Company NameArc Electrical Services Limited
Company StatusDissolved
Company Number09090657
CategoryPrivate Limited Company
Incorporation Date17 June 2014(9 years, 10 months ago)
Dissolution Date31 May 2022 (1 year, 11 months ago)
Previous NameI R Electrical Installations Limited

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Michael Roberts
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2014(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence Address109 Ingrave Road
Brentwood
CM15 8BA
Director NameMr Spencer Stuart Iles
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2014(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence Address1 Alfred Road
Brentwood
Essex
CM14 4BT

Location

Registered Address109 Ingrave Road
Brentwood
CM15 8BA
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Michael Roberts
50.00%
Ordinary A
1 at £1Michael Roberts
50.00%
Ordinary B

Accounts

Latest Accounts30 June 2021 (2 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

2 February 2021Micro company accounts made up to 30 June 2020 (3 pages)
23 June 2020Confirmation statement made on 20 May 2020 with no updates (3 pages)
31 January 2020Micro company accounts made up to 30 June 2019 (2 pages)
13 June 2019Confirmation statement made on 20 May 2019 with no updates (3 pages)
29 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
1 July 2018Confirmation statement made on 20 May 2018 with no updates (3 pages)
29 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
2 June 2017Confirmation statement made on 20 May 2017 with updates (5 pages)
2 June 2017Confirmation statement made on 20 May 2017 with updates (5 pages)
2 November 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
2 November 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 July 2016Registered office address changed from 23 Trinity Square Llandudno Conwy LL30 2RH to 113 Wallasey Road Wallasey Merseyside CH44 2AA on 28 July 2016 (1 page)
28 July 2016Registered office address changed from 23 Trinity Square Llandudno Conwy LL30 2RH to 113 Wallasey Road Wallasey Merseyside CH44 2AA on 28 July 2016 (1 page)
14 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
(4 pages)
14 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
(4 pages)
11 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
11 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 June 2015Company name changed I r electrical installations LIMITED\certificate issued on 29/06/15
  • RES15 ‐ Change company name resolution on 2015-06-23
(2 pages)
29 June 2015Change of name notice (2 pages)
29 June 2015Change of name notice (2 pages)
29 June 2015Company name changed I r electrical installations LIMITED\certificate issued on 29/06/15
  • RES15 ‐ Change company name resolution on 2015-06-23
(2 pages)
20 May 2015Director's details changed for Mr Michael Roberts on 20 May 2015 (2 pages)
20 May 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
(4 pages)
20 May 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
(4 pages)
20 May 2015Director's details changed for Mr Michael Roberts on 20 May 2015 (2 pages)
19 May 2015Termination of appointment of Spencer Stuart Iles as a director on 19 May 2015 (1 page)
19 May 2015Termination of appointment of Spencer Stuart Iles as a director on 19 May 2015 (1 page)
14 August 2014Registered office address changed from 1 Alfred Road Brentwood Essex CM14 4BT United Kingdom to 23 Trinity Square Llandudno Conwy LL30 2RH on 14 August 2014 (2 pages)
14 August 2014Registered office address changed from 1 Alfred Road Brentwood Essex CM14 4BT United Kingdom to 23 Trinity Square Llandudno Conwy LL30 2RH on 14 August 2014 (2 pages)
17 June 2014Incorporation
Statement of capital on 2014-06-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
17 June 2014Incorporation
Statement of capital on 2014-06-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)