Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > ARCTEC ENGINEERING LIMITED
Company Information for

ARCTEC ENGINEERING LIMITED

RAE HOUSE, DANE STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3BT,
Company Registration Number
03399439
Private Limited Company
Active

Company Overview

About Arctec Engineering Ltd
ARCTEC ENGINEERING LIMITED was founded on 1997-07-07 and has its registered office in Bishops Stortford. The organisation's status is listed as "Active". Arctec 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
ARCTEC ENGINEERING LIMITED
 
Legal Registered Office
RAE HOUSE
DANE STREET
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 3BT
Other companies in CM23
 
Filing Information
Company Number 03399439
Company ID Number 03399439
Date formed 1997-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-03-05 06:20:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCTEC ENGINEERING LIMITED
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ARCTEC ENGINEERING LIMITED
The following companies were found which have the same name as ARCTEC ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCTEC ENGINEERING SERVICES LTD. UNIT 6, SANDMERE ROAD LEECHMERE INDUSTRIAL ESTATE SUNDERLAND TYNE & WEAR SR2 9TP Active Company formed on the 1995-03-24

Company Officers of ARCTEC ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
LINDA ELLEN PLEDGER
Company Secretary 1997-07-07
SHAUN ROBERT PLEDGER
Director 1997-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1997-07-07 1997-07-07
WATERLOW NOMINEES LIMITED
Nominated Director 1997-07-07 1997-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN ROBERT PLEDGER REBEL STRENGTH LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active
SHAUN ROBERT PLEDGER CLAPTON HALL BARNS MANAGEMENT COMPANY LIMITED Director 2015-05-18 CURRENT 2008-08-06 Active
SHAUN ROBERT PLEDGER FLEXI GROUP LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
SHAUN ROBERT PLEDGER BIG SMIILE CIC Director 2014-05-28 CURRENT 2014-05-28 Dissolved 2016-11-08
SHAUN ROBERT PLEDGER LIME METALS LIMITED Director 2007-07-19 CURRENT 2007-07-19 Active
SHAUN ROBERT PLEDGER ALLOY FABWELD LIMITED Director 1996-05-08 CURRENT 1996-05-08 Active

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
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-02-05AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-06-24CH01Director's details changed for Mr Shaun Robert Pledger on 2019-06-24
2019-06-24CH03SECRETARY'S DETAILS CHNAGED FOR LINDA ELLEN PLEDGER on 2019-06-24
2018-10-08AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-02-22AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURIE STEPHEN KIRTLAND
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN ROBERT PLEDGER
2016-10-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18AR0121/06/16 ANNUAL RETURN FULL LIST
2016-01-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0121/06/15 ANNUAL RETURN FULL LIST
2015-02-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0121/06/14 ANNUAL RETURN FULL LIST
2014-04-09AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0121/06/13 ANNUAL RETURN FULL LIST
2013-01-17AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0121/06/12 ANNUAL RETURN FULL LIST
2011-11-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0121/06/11 ANNUAL RETURN FULL LIST
2010-11-12AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AR0121/06/10 ANNUAL RETURN FULL LIST
2010-04-20AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-08363aReturn made up to 21/06/09; full list of members
2009-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / SHAUN PLEDGER / 08/07/2009
2009-07-08288cSECRETARY'S CHANGE OF PARTICULARS / LINDA PLEDGER / 08/07/2009
2009-04-08AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-12363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-10363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-06363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-30363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-15363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2002-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-04363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-13363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-08363sRETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
1999-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-23363sRETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS
1999-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-14363sRETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS
1997-07-29MISC287 ALREADY NOTIFIED
1997-07-2988(2)RAD 10/07/97--------- £ SI 98@1=98 £ IC 2/100
1997-07-11288aNEW SECRETARY APPOINTED
1997-07-11288bDIRECTOR RESIGNED
1997-07-11288bSECRETARY RESIGNED
1997-07-11288aNEW DIRECTOR APPOINTED
1997-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ARCTEC ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCTEC ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCTEC ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of ARCTEC ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCTEC ENGINEERING LIMITED
Trademarks
We have not found any records of ARCTEC ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCTEC ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ARCTEC ENGINEERING LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where ARCTEC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCTEC 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 ARCTEC 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.