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Home > England & Wales Companies > ARCO ENGINEERING LIMITED
Company Information for

ARCO ENGINEERING LIMITED

Global House, 1, Ashley Avenue, Epsom, SURREY, KT18 5AD,
Company Registration Number
03376392
Private Limited Company
Liquidation

Company Overview

About Arco Engineering Ltd
ARCO ENGINEERING LIMITED was founded on 1997-05-27 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Arco Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARCO ENGINEERING LIMITED
 
Legal Registered Office
Global House, 1
Ashley Avenue
Epsom
SURREY
KT18 5AD
Other companies in EN11
 
Filing Information
Company Number 03376392
Company ID Number 03376392
Date formed 1997-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-07-31
Account next due 30/04/2021
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB697393568  
Last Datalog update: 2023-03-18 12:06:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCO ENGINEERING LIMITED
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Companies with same name ARCO ENGINEERING LIMITED
The following companies were found which have the same name as ARCO ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCO ENGINEERING (ARCHITECTURAL METAL WORKERS) LIMITED Global House 1 Ashley Avenue Epsom SURREY KT18 5AD Liquidation Company formed on the 2006-08-17
ARCO ENGINEERING SERVICES LTD 8 WINCHESTER STREET FARNBOROUGH UNITED KINGDOM GU14 6AW Dissolved Company formed on the 2010-07-01
ARCO ENGINEERING AND LAND SURVEYS LIMITED 25 CHRIST CHURCH CLOSE STAMFORD LINCOLNSHIRE ENGLAND PE9 1HS Dissolved Company formed on the 2016-07-18
ARCO ENGINEERING CONSTRUCTION Singapore Dissolved Company formed on the 2008-09-10
ARCO ENGINEERING & TRADING Singapore Dissolved Company formed on the 2008-09-10
ARCO ENGINEERING LIMITED Dissolved Company formed on the 2008-02-01
ARCO ENGINEERING & TESTING CONSULTANTS, INC. 5220 SW 172 AVE. SW RANCHES FL 33331 Active Company formed on the 1983-12-07
ARCO ENGINEERING PTE. LTD. BALESTIER ROAD Singapore 320002 Active Company formed on the 2017-06-06
ARCO ENGINEERING INC Georgia Unknown
ARCO ENGINEERING PC New Jersey Unknown
ARCO ENGINEERING CPM CORPORATION New Jersey Unknown
ARCO ENGINEERING CONSULTANTS, LLC 10503 NW 5th MANOR PLANTATION FL 33324 Active Company formed on the 2019-01-30
ARCO ENGINEERING INC Georgia Unknown
ARCO Engineering, LLC 9511 Sierra Dr Arvada CO 80005 Good Standing Company formed on the 2020-10-26

Company Officers of ARCO ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
DARREN LEE STEVENS
Company Secretary 1997-05-27
DARREN LEE STEVENS
Director 1997-05-27
GARY ALAN STEVENS
Director 1997-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 1997-05-27 1997-05-27
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 1997-05-27 1997-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN LEE STEVENS ARCO ENGINEERING (ARCHITECTURAL METAL WORKERS) LIMITED Company Secretary 2006-08-17 CURRENT 2006-08-17 Liquidation
DARREN LEE STEVENS ARCO ENGINEERING (ARCHITECTURAL METAL WORKERS) LIMITED Director 2006-08-17 CURRENT 2006-08-17 Liquidation
GARY ALAN STEVENS ARCO ENGINEERING (ARCHITECTURAL METAL WORKERS) LIMITED Director 2006-08-17 CURRENT 2006-08-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-18Final Gazette dissolved via compulsory strike-off
2022-12-18Voluntary liquidation. Notice of members return of final meeting
2022-12-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-01-21Voluntary liquidation Statement of receipts and payments to 2021-12-20
2022-01-21LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-20
2021-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/21 FROM Old Station Road Loughton Essex IG10 4PL England
2021-01-05600Appointment of a voluntary liquidator
2021-01-05LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-21
2021-01-05LIQ01Voluntary liquidation declaration of solvency
2020-11-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-06-23CH01Director's details changed for Darren Lee Stevens on 2020-06-23
2020-06-23PSC04Change of details for Mr Darren Lee Stevens as a person with significant control on 2020-06-23
2020-06-23CH03SECRETARY'S DETAILS CHNAGED FOR DARREN LEE STEVENS on 2020-06-23
2020-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/20 FROM Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES
2019-10-24AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES
2018-10-11AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES
2017-12-19AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ALAN STEVENS
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN LEE STEVENS
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-05-04CH03SECRETARY'S DETAILS CHNAGED FOR DARREN LEE STEVENS on 2017-05-04
2017-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ALAN STEVENS / 04/05/2017
2017-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE STEVENS / 04/05/2017
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/17 FROM 55 High Street Hoddesdon Hertfordshire EN11 8TQ
2016-11-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-11AR0127/05/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-23AR0127/05/15 ANNUAL RETURN FULL LIST
2014-11-25AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-11AR0127/05/14 ANNUAL RETURN FULL LIST
2014-04-03AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0127/05/13 ANNUAL RETURN FULL LIST
2013-01-15AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0127/05/12 ANNUAL RETURN FULL LIST
2012-03-03MG01Particulars of a mortgage or charge / charge no: 3
2012-02-10MG01Particulars of a mortgage or charge / charge no: 2
2011-11-15AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0127/05/11 FULL LIST
2011-01-20AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-06AR0127/05/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ALAN STEVENS / 27/05/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE STEVENS / 27/05/2010
2010-03-15AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2008-12-29AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-30363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-06-30363sRETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS
2008-05-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-02363sRETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-12363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-07363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-12-09395PARTICULARS OF MORTGAGE/CHARGE
2004-06-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-04363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-12-23288cDIRECTOR'S PARTICULARS CHANGED
2003-06-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-05363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2003-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-06-11363sRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2002-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-23363sRETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2000-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-03363sRETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
2000-04-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-06-01363sRETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS
1999-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-11-17225ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98
1998-11-1788(2)RAD 27/05/97--------- £ SI 998@1
1998-11-06287REGISTERED OFFICE CHANGED ON 06/11/98 FROM: GRANVILLE HOUSE CONDUIT LANE HODDESDON HERTFORDSHIRE EN11 8EW
1998-06-15363sRETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS
1997-06-23288bSECRETARY RESIGNED
1997-06-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-23288aNEW DIRECTOR APPOINTED
1997-06-23288bDIRECTOR RESIGNED
1997-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARCO ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-12-31
Notices to2020-12-31
Resolution2020-12-31
Fines / Sanctions
No fines or sanctions have been issued against ARCO ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-03-03 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-02-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-12-09 Outstanding ABBEY NATIONAL PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCO ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of ARCO ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCO ENGINEERING LIMITED
Trademarks
We have not found any records of ARCO ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARCO ENGINEERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2013-07-17 GBP £3,600
London Borough of Havering 2013-07-17 GBP £3,600

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ARCO ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyARCO ENGINEERING LIMITEDEvent Date2020-12-31
Name of Company: ARCO ENGINEERING LIMITED Company Number: 03376392 Nature of Business: Holding Company Registered office: Global House, 1, Ashley Avenue, Epsom KT18 5AD (formerly Old Station Road, Lou…
 
Initiating party Event TypeNotices to
Defending partyARCO ENGINEERING LIMITEDEvent Date2020-12-31
 
Initiating party Event TypeResolution
Defending partyARCO ENGINEERING LIMITEDEvent Date2020-12-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCO ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCO ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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