ARCO ENVIRONMENTAL LIMITED

Key Data

Status

Active

Company No.

02051399

Incorporation date

01/09/1986

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1986)

20/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

14/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

01/03/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

14/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

23/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

31/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

24/03/2022

Confirmation statement made on 2022-02-03 with updates

View PDF (4 pages)

23/03/2022

Termination of appointment of James Robert Grant as a director on 2022-02-07

View PDF (1 pages)

23/03/2022

Termination of appointment of Ronald John Heyfron as a director on 2022-02-07

View PDF (1 pages)

23/03/2022

Statement of capital following an allotment of shares on 2021-08-20

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

18/03/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

18/03/2021

Director's details changed for Mr Steve Rees on 2021-03-18

View PDF (2 pages)

18/03/2021

Director's details changed for Mr James Robert Grant on 2021-03-18

View PDF (2 pages)

16/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

03/03/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

03/03/2020

Director's details changed for Mr Steve Rees on 2020-03-03

View PDF (2 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

10/09/2019

Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG England to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2019-09-10

View PDF (1 pages)

30/08/2019

Previous accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

05/03/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

28/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (11 pages)

07/03/2018

Appointment of Mr James Robert Grant as a director on 2018-03-07

View PDF (2 pages)

26/02/2018

Termination of appointment of John William Whitley as a director on 2018-02-21

View PDF (1 pages)

22/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

22/02/2018

Termination of appointment of Martin Edward Morgan as a secretary on 2018-02-21

View PDF (1 pages)

22/02/2018

Termination of appointment of Martin Edward Morgan as a director on 2018-02-21

View PDF (1 pages)

22/02/2018

Termination of appointment of Steven Reece Maxwell as a director on 2018-02-21

View PDF (1 pages)

13/02/2018

Notification of Steve Rees as a person with significant control on 2017-07-18

View PDF (2 pages)

09/02/2018

Cessation of Steven Reece Maxwell as a person with significant control on 2017-04-10

View PDF (1 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

10/04/2017

Appointment of Mr Steve Rees as a director on 2017-04-10

View PDF (2 pages)

16/03/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

14/03/2017

Director's details changed for Mr Martin Edward Morgan on 2017-03-14

View PDF (2 pages)

14/03/2017

Director's details changed for Mr John William Whitley on 2017-03-14

View PDF (2 pages)

14/03/2017

Director's details changed for Mr John William Whitley on 2017-03-14

View PDF (2 pages)

14/03/2017

Secretary's details changed for Mr Martin Edward Morgan on 2017-03-14

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

22/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (7 pages)

01/10/2015

Registration of charge 020513990002, created on 2015-09-29

View PDF (8 pages)

28/07/2015

Appointment of Mr Steven Reece Maxwell as a director on 2015-07-17

View PDF (2 pages)

28/07/2015

Termination of appointment of Russell Robert Sharpley as a director on 2015-07-17

View PDF (1 pages)

28/07/2015

Termination of appointment of Peter John Clegg as a director on 2015-07-17

View PDF (1 pages)

30/06/2015

Appointment of Mr Ronald John Heyfron as a director on 2015-06-01

View PDF (3 pages)

06/05/2015

Registered office address changed from 15 Rippleside Commercial Estate Ripple Road Barking Essex IG11 0RJ to 249 Cranbrook Road Ilford Essex IG1 4TG on 2015-05-06

View PDF (1 pages)

22/04/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (7 pages)

17/04/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

08/04/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

19/01/2015

Appointment of Mr Russell Robert Sharpley as a director on 2014-11-28

View PDF (2 pages)

19/01/2015

Appointment of Mr Peter John Clegg as a director on 2014-11-28

View PDF (2 pages)

16/01/2015

Appointment of Mr John William Thomas Whitley as a director on 2014-11-28

View PDF (2 pages)

15/01/2015

Appointment of Mr Martin Edward Morgan as a secretary on 2014-11-28

View PDF (2 pages)

15/01/2015

Appointment of Mr Martin Edward Morgan as a director on 2014-11-28

View PDF (2 pages)

15/01/2015

Termination of appointment of Peter John Clegg as a director on 2014-11-28

View PDF (1 pages)

15/01/2015

Termination of appointment of Russell Sharpley as a director on 2014-11-28

View PDF (1 pages)

15/01/2015

Termination of appointment of Peter John Clegg as a secretary on 2014-11-28

View PDF (1 pages)

05/03/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

03/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (5 pages)

19/03/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

18/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (5 pages)

13/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (5 pages)

13/02/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

07/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (5 pages)

07/02/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

13/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

12/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

12/02/2010

Director's details changed for Mr Russell Sharpley on 2009-11-01

View PDF (2 pages)

12/02/2010

Director's details changed for Mr Peter John Clegg on 2009-11-01

View PDF (2 pages)

26/01/2010

Registered office address changed from Ifield Keene 11 Whitchurch Parade Whitchurch Lane Edgware Middx HA8 6LR on 2010-01-26

View PDF (1 pages)

04/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

18/02/2009

Return made up to 03/02/09; full list of members

View PDF (4 pages)

08/04/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (3 pages)

05/02/2008

Return made up to 03/02/08; full list of members

View PDF (2 pages)

29/05/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (3 pages)

19/03/2007

Registered office changed on 19/03/07 from: ifield keene equity house 128-136 high street edgware middx HA8 7EL

View PDF (1 pages)

23/02/2007

Return made up to 03/02/07; full list of members

View PDF (7 pages)

07/11/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

26/10/2006

Registered office changed on 26/10/06 from: 15 rippleside commercial estate ripple road barking essex IG11 0RJ

View PDF (1 pages)

01/02/2006

Return made up to 03/02/06; full list of members

View PDF (7 pages)

27/05/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (3 pages)

25/05/2005

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

View PDF (3 pages)

01/07/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

26/03/2004

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

View PDF (7 pages)

29/07/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

25/01/2003

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

View PDF (7 pages)

27/06/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (3 pages)

28/01/2002

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

View PDF (6 pages)

14/06/2001

Accounts for a small company made up to 2000-11-30

View PDF (4 pages)

08/03/2001

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

View PDF (6 pages)

23/10/2000

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

View PDF (6 pages)

25/08/2000

Accounts for a small company made up to 1999-11-30

View PDF (4 pages)

18/10/1999

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

View PDF (6 pages)

17/03/1999

Full accounts made up to 1998-11-30

View PDF (9 pages)

08/06/1998

Full accounts made up to 1997-11-30

View PDF (9 pages)

10/02/1998

Return made up to 03/02/98; no change of members

View PDF (4 pages)

11/08/1997

Full accounts made up to 1996-11-30

View PDF (9 pages)

02/02/1997

Return made up to 03/02/97; no change of members

View PDF (4 pages)

21/03/1996

Accounts for a small company made up to 1995-11-30

View PDF (11 pages)

05/03/1996

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

View PDF (6 pages)

01/12/1995

Certificate of change of name

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23/11/1995

Certificate of change of name

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08/11/1995

Accounts for a small company made up to 1994-11-30

View PDF (6 pages)

15/02/1995

Return made up to 03/02/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

23/06/1994

Return made up to 03/02/94; no change of members

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13/04/1994

Accounts for a small company made up to 1993-11-30

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25/05/1993

Accounts for a dormant company made up to 1992-11-30

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21/02/1993

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

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24/03/1992

Accounts for a small company made up to 1991-11-30

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24/03/1992

Return made up to 03/02/92; no change of members

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15/07/1991

Return made up to 07/04/91; no change of members

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02/07/1991

Accounts for a small company made up to 1990-11-30

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10/12/1990

Accounts for a small company made up to 1989-11-30

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10/12/1990

Return made up to 06/03/90; full list of members

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16/06/1990

Particulars of mortgage/charge

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23/05/1989

Accounts for a small company made up to 1988-11-30

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23/05/1989

Return made up to 03/02/89; full list of members

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09/08/1988

Accounts for a small company made up to 1987-11-30

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09/08/1988

Return made up to 20/02/88; full list of members

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09/01/1987

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

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09/01/1987

Registered office changed on 09/01/87 from: 84 stamford hill london N16 6XS

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09/01/1987

Accounting reference date notified as 30/11

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01/09/1986

Certificate of Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
34
763.51K
-
0.00
34.97K
-

2022
34
964.54K
-
0.00
15.39K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Rees, Steve	Director	10/04/2017 - Present	5
Heyfron, Ronald John	Director	01/06/2015 - 07/02/2022	7

Persons with Significant Control

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

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Description

About ARCO ENVIRONMENTAL LIMITED

ARCO ENVIRONMENTAL LIMITED is an(a) Active company incorporated on 01/09/1986 with the registered office located at 1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCO ENVIRONMENTAL LIMITED?

ARCO ENVIRONMENTAL LIMITED is currently Active. It was registered on 01/09/1986 .

Where is ARCO ENVIRONMENTAL LIMITED located?

ARCO ENVIRONMENTAL LIMITED is registered at 1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG.

What does ARCO ENVIRONMENTAL LIMITED do?

ARCO ENVIRONMENTAL LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for ARCO ENVIRONMENTAL LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-03 with no updates.