ARC KINETICS LIMITED

Key Data

Status

Active

Company No.

01973784

Incorporation date

24/12/1985

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/08/1987)

24/03/2026

Micro company accounts made up to 2025-03-31

View PDF (6 pages)

14/08/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

07/08/2025

Termination of appointment of Russell Vernon Hughes as a director on 2025-07-01

View PDF (1 pages)

07/08/2025

Director's details changed for Deborah Jane Martin on 2025-07-01

View PDF (2 pages)

07/08/2025

Director's details changed for Michael Anthony Parkes on 2025-07-01

View PDF (2 pages)

05/08/2025

Registered office address changed from Sovereign House 12 Warwick Street Coventry West Midlands CV5 6ET to 91 Birmingham Road West Bromwich B70 6PX on 2025-08-05

View PDF (1 pages)

19/02/2025

Termination of appointment of Simon Parkes as a director on 2024-12-27

View PDF (1 pages)

19/02/2025

Appointment of Michael Anthony Parkes as a director on 2025-02-03

View PDF (2 pages)

19/02/2025

Appointment of Deborah Jane Martin as a director on 2025-02-03

View PDF (2 pages)

22/07/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

20/06/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

26/07/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

15/06/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

29/07/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

30/06/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

23/07/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

02/07/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

27/07/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

16/07/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

07/08/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

30/05/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

24/07/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

19/07/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

09/08/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

20/06/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

08/08/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (5 pages)

14/06/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

30/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (4 pages)

01/06/2015

Micro company accounts made up to 2015-03-31

View PDF (5 pages)

06/08/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (4 pages)

06/08/2014

Director's details changed for Russell Vernon Hughes on 2014-07-31

View PDF (2 pages)

06/08/2014

Director's details changed for Simon Parkes on 2014-07-31

View PDF (2 pages)

06/08/2014

Secretary's details changed for Simon Parkes on 2014-07-31

View PDF (1 pages)

06/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

30/08/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (5 pages)

04/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

25/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (5 pages)

03/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

21/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (5 pages)

15/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

02/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (5 pages)

19/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

27/07/2009

Return made up to 17/07/09; full list of members

View PDF (3 pages)

03/06/2009

Amended accounts made up to 2009-03-31

View PDF (6 pages)

19/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

13/08/2008

Return made up to 17/07/08; full list of members

View PDF (3 pages)

13/08/2008

Location of register of members

View PDF (1 pages)

10/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

12/02/2008

Registered office changed on 12/02/08 from: unit 6 old station close coalville LE67 3FH

View PDF (1 pages)

07/09/2007

Return made up to 17/07/07; full list of members

View PDF (3 pages)

10/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

13/04/2007

Director resigned

View PDF (1 pages)

31/01/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

09/08/2006

Return made up to 17/07/06; full list of members

View PDF (7 pages)

11/07/2005

Return made up to 17/07/05; full list of members

View PDF (7 pages)

20/06/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

16/07/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

06/07/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

06/10/2003

Registered office changed on 06/10/03 from: unit 2 parbrook close coventry west midlands CV4 9XY

View PDF (1 pages)

26/08/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

05/08/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

04/02/2003

Secretary resigned

View PDF (1 pages)

04/02/2003

New secretary appointed

View PDF (2 pages)

18/09/2002

Ad 22/07/02--------- £ si 140@1=140 £ ic 2080/2220

View PDF (2 pages)

18/09/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

06/08/2002

Return made up to 17/07/02; full list of members

View PDF (7 pages)

28/08/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

24/07/2001

Return made up to 17/07/01; full list of members

View PDF (7 pages)

04/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

02/08/2000

New director appointed

View PDF (2 pages)

25/07/2000

Return made up to 17/07/00; full list of members

View PDF (6 pages)

02/08/1999

Return made up to 17/07/99; full list of members

View PDF (6 pages)

01/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

17/02/1999

New secretary appointed

View PDF (2 pages)

17/02/1999

Secretary resigned

View PDF (1 pages)

10/02/1999

Registered office changed on 10/02/99 from: 38 the fairway daventry northants NN11 4NW

View PDF (1 pages)

13/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

04/08/1998

Return made up to 17/07/98; full list of members

View PDF (6 pages)

09/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

24/07/1997

Return made up to 17/07/97; full list of members

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26/07/1996

Return made up to 17/07/96; full list of members

View PDF (6 pages)

13/06/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

18/07/1995

Return made up to 17/07/95; no change of members

View PDF (0 pages)

21/06/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

27/07/1994

Return made up to 17/07/94; no change of members

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31/05/1994

Accounts for a small company made up to 1994-03-31

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14/07/1993

Accounts for a small company made up to 1993-03-31

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12/07/1993

Return made up to 17/07/93; full list of members

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22/10/1992

Resolutions

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22/10/1992

Resolutions

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22/10/1992

Resolutions

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08/10/1992

Return made up to 17/07/92; no change of members

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19/06/1992

Accounts for a small company made up to 1992-03-31

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27/07/1991

Return made up to 17/07/91; no change of members

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18/07/1991

Accounts for a small company made up to 1991-03-31

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10/08/1990

Return made up to 17/07/90; full list of members

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25/07/1990

Full accounts made up to 1990-03-31

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27/11/1989

Ad 31/10/89--------- £ si 1998@1=1998 £ ic 2/2000

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09/11/1989

Nc inc already adjusted 31/10/89

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09/11/1989

Resolutions

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17/10/1989

Return made up to 03/10/89; full list of members

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10/10/1989

Full accounts made up to 1989-03-31

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24/07/1989

Registered office changed on 24/07/89 from: queens house queens road coventry CV1 3DR

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21/12/1988

Accounts for a small company made up to 1988-03-31

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21/12/1988

Return made up to 16/11/88; full list of members

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14/08/1987

Accounts for a small company made up to 1987-03-31

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14/08/1987

Return made up to 17/06/87; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

17/07/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
3
138.44K
-
0.00
-
-

2022
3
156.72K
-
0.00
-
-

2023
3
168.82K
-
0.00
-
-

2023
3
168.82K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

168.82K £7.72 % *

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
Martin, Deborah Jane	Director	03/02/2025 - Present	1
Parkes, Michael Anthony	Director	03/02/2025 - Present	1
Parkes, Simon	Director	03/08/1999 - 27/12/2024	4

Persons with Significant Control

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

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Description

About ARC KINETICS LIMITED

ARC KINETICS LIMITED is an(a) Active company incorporated on 24/12/1985 with the registered office located at 91 Birmingham Road, West Bromwich B70 6PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ARC KINETICS LIMITED?

ARC KINETICS LIMITED is currently Active. It was registered on 24/12/1985 .

Where is ARC KINETICS LIMITED located?

ARC KINETICS LIMITED is registered at 91 Birmingham Road, West Bromwich B70 6PX.

What does ARC KINETICS LIMITED do?

ARC KINETICS LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does ARC KINETICS LIMITED have?

ARC KINETICS LIMITED had 3 employees in 2023.

What is the latest filing for ARC KINETICS LIMITED?

The latest filing was on 24/03/2026: Micro company accounts made up to 2025-03-31.