Arc Design Associates (UK) Limited in Palmers Green LONDON - N13 5RY

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Arc Design Associates (UK) Limited LONDON

Arc Design Associates (UK) started in year 2005 as Private Limited Company with registration number 05642959. The Arc Design Associates (UK) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 590 Green Lanes. Postal code: N13 5RY.

The company has one director. Mark A., appointed on 31 August 2018. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jeffrey T. who worked with the the company until 31 August 2018.

Arc Design Associates (UK) Limited Address / Contact

Office Address	590 Green Lanes
Office Address2	Palmers Green
Town	London
Post code	N13 5RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05642959
Date of Incorporation	Fri, 2nd Dec 2005
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Mark A.

Position: Director

Appointed: 31 August 2018

Ashok B.

Position: Nominee Secretary

Appointed: 02 December 2005

Resigned: 02 December 2005

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 02 December 2005

Resigned: 02 December 2005

Jeffrey T.

Position: Director

Appointed: 02 December 2005

Resigned: 31 August 2018

Jeffrey T.

Position: Secretary

Appointed: 02 December 2005

Resigned: 31 August 2018

Stephen A.

Position: Director

Appointed: 02 December 2005

Resigned: 08 December 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Mark A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Stephen A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jeffrey T., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark A.

Notified on	31 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stephen A.

Notified on	6 April 2016
Ceased on	6 April 2023
Nature of control:	25-50% voting rights 25-50% shares

Jeffrey T.

Notified on	6 April 2016
Ceased on	31 August 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	104 400	116 202	175 226

Balance Sheet
Cash Bank On Hand			58 226	40 170	6 404	17 781	18 435	18 291	36 128	30 409
Current Assets	137 321	202 790	271 322	138 485	174 580	79 453	46 213	35 664	53 732	99 572
Debtors	97 336	88 250	212 428	97 596	166 176	59 812	25 996	16 749	17 268	68 803
Net Assets Liabilities			175 226	100 100	78 339	63 309	24 937	13 412	18 109	47 801
Other Debtors			2 002	2 340	6 000	2 539				66 011
Property Plant Equipment			1 321	1 577	1 333	1 128	955	1 699	5 558	6 047
Total Inventories			668	719	2 000	1 860	1 782	624	336
Cash Bank In Hand	38 454	107 756	58 226
Net Assets Liabilities Including Pension Asset Liability	104 400	116 202	175 226
Stocks Inventory	1 531	6 784	668
Tangible Fixed Assets	1 309	1 299	1 321

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	104 300	116 102	175 126
Shareholder Funds	104 400	116 202	175 226

Other
Accumulated Amortisation Impairment Intangible Assets			62 000	62 000	62 000	62 000	62 000	62 000	62 000	62 000
Accumulated Depreciation Impairment Property Plant Equipment			13 412	13 702	13 946	14 151	14 324	14 683	15 708	16 808
Additions Other Than Through Business Combinations Property Plant Equipment				546				1 103	4 884	1 589
Average Number Employees During Period			5	5	5	5	3	3	3	3
Creditors			96 945	39 490	97 102	16 800	21 759	23 479	40 709	57 346
Dividend Per Share Interim			648	769	386	40	40	40	40	40
Increase From Depreciation Charge For Year Property Plant Equipment				290	244		173	359	1 025	1 100
Intangible Assets Gross Cost			62 000	62 000	62 000	62 000	62 000	62 000	62 000	62 000
Net Current Assets Liabilities	103 563	115 375	174 377	98 995	77 478	62 653	24 454	12 185	13 023	42 226
Number Shares Issued Fully Paid			100	100	100	100	100	100	100	100
Other Creditors			2 762	2 217	8 177	4 200	2 300	12 333	11 410	26 822
Par Value Share		1	1	1	1		1	1	1	1
Prepayments						30 640	3 842
Property Plant Equipment Gross Cost			14 733	15 279	15 279	15 279	15 279	16 382	21 266	22 855
Provisions For Liabilities Balance Sheet Subtotal			472	472	472	472	472	472	472	472
Taxation Social Security Payable			42 419	22 436	32 923	5 977	5 496	4 838	14 575	8 589
Total Assets Less Current Liabilities	104 872	116 674	175 698	100 572	78 811	63 781	25 409	13 884	18 581	48 273
Trade Creditors Trade Payables			20 946	14 458	51 930	4 551	7 944	289	455	3 616
Trade Debtors Trade Receivables			210 426	95 256	160 176	26 633	22 154	16 749	17 268	2 792
Director Remuneration			27 825	21 000		25 305	50 192	7 297	51 705	51 890
Creditors Due Within One Year	33 758	87 415	96 945
Fixed Assets	1 309	1 299	1 321
Number Shares Allotted	100	100	100
Provisions For Liabilities Charges	472	472	472
Value Shares Allotted	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2022-12-08 filed on: 9th, August 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 27th, September 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 13th, September 2021	accounts	Free Download (13 pages)
AP01	New director was appointed on 2005-12-02 filed on: 17th, June 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 25th, August 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 21st, August 2019	accounts	Free Download
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 21st, September 2018	accounts	Free Download (12 pages)
TM01	Director appointment termination date: 2018-08-31 filed on: 12th, September 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2018-08-31 filed on: 12th, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-08-31 filed on: 12th, September 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-02 with full list of members filed on: 22nd, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-22: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 10th, September 2015	accounts	Free Download (5 pages)
CH01	On 2014-12-03 director's details were changed filed on: 7th, January 2015	officers	Free Download (2 pages)
CH03	On 2014-12-03 secretary's details were changed filed on: 7th, January 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2014-12-02 with full list of members filed on: 10th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-10: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 7th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-12-02 with full list of members filed on: 20th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-12-02 with full list of members filed on: 21st, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, September 2012	accounts	Free Download (6 pages)
AD01	Registered office address changed from 407 Green Lanes Palmers Green London N13 4JD on 2012-05-16 filed on: 16th, May 2012	address	Free Download (1 page)
AR01	Annual return made up to 2011-12-02 with full list of members filed on: 6th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-12-02 with full list of members filed on: 7th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (8 pages)
CH01	On 2009-10-01 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-12-02 with full list of members filed on: 22nd, December 2009	annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 18th, September 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-12-03 filed on: 3rd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 17th, October 2008	accounts	Free Download (9 pages)
363a	Annual return made up to 2007-12-03 filed on: 3rd, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-03 filed on: 3rd, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 11th, August 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 11th, August 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2006-12-18 filed on: 18th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-18 filed on: 18th, December 2006	annual return	Free Download (2 pages)
288a	On 2006-02-09 New director appointed filed on: 9th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-09 New secretary appointed;new director appointed filed on: 9th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-09 New secretary appointed;new director appointed filed on: 9th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-09 New director appointed filed on: 9th, February 2006	officers	Free Download (2 pages)
287	Registered office changed on 12/01/06 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 12th, January 2006	address	Free Download (1 page)
287	Registered office changed on 12/01/06 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 12th, January 2006	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005-12-02. Value of each share 1 £, total number of shares: 100. filed on: 12th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-12-02. Value of each share 1 £, total number of shares: 100. filed on: 12th, January 2006	capital	Free Download (2 pages)
288b	On 2005-12-14 Director resigned filed on: 14th, December 2005	officers	Free Download (1 page)
288b	On 2005-12-14 Secretary resigned filed on: 14th, December 2005	officers	Free Download (1 page)
288b	On 2005-12-14 Secretary resigned filed on: 14th, December 2005	officers	Free Download (1 page)
288b	On 2005-12-14 Director resigned filed on: 14th, December 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, December 2005	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 2nd, December 2005	incorporation	Free Download (15 pages)

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