ARC SOUTH WALES QUARRIES LIMITED

Key Data

Status

Active

Company No.

00755944

Incorporation date

01/04/1963

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

12/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (5 pages)

20/12/2025

Memorandum and Articles of Association

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20/12/2025

Resolutions

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20/12/2025

Statement of company's objects

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24/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (43 pages)

09/01/2025

Confirmation statement made on 2024-12-31 with updates

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08/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

04/04/2023

Change of details for Hanson Aggregates South Wales Holdings Limited as a person with significant control on 2023-04-03

View PDF (2 pages)

03/04/2023

Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03

View PDF (1 pages)

08/03/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

16/09/2021

Termination of appointment of Carsten Matthias Wendt as a director on 2021-09-06

View PDF (1 pages)

15/09/2021

Appointment of Alfredo Quilez Somolinos as a director on 2021-09-06

View PDF (2 pages)

24/08/2021

Director's details changed for Dr Carsten Matthias Wendt on 2021-07-01

View PDF (2 pages)

08/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

06/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (5 pages)

11/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (5 pages)

24/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

10/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

13/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

06/02/2018

Second filing of Confirmation Statement dated 09/01/2018

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09/01/2018

09/01/18 Statement of Capital gbp 24000

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02/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

14/12/2016

Appointment of Dr Carsten Matthias Wendt as a director on 2016-12-01

View PDF (2 pages)

14/12/2016

Termination of appointment of David Jonathan Clarke as a director on 2016-12-01

View PDF (1 pages)

14/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

10/03/2016

Appointment of Wendy Fiona Rogers as a secretary on 2016-03-10

View PDF (2 pages)

10/03/2016

Termination of appointment of Roger Thomas Virley Tyson as a secretary on 2016-03-10

View PDF (1 pages)

11/02/2016

Director's details changed for Edward Alexander Gretton on 2014-08-02

View PDF (2 pages)

15/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

06/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

21/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

10/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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23/12/2013

Appointment of Robert Charles Dowley as a director

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06/11/2013

Appointment of Nicholas Arthur Dawe Benning-Prince as a director

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24/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

19/09/2013

Termination of appointment of Seyda Pirinccioglu as a director

View PDF (1 pages)

23/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

24/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

20/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

23/06/2011

Termination of appointment of Benjamin Guyatt as a director

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22/06/2011

Appointment of David Jonathan Clarke as a director

View PDF (2 pages)

19/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

22/07/2010

Appointment of Seyda Pirinccioglu as a director

View PDF (2 pages)

27/04/2010

Termination of appointment of Christian Leclercq as a director

View PDF (1 pages)

15/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

29/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

09/03/2010

Secretary's details changed for Roger Thomas Virley Tyson on 2009-10-01

View PDF (1 pages)

06/03/2010

Director's details changed for Benjamin John Guyatt on 2009-10-01

View PDF (2 pages)

05/03/2010

Director's details changed for Edward Alexander Gretton on 2009-10-01

View PDF (2 pages)

05/03/2010

Director's details changed for Christian Leclercq on 2009-10-01

View PDF (2 pages)

12/01/2010

Termination of appointment of a director

View PDF (1 pages)

14/12/2009

Director's details changed for Mr Richard Robert Gimmler on 2009-09-01

View PDF (2 pages)

11/12/2009

Director's details changed for Mr Richard Robert Gimmler on 2009-09-01

View PDF (2 pages)

14/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

09/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

23/09/2008

Director's change of particulars / edward gretton / 23/09/2008

View PDF (1 pages)

18/09/2008

Appointment terminated director ruth coulson

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11/08/2008

Secretary appointed roger thomas virley tyson

View PDF (1 pages)

05/08/2008

Director appointed richard robert gimmler

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04/08/2008

Director appointed christian leclercq

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01/08/2008

Appointment terminated director david egan

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31/07/2008

Director appointed benjamin john guyatt

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30/07/2008

Appointment terminated secretary graham dransfield

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25/07/2008

Appointment terminated director graham dransfield

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24/07/2008

Registered office changed on 24/07/2008 from 1 grosvenor place london SW1X 7JH

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07/07/2008

Director appointed edward alexander gretton

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09/05/2008

Accounts for a dormant company made up to 2007-12-31

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02/04/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

31/12/2007

Secretary resigned

View PDF (1 pages)

30/12/2007

New secretary appointed

View PDF (2 pages)

21/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

20/06/2007

New director appointed

View PDF (2 pages)

20/06/2007

Director resigned

View PDF (1 pages)

23/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

06/02/2007

Secretary's particulars changed

View PDF (1 pages)

26/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

21/03/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

11/01/2006

New director appointed

View PDF (2 pages)

20/12/2005

Director resigned

View PDF (1 pages)

23/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

05/04/2005

Return made up to 02/03/05; full list of members

View PDF (3 pages)

02/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

31/03/2004

Return made up to 02/03/04; full list of members

View PDF (7 pages)

08/08/2003

New director appointed

View PDF (2 pages)

07/08/2003

New director appointed

View PDF (2 pages)

07/08/2003

New director appointed

View PDF (2 pages)

04/08/2003

Registered office changed on 04/08/03 from: the ridge chipping sodbury bristol BS37 6AY

View PDF (1 pages)

01/08/2003

New secretary appointed

View PDF (2 pages)

30/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

01/07/2003

Director resigned

View PDF (1 pages)

12/03/2003

Return made up to 02/03/03; full list of members

View PDF (8 pages)

22/01/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

15/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

13/03/2002

Return made up to 02/03/02; full list of members

View PDF (6 pages)

19/03/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

23/02/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

12/12/2000

New secretary appointed

View PDF (2 pages)

07/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/09/2000

New director appointed

View PDF (4 pages)

13/04/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

20/03/2000

Return made up to 02/03/00; full list of members

View PDF (10 pages)

20/12/1999

Director's particulars changed

View PDF (1 pages)

30/06/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

08/03/1999

Return made up to 02/03/99; full list of members

View PDF (6 pages)

10/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

06/03/1998

Return made up to 02/03/98; full list of members

View PDF (6 pages)

13/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

12/10/1997

Registered office changed on 12/10/97 from: the ridge chipping sodbury bristol BS17 6AY

View PDF (1 pages)

13/08/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

07/03/1997

Return made up to 02/03/97; full list of members

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15/12/1996

Accounts for a dormant company made up to 1996-09-30

View PDF (1 pages)

01/04/1996

Director resigned;new director appointed

View PDF (3 pages)

01/04/1996

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

07/03/1996

Return made up to 02/03/96; full list of members

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10/01/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (1 pages)

13/03/1995

Return made up to 02/03/95; full list of members

View PDF (12 pages)

16/01/1995

Accounts for a dormant company made up to 1994-09-30

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12/07/1994

Accounts for a dormant company made up to 1993-09-30

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16/05/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/05/1994

Director resigned;new director appointed

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25/03/1994

Certificate of change of name

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22/03/1994

Resolutions

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22/03/1994

Resolutions

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22/03/1994

Resolutions

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22/03/1994

Registered office changed on 22/03/94 from: canal road cwmbach aberdare mid glam CF44 oag

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15/03/1994

Return made up to 02/03/94; full list of members

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23/07/1993

Accounts for a dormant company made up to 1992-09-30

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14/04/1993

Return made up to 02/03/93; full list of members

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10/08/1992

Accounts for a dormant company made up to 1991-09-28

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22/05/1992

Return made up to 02/03/92; full list of members

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02/06/1991

Accounts for a dormant company made up to 1990-09-30

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02/06/1991

Return made up to 02/03/91; full list of members

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25/06/1990

Director resigned;new director appointed

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07/06/1990

Accounting reference date extended from 30/06 to 30/09

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27/03/1990

Return made up to 02/03/90; full list of members

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27/03/1990

Secretary resigned;new secretary appointed

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27/03/1990

Resolutions

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27/03/1990

Accounts for a dormant company made up to 1989-06-30

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22/08/1989

Registered office changed on 22/08/89 from: 160/162 abbey foregate shewsbury shropshire SY2 6AL

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02/02/1989

Accounts for a dormant company made up to 1988-06-30

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02/02/1989

Return made up to 15/11/88; full list of members

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24/10/1988

Director's particulars changed

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30/12/1987

Accounts for a dormant company made up to 1987-06-30

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30/12/1987

Resolutions

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30/12/1987

Return made up to 20/08/87; full list of members

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14/09/1987

Accounts for a dormant company made up to 1986-06-30

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14/09/1987

Resolutions

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06/08/1987

Director resigned;new director appointed

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06/08/1987

Return made up to 26/08/86; no change of members

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01/01/1987

A selection of documents registered before 1 January 1987

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bolter, Andrew Christopher	Director	11/07/2003 - 01/12/2005	511
Peters, Ian Alan Duncan	Director	01/10/2000 - 11/07/2003	74
Swift, Nicholas	Director	11/07/2003 - 01/06/2007	341
Benning-Prince, Nicholas Arthur Dawe, Mr.	Director	15/10/2013 - Present	284
Dowley, Robert Charles	Director	09/12/2013 - Present	274

Persons with Significant Control

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

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Description

About ARC SOUTH WALES QUARRIES LIMITED

ARC SOUTH WALES QUARRIES LIMITED is an(a) Active company incorporated on 01/04/1963 with the registered office located at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARC SOUTH WALES QUARRIES LIMITED?

ARC SOUTH WALES QUARRIES LIMITED is currently Active. It was registered on 01/04/1963 .

Where is ARC SOUTH WALES QUARRIES LIMITED located?

ARC SOUTH WALES QUARRIES LIMITED is registered at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ.

What does ARC SOUTH WALES QUARRIES LIMITED do?

ARC SOUTH WALES QUARRIES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARC SOUTH WALES QUARRIES LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-31 with updates.