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3arc Limited

Company Registration Number: 05754303

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3arc Limited is a Private Company Limited by Shares first registered on 23 March 2006. Its current registered address is in Stevenage.

Registered Address

1 SCHOOL LANE
ASTON
STEVENAGE
SG2 7HA

There are 2 companies currently registered at this postcode, including this one.

All companies at SG2 7HA

Registration Data

Company Number

05754303

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA258632

Registration Start Date

8 June 2017

Registration Expiry Date

7 June 2018

Trading Names

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £39,478£16,461£14,737£28,525£18,424£26,772£27,200£7,787
of which Cash £0£21£20£1,742£436£52£53£64
Total Assets £39,478£16,461£14,737£28,525£18,424£26,772£27,200£7,787
Current Liabilities £38,567£37,267£33,766£23,808£31,901£44,815£83,912£64,609
Net Current Assets £911£-20,806£-19,029£4,717£-13,477£-18,043£-56,712£-56,822
Total Net Worth £-5,796£-46,963£-43,778£-34,304£-42,595£-22,951£-56,748£-29,982

Previous Names

No previous names

Company Officers

  • WALTERS, Peter Edwin

    Secretary

    Appointed on 31 January 2007

     

    1 School Lane
    Aston
    Stevenage
    Hertfordshire
    SG2 7HA

  • MCCLEAN, Mark Francis

    Director

    Appointed on 23 March 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1969

    20 Kingfisher Close
    Wheathampstead
    St. Albans
    Hertfordshire
    AL4 8JJ

  • WALTERS, Peter Edwin

    Director

    Appointed on 26 June 2009

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1953

    1 School Lane
    Aston
    Stevenage
    Hertfordshire
    SG2 7HA

  • MCCLEAN, Jean Elizabeth

    Secretary

    Appointed on 9 April 2006

    Resigned on 26 May 2006

    20 Kingfisher Close
    Wheathampstead
    St. Albans
    Hertfordshire
    AL4 8JJ

  • MCCLEAN, Mark Francis

    Secretary

    Appointed on 23 March 2006

    Resigned on 31 January 2007

    Nationality: British

    20 Kingfisher Close
    Wheathampstead
    St. Albans
    Hertfordshire
    AL4 8JJ

  • HOLWAY, Timothy Shepherd

    Director

    Appointed on 23 March 2006

    Resigned on 12 December 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1957

    The Croft
    Nether Street
    Widford
    Hertfordshire
    SG12 8TL

  • WALTERS, Peter Edwin

    Director

    Appointed on 6 April 2006

    Resigned on 28 June 2006

    Nationality: British

    Occupation: Marketing

    Month of birth: March 1953

    48 Aston End Road
    Aston
    Stevenage
    Hertfordshire
    SG2 7EX

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 12 March 2018 [View PDF]

    Action Date: 12 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X71LIWNF. Transaction: MzE5OTgyNDg2OWFkaXF6a2N4.

  2. 30 November 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6KAWAG8. Transaction: MzE5MTYyMTMzMWFkaXF6a2N4.

  3. 22 August 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6DE2DZT. Transaction: MzE4MzQzMzQ5NWFkaXF6a2N4.

  4. 27 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634FHDC. Transaction: MzE3MjAwMjQ0MWFkaXF6a2N4.

  5. 4 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9PAW8. Transaction: MzE2NTIxOTc1MWFkaXF6a2N4.

  6. 4 May 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X56A3SW8. Transaction: MzE0Nzc3MjE1NWFkaXF6a2N4.

  7. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVRI5S. Transaction: MzEzODU4NDczMWFkaXF6a2N4.

  8. 22 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X45VWGH7. Transaction: MzEyMTY1ODczM2FkaXF6a2N4.

  9. 12 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE7KT5. Transaction: MzExNDc5MTg3MmFkaXF6a2N4.

  10. 12 May 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X37PFY8J. Transaction: MzA5OTgzMTQ2MmFkaXF6a2N4.

  11. 7 April 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A34TE9YW. Transaction: MzA5Nzc0ODA3OWFkaXF6a2N4.

  12. 22 May 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X28W1GGZ. Transaction: MzA3ODQxMTI4MGFkaXF6a2N4.

  13. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9N49E. Transaction: MzA3MDMyNDQxN2FkaXF6a2N4.

  14. 8 May 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X188K40H. Transaction: MzA1NzA5NDUzNGFkaXF6a2N4.

  15. 8 May 2012 Termination of appointment of Timothy Holway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X188K409. Transaction: MzA1NzAxMDEyNWFkaXF6a2N4.

  16. 4 May 2012 Termination of appointment of Timothy Holway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X188K2IH. Transaction: MzA1NzAwNzMwOGFkaXF6a2N4.

  17. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORL5FU. Transaction: MzA1MDA2MDA3OWFkaXF6a2N4.

  18. 26 April 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XFHA9TLQ. Transaction: MzAzNjA2MDY1OWFkaXF6a2N4.

  19. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU7AQQDE. Transaction: MzAzMDExMDUyMWFkaXF6a2N4.

  20. 15 April 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XHQSTJ6E. Transaction: MzAxMzU4NjQxOWFkaXF6a2N4.

  21. 15 April 2010 Director's details changed for Mark Mcclean on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XHQSRJ6C. Transaction: MzAxMzU4NTk1NGFkaXF6a2N4.

  22. 15 April 2010 Director's details changed for Timothy Shepherd Holway on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XHQSQJ6B. Transaction: MzAxMzU4NTk1M2FkaXF6a2N4.

  23. 15 April 2010 Director's details changed for Mr Peter Edwin Walters on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XHQSSJ6D. Transaction: MzAxMzU4NTk1NmFkaXF6a2N4.

  24. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTVMMH20. Transaction: MzAwODc1MTQ4MWFkaXF6a2N4.

  25. 28 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P6C8ZCSI. Transaction: MjA0MDM5MzQ0NmFkaXF6a2N4.

  26. 26 June 2009 Director appointed mr peter edwin walters [View PDF]

    Category: Officers. Type: 288a. Barcode: XO7J0B1N. Transaction: MjAzNTkzNDA3NmFkaXF6a2N4.

  27. 27 April 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Y7J9DF. Transaction: MjAzMTUxMzExM2FkaXF6a2N4.

  28. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAWL36XI. Transaction: MjAyNDY4NTA0N2FkaXF6a2N4.

  29. 24 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWF59Z5Q. Transaction: MjAwNDAwNjkzMWFkaXF6a2N4.

  30. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyODE2NWFkaXF6a2N4.

  31. 2 July 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ4OTI5M2FkaXF6a2N4.

  32. 19 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM3OTk0NWFkaXF6a2N4.

  33. 18 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQwNzM1OWFkaXF6a2N4.

  34. 28 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQzNDg4M2FkaXF6a2N4.

  35. 20 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjQzMzUyM2FkaXF6a2N4.

  36. 6 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk2NDAzOWFkaXF6a2N4.

  37. 31 May 2006 Ad 03/05/06--------- £ si [email protected]=78 £ ic 100/178 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTQ3MTAyMmFkaXF6a2N4.

  38. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTYxMjAxM2FkaXF6a2N4.

  39. 19 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg5NjY5MmFkaXF6a2N4.

  40. 23 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTM0OTY2NGFkaXF6a2N4.

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54.166.172.33 Sat, 21 Apr 2018 09:46:15 +0100