Arcas Building Solutions Limited

Company Name	Arcas Building Solutions Limited
Company Status	Active
Company Number	08409305
Category	Private Limited Company
Incorporation Date	19 February 2013(11 years, 2 months ago)
Previous Name	Northern Bear Building Services Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Steven Mark Roberts
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	A1 Grainger Prestwick Park Preswick Newcastle Upon Tyne NE20 9SJ

Secretary Name	Mrs Wendy Ann Edgell
Status	Current
Appointed	19 February 2013(same day as company formation)
Role	Company Director
Correspondence Address	Unit 1, Boston House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0HF

Director Name	Mr Thomas Edward Hayes
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(7 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 1, Boston House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0HF

Director Name	Mr John Peter Davies
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(10 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Boston House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0HF

Director Name	Mr Mark Wanless
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 June 2023(10 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Boston House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0HF

Director Name	Mr Michael Nesbit
Date of Birth	May 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(10 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Boston House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0HF

Director Name	Mr Graham Roy Jennings
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	A1 Grainger Prestwick Park Preswick Newcastle Upon Tyne NE20 9SJ

Director Name	Mr Neil Jukes
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	A1 Grainger Prestwick Park Preswick Newcastle Upon Tyne NE20 9SJ

Director Name	Mr Keith Soulsby
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	A1 Grainger Prestwick Park Preswick Newcastle Upon Tyne NE20 9SJ

Director Name	Mr Brian Wilkinson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2018(5 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2023)
Role	Contracts Director
Country of Residence	England
Correspondence Address	Unit 1, Boston House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0HF

Director Name	Mr Jeff Matthew Baryshnik
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 January 2023(9 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 November 2023)
Role	Asset Manager
Country of Residence	Canada
Correspondence Address	Unit 1, Boston House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0HF

Contact

Website	northernbearbuildingservices.com
Telephone	0191 3875179
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 1, Boston House Fifth Avenue Team Valley Trading Estate Gateshead NE11 0HF
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Shareholders

1 at £1	Northern Bear PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£3,201,617
Gross Profit	£423,357
Net Worth	£196,462
Cash	£308,386
Current Liabilities	£899,131

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	19 February 2024 (1 month, 4 weeks ago)
Next Return Due	5 March 2025 (10 months, 2 weeks from now)

Charges

24 November 2021	Delivered on: 9 December 2021 Persons entitled: Northern Bear Construction Limited Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
14 January 2021	Delivered on: 20 January 2021 Persons entitled: Northern Bear PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
2 January 2014	Delivered on: 7 January 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: As more particularly described in clause 2 of the debenture, a debenture taking fixed and floating charges over all the assets and undertaking (present and future) of northern bear building services limited.. Notification of addition to or amendment of charge. Outstanding

Filing History

20 January 2021	Registration of charge 084093050002, created on 14 January 2021 (29 pages)
1 October 2020	Full accounts made up to 31 March 2020 (26 pages)
1 June 2020	Appointment of Mr Thomas Edward Hayes as a director on 1 June 2020 (2 pages)
2 April 2020	Termination of appointment of Graham Roy Jennings as a director on 31 March 2020 (1 page)
20 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
17 December 2019	Accounts for a small company made up to 31 March 2019 (24 pages)
25 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
16 August 2018	Accounts for a small company made up to 31 March 2018 (24 pages)
9 April 2018	Appointment of Mr Brian Wilkinson as a director on 9 April 2018 (2 pages)
21 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
18 January 2018	Registered office address changed from A1 Grainger Prestwick Park Preswick Newcastle upon Tyne NE20 9SJ to Unit 333 Dukesway Court Dukesway Court Team Valley Trading Estate Gateshead NE11 0BH on 18 January 2018 (1 page)
30 September 2017	Full accounts made up to 31 March 2017 (24 pages)
30 September 2017	Full accounts made up to 31 March 2017 (24 pages)
28 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
5 August 2016	Full accounts made up to 31 March 2016 (25 pages)
5 August 2016	Full accounts made up to 31 March 2016 (25 pages)
9 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (6 pages)
9 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (6 pages)
14 August 2015	Full accounts made up to 31 March 2015 (19 pages)
14 August 2015	Full accounts made up to 31 March 2015 (19 pages)
12 March 2015	Appointment of Mrs Wendy Ann Edgell as a secretary on 19 February 2013 (2 pages)
12 March 2015	Appointment of Mrs Wendy Ann Edgell as a secretary on 19 February 2013 (2 pages)
11 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (6 pages)
11 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (6 pages)
11 August 2014	Full accounts made up to 31 March 2014 (17 pages)
11 August 2014	Full accounts made up to 31 March 2014 (17 pages)
14 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Debenture approved 20/12/2013 (3 pages)
14 April 2014	Change of constitution by enactment (2 pages)
14 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Debenture approved 20/12/2013 (3 pages)
14 April 2014	Change of constitution by enactment (2 pages)
3 April 2014	Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
3 April 2014	Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
18 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (6 pages)
18 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (6 pages)
7 January 2014	Registration of charge 084093050001 (23 pages)
7 January 2014	Registration of charge 084093050001 (23 pages)
16 September 2013	Director's details changed for Mr Graham Roy Jennings on 29 July 2013 (2 pages)
16 September 2013	Director's details changed for Mr Graham Roy Jennings on 29 July 2013 (2 pages)
19 February 2013	Incorporation (17 pages)
19 February 2013	Incorporation (17 pages)

Arcas Building Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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