Arctec Engineering Limited in Dane Street BISHOPS STORTFORD

Arctec Engineering Limited BISHOPS STORTFORD

Arctec Engineering started in year 1997 as Private Limited Company with registration number 03399439. The Arctec Engineering company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Bishops Stortford at Rae House. Postal code: CM23 3BT.

There is a single director in the company at the moment - Shaun P., appointed on 7 July 1997. In addition, a secretary was appointed - Linda P., appointed on 7 July 1997. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Arctec Engineering Limited Address / Contact

Office Address	Rae House
Office Address2	Dane Street
Town	Bishops Stortford
Post code	CM23 3BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03399439
Date of Incorporation	Mon, 7th Jul 1997
Industry	Non-trading company
End of financial Year	31st July
Company age	27 years old
Account next due date	Tue, 30th Apr 2024 (10 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Linda P.

Position: Secretary

Appointed: 07 July 1997

Shaun P.

Position: Director

Appointed: 07 July 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 1997

Resigned: 07 July 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 July 1997

Resigned: 07 July 1997

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Shaun P. This PSC and has 25-50% shares. The second entity in the PSC register is Laurie K. This PSC owns 50,01-75% shares.

Shaun P.

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

Laurie K.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	100	100	100	100	100	100	100

Other
Average Number Employees During Period	1	1	1	1	1	1	1
Number Shares Issued Fully Paid		100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1
Total Assets Less Current Liabilities	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 30th, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 30th, March 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 29th, March 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 30th, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 5th, February 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 8th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 22nd, February 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 21st, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-06-21 with full list of members filed on: 18th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-18: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 22nd, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-06-21 with full list of members filed on: 28th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 12th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-06-21 with full list of members filed on: 12th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 9th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-06-21 with full list of members filed on: 9th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 17th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-06-21 with full list of members filed on: 2nd, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 25th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-06-21 with full list of members filed on: 1st, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 12th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-06-21 with full list of members filed on: 1st, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 20th, April 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-07-08 filed on: 8th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 8th, April 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-07-14 filed on: 14th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 31st, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 31st, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-07-12 filed on: 12th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-12 filed on: 12th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 14th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 14th, December 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-07-10 filed on: 10th, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-07-10 filed on: 10th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 23rd, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 23rd, November 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-07-06 filed on: 6th, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-07-06 filed on: 6th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 24th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 24th, January 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-06-30 filed on: 30th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-06-30 filed on: 30th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 31st, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 31st, March 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-07-15 filed on: 15th, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-07-15 filed on: 15th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 26th, November 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 26th, November 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-09-04 filed on: 4th, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-09-04 filed on: 4th, September 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 15th, February 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 15th, February 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-07-13 filed on: 13th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-07-13 filed on: 13th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-07-13 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 2000-07-31 filed on: 31st, October 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-07-31 filed on: 31st, October 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-09-08 filed on: 8th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-09-08 filed on: 8th, September 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-07-31 filed on: 7th, October 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-07-31 filed on: 7th, October 1999	accounts	Free Download (5 pages)
363s	Annual return made up to 1999-07-23 filed on: 23rd, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-07-23 filed on: 23rd, July 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-07-31 filed on: 13th, January 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-07-31 filed on: 13th, January 1999	accounts	Free Download (5 pages)
363s	Annual return made up to 1998-08-14 filed on: 14th, August 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-08-14 filed on: 14th, August 1998	annual return	Free Download (6 pages)

Arctec Engineering Limited BISHOPS STORTFORD

Arctec Engineering Limited Address / Contact

Company Information / Profile

Company staff

Linda P.

Shaun P.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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