Arc Associates UK Ltd

Company Name	Arc Associates UK Ltd
Directors	Thomas Gordon Martin and David Evison
Company Status	Active
Company Number	06299523
Category	Private Limited Company
Incorporation Date	2 July 2007(16 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Thomas Gordon Martin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 December 2009(2 years, 5 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Arco Limited, PO Box 21 Waverley Street Hull North Humberside HU1 2SJ

Director Name	Mr David Evison
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 April 2018(10 years, 9 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 21 1 Blackfriargate Hull East Yorkshire HU1 1BH

Director Name	Mr Richard Cowen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(same day as company formation)
Role	Health & Safety
Country of Residence	United Kingdom
Correspondence Address	9 Covington Elloughton Hull North Humberside HU15 1FD

Director Name	Mr Richard Eric Greaves
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(same day as company formation)
Role	Health & Safety
Correspondence Address	23 Ascott Close Kingston Upon Hull East Yorkshire HU4 6EQ

Director Name	Mr Charles Alan Johnson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(same day as company formation)
Role	Health & Safety
Correspondence Address	2 Thief Lane Garrow Hill York North Yorkshire YO10 3HS

Director Name	Mr Kenneth William Smith
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(same day as company formation)
Role	Health & Safety
Country of Residence	United Kingdom
Correspondence Address	124 Westlands Road Sproatley Hull East Yorkshire HU11 4XQ

Secretary Name	Mr Richard Eric Greaves
Nationality	British
Status	Resigned
Appointed	02 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	23 Ascott Close Kingston Upon Hull East Yorkshire HU4 6EQ

Secretary Name	Mr Charles Alan Johnson
Nationality	British
Status	Resigned
Appointed	01 November 2007(4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 December 2009)
Role	H + S Advisor
Correspondence Address	2 Thief Lane Garrow Hill York North Yorkshire YO10 3HS

Director Name	Nicholas Alexander Cyril Hildyard
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(2 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Arco Limited, PO Box 21 Waverley Street Hull North Humberside HU1 2SJ

Secretary Name	Jenny Nancy Loncaster
Status	Resigned
Appointed	23 December 2009(2 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 November 2013)
Role	Company Director
Correspondence Address	C/O Arco Limited PO Box 21 Waverley Street Hull North Humberside HU1 2SJ

Director Name	Mr Neil Jowsey
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2013(6 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Arco Limited PO Box 21 Waverley Street Hull North Humberside HU1 2SJ

Secretary Name	Mr Jonathan Paul Barrett
Status	Resigned
Appointed	20 November 2013(6 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 September 2015)
Role	Company Director
Correspondence Address	C/O Arco Limited PO Box 21 Waverley Street Hull North Humberside HU1 2SJ

Secretary Name	Mr Charles Eugene Shackleton Strickland
Status	Resigned
Appointed	23 September 2015(8 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2020)
Role	Company Director
Correspondence Address	C/O Arco Limited PO Box 21 Waverley Street Hull North Humberside HU1 2SJ

Contact

Website	arco.co.uk
Email address	[email protected]

Location

Registered Address	PO Box 21 1 Blackfriargate Hull East Yorkshire HU1 1BH
Address Matches	Over 10 other UK companies use this postal address

Shareholders

400 at £1	Arco LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	2 July 2023 (9 months, 4 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Charges

24 April 2009	Delivered on: 29 April 2009 Satisfied on: 15 January 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

24 April 2009

Delivered on: 29 April 2009
Satisfied on: 15 January 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

30 September 2020	Accounts for a dormant company made up to 30 June 2020 (3 pages)
2 July 2020	Termination of appointment of Charles Eugene Shackleton Strickland as a secretary on 30 June 2020 (1 page)
2 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
9 January 2020	Accounts for a dormant company made up to 30 June 2019 (3 pages)
2 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
30 January 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
4 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
18 April 2018	Appointment of Mr David Evison as a director on 9 April 2018 (2 pages)
16 April 2018	Termination of appointment of Neil Jowsey as a director on 9 April 2018 (1 page)
18 January 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
4 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
10 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
10 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
6 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
6 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
10 February 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
10 February 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
14 October 2015	Termination of appointment of Jonathan Paul Barrett as a secretary on 23 September 2015 (1 page)
14 October 2015	Termination of appointment of Jonathan Paul Barrett as a secretary on 23 September 2015 (1 page)
14 October 2015	Appointment of Mr Charles Eugene Shackleton Strickland as a secretary on 23 September 2015 (2 pages)
14 October 2015	Appointment of Mr Charles Eugene Shackleton Strickland as a secretary on 23 September 2015 (2 pages)
3 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 400 (4 pages)
3 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 400 (4 pages)
3 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 400 (4 pages)
3 December 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
3 December 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
7 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 400 (4 pages)
7 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 400 (4 pages)
6 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
6 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
28 November 2013	Termination of appointment of Nicholas Hildyard as a director (1 page)
28 November 2013	Appointment of Mr Neil Jowsey as a director (2 pages)
28 November 2013	Appointment of Mr Neil Jowsey as a director (2 pages)
28 November 2013	Termination of appointment of Nicholas Hildyard as a director (1 page)
20 November 2013	Termination of appointment of Jenny Loncaster as a secretary (1 page)
20 November 2013	Termination of appointment of Jenny Loncaster as a secretary (1 page)
20 November 2013	Appointment of Mr Jonathan Paul Barrett as a secretary (1 page)
20 November 2013	Appointment of Mr Jonathan Paul Barrett as a secretary (1 page)
8 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
15 December 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
15 December 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
13 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
28 February 2011	Full accounts made up to 30 June 2010 (9 pages)
28 February 2011	Full accounts made up to 30 June 2010 (9 pages)
22 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
21 January 2010	Appointment of Jenny Nancy Loncaster as a secretary (1 page)
21 January 2010	Appointment of Jenny Nancy Loncaster as a secretary (1 page)
20 January 2010	Termination of appointment of Kenneth Smith as a director (1 page)
20 January 2010	Termination of appointment of Kenneth Smith as a director (1 page)
20 January 2010	Termination of appointment of Charles Johnson as a director (1 page)
20 January 2010	Termination of appointment of Charles Johnson as a director (1 page)
20 January 2010	Termination of appointment of Richard Greaves as a director (1 page)
20 January 2010	Termination of appointment of Richard Greaves as a director (1 page)
19 January 2010	Appointment of Thomas Gordon Martin as a director (2 pages)
19 January 2010	Termination of appointment of Richard Cowen as a director (1 page)
19 January 2010	Termination of appointment of Charles Johnson as a secretary (1 page)
19 January 2010	Appointment of Nicholas Alexander Cyril Hildyard as a director (2 pages)
19 January 2010	Termination of appointment of Richard Cowen as a director (1 page)
19 January 2010	Appointment of Thomas Gordon Martin as a director (2 pages)
19 January 2010	Termination of appointment of Charles Johnson as a secretary (1 page)
19 January 2010	Appointment of Nicholas Alexander Cyril Hildyard as a director (2 pages)
18 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 January 2010	Registered office address changed from 2a Acomb Court, Acomb York North Yorkshire YO24 3BJ on 18 January 2010 (1 page)
18 January 2010	Registered office address changed from 2a Acomb Court, Acomb York North Yorkshire YO24 3BJ on 18 January 2010 (1 page)
18 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 January 2010	Current accounting period extended from 31 March 2010 to 30 June 2010 (3 pages)
10 January 2010	Current accounting period extended from 31 March 2010 to 30 June 2010 (3 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 July 2009	Return made up to 02/07/09; full list of members (5 pages)
14 July 2009	Return made up to 02/07/09; full list of members (5 pages)
29 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 July 2008	Return made up to 02/07/08; full list of members (5 pages)
14 July 2008	Return made up to 02/07/08; full list of members (5 pages)
22 December 2007	Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page)
22 December 2007	Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page)
22 October 2007	Secretary resigned (1 page)
22 October 2007	Secretary resigned (1 page)
22 October 2007	New secretary appointed (2 pages)
22 October 2007	New secretary appointed (2 pages)
9 August 2007	Ad 02/07/07--------- Â£ si 400@1=400 Â£ ic 400/800 (2 pages)
9 August 2007	Ad 02/07/07--------- Â£ si 400@1=400 Â£ ic 400/800 (2 pages)
2 July 2007	Incorporation (15 pages)
2 July 2007	Incorporation (15 pages)