Arcteck Designs Limited in Brafield On The Green NORTHAMPTON - NN7 1BL

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Arcteck Designs Limited NORTHAMPTON

Arcteck Designs started in year 2003 as Private Limited Company with registration number 04892291. The Arcteck Designs company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Northampton at Thorneyfields, 90 Billing Road. Postal code: NN7 1BL.

There is a single director in the company at the moment - Kevin K., appointed on 9 September 2003. In addition, a secretary was appointed - Kevin K., appointed on 9 September 2003. As of 6 May 2024, there was 1 ex director - Jane K.. There were no ex secretaries.

Arcteck Designs Limited Address / Contact

Office Address	Thorneyfields, 90 Billing Road
Office Address2	Brafield On The Green
Town	Northampton
Post code	NN7 1BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04892291
Date of Incorporation	Tue, 9th Sep 2003
Industry	Architectural activities
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Kevin K.

Position: Director

Appointed: 09 September 2003

Kevin K.

Position: Secretary

Appointed: 09 September 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 September 2003

Resigned: 09 September 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 September 2003

Resigned: 09 September 2003

Jane K.

Position: Director

Appointed: 09 September 2003

Resigned: 01 October 2021

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is Kevin K. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jane K. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Kevin K.

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

Jane K.

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

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
Net Worth	234	5 615	4 375

Balance Sheet
Current Assets	7 317	11 017	11 318	10 331	6 962	7 575	9 990	6 480
Net Assets Liabilities			4 375	2 217	1 703	6 317	4 389	1 051
Net Assets Liabilities Including Pension Asset Liability	234	5 615	4 375

Reserves/Capital
Shareholder Funds	234	5 615	4 375

Other
Average Number Employees During Period				1	1	1	1	1
Creditors			10 250	12 149	9 285	4 548	8 069	7 280
Fixed Assets	3 877	3 199	3 307	4 035	4 026	3 290	2 468	1 851
Net Current Assets Liabilities	-3 143	2 416	1 068	1 818	2 323	3 027	1 921	800
Total Assets Less Current Liabilities	734	5 615	4 375	2 217	1 703	6 317	4 389	1 051
Creditors Due After One Year	500
Creditors Due Within One Year	10 460	8 601	10 250

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 20th September 2023 filed on: 26th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 20th September 2023 filed on: 26th, September 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 20th September 2022 filed on: 20th, September 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 28th, June 2022	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 1st October 2021 filed on: 3rd, October 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 20th September 2021 filed on: 20th, September 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 23rd, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 23rd September 2020 filed on: 23rd, September 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 9th September 2020 filed on: 9th, September 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 15th, June 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 9th September 2019 filed on: 9th, September 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 26th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 9th September 2018 filed on: 10th, September 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 7th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 9th September 2017 filed on: 14th, September 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th September 2016 filed on: 26th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 9th September 2016 filed on: 13th, September 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 5th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th September 2015 filed on: 14th, September 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 14th September 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 26th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th September 2014 filed on: 12th, September 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 2nd, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th September 2013 filed on: 11th, September 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 5th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th September 2012 filed on: 10th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 18th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th September 2011 filed on: 11th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 16th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th September 2010 filed on: 29th, September 2010	annual return	Free Download (5 pages)
CH01	On Thursday 9th September 2010 director's details were changed filed on: 28th, September 2010	officers	Free Download (2 pages)
CH01	On Thursday 9th September 2010 director's details were changed filed on: 28th, September 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 21st, April 2010	accounts	Free Download (4 pages)
363a	Period up to Tuesday 22nd September 2009 - Annual return with full member list filed on: 22nd, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 14th, July 2009	accounts	Free Download (4 pages)
363a	Period up to Tuesday 9th September 2008 - Annual return with full member list filed on: 9th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 25th, July 2008	accounts	Free Download (4 pages)
190	Location of debenture register filed on: 1st, October 2007	address	Free Download (1 page)
363a	Period up to Monday 1st October 2007 - Annual return with full member list filed on: 1st, October 2007	annual return	Free Download (3 pages)
287	Registered office changed on 01/10/07 from: thorney fields 90 billing road brafield on the green northampton NN7 1BL filed on: 1st, October 2007	address	Free Download (1 page)
353	Location of register of members filed on: 1st, October 2007	address	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, October 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (4 pages)
363s	Period up to Friday 22nd September 2006 - Annual return with full member list filed on: 22nd, September 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 18th, July 2006	accounts	Free Download (4 pages)
363s	Period up to Thursday 13th October 2005 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 12th, July 2005	accounts	Free Download (4 pages)
363s	Period up to Friday 15th October 2004 - Annual return with full member list filed on: 15th, October 2004	annual return	Free Download (7 pages)
288b	On Wednesday 31st December 2003 Director resigned filed on: 31st, December 2003	officers	Free Download (1 page)
288a	On Wednesday 31st December 2003 New director appointed filed on: 31st, December 2003	officers	Free Download (2 pages)
288b	On Wednesday 31st December 2003 Secretary resigned filed on: 31st, December 2003	officers	Free Download (1 page)
288a	On Wednesday 31st December 2003 New secretary appointed;new director appointed filed on: 31st, December 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, September 2003	incorporation	Free Download (15 pages)

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