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Home > England & Wales Companies > ARCTICGLASS.CO.UK LIMITED
Company Information for

ARCTICGLASS.CO.UK LIMITED

90 BRIXTON HILL, LONDON, SW2 1QN,
Company Registration Number
04207558
Private Limited Company
Active

Company Overview

About Arcticglass.co.uk Ltd
ARCTICGLASS.CO.UK LIMITED was founded on 2001-04-27 and has its registered office in London. The organisation's status is listed as "Active". Arcticglass.co.uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARCTICGLASS.CO.UK LIMITED
 
Legal Registered Office
90 BRIXTON HILL
LONDON
SW2 1QN
Other companies in SW2
 
Filing Information
Company Number 04207558
Company ID Number 04207558
Date formed 2001-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB644430454  
Last Datalog update: 2024-07-06 00:18:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCTICGLASS.CO.UK LIMITED
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Company Officers of ARCTICGLASS.CO.UK LIMITED

Current Directors
Officer Role Date Appointed
PHILIP STEPHEN LEFTLEY
 Director 2001-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JANE LEFTLEY
 Company Secretary 2003-09-01 2016-10-01
RONALD JOHN SPACEY
 Company Secretary 2001-05-01 2003-09-01
L & A SECRETARIAL LIMITED
 Nominated Secretary 2001-04-27 2001-05-01
L & A REGISTRARS LIMITED
 Nominated Director 2001-04-27 2001-05-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-30CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2023-06-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2022-06-01AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-06-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-04-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-05-09TM02Termination of appointment of Sarah Jane Leftley on 2016-10-01
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-02-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-17AA30/09/15 TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0127/04/16 ANNUAL RETURN FULL LIST
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0127/04/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0127/04/14 ANNUAL RETURN FULL LIST
2014-04-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/14 FROM Clearwater House 4-7 Manchester Street London W1U 3AE
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0127/04/13 ANNUAL RETURN FULL LIST
2012-06-01AR0127/04/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0127/04/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-18AR0127/04/10 ANNUAL RETURN FULL LIST
2010-06-18CH01Director's details changed for Philip Stephen Leftley on 2010-01-05
2009-05-11363aReturn made up to 27/04/09; full list of members
2009-02-20AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-04-25AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-18363sRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-03-23287REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 1 MARYLEBONE HIGH STREET LONDON W1U 4NQ
2006-05-25363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-09363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-1988(2)RAD 30/04/04--------- £ SI 98@1=98 £ IC 2/100
2004-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-28363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-03-10288cDIRECTOR'S PARTICULARS CHANGED
2004-03-09288cSECRETARY'S PARTICULARS CHANGED
2003-10-25288bSECRETARY RESIGNED
2003-10-25288aNEW SECRETARY APPOINTED
2003-10-25288cDIRECTOR'S PARTICULARS CHANGED
2003-05-27363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-13363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-06-07287REGISTERED OFFICE CHANGED ON 07/06/02 FROM: UNITS 41-42 BARNS COURT TURNERS HILL ROAD CRAWLEY DOWN WEST SUSSEX RH10 4HQ
2002-06-07225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03
2002-05-17288cDIRECTOR'S PARTICULARS CHANGED
2001-09-05288cSECRETARY'S PARTICULARS CHANGED
2001-09-05288cDIRECTOR'S PARTICULARS CHANGED
2001-06-13287REGISTERED OFFICE CHANGED ON 13/06/01 FROM: 31 CORSHAM STREET LONDON N1 6DR
2001-06-13288bSECRETARY RESIGNED
2001-06-13288aNEW DIRECTOR APPOINTED
2001-06-13288aNEW SECRETARY APPOINTED
2001-06-13288bDIRECTOR RESIGNED
2001-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARCTICGLASS.CO.UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCTICGLASS.CO.UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCTICGLASS.CO.UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due Within One Year 2013-09-30 £ 392,032
Creditors Due Within One Year 2012-10-01 £ 212,075
Provisions For Liabilities Charges 2013-09-30 £ 15,502
Provisions For Liabilities Charges 2012-10-01 £ 13,682

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCTICGLASS.CO.UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 791,769
Cash Bank In Hand 2012-10-01 £ 457,295
Current Assets 2013-09-30 £ 1,166,954
Current Assets 2012-10-01 £ 765,705
Debtors 2013-09-30 £ 348,393
Debtors 2012-10-01 £ 272,663
Stocks Inventory 2013-09-30 £ 26,792
Stocks Inventory 2012-10-01 £ 35,747
Tangible Fixed Assets 2013-09-30 £ 88,746
Tangible Fixed Assets 2012-10-01 £ 57,498

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCTICGLASS.CO.UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCTICGLASS.CO.UK LIMITED
Trademarks
We have not found any records of ARCTICGLASS.CO.UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCTICGLASS.CO.UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ARCTICGLASS.CO.UK LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ARCTICGLASS.CO.UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCTICGLASS.CO.UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCTICGLASS.CO.UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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