Arvans Civil Engineering Holdings Limited ABERBEEG


Founded in 2013, Arvans Civil Engineering Holdings, classified under reg no. 08599101 is an active company. Currently registered at Unit E NP13 2LN, Aberbeeg the company has been in the business for nine years. Its financial year was closed on Friday 30th September and its latest financial statement was filed on Thu, 30th Sep 2021. Since Wed, 12th Feb 2014 Arvans Civil Engineering Holdings Limited is no longer carrying the name Arvans 2.

At present there are 2 directors in the the firm, namely Benjamin E. and Paul G.. In addition 2 active secretaries, Susan E. and Jacqueline G. were appointed. As of 8 August 2022, there were 2 ex directors - Selwyn E., Mark H. and others listed below. There were no ex secretaries.

Arvans Civil Engineering Holdings Limited Address / Contact

Office Address Unit E
Office Address2 Glandwr Industrial Estate
Town Aberbeeg
Post code NP13 2LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08599101
Date of Incorporation Fri, 5th Jul 2013
Industry Construction of utility projects for electricity and telecommunications
End of financial Year 30th September
Company age 9 years old
Account next due date Fri, 30th Jun 2023 (326 days left)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Tue, 19th Jul 2022 (2022-07-19)
Last confirmation statement dated Mon, 5th Jul 2021

Company staff

Susan E.

Position: Secretary

Appointed: 19 February 2016

Jacqueline G.

Position: Secretary

Appointed: 19 February 2016

Benjamin E.

Position: Director

Appointed: 05 July 2013

Paul G.

Position: Director

Appointed: 05 July 2013

Selwyn E.

Position: Director

Appointed: 05 July 2013

Resigned: 05 March 2020

Mark H.

Position: Director

Appointed: 05 July 2013

Resigned: 13 March 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Selwyn E. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Paul G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Selwyn E., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Selwyn E.

Notified on 5 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Paul G.

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

Selwyn E.

Notified on 6 April 2016
Ceased on 5 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Arvans 2 February 12, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-30
Net Worth24 017138 917     
Balance Sheet
Cash Bank On Hand  319 563375 387344 380299 648198 935
Current Assets35 962259 084   337 882577 730
Debtors     38 234378 795
Net Assets Liabilities  193 685239 205288 251494 815746 960
Property Plant Equipment  313 885300 007232 297247 438340 192
Cash Bank In Hand35 962259 084     
Net Assets Liabilities Including Pension Asset Liability24 017138 917     
Tangible Fixed Assets371 020373 234     
Reserves/Capital
Called Up Share Capital102102     
Profit Loss Account Reserve23 915138 815     
Shareholder Funds24 017138 917     
Other
Accrued Liabilities Deferred Income  1 0001 0001 000  
Accumulated Depreciation Impairment Property Plant Equipment  130 695201 507247 417305 294346 574
Additions Other Than Through Business Combinations Property Plant Equipment   56 9341 500 192 872
Amounts Owed By Group Undertakings Participating Interests     38 234378 795
Amounts Owed To Group Undertakings  394 447347 701208 223  
Corporation Tax Payable  10 15512 97826 70254 05716 842
Creditors  405 602378 423253 24165 68555 202
Disposals Decrease In Depreciation Impairment Property Plant Equipment    10 467 48 362
Disposals Property Plant Equipment    23 300 58 838
Finance Lease Liabilities Present Value Total   16 74417 316  
Fixed Assets371 122373 336313 987300 109232 399247 540340 294
Increase From Depreciation Charge For Year Property Plant Equipment   70 81256 377 89 642
Investments  102102102102102
Investments Fixed Assets102102102102102102102
Investments In Group Undertakings  102102102102102
Net Current Assets Liabilities-311 169-194 469-86 039-3 03691 139272 197522 528
Other Creditors     11 62820 240
Other Taxation Social Security Payable      18 120
Property Plant Equipment Gross Cost  444 580501 514479 714552 732686 766
Provisions For Liabilities Balance Sheet Subtotal  34 26330 18824 92224 92258 081
Total Assets Less Current Liabilities59 953178 867227 948297 073323 538519 737862 822
Creditors Due Within One Year347 131453 553     
Number Shares Allotted 1     
Par Value Share 1     
Provisions For Liabilities Charges35 93639 950     
Share Capital Allotted Called Up Paid11     
Tangible Fixed Assets Additions 64 534     
Tangible Fixed Assets Cost Or Valuation397 959462 493     
Tangible Fixed Assets Depreciation26 93989 259     
Tangible Fixed Assets Depreciation Charged In Period 62 320     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 16th, May 2022
Free Download (10 pages)

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