ARCFORCE ENGINEERING SERVICES LIMITED

ARCFORCE ENGINEERING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARCFORCE ENGINEERING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08158996
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARCFORCE ENGINEERING SERVICES LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is ARCFORCE ENGINEERING SERVICES LIMITED located?

    Registered Office Address
    Arcforce Engineering Services Ltd 2 Brunel House, Station Road
    Mortimer
    RG7 2AB Reading
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCFORCE ENGINEERING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ARCFORCE ENGINEERING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for ARCFORCE ENGINEERING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    10 pagesAA

    Confirmation statement made on Jul 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    10 pagesAA

    Confirmation statement made on Jul 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    10 pagesAA

    Confirmation statement made on Jul 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    11 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 27, 2021 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jul 19, 2021

    • Capital: GBP 2.035
    3 pagesSH01

    Appointment of Mr Simon James Steel as a director on Jul 19, 2021

    2 pagesAP01

    Sub-division of shares on Jun 16, 2021

    6 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 16/06/2021
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    47 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Nov 30, 2020

    10 pagesAA

    Director's details changed for Mrs Elaine Wattam on Apr 07, 2021

    2 pagesCH01

    Previous accounting period extended from Jul 31, 2020 to Nov 30, 2020

    1 pagesAA01

    Confirmation statement made on Jul 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    10 pagesAA

    Appointment of Mrs Elaine Wattam as a director on Jun 25, 2020

    2 pagesAP01

    Confirmation statement made on Jul 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Registration of charge 081589960001, created on Apr 01, 2019

    41 pagesMR01

    Confirmation statement made on Jul 27, 2018 with no updates

    3 pagesCS01

    Who are the officers of ARCFORCE ENGINEERING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATTAM, Elaine Bernadette
    2 Brunel House, Station Road
    Mortimer
    RG7 2AB Reading
    Arcforce Engineering Services Ltd
    England
    Secretary
    2 Brunel House, Station Road
    Mortimer
    RG7 2AB Reading
    Arcforce Engineering Services Ltd
    England
    170958430002
    STEEL, Simon James
    Station Road
    Mortimer
    RG7 2AB Reading
    2 Brunel House
    United Kingdom
    Director
    Station Road
    Mortimer
    RG7 2AB Reading
    2 Brunel House
    United Kingdom
    United KingdomBritish286326670001
    WATTAM, Elaine Bernadette
    Station Road
    Mortimer
    RG7 2AB Reading
    2 Brunel House
    United Kingdom
    Director
    Station Road
    Mortimer
    RG7 2AB Reading
    2 Brunel House
    United Kingdom
    United KingdomBritish272101780001
    WATTAM, Richard Mark
    2 Brunel House, Station Road
    Mortimer
    RG7 2AB Reading
    Arcforce Engineering Services Ltd
    England
    Director
    2 Brunel House, Station Road
    Mortimer
    RG7 2AB Reading
    Arcforce Engineering Services Ltd
    England
    EnglandUnited Kingdom68586880003

    Who are the persons with significant control of ARCFORCE ENGINEERING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Mark Wattam
    2 Brunel House, Station Road
    Mortimer
    RG7 2AB Reading
    Arcforce Engineering Services Ltd
    Jul 27, 2016
    2 Brunel House, Station Road
    Mortimer
    RG7 2AB Reading
    Arcforce Engineering Services Ltd
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Elaine Bernadette Wattam
    2 Brunel House, Station Road
    Mortimer
    RG7 2AB Reading
    Arcforce Engineering Services Ltd
    Jul 27, 2016
    2 Brunel House, Station Road
    Mortimer
    RG7 2AB Reading
    Arcforce Engineering Services Ltd
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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