General information

Name:

Arc (norwich) Ltd

Office Address:

Lancaster House Grange Business Park Whetstone LE8 6EP Leicester

Number: 06681810

Incorporation date: 2008-08-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Arc (norwich) Limited is located at Leicester at Lancaster House Grange Business Park. You can search for this business by the postal code - LE8 6EP. The company has been in business on the British market for sixteen years. This company is registered under the number 06681810 and company's status at the time is active. The enterprise's declared SIC number is 78300 which means Human resources provision and management of human resources functions. Its latest annual accounts describe the period up to 2022-12-31 and the latest confirmation statement was released on 2023-08-20.

Due to this firm's magnitude, it was imperative to choose further directors: Adam M., Matthew N. and Chris F. who have been aiding each other since 2021-12-01 to fulfil their statutory duties for this business. In addition, the director's duties are constantly backed by a secretary - Matthew N., who was officially appointed by this specific business 15 years ago.

Financial data based on annual reports

Company staff

Adam M.

Role: Director

Appointed: 01 December 2021

Latest update: 24 January 2024

Matthew N.

Role: Director

Appointed: 06 April 2018

Latest update: 24 January 2024

Chris F.

Role: Director

Appointed: 06 April 2018

Latest update: 24 January 2024

Matthew N.

Role: Secretary

Appointed: 14 August 2009

Latest update: 24 January 2024

People with significant control

The companies with significant control over the firm are as follows: Able Hr Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Leicester at Grange Business Park, Enderby Road, Whetstone, LE8 6EP and was registered as a PSC under the reg no 069888588. Additions Recruitment Consultants Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Leicester at Grange Business Park, Enderby Road, Whetstone, LE8 6EP and was registered as a PSC under the reg no 05119896.

Able Hr Limited
Address: Suite G Lancaster House Grange Business Park, Enderby Road, Whetstone, Leicester, LE8 6EP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 069888588
Notified on 1 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Additions Recruitment Consultants Limited
Address: Suite G Lancaster House Grange Business Park, Enderby Road, Whetstone, Leicester, LE8 6EP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 05119896
Notified on 20 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James J.
Notified on 20 August 2016
Ceased on 30 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts 29 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 29 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 29 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts 23 May 2014
Date Approval Accounts 23 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
  • 78200 : Temporary employment agency activities
15
Company Age

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