Arcturus Building And Construction Limited

General information

Name:

Arcturus Building And Construction Ltd

Office Address:

6a Church Lane Weston Turville HP22 5SJ Aylesbury

Number: 01284322

Incorporation date: 1976-11-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Arcturus Building And Construction Limited with Companies House Reg No. 01284322 has been competing in the field for fourty four years. This Private Limited Company is officially located at 6a Church Lane, Weston Turville, Aylesbury and their post code is HP22 5SJ. The company debuted under the name Stephen Russell Engineering, but for the last 20 years has been on the market under the name Arcturus Building And Construction Limited. The enterprise's principal business activity number is 41202 and has the NACE code: Construction of domestic buildings. Arcturus Building And Construction Ltd released its latest accounts for the financial period up to September 30, 2018. The firm's most recent confirmation statement was released on January 14, 2020.

Geoffrey P., Michele P., Nigel P. and Janet P. are listed as firm's directors and have been doing everything they can to make sure everything is working correctly since August 2005. Furthermore, the managing director's efforts are often backed by a secretary - Michele P., who joined the following limited company 15 years ago.

  • Previous company's names
  • Arcturus Building And Construction Limited 2000-12-20
  • Stephen Russell Engineering Limited 1976-11-01

Financial data based on annual reports

Company staff

Geoffrey P.

Role: Director

Latest update: 25 January 2020

Michele P.

Role: Director

Appointed: 20 August 2005

Latest update: 25 January 2020

Michele P.

Role: Secretary

Appointed: 20 August 2005

Latest update: 25 January 2020

Nigel P.

Role: Director

Appointed: 08 January 2001

Latest update: 25 January 2020

Janet P.

Role: Director

Appointed: 14 January 1992

Latest update: 25 January 2020

People with significant control

Nigel P. is the individual with significant control over this firm and has 1/2 or less of voting rights.

Nigel P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 28 January 2021
Confirmation statement last made up date 14 January 2020
Annual Accounts 14th May 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 14th May 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 25 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Annual Accounts 21 January 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 21 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to September 30, 2018 (AA)
filed on: 17th, June 2019
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
43
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