Arc Light Installations Limited in HARLOW

Arc Light Installations Limited HARLOW

Arc Light Installations started in year 2014 as Private Limited Company with registration number 08958107. The Arc Light Installations company has been functioning successfully for ten years now and its status is active. The firm's office is based in Harlow at 87 Elmbridge. Postal code: CM17 0JU.

The company has one director. Kristen D., appointed on 25 March 2014. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is James M. and who left the the company on 19 March 2018. In addition, there is one former secretary - Kelly D. who worked with the the company until 9 January 2015.

Arc Light Installations Limited Address / Contact

Office Address	87 Elmbridge
Town	Harlow
Post code	CM17 0JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08958107
Date of Incorporation	Tue, 25th Mar 2014
Industry	Electrical installation
End of financial Year	31st August
Company age	10 years old
Account next due date	Fri, 31st May 2024 (31 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Kristen D.

Position: Director

Appointed: 25 March 2014

James M.

Position: Director

Appointed: 06 May 2014

Resigned: 19 March 2018

Kelly D.

Position: Secretary

Appointed: 25 March 2014

Resigned: 09 January 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Kristen D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kelly D. This PSC owns 25-50% shares and has 25-50% voting rights.

Kristen D.

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

Kelly D.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	428	97

Balance Sheet
Current Assets	721	621	909	797	1 926	11 501	10 845	14 271
Cash Bank In Hand	96	168
Debtors	625	453
Tangible Fixed Assets		237

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	426	95
Shareholder Funds	428	97

Other
Description Principal Activities						43 210		43 210
Accrued Liabilities Not Expressed Within Creditors Subtotal					481	481	500	550
Average Number Employees During Period				2	2	2	1	1
Creditors		761	3 727	2 515	2 170	11 911	5 886	9 664
Fixed Assets		237	476	570	329	322	6 699	5 340
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						1 000		100
Total Assets					2 255	12 823	17 544	19 711
Total Liabilities					2 255	12 823	17 544	19 711
Amount Specific Advance Or Credit Directors	625	353	3 262
Amount Specific Advance Or Credit Repaid In Period Directors		272	3 615
Creditors Due Within One Year	293	761
Net Current Assets Liabilities	428	-140	-2 818	-1 718	-244
Number Shares Allotted	1	1
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		258
Tangible Fixed Assets Cost Or Valuation		258
Tangible Fixed Assets Depreciation		21
Tangible Fixed Assets Depreciation Charged In Period		21
Total Assets Less Current Liabilities	428	97	-2 342	-1 148	85
Advances Credits Directors	625	353
Advances Credits Made In Period Directors	3 505
Advances Credits Repaid In Period Directors	2 880

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 30th, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 30th, May 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Saturday 25th March 2023 filed on: 3rd, May 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 20th, May 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Friday 25th March 2022 filed on: 4th, May 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 27th, May 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thursday 25th March 2021 filed on: 14th, May 2021	confirmation statement	Free Download (3 pages)
AD01	New registered office address 87 Elmbridge Harlow Essex CM17 0JU. Change occurred on Wednesday 14th April 2021. Company's previous address: The Maltings Rosemary Lane Halstead Essex CO9 1HZ. filed on: 14th, April 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 29th, May 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wednesday 25th March 2020 filed on: 16th, April 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 30th, May 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Monday 25th March 2019 filed on: 22nd, May 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 31st, May 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sunday 25th March 2018 filed on: 26th, April 2018	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on Monday 19th March 2018 filed on: 19th, March 2018	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 31st, May 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Saturday 25th March 2017 filed on: 18th, April 2017	confirmation statement	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th March 2016 filed on: 26th, April 2016	annual return	Free Download (5 pages)
CH01	On Wednesday 5th August 2015 director's details were changed filed on: 26th, April 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 23rd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th March 2015 filed on: 22nd, April 2015	annual return
TM02	Termination of appointment as a secretary on Friday 9th January 2015 filed on: 9th, January 2015	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 6th May 2014. filed on: 6th, May 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, March 2014	incorporation	Free Download (28 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 25th March 2014	capital
MODEL ARTICLES	Adoption of model articles	incorporation
AA01	Accounting period extended to Monday 31st August 2015. Originally it was Tuesday 31st March 2015 filed on: 25th, March 2014	accounts	Free Download (1 page)