A P Arcon Construction Limited

Company Registration Number: 05676009

Company registered in England and Wales

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A P Arcon Construction Limited is a Private Company Limited by Shares first registered on 16 January 2006. Its current registered address is in Greenford, Middlesex.

Registered Address

SABICHI HOUSE 5 WADSWORTH ROAD
PERIVALE
GREENFORD
MIDDLESEX
UB6 7JD

There are 139 companies currently registered at this postcode, including this one.

All companies at UB6 7JD

Registration Data

Company Number

05676009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £423,309£326,785£505,981£154,819£377,458£730,093
of which Cash £393,082£326,785£360,197£64,331£280,748£251,971
Total Assets £423,309£326,785£505,981£154,819£377,458£730,093
Current Liabilities £243,961£241,406£313,207£87,411£272,463£679,129
Net Current Assets £179,348£85,379£192,774£67,408£104,995£50,964
Total Net Worth £190,218£99,872£196,755£75,371£117,197£51,480

Previous Names

No previous names

Company Officers

  • KISIELEWSKA, Marzena

    Secretary

    Appointed on 16 January 2006

     

    27 Ryhl Road
    Perivale
    Greenford
    Middlesex
    UB6 8LD

  • PALKA, Arkadiusz Josef

    Director

    Appointed on 16 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    27 Rhyl Road
    Perivale, Perivale
    Greenford
    Middlesex
    UB6 8LD

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 2006

    Resigned on 16 January 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X53SPICI. Transaction: MzE0NTEwNzg0OGFkaXF6a2N4.

  2. 19 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXFRX5. Transaction: MzE0MDAwODM0MWFkaXF6a2N4.

  3. 22 February 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X41R7RPK. Transaction: MzExNzgzOTY2NmFkaXF6a2N4.

  4. 17 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z8AYJL. Transaction: MzExNTU0MTk3N2FkaXF6a2N4.

  5. 23 February 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X32D05O2. Transaction: MzA5NTAyMzU4NmFkaXF6a2N4.

  6. 19 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZWW5JK. Transaction: MzA5MjkwNzA1NGFkaXF6a2N4.

  7. 24 February 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X22UK3IA. Transaction: MzA3MzM5NTI1MGFkaXF6a2N4.

  8. 22 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X20JV822. Transaction: MzA3MTU0MzU5OWFkaXF6a2N4.

  9. 22 January 2013 Registered office address changed from Sabichi House 5 Wadsworth Road Perivale Greenford Middlesex UB6 7JD United Kingdom on 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Address. Type: AD01. Barcode: X20JV81U. Transaction: MzA3MTQ3OTIyOGFkaXF6a2N4.

  10. 22 January 2013 Registered office address changed from 27 Rhyl Road Perivale Middlesex UB6 8LD England on 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Address. Type: AD01. Barcode: X20JV7T7. Transaction: MzA3MTQ3OTE4OGFkaXF6a2N4.

  11. 31 March 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X15VD1ZK. Transaction: MzA1NTExNDM3NmFkaXF6a2N4.

  12. 27 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X11COXDE. Transaction: MzA1MTQ2ODk5OWFkaXF6a2N4.

  13. 27 January 2012 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Address. Type: AD01. Barcode: X11COXD6. Transaction: MzA1MTQ0OTQ2N2FkaXF6a2N4.

  14. 18 July 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L5SADVTT. Transaction: MzA0MDYwMTcxMWFkaXF6a2N4.

  15. 7 July 2011 Director's details changed for Mr Arkadiuz Josef Palka on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Officers. Type: CH01. Barcode: X4RCHVM2. Transaction: MzA0MDA4MDIyN2FkaXF6a2N4.

  16. 14 March 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: X0MTISF1. Transaction: MzAzMzc1NjQ1M2FkaXF6a2N4.

  17. 2 February 2011 Registered office address changed from Peterden House 1a Leighton Road West Ealing W13 9EL on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Address. Type: AD01. Barcode: XNJ8ERBR. Transaction: MzAzMTUzNzg3NmFkaXF6a2N4.

  18. 18 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AYOZLJYX. Transaction: MzAxNTc2NDA3NWFkaXF6a2N4.

  19. 26 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XVLKMGZY. Transaction: MzAwNzk1ODUzM2FkaXF6a2N4.

  20. 26 January 2010 Director's details changed for Mr Arkadiuz Josef Palka on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVLKLGZX. Transaction: MzAwNzk1ODEyNmFkaXF6a2N4.

  21. 8 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AXDHZBCN. Transaction: MjAzNjczMDQzOWFkaXF6a2N4.

  22. 21 January 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKF4D6P8. Transaction: MjAyMzg2Njc1OGFkaXF6a2N4.

  23. 13 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AG1I8ZL1. Transaction: MjAwNTI1ODE0MWFkaXF6a2N4.

  24. 22 January 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI0MzU3MmFkaXF6a2N4.

  25. 3 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzA0MTk5OWFkaXF6a2N4.

  26. 22 January 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDcxMjEwN2FkaXF6a2N4.

  27. 1 August 2006 Ad 28/07/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTIzMTMyMWFkaXF6a2N4.

  28. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjk5MjczMmFkaXF6a2N4.

  29. 3 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc3ODU4NGFkaXF6a2N4.

  30. 16 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzY5NjYwNWFkaXF6a2N4.

  31. 16 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTM3MDEwMmFkaXF6a2N4.

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