Company NameTechnical Arc Ltd
DirectorsRichard Paul Rycroft and Sarah Rycroft
Company StatusActive
Company Number07465248
CategoryPrivate Limited Company
Incorporation Date9 December 2010(13 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2943Manufacture of other machine tools not elsewhere classified
SIC 28490Manufacture of other machine tools

Directors

Director NameRichard Paul Rycroft
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2010(same day as company formation)
RoleTechnician
Country of ResidenceEngland
Correspondence AddressTechnical Arc Ltd Outgang Lane
Osbaldwick
York
Yorkshire
YO19 5UP
Director NameMrs Sarah Rycroft
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2021(10 years, 1 month after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHome Farm Sand Hutton
York
YO41 1JZ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Secretary NamePamela Maria Rycroft
NationalityBritish
StatusResigned
Appointed09 December 2010(same day as company formation)
RoleCompany Director
Correspondence AddressTechnical Arc Ltd Outgang Lane
Osbaldwick
York
Yorks
YO19 5UP

Contact

Websitewww.technicalarc.com
Telephone01904 410041
Telephone regionYork

Location

Registered AddressTechnical Arc Ltd
Outgang Lane
Osbaldwick
York
YO19 5UP
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishOsbaldwick
WardOsbaldwick & Derwent
Built Up AreaYork

Financials

Year2013
Net Worth-£206,192
Cash£672,304
Current Liabilities£1,869,022

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 December 2023 (4 months, 4 weeks ago)
Next Return Due23 December 2024 (7 months, 3 weeks from now)

Filing History

12 December 2020Confirmation statement made on 9 December 2020 with no updates (3 pages)
20 November 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
11 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
14 November 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
13 December 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
10 December 2018Confirmation statement made on 9 December 2018 with no updates (3 pages)
2 January 2018Total exemption full accounts made up to 31 March 2017 (5 pages)
2 January 2018Total exemption full accounts made up to 31 March 2017 (5 pages)
12 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
12 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
16 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(5 pages)
11 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(5 pages)
2 April 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 April 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(5 pages)
10 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(5 pages)
10 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(5 pages)
14 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-14
  • GBP 100
(5 pages)
14 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-14
  • GBP 100
(5 pages)
14 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-14
  • GBP 100
(5 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (2 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (2 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
15 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
15 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
20 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
20 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
20 January 2012Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
17 January 2012Statement of capital following an allotment of shares on 9 December 2010
  • GBP 100
(4 pages)
17 January 2012Statement of capital following an allotment of shares on 9 December 2010
  • GBP 100
(4 pages)
17 January 2012Statement of capital following an allotment of shares on 9 December 2010
  • GBP 100
(4 pages)
17 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(22 pages)
17 January 2012Statement of capital following an allotment of shares on 9 December 2010
  • GBP 76
(4 pages)
17 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(22 pages)
17 January 2012Statement of capital following an allotment of shares on 9 December 2010
  • GBP 76
(4 pages)
17 January 2012Statement of capital following an allotment of shares on 9 December 2010
  • GBP 76
(4 pages)
16 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 February 2011Current accounting period shortened from 31 December 2011 to 31 March 2011 (3 pages)
23 February 2011Current accounting period shortened from 31 December 2011 to 31 March 2011 (3 pages)
15 February 2011Appointment of Pamela Maria Rycroft as a secretary (3 pages)
15 February 2011Appointment of Pamela Maria Rycroft as a secretary (3 pages)
14 February 2011Appointment of Richard Paul Rycroft as a director (3 pages)
14 February 2011Appointment of Richard Paul Rycroft as a director (3 pages)
13 December 2010Termination of appointment of Barbara Kahan as a director (2 pages)
13 December 2010Termination of appointment of Barbara Kahan as a director (2 pages)
9 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
9 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
9 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)