Arcc Innovations started in year 2012 as Private Limited Company with registration number 08028128. The Arcc Innovations company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 16 Rosemont Road. Postal code: NW3 6NE.
At present there are 3 directors in the the company, namely Edward A., Dermot O. and Rai V.. In addition one secretary - Raymond H. - is with the firm. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 16 Rosemont Road |
| Town | London |
| Post code | NW3 6NE |
| Country of origin | United Kingdom |
| Registration Number | 08028128 |
| Date of Incorporation | Thu, 12th Apr 2012 |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 31st May |
| Company age | 12 years old |
| Account next due date | Thu, 29th Feb 2024 (50 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 12 April 2012
Position: Secretary
Appointed: 12 April 2012
Position: Director
Appointed: 12 April 2012
Position: Director
Appointed: 12 April 2012
The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Welbourne Holdings Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ca Holdings Plc that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Welbourne Holdings Limited
16 Rosemont Road, London, NW3 6NE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11076513 |
| Notified on | 16 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ca Holdings Plc
6 Rosemont Road, London, NW3 6NE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 05546528 |
| Notified on | 6 April 2016 |
| Ceased on | 16 February 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 165 877 | 220 343 | 201 112 | 119 472 |
| Current Assets | 493 495 | 521 291 | 459 371 | 403 068 |
| Debtors | 128 568 | 143 328 | 69 854 | 51 024 |
| Net Assets Liabilities | -5 372 235 | -6 332 175 | -7 290 410 | -8 338 621 |
| Other Debtors | 97 334 | 93 778 | 11 682 | 10 777 |
| Total Inventories | 199 050 | 157 620 | 188 405 | 232 572 |
| Property Plant Equipment | 163 117 | 136 020 | 104 797 | |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 967 966 | 1 023 944 | 1 074 948 | 814 666 |
| Amounts Owed By Group Undertakings | 7 168 | 7 168 | 7 168 | 7 168 |
| Amounts Owed To Group Undertakings | 209 369 | 217 650 | 202 908 | 144 014 |
| Average Number Employees During Period | 13 | 14 | 12 | 13 |
| Creditors | 1 950 000 | 2 850 000 | 3 750 000 | 4 031 216 |
| Finished Goods | 96 050 | 104 120 | 128 405 | 154 322 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 55 978 | 51 004 | 12 216 | |
| Net Current Assets Liabilities | -3 585 352 | -3 618 195 | -3 645 207 | -3 628 148 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |
| Other Creditors | 1 950 000 | 2 850 000 | 3 750 000 | 4 800 000 |
| Other Taxation Social Security Payable | 13 337 | 13 846 | 16 726 | 15 831 |
| Par Value Share | 1 | 1 | 1 | |
| Profit Loss | -959 940 | -958 235 | -1 048 211 | |
| Property Plant Equipment Gross Cost | 1 131 083 | 1 159 964 | 1 179 745 | 1 212 797 |
| Raw Materials | 99 000 | 49 500 | 52 500 | 50 750 |
| Total Additions Including From Business Combinations Property Plant Equipment | 28 881 | 19 781 | 20 627 | |
| Total Assets Less Current Liabilities | -3 422 235 | -3 482 175 | -3 540 410 | -3 538 621 |
| Trade Creditors Trade Payables | 20 718 | 70 043 | 44 145 | 30 947 |
| Trade Debtors Trade Receivables | 24 066 | 42 382 | 51 004 | 33 079 |
| Work In Progress | 4 000 | 4 000 | 7 500 | 27 500 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 12, 2023 filed on: 25th, April 2023 |
confirmation statement | Free Download (3 pages) |
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