ARC PRODUCTS & SERVICES LIMITED

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ARC PRODUCTS & SERVICES LIMITED

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Key Data

Status

Active

Company No.

05288378

Incorporation date

16/11/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

364a Old Kent Road, London SE1 5AACopy
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Latest events (Record since 16/11/2004)
dot icon20/01/2026
Confirmation statement made on 2026-01-04 with updates
dot icon17/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon20/01/2025
Director's details changed for Miss Amy Field on 2025-01-20
dot icon20/01/2025
Cessation of Linda Rose Field as a person with significant control on 2024-10-15
dot icon20/01/2025
Notification of Amy Field as a person with significant control on 2024-10-15
dot icon20/01/2025
Confirmation statement made on 2025-01-04 with updates
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon19/01/2024
Confirmation statement made on 2024-01-04 with no updates
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon23/08/2023
Registration of charge 052883780004, created on 2023-08-15
dot icon04/01/2023
Confirmation statement made on 2023-01-04 with no updates
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon10/06/2022
Satisfaction of charge 052883780002 in full
dot icon22/04/2022
Satisfaction of charge 052883780003 in full
dot icon12/01/2022
Confirmation statement made on 2022-01-04 with no updates
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon23/02/2021
Confirmation statement made on 2021-01-04 with no updates
dot icon26/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon31/03/2020
Director's details changed for Mr Paul Field on 2020-03-31
dot icon31/03/2020
Change of details for Mr Paul Field as a person with significant control on 2020-03-31
dot icon31/03/2020
Change of details for Ms Linda Rose Field as a person with significant control on 2020-03-31
dot icon18/02/2020
Registered office address changed from Unit 9 Pickwick Street London SE1 1PN England to 364a Old Kent Road London SE1 5AA on 2020-02-18
dot icon16/01/2020
Confirmation statement made on 2020-01-04 with updates
dot icon01/11/2019
Total exemption full accounts made up to 2018-12-31
dot icon01/11/2019
Director's details changed for Miss Amy Field on 2019-09-20
dot icon19/06/2019
Satisfaction of charge 1 in full
dot icon11/06/2019
Registration of charge 052883780003, created on 2019-06-05
dot icon14/01/2019
Confirmation statement made on 2019-01-04 with updates
dot icon03/12/2018
Total exemption full accounts made up to 2017-12-31
dot icon19/11/2018
Registered office address changed from 5th Floor 34 Threadneedle Street London EC2R 8AY to Unit 9 Pickwick Street London SE1 1PN on 2018-11-19
dot icon28/09/2018
Previous accounting period shortened from 2017-12-31 to 2017-12-30
dot icon04/01/2018
Confirmation statement made on 2018-01-04 with updates
dot icon23/11/2017
Confirmation statement made on 2017-11-16 with updates
dot icon30/09/2017
Micro company accounts made up to 2016-12-31
dot icon22/05/2017
Registration of charge 052883780002, created on 2017-05-10
dot icon18/11/2016
Confirmation statement made on 2016-11-16 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon18/11/2015
Annual return made up to 2015-11-16 with full list of shareholders
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon19/11/2014
Annual return made up to 2014-11-16 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon21/11/2013
Annual return made up to 2013-11-16 with full list of shareholders
dot icon10/10/2013
Certificate of change of name
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon28/08/2013
Appointment of Miss Amy Field as a director
dot icon11/01/2013
Annual return made up to 2012-11-16 with full list of shareholders
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon25/04/2012
Registered office address changed from 1 the Exchange Brent Cross Gardens London NW4 3RJ United Kingdom on 2012-04-25
dot icon31/01/2012
Annual return made up to 2011-11-16 with full list of shareholders
dot icon31/01/2012
Secretary's details changed for Paul Field on 2011-11-15
dot icon31/01/2012
Director's details changed for Linda Rose Field on 2011-11-15
dot icon26/01/2012
Second filing of AP01 previously delivered to Companies House
dot icon23/01/2012
Registered office address changed from 49 Watford Way London NW4 3JH on 2012-01-23
dot icon21/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon20/06/2011
Appointment of Paul Field as a director
dot icon29/11/2010
Annual return made up to 2010-11-16 with full list of shareholders
dot icon25/11/2010
Secretary's details changed for Paul Field on 2010-07-30
dot icon14/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon14/06/2010
Total exemption small company accounts made up to 2008-12-31
dot icon08/12/2009
Annual return made up to 2009-11-16 with full list of shareholders
dot icon14/07/2009
Total exemption small company accounts made up to 2007-12-31
dot icon02/12/2008
Return made up to 16/11/08; full list of members
dot icon31/03/2008
Total exemption small company accounts made up to 2006-12-31
dot icon26/11/2007
Return made up to 16/11/07; full list of members
dot icon23/11/2007
Ad 26/03/07-26/03/07 £ si [email protected]=99 £ ic 1/100
dot icon02/02/2007
Return made up to 16/11/06; full list of members
dot icon14/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon27/03/2006
Return made up to 16/11/05; full list of members
dot icon22/12/2005
Accounting reference date extended from 30/11/05 to 31/12/05
dot icon30/09/2005
New director appointed
dot icon30/09/2005
New secretary appointed
dot icon10/06/2005
Registered office changed on 10/06/05 from: 3 marlborough road lancing west sussex BN15 8UF
dot icon08/04/2005
Particulars of mortgage/charge
dot icon22/02/2005
Director resigned
dot icon22/02/2005
Secretary resigned
dot icon14/02/2005
Certificate of change of name
dot icon13/12/2004
New secretary appointed
dot icon13/12/2004
New director appointed
dot icon09/12/2004
New secretary appointed
dot icon09/12/2004
New director appointed
dot icon01/12/2004
Registered office changed on 01/12/04 from: 42 copperfield street london SE1 ody
dot icon17/11/2004
Secretary resigned
dot icon17/11/2004
Director resigned
dot icon16/11/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

6
2022
change arrow icon-53.53 % *

* during past year

Cash in Bank

£60,500.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
70.94K
-
0.00
130.20K
-
2022
6
129.31K
-
0.00
60.50K
-
2022
6
129.31K
-
0.00
60.50K
-

Employees

2022

Employees

6 Ascended20 % *

Net Assets(GBP)

129.31K £Ascended82.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

60.50K £Descended-53.53 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Field, Paul
Director
17/06/2011 - Present
8
Field, Linda Rose
Director
16/02/2005 - Present
3
Miss Amy Field
Director
01/08/2013 - Present
3

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About ARC PRODUCTS & SERVICES LIMITED

ARC PRODUCTS & SERVICES LIMITED is an(a) Active company incorporated on 16/11/2004 with the registered office located at 364a Old Kent Road, London SE1 5AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ARC PRODUCTS & SERVICES LIMITED?

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ARC PRODUCTS & SERVICES LIMITED is currently Active. It was registered on 16/11/2004 .

Where is ARC PRODUCTS & SERVICES LIMITED located?

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ARC PRODUCTS & SERVICES LIMITED is registered at 364a Old Kent Road, London SE1 5AA.

What does ARC PRODUCTS & SERVICES LIMITED do?

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ARC PRODUCTS & SERVICES LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does ARC PRODUCTS & SERVICES LIMITED have?

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ARC PRODUCTS & SERVICES LIMITED had 6 employees in 2022.

What is the latest filing for ARC PRODUCTS & SERVICES LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-04 with updates.