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Company Information for

ARC BUSINESS INTERIORS LTD

14 PHOENIX PARK, TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HB,

Company Registration Number

05406118

Private Limited Company

Active

Company Overview

About Arc Business Interiors Ltd

ARC BUSINESS INTERIORS LTD was founded on 2005-03-29 and has its registered office in Coalville. The organisation's status is listed as "Active". Arc Business Interiors Ltd 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

Legal Registered Office
Company Name
ARC BUSINESS INTERIORS LTD

14 PHOENIX PARK TELFORD WAY COALVILLE LEICESTERSHIRE LE67 3HB Other companies in LE67

Filing Information

Company Number		05406118
Company ID Number		05406118
Date formed		2005-03-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		29/03/2016
Return next due		26/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB857128506

Last Datalog update:	2024-05-05 14:18:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARC BUSINESS INTERIORS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EAH LTD EVOLVE OUTSOURCING LTD

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Company Officers of ARC BUSINESS INTERIORS LTD

Current Directors

Officer	Role	Date Appointed
COSEC SUPPORT SERVICES LTD	Company Secretary	2005-05-03
SEAN KING	Director	2017-01-25
SHAUN TOOMEY	Director	2005-04-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COSEC SUPPORT SERVICES LTD	Director	2012-02-27	2017-06-15
ANDREW NEIL HOBSON	Director	2005-04-07	2015-01-05
COSEC SUPPORT LTD	Company Secretary	2005-04-07	2005-05-03
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2005-03-29	2005-03-30
FORM 10 DIRECTORS FD LTD	Nominated Director	2005-03-29	2005-03-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COSEC SUPPORT SERVICES LTD	ELEDECKS LIMITED	Company Secretary	2014-03-24	CURRENT	2004-12-23	Active
COSEC SUPPORT SERVICES LTD	FREEZE DRYING SOLUTIONS LTD	Company Secretary	2008-07-25	CURRENT	2008-07-25	Active
COSEC SUPPORT SERVICES LTD	GINO'S RISTORANTE LTD	Company Secretary	2008-04-14	CURRENT	2008-03-19	Active
COSEC SUPPORT SERVICES LTD	ENTIRE ELECTRICAL SERVICES (UK) LTD	Company Secretary	2008-03-31	CURRENT	2003-08-28	Dissolved 2014-06-03
COSEC SUPPORT SERVICES LTD	WOBBIT WORKS LTD	Company Secretary	2007-07-26	CURRENT	2007-07-26	Dissolved 2013-08-20
COSEC SUPPORT SERVICES LTD	THE OAK TREE HOUSE (SHEPSHED) LTD	Company Secretary	2007-06-25	CURRENT	2007-06-11	Active
COSEC SUPPORT SERVICES LTD	MATT PIPER ENTERPRISES LTD	Company Secretary	2006-10-19	CURRENT	2006-10-19	Active - Proposal to Strike off
COSEC SUPPORT SERVICES LTD	FEARNE WEALTH MANAGEMENT LTD	Company Secretary	2006-05-10	CURRENT	2006-05-05	Active
COSEC SUPPORT SERVICES LTD	WILD FOR PETS LTD	Company Secretary	2006-02-25	CURRENT	2006-02-01	Dissolved 2014-06-03
COSEC SUPPORT SERVICES LTD	AMANDA WHITTINGTON LIMITED	Company Secretary	2005-05-03	CURRENT	2001-08-15	Dissolved 2016-03-29
COSEC SUPPORT SERVICES LTD	PEAK TIME MEDIA LTD	Company Secretary	2005-05-03	CURRENT	2005-02-17	Dissolved 2017-02-14
COSEC SUPPORT SERVICES LTD	PEAK TIME PRODUCTIONS LTD	Company Secretary	2005-05-03	CURRENT	2005-02-17	Dissolved 2017-02-07
COSEC SUPPORT SERVICES LTD	G G GREENWOOD LTD	Company Secretary	2005-05-03	CURRENT	2002-09-19	Active
COSEC SUPPORT SERVICES LTD	EMDAC LIMITED	Company Secretary	2005-05-03	CURRENT	1994-04-13	Active
COSEC SUPPORT SERVICES LTD	AHT LOGISTICS LTD	Company Secretary	2005-05-03	CURRENT	2001-08-07	Active
SHAUN TOOMEY	DEM ASSET MANAGEMENT LTD	Director	2017-07-14	CURRENT	2017-07-14	Active
SHAUN TOOMEY	DEM HOLDINGS LTD	Director	2016-05-25	CURRENT	2016-05-25	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.

Date	Document Type	Document Description
2024-04-10		CONFIRMATION STATEMENT MADE ON 29/03/24, WITH UPDATES
2023-07-07		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29		CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES
2022-06-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-05-23		Notification of Ent Business Interiors Limited as a person with significant control on 2022-05-19
2022-05-23		CESSATION OF DEM HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-05-23		Notification of Jugo Projects Limited as a person with significant control on 2022-05-19
2022-05-23	PSC02	Notification of Ent Business Interiors Limited as a person with significant control on 2022-05-19
2022-05-23	PSC07	CESSATION OF DEM HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-05-20		REGISTRATION OF A CHARGE / CHARGE CODE 054061180003
2022-05-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054061180003
2022-03-29	CS01	CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES
2022-03-29	CH01	Director's details changed for Mr Shaun Toomey on 2022-03-01
2021-06-01	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES
2020-08-18	CH01	Director's details changed for Mr Shaun Toomey on 2020-08-03
2020-08-03	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02	CS01	CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES
2019-07-11	AP01	DIRECTOR APPOINTED MISS EMILY ROSE NEVILLE-TAYLOR
2019-05-23	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2019-04-01	TM02	Termination of appointment of Cosec Support Services Ltd on 2019-03-28
2018-09-03	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11	LATEST SOC	11/04/18 STATEMENT OF CAPITAL;GBP 50
2018-04-11	CS01	CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2017-06-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR COSEC SUPPORT SERVICES LTD
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 50
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-01-26	AP01	DIRECTOR APPOINTED MR SEAN KING
2016-04-14	LATEST SOC	14/04/16 STATEMENT OF CAPITAL;GBP 50
2016-04-14	AR01	29/03/16 ANNUAL RETURN FULL LIST
2016-04-12	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23	LATEST SOC	23/04/15 STATEMENT OF CAPITAL;GBP 50
2015-04-23	AR01	29/03/15 ANNUAL RETURN FULL LIST
2015-04-23	CH01	Director's details changed for Mr Shaun Toomey on 2015-03-01
2015-03-03	SH06	Cancellation of shares. Statement of capital on 2015-02-10 GBP 50
2015-02-19	SH03	Purchase of own shares
2015-02-18	RES08	Resolutions passed:<ul><li>Resolution of authority to purchase own shares out of capital</ul>
2015-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL HOBSON
2014-04-28	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09	AR01	29/03/14 ANNUAL RETURN FULL LIST
2013-07-01	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19	AR01	29/03/13 ANNUAL RETURN FULL LIST
2013-01-24	CH01	Director's details changed for Mr Andrew Neil Hobson on 2012-12-17
2012-08-24	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05	AR01	29/03/12 ANNUAL RETURN FULL LIST
2012-04-05	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC SUPPORT SERVICES LTD / 01/03/2012
2012-02-27	AP02	CORPORATE DIRECTOR APPOINTED COSEC SUPPORT SERVICES LTD
2011-10-11	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC SUPPORT SERVICES LTD / 15/08/2011
2011-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 1 QUEEN STREET SHEPSHED LEICS LE12 9RZ
2011-08-01	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-30	AR01	29/03/11 FULL LIST
2010-09-07	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-19	AA01	PREVSHO FROM 31/03/2010 TO 31/12/2009
2010-04-02	AR01	29/03/10 FULL LIST
2010-04-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHAUN TOOMEY / 01/03/2010
2010-04-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL HOBSON / 01/03/2010
2010-04-02	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC SUPPORT SERVICES LTD / 01/03/2010
2010-01-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-31	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-08	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-04-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-31	363a	RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-08-13	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2008-04-25	363a	RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-04-17	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-17	363a	RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-04-17	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-17	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-31	363a	RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-07-01	288a	NEW SECRETARY APPOINTED
2005-07-01	288b	SECRETARY RESIGNED
2005-04-13	288a	NEW SECRETARY APPOINTED
2005-04-13	288a	NEW DIRECTOR APPOINTED
2005-04-13	288a	NEW DIRECTOR APPOINTED
2005-04-13	88(2)R	AD 07/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-03-30	288b	SECRETARY RESIGNED
2005-03-30	288b	DIRECTOR RESIGNED
2005-03-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to ARC BUSINESS INTERIORS LTD 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 BUSINESS INTERIORS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-01-06	Outstanding	BANK OF SCOTLAND PLC
DEBENTURE	2009-04-03	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2013-12-31	£ 196,129
Creditors Due Within One Year	2012-12-31	£ 295,440
Creditors Due Within One Year	2012-12-31	£ 295,440
Creditors Due Within One Year	2011-12-31	£ 197,079

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
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 BUSINESS INTERIORS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 0
Called Up Share Capital	2012-12-31	£ 0
Cash Bank In Hand	2013-12-31	£ 159,157
Cash Bank In Hand	2012-12-31	£ 97,794
Cash Bank In Hand	2012-12-31	£ 97,794
Cash Bank In Hand	2011-12-31	£ 8,294
Current Assets	2013-12-31	£ 342,917
Current Assets	2012-12-31	£ 390,181
Current Assets	2012-12-31	£ 390,181
Current Assets	2011-12-31	£ 293,296
Debtors	2013-12-31	£ 114,609
Debtors	2012-12-31	£ 143,414
Debtors	2012-12-31	£ 143,414
Debtors	2011-12-31	£ 253,301
Shareholder Funds	2013-12-31	£ 162,829
Shareholder Funds	2012-12-31	£ 102,525
Shareholder Funds	2012-12-31	£ 102,525
Shareholder Funds	2011-12-31	£ 98,222
Stocks Inventory	2013-12-31	£ 69,151
Stocks Inventory	2012-12-31	£ 148,973
Stocks Inventory	2012-12-31	£ 148,973
Stocks Inventory	2011-12-31	£ 31,701
Tangible Fixed Assets	2013-12-31	£ 16,041
Tangible Fixed Assets	2012-12-31	£ 7,784
Tangible Fixed Assets	2012-12-31	£ 7,784
Tangible Fixed Assets	2011-12-31	£ 2,005

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARC BUSINESS INTERIORS LTD registering or being granted any patents

Domain Names

ARC BUSINESS INTERIORS LTD owns 3 domain names.

telemarc.co.uk ukseating.co.uk refitmyoffice.co.uk

Trademarks

We have not found any records of ARC BUSINESS INTERIORS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARC BUSINESS INTERIORS LTD. 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 (47990 - Other retail sale not in stores, stalls or markets) as ARC BUSINESS INTERIORS LTD are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where ARC BUSINESS INTERIORS LTD 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 BUSINESS INTERIORS LTD 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 BUSINESS INTERIORS LTD any grants or awards.

Ownership

We could not find any group structure information

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