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ARCTIC SERVICES (SWINDON) LIMITED

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ARCTIC SERVICES (SWINDON) LIMITED

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Key Data

Status

Active

Company No.

04507360

Incorporation date

09/08/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GACopy
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Latest events (Record since 09/08/2002)
dot icon17/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon12/08/2025
Confirmation statement made on 2025-08-09 with updates
View PDF (5 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon13/08/2024
Confirmation statement made on 2024-08-09 with updates
View PDF (5 pages)
dot icon09/08/2024
Change of details for Mr Peter Yeardley as a person with significant control on 2023-08-10
View PDF (2 pages)
dot icon15/02/2024
Registered office address changed from 4 Dorcan Business Village Murdock Road Dorcan Swindon SN3 5HY England to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on 2024-02-15
View PDF (1 pages)
dot icon15/02/2024
Director's details changed for Peter Yeardley on 2024-02-15
View PDF (2 pages)
dot icon20/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (8 pages)
dot icon30/08/2023
Confirmation statement made on 2023-08-09 with no updates
View PDF (3 pages)
dot icon20/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (9 pages)
dot icon18/08/2022
Confirmation statement made on 2022-08-09 with updates
View PDF (4 pages)
dot icon27/06/2022
Cancellation of shares. Statement of capital on 2022-05-23
View PDF (12 pages)
dot icon27/06/2022
Purchase of own shares.
View PDF (3 pages)
dot icon07/06/2022
Termination of appointment of Philip Carter as a director on 2022-05-23
View PDF (1 pages)
dot icon07/06/2022
Cessation of Philip Carter as a person with significant control on 2022-05-23
View PDF (1 pages)
dot icon25/11/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (9 pages)
dot icon20/08/2021
Confirmation statement made on 2021-08-09 with updates
View PDF (7 pages)
dot icon24/02/2021
Unaudited abridged accounts made up to 2020-03-31
View PDF (8 pages)
dot icon05/10/2020
Appointment of Mr Jeran Ray Davies as a director on 2020-10-05
View PDF (2 pages)
dot icon05/10/2020
Appointment of Mr Wayne Daniel Matthews as a director on 2020-10-05
View PDF (2 pages)
dot icon17/08/2020
Confirmation statement made on 2020-08-09 with no updates
View PDF (3 pages)
dot icon09/06/2020
Registered office address changed from 609 Delta Business Park Welton Road Swindon Wiltshire SN5 7XF to 4 Dorcan Business Village Murdock Road Dorcan Swindon SN3 5HY on 2020-06-09
View PDF (1 pages)
dot icon17/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (8 pages)
dot icon22/08/2019
Confirmation statement made on 2019-08-09 with no updates
View PDF (3 pages)
dot icon21/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (8 pages)
dot icon17/08/2018
Confirmation statement made on 2018-08-09 with no updates
View PDF (3 pages)
dot icon05/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (8 pages)
dot icon11/09/2017
Confirmation statement made on 2017-08-09 with no updates
View PDF (3 pages)
dot icon02/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon26/08/2016
Confirmation statement made on 2016-08-09 with updates
View PDF (8 pages)
dot icon22/06/2016
Resolutions
View PDF (24 pages)
dot icon21/06/2016
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon21/06/2016
Change of share class name or designation
View PDF (2 pages)
dot icon25/04/2016
Statement of capital following an allotment of shares on 2016-04-22
View PDF (3 pages)
dot icon15/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon23/11/2015
Director's details changed for Philip Carter on 2015-11-23
View PDF (2 pages)
dot icon23/11/2015
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon23/11/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon28/08/2015
Annual return made up to 2015-08-09 with full list of shareholders
View PDF (6 pages)
dot icon24/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (9 pages)
dot icon21/08/2014
Annual return made up to 2014-08-09 with full list of shareholders
View PDF (5 pages)
dot icon21/11/2013
Statement of company's objects
View PDF (2 pages)
dot icon21/11/2013
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon21/11/2013
Change of share class name or designation
View PDF (2 pages)
dot icon21/11/2013
Resolutions
View PDF (24 pages)
dot icon30/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (9 pages)
dot icon19/08/2013
Annual return made up to 2013-08-09 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon14/08/2012
Annual return made up to 2012-08-09 with full list of shareholders
View PDF (5 pages)
dot icon06/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon12/08/2011
Annual return made up to 2011-08-09 with full list of shareholders
View PDF (5 pages)
dot icon22/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon16/08/2010
Annual return made up to 2010-08-09 with full list of shareholders
View PDF (5 pages)
dot icon16/08/2010
Director's details changed for Philip Carter on 2010-08-09
View PDF (2 pages)
dot icon16/08/2010
Director's details changed for Peter Yeardley on 2010-08-09
View PDF (2 pages)
dot icon27/07/2010
Registered office address changed from Chapel House, Westmead Drive Westlea Swindon SN5 7UN on 2010-07-27
View PDF (1 pages)
dot icon25/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon18/08/2009
Return made up to 09/08/09; full list of members
View PDF (4 pages)
dot icon06/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon23/06/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon26/03/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon18/02/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon17/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon05/09/2008
Return made up to 09/08/08; no change of members
View PDF (7 pages)
dot icon09/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon17/09/2007
Return made up to 09/08/07; no change of members
View PDF (7 pages)
dot icon16/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon23/08/2006
Return made up to 09/08/06; full list of members
View PDF (7 pages)
dot icon28/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon26/08/2005
Return made up to 09/08/05; full list of members
View PDF (7 pages)
dot icon07/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon26/08/2004
Return made up to 09/08/04; full list of members
View PDF (7 pages)
dot icon13/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon29/08/2003
Return made up to 09/08/03; full list of members
View PDF (7 pages)
dot icon29/08/2003
Director's particulars changed
View PDF (1 pages)
dot icon21/08/2003
Ad 01/09/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon17/09/2002
Certificate of change of name
View PDF (2 pages)
dot icon28/08/2002
New director appointed
View PDF (2 pages)
dot icon28/08/2002
Accounting reference date shortened from 31/08/03 to 31/03/03
View PDF (1 pages)
dot icon28/08/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/08/2002
Secretary resigned
View PDF (1 pages)
dot icon22/08/2002
Director resigned
View PDF (1 pages)
dot icon09/08/2002
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-9 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
525.88K
-
0.00
493.24K
-
2022
9
515.15K
-
0.00
411.78K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/08/2002 - 09/08/2002
99600
INSTANT COMPANIES LIMITED
Nominee Director
09/08/2002 - 09/08/2002
43699
Carter, Philip
Director
09/08/2002 - 23/05/2022
1
Matthews, Wayne Daniel
Director
05/10/2020 - Present
-
Davies, Jeran Ray
Director
05/10/2020 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ARCTIC SERVICES (SWINDON) LIMITED

ARCTIC SERVICES (SWINDON) LIMITED is an(a) Active company incorporated on 09/08/2002 with the registered office located at Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA. There are currently 4 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 ARCTIC SERVICES (SWINDON) LIMITED?

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ARCTIC SERVICES (SWINDON) LIMITED is currently Active. It was registered on 09/08/2002 .

Where is ARCTIC SERVICES (SWINDON) LIMITED located?

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ARCTIC SERVICES (SWINDON) LIMITED is registered at Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA.

What does ARCTIC SERVICES (SWINDON) LIMITED do?

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ARCTIC SERVICES (SWINDON) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARCTIC SERVICES (SWINDON) LIMITED?

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The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.