Arcavit Systems Limited in Polegate, BN26 6EA

Description

Data updated on: 13-12-2020

The enterprise known as Arcavit Systems was created on 1994-04-19 as a private limited company. The enterprise office was situated in Polegate on 49 Station Road. The address postal code is BN26 6EA. The office reg. no. for Arcavit Systems Limited was 02920427. Arcavit Systems Limited had been in business for twenty six years up until dissolution date on 2020-10-20. twenty seven years ago this business switched its registered name from Mick Mckenna to Arcavit Systems Limited.

This firm was supervised by 1 director: Geoffrey M. who was maintaining it for twenty six years.

Geoffrey M. was the individual with significant control over this firm, owned over 3/4 of company shares.

Previous company's names
Arcavit Systems Limited 1997-04-17
Mick Mckenna Limited 1994-04-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 298	5 623	9 506	10 363	13 068	14 625

Balance Sheet
Current Assets	7 057	11 340	14 684	19 493	18 340	23 411	18 468	24 866	13 073
Net Assets Liabilities						14 625	16 309	18 280	9 446
Cash Bank In Hand	6 254	6 699	14 684	19 493	15 478	21 142
Debtors	803	4 641			2 862	2 269
Tangible Fixed Assets	48	638	328	929	469	10

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	1 198	5 523	9 406	10 263	12 968	14 525
Shareholder Funds	1 298	5 623	9 506	10 363	13 068	14 625

Other Financial Data
Average Number Employees During Period									1
Creditors						8 796	2 169	6 586	3 627
Depreciation Amortisation Impairment Expense						459
Fixed Assets	48	638	328	929	469	10	10
Net Current Assets Liabilities	1 250	4 985	9 178	9 434	12 599	14 615	16 299	18 280	9 446
Other Operating Expenses Format2						4 263	7 026	8 237	2 631
Other Operating Income Format2						2	4	5	5
Profit Loss						32 057	6 684	5 971	-6 834
Raw Materials Consumables Used						2 185	1 302	1 157	613
Staff Costs Employee Benefits Expense						8 400	7 200	4 800	4 800
Tax Tax Credit On Profit Or Loss On Ordinary Activities						8 129	1 671	1 400
Total Assets Less Current Liabilities	1 298	5 623	9 506	10 363	13 068	14 625	16 309	18 280	9 446
Turnover Revenue						55 491	23 879	21 560	1 205
Administrative Expenses	9 951	10 476	10 655	13 109	12 844	13 122
Amortisation Intangible Assets Expense	400
Cost Sales	2 250	2 064	1 247	2 053	1 730	2 185
Creditors Due Within One Year	5 807	6 355	5 506	10 059	5 741	8 796
Depreciation Tangible Fixed Assets Expense	16	313	310	763	460	459
Gross Profit Loss	31 631	37 295	33 118	34 489	37 608	53 306
Intangible Fixed Assets Aggregate Amortisation Impairment	2 000	2 000	2 000	2 000	2 000
Intangible Fixed Assets Cost Or Valuation	2 000	2 000	2 000	2 000	2 000
Number Shares Allotted		100	100	100	100	100
Operating Profit Loss			22 463	21 380	24 764	40 184
Other Creditors Due Within One Year	479	243	326	5 285	104	67
Other Interest Receivable Similar Income				1	2	2
Profit Loss For Period	17 024	21 525	17 883	17 207	19 705	32 057
Profit Loss On Ordinary Activities Before Tax	21 680	26 819	22 463	21 381	24 766	40 186
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		903		1 364
Tangible Fixed Assets Cost Or Valuation	1 510	2 413	2 413	3 777	3 777
Tangible Fixed Assets Depreciation	1 462	1 775	2 085	2 848	3 308	3 767
Tangible Fixed Assets Depreciation Charged In Period		313	310	763	460	459
Taxation Social Security Due Within One Year	4 656	5 294	4 580	4 174	5 061	8 129
Tax On Profit Or Loss On Ordinary Activities	4 656	5 294	4 580	4 174	5 061	8 129
Total Dividend Payment		17 200	14 000	16 350	17 000	30 500
Trade Creditors Within One Year	672	818	600	600	576	600
Turnover Gross Operating Revenue	33 881	39 359	34 365	36 542	39 338	55 491
U K Current Corporation Tax	4 656	5 294	4 580	4 174	5 061	8 129
Director Remuneration Benefits Excluding Payments To Third Parties	6 000	6 000	7 135	8 400	8 400	8 400

Company staff

David L.

Role: Secretary

Appointed: 22 April 1996

Latest update: 29 June 2023

Geoffrey M.

Role: Director

Appointed: 19 April 1994

Latest update: 29 June 2023

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 19 April 1994

Resigned: 19 April 1994

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 29 June 2023

London Law Services Limited

Role: Nominee Director

Appointed: 19 April 1994

Resigned: 19 April 1994

Latest update: 29 June 2023

Pamela M.

Role: Secretary

Appointed: 19 April 1994

Resigned: 22 April 1996

Latest update: 29 June 2023

People with significant control

Geoffrey M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 April 2021
Account last made up date	30 April 2019
Confirmation statement next due date	03 May 2020
Confirmation statement last made up date	19 April 2019

Annual Accounts 16 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	16 January 2015
Annual Accounts 8 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	8 January 2016
Annual Accounts 19 December 2016
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	19 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts 9 January 2013
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	9 January 2013
Annual Accounts 13 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	13 January 2014

Arcavit Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David L.

Geoffrey M.

London Law Secretarial Limited

London Law Services Limited

Pamela M.

People with significant control

Geoffrey M.

Accounts Documents

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Filing category

Additional Information

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