Arc Fire Safety & Security Ltd

Company Registration Number: 04373341

Company registered in England and Wales

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Arc Fire Safety & Security Ltd is a Private Company Limited by Shares first registered on 13 February 2002. Its current registered address is in Fareham, Hampshire.

Registered Address

KINTYRE HOUSE
70 HIGH STREET
FAREHAM
HAMPSHIRE
PO16 7BB

There are 649 companies currently registered at this postcode, including this one.

All companies at PO16 7BB

Registration Data

Company Number

04373341

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £424,677£365,215£310,749£370,417£492,199£481,851£370,536£506,187£289,372£378,197£266,512£159,404
of which Cash £23,680£106,563£70,799£60,146£37,771£12,373£35,499£577£1,447£101£1,765£13,217
Total Assets £424,677£365,215£310,749£370,417£492,199£481,851£370,536£506,187£289,372£378,197£266,512£159,404
Current Liabilities £298,472£252,191£250,265£262,504£391,799£319,706£228,318£323,993£173,827£275,469£376,917£90,549
Net Current Assets £126,205£113,024£60,484£107,913£100,400£162,145£142,218£182,194£115,545£102,728£-110,405£68,855
Total Net Worth £134,243£129,523£77,066£72,135£46,518£91,844£61,359£80,397£-99£-40,422£-80,627£-119,393

Previous Names

  • A.R.C. FIRE SAFETY LIMITED, active until 3 May 2017

Company Officers

  • SIMPSON, Christine

    Secretary

    Appointed on 13 February 2002

     

    Kintyre House
    70 High Street
    Fareham
    Hampshire
    PO16 7BB

  • BURRIDGE, Andrew

    Director

    Appointed on 30 May 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    Kintyre House
    70 High Street
    Fareham
    Hampshire
    PO16 7BB

  • SIMPSON, Alan Robert Charles

    Director

    Appointed on 13 February 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1945

    Kintyre House
    70 High Street
    Fareham
    Hampshire
    PO16 7BB

  • MEREDITH, Andrew James

    Secretary

    Appointed on 24 September 2009

    Resigned on 1 February 2014

    Kintyre House
    70 High Street
    Fareham
    Hampshire
    PO16 7BB

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 13 February 2002

    Resigned on 13 February 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 13 February 2002

    Resigned on 13 February 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MEREDITH, Andrew James

    Director

    Appointed on 24 September 2009

    Resigned on 26 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1981

    Kintyre House
    70 High Street
    Fareham
    Hampshire
    PO16 7BB

  • POULTON, Eddie Lionel

    Director

    Appointed on 13 May 2002

    Resigned on 21 January 2008

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1957

    1 Mary Rose Close
    Fareham
    Hampshire
    PO15 6DU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X65OMVVT. Transaction: MzE3NDk4ODA0N2FkaXF6a2N4.

  2. 13 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X607AYXN. Transaction: MzE2ODc5MTcxMmFkaXF6a2N4.

  3. 20 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BLBEF4. Transaction: MzE1MzMxNTg2NmFkaXF6a2N4.

  4. 9 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50DRD6Z. Transaction: MzE0MTU3MTI4NmFkaXF6a2N4.

  5. 9 February 2016 Termination of appointment of Andrew James Meredith as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM01. Barcode: X50DRD00. Transaction: MzE0MTU3MTI1NWFkaXF6a2N4.

  6. 14 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DS17U2. Transaction: MzEyOTAxNTA1MGFkaXF6a2N4.

  7. 5 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40LP80I. Transaction: MzExNjc1NjY1NGFkaXF6a2N4.

  8. 5 February 2015 Termination of appointment of Andrew James Meredith as a secretary on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: TM02. Barcode: X40LP80A. Transaction: MzExNjc1NjUyM2FkaXF6a2N4.

  9. 6 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39FWZRE. Transaction: MzEwMTQ1MjA3NGFkaXF6a2N4.

  10. 17 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31XIOFE. Transaction: MzA5NDYzODM5M2FkaXF6a2N4.

  11. 23 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CXT316. Transaction: MzA4MTk3MTU5M2FkaXF6a2N4.

  12. 14 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X227DYQI. Transaction: MzA3Mjg2NDM1NGFkaXF6a2N4.

  13. 21 January 2013 Secretary's details changed for Christine Simpson on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Officers. Type: CH03. Barcode: X20JU469. Transaction: MzA3MTQ3MDMwOGFkaXF6a2N4.

  14. 21 January 2013 Secretary's details changed for Andrew James Meredith on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Officers. Type: CH03. Barcode: X20JU41T. Transaction: MzA3MTQ3MDI3NmFkaXF6a2N4.

  15. 21 January 2013 Director's details changed for Andrew James Meredith on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Officers. Type: CH01. Barcode: X20JU3P7. Transaction: MzA3MTQ3MDE5OGFkaXF6a2N4.

  16. 21 January 2013 Director's details changed for Andrew Burridge on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Officers. Type: CH01. Barcode: X20JU3VS. Transaction: MzA3MTQ3MDE5NmFkaXF6a2N4.

  17. 21 January 2013 Director's details changed for Alan Robert Charles Simpson on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Officers. Type: CH01. Barcode: X20JU34G. Transaction: MzA3MTQ2OTk5M2FkaXF6a2N4.

  18. 10 January 2013 Registered office address changed from 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Address. Type: AD01. Barcode: A1ZEN209. Transaction: MzA3MDkxNDgwN2FkaXF6a2N4.

  19. 10 January 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A1ZC12IH. Transaction: MzA3MDkwODQ5NmFkaXF6a2N4.

  20. 10 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CVW9BM. Transaction: MzA2MDU2OTk3NmFkaXF6a2N4.

  21. 7 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X124ZC2Y. Transaction: MzA1MTk1NjI2N2FkaXF6a2N4.

  22. 20 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AT56BVVF. Transaction: MzA0MDczMTg3MmFkaXF6a2N4.

  23. 2 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XNGLHRB4. Transaction: MzAzMTUyOTU2MmFkaXF6a2N4.

  24. 13 December 2010 Secretary's details changed for Christine Simpson on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Officers. Type: CH03. Barcode: X7G1OPWU. Transaction: MzAyODcxMTAzNmFkaXF6a2N4.

  25. 13 December 2010 Director's details changed for Alan Robert Charles Simpson on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Officers. Type: CH01. Barcode: X7G15PWB. Transaction: MzAyODcxMDk2NmFkaXF6a2N4.

  26. 15 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5IQ4LJV. Transaction: MzAxOTU3MzcwOWFkaXF6a2N4.

  27. 5 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XQ9SEH9S. Transaction: MzAwODc4MDg2M2FkaXF6a2N4.

  28. 28 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjI3NTQzN2FkaXF6a2N4.

  29. 25 September 2009 Director and secretary appointed andrew james meredith [View PDF]

    Category: Officers. Type: 288a. Barcode: AWC4MDK5. Transaction: MjA0MjE2MjkxM2FkaXF6a2N4.

  30. 2 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PCLQAB74. Transaction: MjAzNjMyMTU1M2FkaXF6a2N4.

  31. 19 March 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJMYM84B. Transaction: MjAyODU2ODUwNGFkaXF6a2N4.

  32. 3 November 2008 Registered office changed on 03/11/2008 from 16 little park farm road segensworth west fareham hampshire PO15 5TD [View PDF]

    Category: Address. Type: 287. Barcode: AOUG24GU. Transaction: MjAxNzE0Njk4M2FkaXF6a2N4.

  33. 28 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5PGC03Z. Transaction: MjAwNjE3MDcxOWFkaXF6a2N4.

  34. 7 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTgwNTU5NmFkaXF6a2N4.

  35. 7 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgwMjY1M2FkaXF6a2N4.

  36. 5 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjQ2NTk3MWFkaXF6a2N4.

  37. 3 March 2007 Registered office changed on 03/03/07 from: motivo house alvington yeovil somerset BA20 2FG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODEyODAwMWFkaXF6a2N4.

  38. 9 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgwODE0NmFkaXF6a2N4.

  39. 19 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg0NDUzN2FkaXF6a2N4.

  40. 11 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mzg0MDY3MGFkaXF6a2N4.

  41. 29 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzIzMTUzNGFkaXF6a2N4.

  42. 21 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjA5MjI3NmFkaXF6a2N4.

  43. 21 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI3MzIxMWFkaXF6a2N4.

  44. 21 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODIyNzA5MGFkaXF6a2N4.

  45. 21 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODAyMDMwN2FkaXF6a2N4.

  46. 12 January 2006 Registered office changed on 12/01/06 from: walker house market place somerton somerset TA11 7LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjY1MjIxM2FkaXF6a2N4.

  47. 14 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMzg2NzgxMmFkaXF6a2N4.

  48. 15 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTEzOTg0NGFkaXF6a2N4.

  49. 30 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxOTMwMjMzNWFkaXF6a2N4.

  50. 18 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ1OTQxNGFkaXF6a2N4.

  51. 10 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjI0MjUxOWFkaXF6a2N4.

  52. 27 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMDgxMTc5N2FkaXF6a2N4.

  53. 21 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg3NjcyMmFkaXF6a2N4.

  54. 30 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI2OTI4N2FkaXF6a2N4.

  55. 30 October 2002 Ad 06/06/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjUyNjgxN2FkaXF6a2N4.

  56. 11 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDUwNjE0OGFkaXF6a2N4.

  57. 11 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzcxNjA2M2FkaXF6a2N4.

  58. 11 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDUwNDE3NGFkaXF6a2N4.

  59. 6 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTg3OTA4NWFkaXF6a2N4.

  60. 6 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzIzODcwNGFkaXF6a2N4.

  61. 6 March 2002 Registered office changed on 06/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzkzMTgzOWFkaXF6a2N4.

  62. 6 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTgzNTI1M2FkaXF6a2N4.

  63. 6 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDk2NDM3MWFkaXF6a2N4.

  64. 6 March 2002 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Mjk3MDQyOWFkaXF6a2N4.

  65. 6 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTU2ODMxOGFkaXF6a2N4.

  66. 6 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzI3Nzk3NmFkaXF6a2N4.

  67. 13 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDAzMjUxNGFkaXF6a2N4.

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