ARC-GEN LIMITED
Overview
| Company Name | ARC-GEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00551397 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARC-GEN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ARC-GEN LIMITED located?
| Registered Office Address | Welsh Bridge Shrewsbury SY3 8LH Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARC-GEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORRIS & COMPANY (2016) LIMITED | Feb 01, 2013 | Feb 01, 2013 |
| MORRIS SITE MACHINERY LIMITED | Jan 08, 2013 | Jan 08, 2013 |
| MORRIS AND COMPANY (2016) LIMITED | Aug 18, 2004 | Aug 18, 2004 |
| NEWTON OILS LTD. | Oct 07, 1991 | Oct 07, 1991 |
| FORWARD LUBRICANTS LIMITED | Jul 01, 1955 | Jul 01, 1955 |
What are the latest accounts for ARC-GEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ARC-GEN LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for ARC-GEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Director's details changed for Mr Robin Clifford Morris on Mar 14, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher William Morris as a director on Feb 06, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy James Morris as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Dec 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Secretary's details changed for Miss Lyndsey Patricia O'loughlin on Feb 02, 2015 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Miss Lyndsey Patricia Pollard on Feb 02, 2015 | 1 pages | CH03 | ||||||||||
Who are the officers of ARC-GEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'LOUGHLIN, Lyndsey Patricia | Secretary | Welsh Bridge Shrewsbury SY3 8LH Shropshire | 154243140002 | |||||||
| MORRIS, Christopher William | Director | Welsh Bridge Shrewsbury SY3 8LH Shropshire | United Kingdom | British | Company Director | 99155290001 | ||||
| MORRIS, Robin Clifford | Director | Welsh Bridge Shrewsbury SY3 8LH Shropshire | United Kingdom | British | Surveyor | 52284830001 | ||||
| FOSTON, Vernon Marchal | Secretary | Farthings Willowbrook Longden SY3 8LH Shrewsbury Shropshire | British | 16679190001 | ||||||
| HATCHER, William Hugh | Secretary | 15 New Street Clive SY3 8JJ Shrewsbury Salop | British | 102044260001 | ||||||
| HODGKINS, Mark Nicholas | Secretary | C3 Kenilworth Court Hagley Road B16 9NT Birmingham | British | Director | 99961300001 | |||||
| NEWTON, Richard John | Secretary | Hademore Farm House Fisherwick WS14 9JL Lichfield Staffordshire | British | 5497120001 | ||||||
| GODDARD, David Wyatt | Director | 29 Nibs Heath Montford Bridge SY4 1HL Shrewsbury Salop | United Kingdom | British | Company Director | 16679220001 | ||||
| KETTEL, Christopher John | Director | 34 Wyvern Road B74 2PT Sutton Coldfield West Midlands | United Kingdom | British | Managing Director | 1913300001 | ||||
| LUTON, Paul Emmett | Director | 18 Park View Hockley Heath B94 6PH Solihull West Midlands | British | Production Director | 51353770001 | |||||
| MORRIS, Andrew William | Director | 7 Sunfield Park SY2 6PF Shrewsbury Salop | British | Company Director | 16679230005 | |||||
| MORRIS, Timothy James | Director | Yockleton SY5 9PZ Shrewsbury Stoney Stretton Hall Salop | England | British | Company Director | 16679240002 | ||||
| MORRIS, William Henry Clifford | Director | Udlington Farm Bicton SY3 8BW Shrewsbury Shropshire | United Kingdom | British | Company Director | 13259060001 | ||||
| NEWTON, Charles Roger | Director | 4 Hartopp Road B74 2RH Sutton Coldfield West Midlands | British | 5496960001 | ||||||
| NEWTON, Richard John | Director | Hademore Farm House Fisherwick WS14 9JL Lichfield Staffordshire | British | Director | 5497120001 | |||||
| VERNON, Stanley Fred | Director | 144 Malthouse Lane Earlswood B94 5SD Solihull West Midlands | British | 19284400001 |
Who are the persons with significant control of ARC-GEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morris & Company (Shrewsbury) Ltd | Apr 06, 2016 | Welsh Bridge SY3 8LH Shrewsbury Morris Building England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0