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ARC DEVELOPMENTS (WIGAN) LIMITED

Learn more about ARC DEVELOPMENTS (WIGAN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY

ARC DEVELOPMENTS (WIGAN) LIMITED on the map

Company type: Private Limited Company
Company number: 00560711
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.31
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company ARC DEVELOPMENTS (WIGAN) LIMITED is a Private Limited Company, registration number 00560711, established in United Kingdom on the 31. January 1956. The company is now active. The company has been in business for 60 years and 10 months. The company is based on HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY. Business of the company ARC DEVELOPMENTS (WIGAN) LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.07. The latest accounts are filed up to 2015.03.25. The latest annual return was filed up to 2015.12.31. We do not have any information about the company ARC DEVELOPMENTS (WIGAN) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2011.08.27
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.11
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.15

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 99
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DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA JUDY GRAHAM / 01/10/2015
Form type: CH01
Date: 2016.01.07
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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APPOINTMENT TERMINATED, DIRECTOR NATASHA BOUCAI
Form type: TM01
Date: 2015.11.19
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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REGISTRATION OF A CHARGE / CHARGE CODE 005607110005
Form type: MR01
Date: 2014.09.15
Child documents:
Document type: ANNOTATION
Date: 2014.09.15
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 005607110004
Form type: MR01
Date: 2014.09.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.06.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/12
Form type: AAMD
Date: 2013.02.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA SANDRA GRAHAM / 02/03/2012
Form type: CH01
Date: 2013.01.16
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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SECOND FILING WITH MUD 31/12/11 FOR FORM AR01
Form type: RP04
Date: 2012.09.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
Child documents:
Document type: ANNOTATION
Date: 2012.09.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 28/09/2012
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.08.27
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DIRECTOR APPOINTED SANDRA GISELLE GRAHAM
Form type: AP01
Date: 2011.08.22
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DIRECTOR APPOINTED MISS LAURA DEBORAH GRAHAM
Form type: AP01
Date: 2011.08.22
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DIRECTOR APPOINTED MISS EMMA JUDY GRAHAM
Form type: AP01
Date: 2011.08.22
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DIRECTOR APPOINTED MISS NATASHA SARAH GRAHAM
Form type: AP01
Date: 2011.08.22
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APPOINTMENT TERMINATED, DIRECTOR MELANIE BOYD
Form type: TM01
Date: 2011.08.22
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE BOYD / 31/12/2009
Form type: CH01
Date: 2010.01.15
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.04.20
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.02.09
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ACC. REF. DATE EXTENDED FROM 25/03/06 TO 31/03/06
Form type: 225
Date: 2007.01.24
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2006.09.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.13
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
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REGISTERED OFFICE CHANGED ON 12/01/06 FROM:, 50 BROADWAY, WESTMINSTER, LONDON, SW1H 0BL
Form type: 287
Date: 2006.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.08
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.01.08
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REGISTERED OFFICE CHANGED ON 10/12/01 FROM:, 1 DEAN FARRAR STREET, WESTMINSTER, LONDON, SW1H 0DY
Form type: 287
Date: 2001.12.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.01
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REGISTERED OFFICE CHANGED ON 01/05/01 FROM:, 8-10 NEW FETTER LANE, LONDON, EC4A 1RS
Form type: 287
Date: 2001.05.01

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Company directors and board members:

ANDREW BARRY GRAHAM (current)
Secretary, 2006.01.30
10 MULBERRY WALK , LONDON
SW3 6DY
ANDREW BARRY GRAHAM (current)
Director, COMPANY DIRECTOR, 2005.03.03
10 MULBERRY WALK , LONDON
SW3 6DY
LAURA DEBORAH GRAHAM (current)
Director, 2011.07.29
10 MULBERRY WALK , LONDON
SW3 6DY
SANDRA GISELLE GRAHAM (current)
Director, 2011.07.29
10 MULBERRY WALK , LONDON
SW3 6DY
EMMA JUDY HAGUENAUER (current)
Director, 2011.07.29
10 MULBERRY WALK , LONDON
SW3 6DY
MICHAEL ROBERT MACFADYEN (resigned)
Secretary, SOLICITOR, 1999.07.28 - 2001.03.22
UXMORE HOUSE KIT LANE CHECKENDON , READING
RG8 0TY, BERKSHIRE
MICHAEL DAVID WOOD (resigned)
Secretary, SOLICITOR, 1992.12.31 - 1999.07.27
49 LINCOLN ROAD EAST FINCHLEY , LONDON
N2 9DJ
MICHAEL DAVID WOOD (resigned)
Secretary, SOLICITOR, 2001.03.22 - 2005.12.07
49 LINCOLN ROAD EAST FINCHLEY , LONDON
N2 9DJ
NATASHA SARAH BOUCAI (resigned)
Director, 2011.07.29 - 2012.05.01
10 MULBERRY WALK , LONDON
SW3 6DY
MELANIE JANE BOYD (resigned)
Director, COMPANY DIRECTOR, 2005.03.03 - 2011.07.29
23 SOMERSET SQUARE , LONDON
W14 8EE
REGINALD GRAHAM (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2005.01.01
17A THURLOE PLACE , LONDON
SW7 2SA
MICHAEL ROBERT MACFADYEN (resigned)
Director, SOLICITOR, 1999.07.28 - 2001.03.22
UXMORE HOUSE KIT LANE CHECKENDON , READING
RG8 0TY, BERKSHIRE
MICHAEL DAVID WOOD (resigned)
Director, SOLICITOR, 2001.03.22 - 2005.12.07
49 LINCOLN ROAD EAST FINCHLEY , LONDON
N2 9DJ
MICHAEL DAVID WOOD (resigned)
Director, TRUST ASSISTANT, 1992.12.31 - 1999.07.27
49 LINCOLN ROAD EAST FINCHLEY , LONDON
N2 9DJ
Date 2014.03.25
Tangible Fixed Assets £ 2,390,000
Current Assets £ 302,497
Debtors £ 285,128
Shareholder Funds £ 1,150,530
Profit Loss Account Reserve £ 13,869
Revaluation Reserve £ 1,136,562
Called Up Share Capital £ 99
Total Assets Less Current Liabilities £ 1,150,530
Net Current Assets Liabilities £ 1,239,470
Creditors Due Within One Year £ 1,541,967
Cash Bank In Hand £ 17,369
Share Capital Allotted Called Up Paid £ 99
Number Shares Allotted £ 99
Tangible Fixed Assets Increase Decrease From Revaluations £ 40,000
Tangible Fixed Assets Cost Or Valuation £ 2,430,000

Companies near to ARC DEVELOPMENTS (WIGAN) ltd.

Information about the Private Limited Company ARC DEVELOPMENTS (WIGAN) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data