretary

View PDF (1 pages)

04/03/2013

Appointment of Mr Michael John Redston as a secretary

View PDF (1 pages)

25/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

23/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (5 pages)

14/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

03/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (5 pages)

03/11/2011

Register(s) moved to registered office address

View PDF (1 pages)

13/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

19/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (5 pages)

29/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (6 pages)

29/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

28/10/2009

Director's details changed for Michael John Redston on 2009-10-28

View PDF (2 pages)

28/10/2009

Director's details changed for Robert Leo Bruce Compton on 2009-10-28

View PDF (2 pages)

28/10/2009

Secretary's details changed for Hbjgw Secretarial Support Limited on 2009-10-28

View PDF (2 pages)

29/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

24/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

19/11/2008

Return made up to 16/10/08; full list of members

View PDF (3 pages)

21/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

26/10/2007

Return made up to 16/10/07; full list of members

View PDF (2 pages)

04/07/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

18/09/2006

Return made up to 18/09/06; full list of members

View PDF (2 pages)

24/08/2006

Director's particulars changed

View PDF (1 pages)

17/05/2006

Secretary's particulars changed

View PDF (1 pages)

10/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

19/10/2005

Return made up to 01/09/05; full list of members

View PDF (2 pages)

14/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

07/09/2004

Return made up to 30/08/04; full list of members

View PDF (7 pages)

11/06/2004

Registered office changed on 11/06/04 from: oakslade, station road, hatton, warwick, warwickshire CV35 7LH

View PDF (1 pages)

26/11/2003

Director resigned

View PDF (1 pages)

25/11/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

04/09/2003

Return made up to 30/08/03; full list of members

View PDF (6 pages)

15/11/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (6 pages)

09/10/2002

Return made up to 30/08/02; full list of members

View PDF (6 pages)

09/10/2002

Location of register of members

View PDF (1 pages)

01/10/2002

Director's particulars changed

View PDF (1 pages)

15/11/2001

Certificate of change of name

View PDF (2 pages)

15/11/2001

Accounting reference date shortened from 31/08/02 to 30/06/02

View PDF (1 pages)

15/11/2001

Registered office changed on 15/11/01 from: windsor house, 3 temple row, birmingham, west midlands B2 5JR

View PDF (1 pages)

15/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

New director appointed

View PDF (2 pages)

15/11/2001

New director appointed

View PDF (2 pages)

15/11/2001

New director appointed

View PDF (2 pages)

30/08/2001

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

01/10/2024

Last change occurred

30/06/2022

Accounts

Micro Entity

Last made up date

30/06/2022

Next account date

30/06/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
112.06K
-
0.00
-
-

2022
1
107.19K
-
0.00
-
-

2022
1
107.19K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

107.19K £-4.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Redston, Michael John	Secretary	01/03/2013 - Present	-
Redston, Michael John	Director	05/11/2001 - Present	8
GATELEY SECRETARIES LIMITED	Corporate Secretary	30/08/2001 - 28/02/2013	502
Atkin, Christopher Mark	Director	05/11/2001 - 12/11/2003	12
GW INCORPORATIONS LIMITED	Corporate Director	30/08/2001 - 05/11/2001	565

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARC BENEFITS LIMITED

ARC BENEFITS LIMITED is an(a) Dissolved company incorporated on 30/08/2001 with the registered office located at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ARC BENEFITS LIMITED?

ARC BENEFITS LIMITED is currently Dissolved. It was registered on 30/08/2001 and dissolved on 26/07/2025.

Where is ARC BENEFITS LIMITED located?

ARC BENEFITS LIMITED is registered at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does ARC BENEFITS LIMITED do?

ARC BENEFITS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ARC BENEFITS LIMITED have?

ARC BENEFITS LIMITED had 1 employees in 2022.

What is the latest filing for ARC BENEFITS LIMITED?

The latest filing was on 26/07/2025: Final Gazette dissolved following liquidation.