| Company Name | Arc Cars (North East) Ltd |
|---|---|
| Director | Christopher Richard Allen |
| Company Status | Active |
| Company Number | 09257429 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2014(9 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Director
| Director Name | Christopher Richard Allen |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Dalegarth Grove Sunderland Tyne And Wear SR6 8JT |
Contact
| Website | www.arccarsne.com |
|---|
Location
| Registered Address | Unit C11 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 20k at £1 | Nicholas Hubbard 99.50% Redeemable Preference |
|---|---|
| 100 at £1 | Christopher Richard Allen 0.50% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (7 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 October 2023 (2 months ago) |
|---|---|
| Next Return Due | 18 October 2024 (10 months, 1 week from now) |
Charges
| 5 January 2023 | Delivered on: 5 January 2023 Persons entitled: Le Capital UK (Asset 1) Limited Classification: A registered charge Outstanding |
|---|---|
| 21 December 2022 | Delivered on: 21 December 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Intellectual property rights, goodwill, benefit of any authorisation and the right to receive compensation in respect of such authorisation, uncalled capital. Outstanding |
| 21 December 2022 | Delivered on: 21 December 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 16 saltmeadows road, gateshead NE8 3AH. Outstanding |
Filing History
| 13 July 2023 | Unaudited abridged accounts made up to 31 October 2022 (10 pages) |
|---|---|
| 5 January 2023 | Registration of charge 092574290003, created on 5 January 2023 (30 pages) |
| 21 December 2022 | Registration of charge 092574290002, created on 21 December 2022 (12 pages) |
| 21 December 2022 | Registration of charge 092574290001, created on 21 December 2022 (18 pages) |
| 19 December 2022 | Statement of capital on 25 November 2022
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| 20 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 23 September 2022 | Registered office address changed from 12 Moran Street Fulwell Sunderland SR6 8HZ England to Unit C11 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU on 23 September 2022 (1 page) |
| 18 January 2022 | Unaudited abridged accounts made up to 31 October 2021 (10 pages) |
| 21 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 14 June 2021 | Unaudited abridged accounts made up to 31 October 2020 (9 pages) |
| 30 November 2020 | Confirmation statement made on 4 October 2020 with updates (4 pages) |
| 6 March 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 4 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 1 April 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 5 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 23 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 6 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 7 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 17 December 2015 | Registered office address changed from Unit C11, Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU to 12 Moran Street Fulwell Sunderland SR6 8HZ on 17 December 2015 (1 page) |
| 17 December 2015 | Registered office address changed from Unit C11, Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU to 12 Moran Street Fulwell Sunderland SR6 8HZ on 17 December 2015 (1 page) |
| 23 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
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| 23 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
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| 17 April 2015 | Resolutions
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| 17 April 2015 | Statement of capital following an allotment of shares on 1 April 2015
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| 17 April 2015 | Resolutions
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| 17 April 2015 | Statement of capital following an allotment of shares on 1 April 2015
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| 17 April 2015 | Statement of capital following an allotment of shares on 1 April 2015
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| 9 October 2014 | Incorporation Statement of capital on 2014-10-09
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| 9 October 2014 | Incorporation Statement of capital on 2014-10-09
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