ARC ONE GROUP LIMITED

Key Data

Status

Active

Company No.

09372602

Incorporation date

05/01/2015

Size

Total Exemption Full

Classification

Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2015)

28/01/2026

Registered office address changed from PO Box 4385 09372602 - Companies House Default Address Cardiff CF14 8LH to Annexe at the Barn Warren Farm, Faversham Road Boughton Lees Ashford Kent TN25 4HW on 2026-01-28

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16/01/2026

Director's details changed for Mr Charles Francis Everard Barlow on 2026-01-08

View PDF (3 pages)

29/11/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/05/2025

Registered office address changed to PO Box 4385, 09372602 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-06

View PDF (1 pages)

06/05/2025

Address of officer Mr Charles Francis Everard Barlow changed to 09372602 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-05-06

View PDF (1 pages)

19/02/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2024

Registered office address changed from Unit 6 the Glenmore Centre Moat Way Sevington Ashford Kent TN24 0TL England to 22 - 26 Bank Street Herne Bay Kent CT6 5EA on 2024-09-06

View PDF (1 pages)

14/08/2024

Appointment of Mr Charles Francis Everard Barlow as a director on 2024-08-14

View PDF (2 pages)

14/08/2024

Termination of appointment of Philip Peter Gambrill as a director on 2024-06-19

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02/05/2024

Registered office address changed from Arcadia House St. Leonards Road Allington Kent ME16 0LS England to Unit 6 the Glenmore Centre Moat Way Sevington Ashford Kent TN24 0TL on 2024-05-02

View PDF (1 pages)

28/12/2023

Total exemption full accounts made up to 2023-03-28

View PDF (10 pages)

13/12/2023

Registered office address changed from Unit 11a Wembdon Business Centre Bower Road Smeeth Ashford Kent TN25 6SZ England to Arcadia House St. Leonards Road Allington Kent ME16 0LS on 2023-12-13

View PDF (1 pages)

13/12/2023

Termination of appointment of Steven James Croke as a director on 2023-12-13

View PDF (1 pages)

01/12/2023

Change of details for Home First Ot Solutions Limited as a person with significant control on 2023-10-01

View PDF (2 pages)

30/11/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (4 pages)

06/10/2023

Notification of Home First Ot Solutions Limited as a person with significant control on 2023-10-01

View PDF (2 pages)

06/10/2023

Notification of Watson House Trading Ltd as a person with significant control on 2023-10-01

View PDF (2 pages)

06/10/2023

Cessation of Steven James Croke as a person with significant control on 2023-10-01

View PDF (1 pages)

06/10/2023

Cessation of Philip Peter Gambrill as a person with significant control on 2023-10-01

View PDF (1 pages)

06/10/2023

Confirmation statement made on 2023-09-24 with updates

View PDF (4 pages)

14/07/2023

Termination of appointment of Harry George Barton as a secretary on 2023-07-14

View PDF (1 pages)

14/07/2023

Notification of Philip Peter Gambrill as a person with significant control on 2023-07-14

View PDF (2 pages)

14/07/2023

Notification of Steven James Croke as a person with significant control on 2023-07-14

View PDF (2 pages)

14/07/2023

Cessation of Harry George Barton as a person with significant control on 2023-07-14

View PDF (1 pages)

13/07/2023

Appointment of Mr Steven James Croke as a director on 2023-07-13

View PDF (2 pages)

13/07/2023

Termination of appointment of Harry George Barton as a director on 2023-07-13

View PDF (1 pages)

13/07/2023

Appointment of Mr Philip Peter Gambrill as a director on 2023-07-13

View PDF (2 pages)

05/06/2023

Total exemption full accounts made up to 2022-03-28

View PDF (10 pages)

20/03/2023

Previous accounting period shortened from 2022-03-29 to 2022-03-28

View PDF (1 pages)

23/12/2022

Previous accounting period shortened from 2022-03-30 to 2022-03-29

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-30

View PDF (9 pages)

11/10/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

29/03/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

30/10/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

28/09/2020

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

31/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

24/09/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (4 pages)

09/05/2019

Resolutions

View PDF (3 pages)

04/04/2019

Confirmation statement made on 2019-03-21 with updates

View PDF (5 pages)

31/12/2018

Statement of capital following an allotment of shares on 2018-03-30

View PDF (3 pages)

28/12/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

05/10/2018

Registered office address changed from Unit 3 Bethersden Road Smarden Ashford TN27 8QT England to Unit 11a Wembdon Business Centre Bower Road Smeeth Ashford Kent TN25 6SZ on 2018-10-05

View PDF (1 pages)

18/05/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

13/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2018

Current accounting period extended from 2018-01-30 to 2018-03-31

View PDF (1 pages)

10/01/2018

Total exemption full accounts made up to 2017-01-30

View PDF (9 pages)

02/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/05/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

22/03/2017

Registered office address changed from Cloth Hall Cottage Water Lane Smarden Ashford Kent TN27 8QB United Kingdom to Unit 3 Bethersden Road Smarden Ashford TN27 8QT on 2017-03-22

View PDF (1 pages)

19/01/2017

Total exemption small company accounts made up to 2016-01-30

View PDF (6 pages)

03/10/2016

Previous accounting period shortened from 2016-01-31 to 2016-01-30

View PDF (1 pages)

22/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

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21/03/2016

Termination of appointment of Richard Douglas Blackwell as a director on 2016-02-01

View PDF (1 pages)

05/01/2015

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-9 *

* during past year

Number of employees

2023

-49.24 % *

* during past year

Cash in Bank

£62,078.00

Business linkages

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Confirmation

Last made up date

28/03/2023

Next confirmation date

30/11/2024

Last change occurred

28/03/2023

Accounts

Total Exemption Full

Last made up date

28/03/2023

Next account date

28/03/2024

Next due on

28/12/2024

See more events →

Financial Ratios

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

2021
11
161.42K
-
0.00
27.93K
-

2022
13
177.45K
-
0.00
122.31K
-

2023
4
167.18K
-
0.00
62.08K
-

2023
4
167.18K
-
0.00
62.08K
-

Employees

2023

Employees

4 -69 % *

Net Assets(GBP)

167.18K £-5.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

62.08K £-49.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Croke, Steven James	Director	13/07/2023 - 13/12/2023	4
Barlow, Charles Francis Everard	Director	14/08/2024 - Present	5
Gambrill, Philip Peter	Director	13/07/2023 - 19/06/2024	81
Blackwell, Richard Douglas	Director	05/01/2015 - 01/02/2016	9
Barton, Harry George	Director	05/01/2015 - 13/07/2023	23

Persons with Significant Control

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

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14/04/2000

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About ARC ONE GROUP LIMITED

ARC ONE GROUP LIMITED is an(a) Active company incorporated on 05/01/2015 with the registered office located at ARC ONE GROUP LIMITED, Annexe At The Barn Warren Farm, Faversham Road Boughton Lees, Ashford, Kent TN25 4HW. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ARC ONE GROUP LIMITED?

ARC ONE GROUP LIMITED is currently Active. It was registered on 05/01/2015 .

Where is ARC ONE GROUP LIMITED located?

ARC ONE GROUP LIMITED is registered at ARC ONE GROUP LIMITED, Annexe At The Barn Warren Farm, Faversham Road Boughton Lees, Ashford, Kent TN25 4HW.

What does ARC ONE GROUP LIMITED do?

ARC ONE GROUP LIMITED operates in the Roofing activities (43.91 - SIC 2007) sector.

How many employees does ARC ONE GROUP LIMITED have?

ARC ONE GROUP LIMITED had 4 employees in 2023.

What is the latest filing for ARC ONE GROUP LIMITED?

The latest filing was on 28/01/2026: Registered office address changed from PO Box 4385 09372602 - Companies House Default Address Cardiff CF14 8LH to Annexe at the Barn Warren Farm, Faversham Road Boughton Lees Ashford Kent TN25 4HW on 2026-01-28.