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Arc 24 Ltd PRENTON

Arc 24 Ltd is a private limited company registered at 38 Hogarth Drive, Hogarth Drive, Prenton CH43 9HA. Its total net worth is valued to be roughly 10071 pounds, while the fixed assets belonging to the company total up to 625 pounds. Incorporated on 2008-01-07, this 16-year-old company is run by 1 director and 1 secretary.
Director Gina A., appointed on 21 January 2008.
As far as secretaries are concerned, we can name: Gina A., appointed on 21 January 2008.
The company is officially categorised as "private security activities" (Standard Industrial Classification code: 80100), "other education not elsewhere classified" (SIC: 85590). According to official records there was a change of name on 2014-10-30 and their previous name was Close Protection Angels Ltd.
The last confirmation statement was sent on 2023-01-07 and the due date for the next filing is 2024-01-21. Additionally, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Arc 24 Ltd Address / Contact

Office Address 38 Hogarth Drive
Office Address2 Hogarth Drive
Town Prenton
Post code CH43 9HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06464877
Date of Incorporation Mon, 7th Jan 2008
Industry Private security activities
Industry Other education not elsewhere classified
End of financial Year 31st January
Company age 16 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Gina A.

Position: Director

Appointed: 21 January 2008

Gina A.

Position: Secretary

Appointed: 21 January 2008

Claire A.

Position: Director

Appointed: 02 January 2018

Resigned: 04 February 2022

Claire A.

Position: Director

Appointed: 20 August 2013

Resigned: 20 October 2017

Claire A.

Position: Director

Appointed: 21 January 2008

Resigned: 21 January 2009

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Gina A. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Claire A. This PSC owns 25-50% shares and has 25-50% voting rights.

Gina A.

Notified on 2 February 2023
Nature of control: significiant influence or control

Claire A.

Notified on 6 April 2016
Ceased on 2 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Close Protection Angels October 30, 2014
Viewpoint Gb February 2, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-01-312012-01-312013-01-312014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Net Worth10 07118 82441 55937 26753 17236 572-105       
Balance Sheet
Cash Bank On Hand          105 98172 79841 09972 033
Current Assets17 29470 80497 92494 86783 75221 5801 3782 52275 164166 758507 89680 19841 09772 113
Debtors11 37748 57281 77594 65182 42015 658    401 4137 400280
Net Assets Liabilities      -105-5 57665 182113 299231 15582 10848 0696 001
Property Plant Equipment          41 45058 46369 158 
Cash Bank In Hand5 91722 23216 1492161 3325 922        
Net Assets Liabilities Including Pension Asset Liability10 07118 82441 55937 26753 17236 572-105       
Tangible Fixed Assets62517 68715 13413 10429 70025 726        
Reserves/Capital
Called Up Share Capital222222        
Profit Loss Account Reserve10 06918 82241 55737 26553 17036 570        
Shareholder Funds10 07118 82441 55937 26753 17236 572-105       
Other
Version Production Software           111
Accrued Liabilities Deferred Income         70164 2621 0401 0406 711
Accrued Liabilities Not Expressed Within Creditors Subtotal      3804501 150     
Accumulated Depreciation Impairment Property Plant Equipment          84 68784 68767 265 
Average Number Employees During Period         1040666
Called Up Share Capital Not Paid          222 
Comprehensive Income Expense          203 38674 04532 039 
Corporation Tax Payable          44 714  2 846
Creditors      22 54820 14448 71794 882253 92856 6564 08915 280
Dividends Paid          85 530160 530183 230 
Fixed Assets62517 68715 13413 10429 70025 72621 44512 49639 88542 61141 44958 46369 158 
Income Expense Recognised Directly In Equity          85 530160 530183 230 
Net Current Assets Liabilities9 4461 13726 42524 16323 47210 846-21 170-17 62226 44771 875253 96823 54237 00856 833
Number Shares Allotted  222        2
Number Shares Authorised           222
Other Creditors          194 02958 1772 2254 179
Other Taxation Social Security Payable          12 046268241 544
Par Value Share  111      111
Profit Loss          203 38674 04532 039 
Property Plant Equipment Gross Cost          143 150136 423136 423 
Provisions For Liabilities Balance Sheet Subtotal          3 139125  
Total Assets Less Current Liabilities10 07118 82441 55937 26753 17236 922275-5 12666 332114 486234 29382 005106 16656 833
Trade Debtors Trade Receivables          401 4157 402 80
Creditors Due Within One Year Total Current Liabilities7 84869 667            
Tangible Fixed Assets Additions 21 6781 6692 05825 2084 286        
Tangible Fixed Assets Cost Or Valuation83322 51124 18026 23851 44655 732        
Tangible Fixed Assets Depreciation2084 8249 04613 13421 74630 006        
Tangible Fixed Assets Depreciation Charge For Period 4 616            
Accruals Deferred Income     350380       
Creditors Due After One Year  71 49970 704          
Creditors Due Within One Year 69 66771 49970 70460 28010 73422 548       
Share Capital Allotted Called Up Paid 2222         
Tangible Fixed Assets Depreciation Charged In Period  4 2224 0888 6128 260        

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-01-31
filed on: 30th, October 2023 		Free Download (14 pages)

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