Arc Environmental Limited in St Johns Road MEADOWFIELD

Arc Environmental Limited MEADOWFIELD

Founded in 2005, Arc Environmental, classified under reg no. 05539784 is an active company. Currently registered at Solum House Unit 1 Elliott Court DH7 8PN, Meadowfield the company has been in the business for 19 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

The company has 2 directors, namely John D., Darren M.. Of them, John D., Darren M. have been with the company the longest, being appointed on 31 October 2018. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Kevin M. who worked with the the company until 31 October 2018.

Arc Environmental Limited Address / Contact

Office Address	Solum House Unit 1 Elliott Court
Office Address2	St Johns Road
Town	Meadowfield
Post code	DH7 8PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05539784
Date of Incorporation	Thu, 18th Aug 2005
Industry	Technical testing and analysis
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

John D.

Position: Director

Appointed: 31 October 2018

Darren M.

Position: Director

Appointed: 31 October 2018

Terence M.

Position: Director

Appointed: 01 October 2007

Resigned: 19 July 2019

Kevin M.

Position: Director

Appointed: 18 August 2005

Resigned: 31 October 2018

Kevin M.

Position: Secretary

Appointed: 18 August 2005

Resigned: 31 October 2018

Mark B.

Position: Director

Appointed: 18 August 2005

Resigned: 31 October 2018

People with significant control

The list of PSCs who own or control the company includes 9 names. As BizStats researched, there is Arc Environmental Holdings Limited from Meadowfield, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mark B. This PSC has significiant influence or control over the company,. The third one is Shona M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Arc Environmental Holdings Limited

Solum House Unit 1 Elliott Court, St Johns Road, Meadowfield, County Durham, DH7 8PN, United Kingdom

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	11530230
Notified on	31 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark B.

Notified on	30 June 2016
Ceased on	30 June 2016
Nature of control:	significiant influence or control

Shona M.

Notified on	30 June 2016
Ceased on	30 June 2016
Nature of control:	significiant influence or control

Nicola B.

Notified on	30 June 2016
Ceased on	30 June 2016
Nature of control:	significiant influence or control

Kevin M.

Notified on	30 June 2016
Ceased on	30 June 2016
Nature of control:	significiant influence or control

Kevin M.

Notified on	6 April 2016
Ceased on	30 June 2016
Nature of control:	significiant influence or control

Mark B.

Notified on	6 April 2016
Ceased on	30 June 2016
Nature of control:	significiant influence or control

Kevin M.

Notified on	6 April 2016
Ceased on	30 June 2016
Nature of control:	significiant influence or control

Mark B.

Notified on	6 April 2016
Ceased on	30 June 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	647 860	968 413

Balance Sheet
Cash Bank On Hand		814 385	1 118 894	1 392 026	176 908	381 497	280 598	267 995	415 173
Current Assets	1 161 020	1 397 846	1 637 685	1 855 247	2 214 017	2 532 774	2 635 942	947 112	1 279 281
Debtors	647 724	583 461	518 791	463 221	2 037 109	2 151 277	2 355 344	679 117	864 108
Net Assets Liabilities		968 413	1 236 188	1 568 848	1 910 981	2 271 601	2 273 726	623 134	708 092
Other Debtors							793	68 298	185 339
Property Plant Equipment		22 918	15 831	9 640	4 761	11 108	17 240	19 991	15 332
Cash Bank In Hand	513 296	814 385
Net Assets Liabilities Including Pension Asset Liability	647 860	968 413
Tangible Fixed Assets	35 734	22 918

Reserves/Capital
Called Up Share Capital	400	400
Profit Loss Account Reserve	647 460	968 013
Shareholder Funds	647 860	968 413

Other
Accrued Liabilities Deferred Income		48 569	48 888	8 567	8 895	25 533	28 717	32 864	33 050
Accumulated Depreciation Impairment Property Plant Equipment		82 086	90 654	88 760	95 284	97 675	59 804	64 795	70 301
Average Number Employees During Period		16	16	16	14	14	14	15	16
Creditors		448 478	414 702	294 207	307 797	270 170	376 180	339 723	583 094
Fixed Assets								19 991	15 332
Increase From Depreciation Charge For Year Property Plant Equipment			12 323	7 566	7 647	2 391	3 979	4 991	5 506
Net Current Assets Liabilities	618 406	949 368	1 222 983	1 561 040	1 906 220	2 262 604	2 259 762	607 389	696 187
Other Creditors		24 682	4 155	3 578	2 441	2 562	3 369	3 910	110 197
Prepayments Accrued Income		11 489	6 435	5 883	5 854	5 545	7 861	3 630	20 310
Property Plant Equipment Gross Cost		105 004	106 485	98 400	100 045	108 783	77 044	84 786	85 633
Provisions For Liabilities Balance Sheet Subtotal		3 873	2 626	1 832		2 111	3 276	4 246	3 427
Taxation Social Security Payable								112 937	237 464
Total Additions Including From Business Combinations Property Plant Equipment			5 236	1 375	3 210	8 738	10 888	7 742	847
Total Assets Less Current Liabilities	654 140	972 286	1 238 814	1 570 680	1 910 981	2 273 712	2 277 002	627 380	711 519
Trade Creditors Trade Payables		152 878	99 250	89 909	114 497	120 442	221 324	150 679	202 383
Trade Debtors Trade Receivables		500 610	464 934	394 005	511 432	399 213	512 489	607 189	658 459
Amounts Owed By Group Undertakings					1 408 233	1 604 307	1 650 719
Amounts Recoverable On Contracts		71 362	47 422	63 333	111 590	142 212	183 482	68 298
Corporation Tax Payable		106 489	117 963	117 979
Creditors Due Within One Year	542 614	448 478
Disposals Decrease In Depreciation Impairment Property Plant Equipment			3 755	9 460	1 123		41 850
Disposals Property Plant Equipment			3 755	9 460	1 565		42 627
Future Minimum Lease Payments Under Non-cancellable Operating Leases		43 249	56 792	51 344	49 147	49 147	35 429	31 193
Number Shares Allotted		100
Number Shares Issued Fully Paid			100	100		400	400	400
Other Taxation Social Security Payable		92 180	93 092	73 695	170 656	111 879	112 490	112 937
Par Value Share		1	1	1		1	1	1
Payments Received On Account					11 308	9 754	10 280
Provisions		3 873	2 626	1 832		2 111	3 276	4 246
Provisions For Liabilities Charges	6 280	3 873
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		2 961
Tangible Fixed Assets Cost Or Valuation	102 043	105 004
Tangible Fixed Assets Depreciation	66 309	82 086
Tangible Fixed Assets Depreciation Charged In Period		15 777
Amounts Owed To Group Undertakings								39 333

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 5th, April 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 5th, April 2024	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 30th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 24th, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 24th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 30th, January 2020	accounts	Free Download (9 pages)
TM01	Director appointment termination date: July 19, 2019 filed on: 14th, August 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 8th, April 2019	accounts	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, November 2018	resolution	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 12th, November 2018	capital	Free Download (2 pages)
TM02	Secretary appointment termination on October 31, 2018 filed on: 2nd, November 2018	officers	Free Download (1 page)
AP01	On October 31, 2018 new director was appointed. filed on: 2nd, November 2018	officers	Free Download (2 pages)
AP01	On October 31, 2018 new director was appointed. filed on: 2nd, November 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 31, 2018 filed on: 2nd, November 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: October 31, 2018 filed on: 2nd, November 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 5th, January 2018	accounts	Free Download (10 pages)
CH01	On May 23, 2017 director's details were changed filed on: 23rd, May 2017	officers	Free Download (2 pages)
CH01	On May 23, 2017 director's details were changed filed on: 23rd, May 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 9th, February 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 15th, February 2016	accounts	Free Download (7 pages)
AD02	Location of register of charges has been changed from C/O C/O Clive Owen & Co Llp Aire House Mandale Park Belmont Industrial Estate Durham DH1 1th England to C/O Clive Owen Llp Kepier House Belmont Business Park Durham DH1 1TW at an unknown date filed on: 24th, August 2015	address	Free Download (1 page)
AR01	Annual return made up to August 18, 2015 with full list of members filed on: 24th, August 2015	annual return	Free Download (8 pages)
SH01	Capital declared on August 24, 2015: 400.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 18th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to August 18, 2014 with full list of members filed on: 18th, August 2014	annual return	Free Download (8 pages)
SH01	Capital declared on August 18, 2014: 400.00 GBP	capital
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, February 2014	resolution	Free Download (35 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 18th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to August 18, 2013 with full list of members filed on: 19th, August 2013	annual return	Free Download (8 pages)
SH01	Capital declared on August 19, 2013: 400.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 11th, January 2013	accounts	Free Download (7 pages)
CH01	On September 17, 2011 director's details were changed filed on: 20th, August 2012	officers	Free Download (2 pages)
CH03	On September 17, 2011 secretary's details were changed filed on: 20th, August 2012	officers	Free Download (2 pages)
AR01	Annual return made up to August 18, 2012 with full list of members filed on: 20th, August 2012	annual return	Free Download (8 pages)
AD01	Company moved to new address on April 24, 2012. Old Address: the Rivergreen Centre Aykley Heads Durham DH1 5TS filed on: 24th, April 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 19th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to August 18, 2011 with full list of members filed on: 25th, August 2011	annual return	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, March 2011	resolution	Free Download (34 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 23rd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to August 18, 2010 with full list of members filed on: 25th, August 2010	annual return	Free Download (8 pages)
AD03	Register(s) moved to registered inspection location filed on: 25th, August 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 24th, August 2010	address	Free Download (1 page)
CH01	On August 18, 2010 director's details were changed filed on: 24th, August 2010	officers	Free Download (2 pages)
CH01	On August 18, 2010 director's details were changed filed on: 24th, August 2010	officers	Free Download (2 pages)
CH01	On August 18, 2010 director's details were changed filed on: 24th, August 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 18th, December 2009	accounts	Free Download (7 pages)
363a	Annual return made up to September 8, 2009 filed on: 8th, September 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 10th, December 2008	accounts	Free Download (7 pages)
363a	Annual return made up to September 18, 2008 filed on: 18th, September 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 21st, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 21st, January 2008	accounts	Free Download (7 pages)
288a	On October 12, 2007 New director appointed filed on: 12th, October 2007	officers	Free Download (2 pages)
288a	On October 12, 2007 New director appointed filed on: 12th, October 2007	officers	Free Download (2 pages)
363a	Annual return made up to September 13, 2007 filed on: 13th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to September 13, 2007 filed on: 13th, September 2007	annual return	Free Download (3 pages)
363s	Annual return made up to January 10, 2007 filed on: 10th, January 2007	annual return	Free Download (9 pages)
363s	Annual return made up to January 10, 2007 filed on: 10th, January 2007	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 13th, December 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 13th, December 2006	accounts	Free Download (8 pages)
88(2)R	Alloted 198 shares on September 30, 2006. Value of each share 1 £, total number of shares: 400. filed on: 8th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 198 shares on September 30, 2006. Value of each share 1 £, total number of shares: 400. filed on: 8th, December 2006	capital	Free Download (2 pages)
287	Registered office changed on 02/11/06 from: c/o clive owen & co LLP aykley vale chambers durham road, aykley heads, durham, co durham DH1 5NE filed on: 2nd, November 2006	address	Free Download (1 page)
287	Registered office changed on 02/11/06 from: c/o clive owen & co LLP aykley vale chambers durham road, aykley heads, durham, co durham DH1 5NE filed on: 2nd, November 2006	address	Free Download (1 page)
363a	Annual return made up to September 28, 2006 filed on: 28th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to September 28, 2006 filed on: 28th, September 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/06 to 30/09/06 filed on: 21st, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 30/09/06 filed on: 21st, December 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, August 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 18th, August 2005	incorporation	Free Download (19 pages)

Arc Environmental Limited MEADOWFIELD

Arc Environmental Limited Address / Contact

Company Information / Profile

Company staff

John D.

Darren M.

Terence M.

Kevin M.

Kevin M.

Mark B.

People with significant control

Annual reports financial information

Company filings

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