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Home > England & Wales Companies > ARC PRODUCTS & SERVICES LIMITED
Company Information for

ARC PRODUCTS & SERVICES LIMITED

364A OLD KENT ROAD, LONDON, SE1 5AA,
Company Registration Number
05288378
Private Limited Company
Active

Company Overview

About Arc Products & Services Ltd
ARC PRODUCTS & SERVICES LIMITED was founded on 2004-11-16 and has its registered office in London. The organisation's status is listed as "Active". Arc Products & Services Limited is a Private Limited Company registered in ENGLAND 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
ARC PRODUCTS & SERVICES LIMITED
 
Legal Registered Office
364A OLD KENT ROAD
LONDON
SE1 5AA
Other companies in EC2R
 
Previous Names
TOCANOS LIMITED10/10/2013
TOCANOS (NO4) LIMITED14/02/2005
Filing Information
Company Number 05288378
Company ID Number 05288378
Date formed 2004-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB853802619  
Last Datalog update: 2024-02-06 23:31:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARC PRODUCTS & SERVICES LIMITED
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Companies with same name ARC PRODUCTS & SERVICES LIMITED
The following companies were found which have the same name as ARC PRODUCTS & SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARC PRODUCTS & SERVICES CORP 13560 SW 182 ST MIAMI FL 33177 Active Company formed on the 2018-09-26

Company Officers of ARC PRODUCTS & SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PAUL FIELD
 Company Secretary 2005-02-16
AMY FIELD
 Director 2013-08-01
LINDA ROSE FIELD
 Director 2005-02-16
PAUL FIELD
 Director 2011-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
 Nominated Secretary 2004-11-16 2005-02-16
BRIGHTON DIRECTOR LTD
 Nominated Director 2004-11-16 2005-02-16
BRIGHTON SECRETARY LTD
 Nominated Secretary 2004-11-16 2004-11-17
BRIGHTON DIRECTOR LTD
 Nominated Director 2004-11-16 2004-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMY FIELD FIELD BUSINESS HOLDINGS LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
LINDA ROSE FIELD FIELD BUSINESS HOLDINGS LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
PAUL FIELD PAUL & CLYDE LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
PAUL FIELD FIELD BUSINESS HOLDINGS LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active

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
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23REGISTRATION OF A CHARGE / CHARGE CODE 052883780004
2023-01-04CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052883780002
2022-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052883780003
2022-01-12CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-06-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CH01Director's details changed for Mr Paul Field on 2020-03-31
2020-03-31PSC04Change of details for Ms Linda Rose Field as a person with significant control on 2020-03-31
2020-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/20 FROM Unit 9 Pickwick Street London SE1 1PN England
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2019-11-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01CH01Director's details changed for Miss Amy Field on 2019-09-20
2019-06-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 052883780003
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-12-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/18 FROM 5th Floor 34 Threadneedle Street London EC2R 8AY
2018-09-28AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 052883780002
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0116/11/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0116/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21AR0116/11/13 ANNUAL RETURN FULL LIST
2013-10-10RES15CHANGE OF NAME 10/10/2013
2013-10-10CERTNMCompany name changed tocanos LIMITED\certificate issued on 10/10/13
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AP01DIRECTOR APPOINTED MISS AMY FIELD
2013-01-11AR0116/11/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/12 FROM 1 the Exchange Brent Cross Gardens London NW4 3RJ United Kingdom
2012-01-31AR0116/11/11 ANNUAL RETURN FULL LIST
2012-01-31CH01Director's details changed for Linda Rose Field on 2011-11-15
2012-01-31CH03SECRETARY'S DETAILS CHNAGED FOR PAUL FIELD on 2011-11-15
2012-01-26ANNOTATIONClarification
2012-01-26RP04
2012-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/12 FROM 49 Watford Way London NW4 3JH
2011-09-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-20AP01DIRECTOR APPOINTED PAUL FIELD
2010-11-29AR0116/11/10 FULL LIST
2010-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL FIELD / 30/07/2010
2010-06-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-12-08AR0116/11/09 FULL LIST
2009-07-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-03-31AA31/12/06 TOTAL EXEMPTION SMALL
2007-11-26363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-11-2388(2)RAD 26/03/07-26/03/07 £ SI 99@1.00=99 £ IC 1/100
2007-02-02363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-27363aRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-12-22225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-09-30288aNEW DIRECTOR APPOINTED
2005-09-30288aNEW SECRETARY APPOINTED
2005-06-10287REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 3 MARLBOROUGH ROAD LANCING WEST SUSSEX BN15 8UF
2005-04-08395PARTICULARS OF MORTGAGE/CHARGE
2005-02-22288bDIRECTOR RESIGNED
2005-02-22288bSECRETARY RESIGNED
2005-02-14CERTNMCOMPANY NAME CHANGED TOCANOS (NO4) LIMITED CERTIFICATE ISSUED ON 14/02/05
2004-12-13288aNEW SECRETARY APPOINTED
2004-12-13288aNEW DIRECTOR APPOINTED
2004-12-09288aNEW SECRETARY APPOINTED
2004-12-09288aNEW DIRECTOR APPOINTED
2004-12-01287REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 42 COPPERFIELD STREET LONDON SE1 ODY
2004-11-17288bDIRECTOR RESIGNED
2004-11-17288bSECRETARY RESIGNED
2004-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade



Licences & Regulatory approval
We could not find any licences issued to ARC PRODUCTS & SERVICES 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 ARC PRODUCTS & SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-10 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-04-08 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 6,250
Creditors Due After One Year 2011-12-31 £ 9,000
Creditors Due Within One Year 2012-12-31 £ 152,597
Creditors Due Within One Year 2011-12-31 £ 136,135
Provisions For Liabilities Charges 2012-12-31 £ 2,455
Provisions For Liabilities Charges 2011-12-31 £ 3,267

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ARC PRODUCTS & SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 26,263
Cash Bank In Hand 2011-12-31 £ 32,399
Current Assets 2012-12-31 £ 150,779
Current Assets 2011-12-31 £ 140,290
Debtors 2012-12-31 £ 115,469
Debtors 2011-12-31 £ 99,183
Shareholder Funds 2012-12-31 £ 4,375
Shareholder Funds 2011-12-31 £ 11,441
Stocks Inventory 2012-12-31 £ 9,047
Stocks Inventory 2011-12-31 £ 8,708
Tangible Fixed Assets 2012-12-31 £ 14,898
Tangible Fixed Assets 2011-12-31 £ 19,553

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARC PRODUCTS & SERVICES LIMITED registering or being granted any patents
Domain Names

ARC PRODUCTS & SERVICES LIMITED owns 1 domain names.

lampsbypost.co.uk  

Trademarks
We have not found any records of ARC PRODUCTS & SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARC PRODUCTS & SERVICES 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 (43210 - Electrical installation) as ARC PRODUCTS & SERVICES LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where ARC PRODUCTS & SERVICES 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 ARC PRODUCTS & SERVICES 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 ARC PRODUCTS & SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 5AA