Arc I.t. Solutions Limited NEWCASTLE UNDER LYME


Arc I.t. Solutions started in year 2003 as Private Limited Company with registration number 04951394. The Arc I.t. Solutions company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Newcastle Under Lyme at Deansfield House. Postal code: ST5 1DS.

The firm has 2 directors, namely Louise R., Allen G.. Of them, Louise R., Allen G. have been with the company the longest, being appointed on 26 February 2024. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Alastair C. who worked with the the firm until 26 February 2024.

Arc I.t. Solutions Limited Address / Contact

Office Address Deansfield House
Office Address2 98 Lancaster Road
Town Newcastle Under Lyme
Post code ST5 1DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04951394
Date of Incorporation Mon, 3rd Nov 2003
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Louise R.

Position: Director

Appointed: 26 February 2024

Allen G.

Position: Director

Appointed: 26 February 2024

Alastair C.

Position: Director

Appointed: 03 November 2003

Resigned: 26 February 2024

Alastair C.

Position: Secretary

Appointed: 03 November 2003

Resigned: 26 February 2024

Andrew R.

Position: Director

Appointed: 03 November 2003

Resigned: 27 May 2016

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Arc It Solutions Group Limited from Newcastle Under Lyme, England. This PSC is categorised as "a private company limited by shares", 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. Another entity in the PSC register is Alastair C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Arc It Solutions Group Limited

Deansfield House 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 15190450
Notified on 26 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alastair C.

Notified on 1 July 2016
Ceased on 26 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-11-302012-11-302013-11-302014-11-302015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth4 9559 69177816 68326 045       
Balance Sheet
Cash Bank On Hand    37 8704929215 00248 09891 650119 801
Current Assets55 61798 38690 60689 971135 127133 12673 74697 839110 354143 740157 491202 678
Debtors36 39758 14772 81864 68695 675131 49772 13486 42884 25990 79261 61681 877
Net Assets Liabilities    26 0451 347-26 741-5 239-5 1821 43929 94884 729
Other Debtors     4 31120 26720 06845 01922 0972451 318
Property Plant Equipment    14 41612 44710 5466 6677 8145 8904 4845 678
Total Inventories    1 5821 6251 52011 31911 0934 8504 2251 000
Cash Bank In Hand17 64537 67216 26123 64737 870       
Net Assets Liabilities Including Pension Asset Liability4 9559 69177816 68326 045       
Stocks Inventory1 5752 5671 5271 6381 582       
Tangible Fixed Assets13 1789 3459 05611 14014 416       
Reserves/Capital
Called Up Share Capital200200200200200       
Profit Loss Account Reserve4 7559 49157816 48325 845       
Shareholder Funds4 9559 69177816 68326 045       
Other
Accrued Liabilities    9 42717 633      
Accumulated Amortisation Impairment Intangible Assets        3 1256 2077 5007 500
Accumulated Depreciation Impairment Property Plant Equipment    24 97530 25034 63038 87841 46144 07745 96847 072
Additions Other Than Through Business Combinations Property Plant Equipment     3 306    4852 298
Average Number Employees During Period    81213131111-11-10
Bank Borrowings Overdrafts     3 0485158 3778 2434 7229 6269 869
Corporation Tax Payable     10 6344 883 73821 387  
Creditors    109 697131 210111 033108 897126 448103 08795 52496 766
Deferred Tax Asset Debtors      4 440     
Deferred Tax Liabilities     2 016      
Finished Goods Goods For Resale    1 5821 625      
Fixed Assets13 1789 3459 05611 14014 41612 44710 5466 66712 1897 1834 484 
Future Minimum Lease Payments Under Non-cancellable Operating Leases     1 620900180   -7 596
Increase Decrease In Existing Provisions      -2 016     
Increase From Amortisation Charge For Year Intangible Assets        3 1253 0821 293 
Increase From Depreciation Charge For Year Property Plant Equipment     5 2754 3804 2482 5832 6161 8911 104
Intangible Assets        4 3751 293  
Intangible Assets Gross Cost        7 5007 5007 5007 500
Net Current Assets Liabilities3 32021 3265 80520 07425 4301 916-37 287-11 058-16 09440 65361 967105 912
Net Deferred Tax Liability Asset     2 016-4 440     
Other Creditors    5 24523 14732 05224 99733 89918 16520 74717 628
Other Taxation Social Security Payable     28 90227 12622 59819 31338 786  
Prepayments Accrued Income    51013 740      
Property Plant Equipment Gross Cost    39 39142 69745 17645 54549 27549 96750 45252 750
Provisions     2 016      
Provisions For Liabilities Balance Sheet Subtotal     2 016 8481 2771 1198521 079
Taxation Including Deferred Taxation Balance Sheet Subtotal    2 4012 016      
Taxation Social Security Payable    33 14139 536   60 17348 68748 697
Total Additions Including From Business Combinations Property Plant Equipment         692  
Total Assets Less Current Liabilities16 49830 67114 86131 21439 84614 363-26 741-4 391-3 90547 836  
Trade Creditors Trade Payables    61 88465 47946 45752 92564 25520 02716 46420 572
Trade Debtors Trade Receivables    95 165113 44651 86766 36039 24068 69561 37180 559
Advances Credits Directors      3 8789 64736 83916 141  
Advances Credits Made In Period Directors       13 52536 839   
Advances Credits Repaid In Period Directors        9 647   
Creditors Due After One Year10 00020 00013 00012 90011 400       
Creditors Due Within One Year52 29777 06084 80169 897109 697       
Number Shares Allotted 100100100100       
Par Value Share 2222       
Provisions For Liabilities Charges1 5439801 0831 6312 401       
Share Capital Allotted Called Up Paid200200200200200       
Tangible Fixed Assets Additions  3 3376 9217 962       
Tangible Fixed Assets Cost Or Valuation32 69732 28735 62433 84739 391       
Tangible Fixed Assets Depreciation19 51922 94226 56822 70724 975       
Tangible Fixed Assets Depreciation Charged In Period 3 5363 6263 8244 505       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 113 7 6852 237       
Tangible Fixed Assets Disposals 410 8 6982 418       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
New director appointment on 2024/02/26.
filed on: 26th, February 2024
Free Download (2 pages)

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