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Company Information for

ARCTIC SERVICES LIMITED

COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT,
Company Registration Number
03666848
Private Limited Company
Active

Company Overview

About Arctic Services Ltd
ARCTIC SERVICES LIMITED was founded on 1998-11-12 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Arctic Services 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
ARCTIC SERVICES LIMITED
 
Legal Registered Office
COOPERS HOUSE
65A WINGLETYE LANE
HORNCHURCH
ESSEX
RM11 3AT
Other companies in RM11
 
Filing Information
Company Number 03666848
Company ID Number 03666848
Date formed 1998-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB627657019  
Last Datalog update: 2019-05-06 14:12:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCTIC SERVICES LIMITED
The accountancy firm based at this address is ROBERTSON MILROY LIMITED
Companies with same name ARCTIC SERVICES LIMITED
The following companies were found which have the same name as ARCTIC SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCTIC SERVICES (LONDON) LLP COOPERS HOUSE 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT Dissolved Company formed on the 2013-02-14
ARCTIC SERVICES (SWINDON) LIMITED 609 DELTA BUSINESS PARK WELTON ROAD SWINDON WILTSHIRE SN5 7XF Active Company formed on the 2002-08-09
Arctic Services LLC 2700 MERGANSER AVE ANCHORAGE AK 99516 Good Standing Company formed on the 2015-10-08
ARCTIC SERVICES INC. 5605 RIGGINS CT STE 200 RENO NV 89502 Permanently Revoked Company formed on the 1999-06-29
ARCTIC SERVICES LLC 10044 SOLID LIME STREET LAS VEGAS NV 89183 Active Company formed on the 2006-10-20
ARCTIC SERVICES, INC. 10044 SOLID LIME STREET LAS VEGAS NV 89183 Revoked Company formed on the 2011-01-12
ARCTIC SERVICES OF ALASKA 8391 BERRY PATCH DR ANCHORAGE AK 99502 Active Name Company formed on the 2016-08-03
ARCTIC SERVICES EUNOS AVENUE 7 Singapore 409578 Active Company formed on the 2015-12-05
ARCTIC SERVICES PTY LTD Active Company formed on the 2017-02-06
ARCTIC SERVICES, INC. 2740 SEQUOYAH DR HAINES CITY FL 33844 Inactive Company formed on the 1986-11-21
ARCTIC SERVICES INC Georgia Unknown
ARCTIC SERVICES INCORPORATED California Unknown
ARCTIC SERVICES INCORPORATED New Jersey Unknown
ARCTIC SERVICES LLC New Jersey Unknown

Company Officers of ARCTIC SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SIMONE VELLEMAN
Company Secretary 1998-11-12
ANDREW VELLEMAN
Director 1998-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1998-11-12 1998-11-12
HALLMARK REGISTRARS LIMITED
Nominated Director 1998-11-12 1998-11-12

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
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-27CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 190
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 190
2015-12-15AR0112/11/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0112/11/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0112/11/13 ANNUAL RETURN FULL LIST
2013-07-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0112/11/12 ANNUAL RETURN FULL LIST
2012-06-29MG01Particulars of a mortgage or charge / charge no: 1
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0112/11/11 ANNUAL RETURN FULL LIST
2011-04-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AR0112/11/10 ANNUAL RETURN FULL LIST
2010-12-16CH01Director's details changed for Andrew Velleman on 2010-11-12
2010-04-01AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18AR0112/11/09 ANNUAL RETURN FULL LIST
2009-05-19AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-12363aReturn made up to 12/11/08; full list of members
2008-04-22AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-26363sRETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-28363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-10-23287REGISTERED OFFICE CHANGED ON 23/10/06 FROM: HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL
2005-12-29363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-07-27287REGISTERED OFFICE CHANGED ON 27/07/05 FROM: JOHNSTON HOUSE 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA
2004-12-03363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-24363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-30363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-21363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-05-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-05363(288)SECRETARY'S PARTICULARS CHANGED
2001-01-05363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-10-3088(2)RAD 01/07/99--------- £ SI 88@1 £ SI 100@.1
2000-10-27363(288)SECRETARY'S PARTICULARS CHANGED
2000-10-27363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
2000-10-24SRES01ALTER MEMORANDUM 01/07/99
2000-10-24122S-DIV 01/07/99
2000-10-24ORES13SECT. 320 01/07/99
2000-07-18DISS40STRIKE-OFF ACTION DISCONTINUED
2000-07-17AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-05-09GAZ1FIRST GAZETTE
2000-01-23287REGISTERED OFFICE CHANGED ON 23/01/00 FROM: NORTHSIDE HOUSE MOUNT PLEASANT BARNET HERTFORDSHIRE EN4 9EE
2000-01-23225ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/06/99
1998-12-04288bDIRECTOR RESIGNED
1998-12-04288aNEW SECRETARY APPOINTED
1998-12-04288aNEW DIRECTOR APPOINTED
1998-12-04288bSECRETARY RESIGNED
1998-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1129031 Active Licenced property: MERIDIAN BUSINESS PARK UNIT 10 FLEMING ROAD WALTHAM ABBEY FLEMING ROAD GB EN9 3BZ. Correspondance address: FLEMING ROAD UNIT 10, MERIDIAN BUSINESS PARK WALTHAM ABBEY GB EN9 3BZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off2000-05-09
Fines / Sanctions
No fines or sanctions have been issued against ARCTIC SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-29 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-07-01 £ 5,433
Creditors Due Within One Year 2012-07-01 £ 644,320
Creditors Due Within One Year 2011-07-01 £ 664,699
Provisions For Liabilities Charges 2012-07-01 £ 10,448
Provisions For Liabilities Charges 2011-07-01 £ 23,747

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 ARCTIC SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 407
Cash Bank In Hand 2011-07-01 £ 29
Current Assets 2012-07-01 £ 582,848
Current Assets 2011-07-01 £ 616,157
Debtors 2012-07-01 £ 455,481
Debtors 2011-07-01 £ 481,538
Fixed Assets 2012-07-01 £ 119,064
Fixed Assets 2011-07-01 £ 149,648
Secured Debts 2012-07-01 £ 26,917
Secured Debts 2011-07-01 £ 26,308
Shareholder Funds 2012-07-01 £ 47,144
Shareholder Funds 2011-07-01 £ 71,926
Stocks Inventory 2012-07-01 £ 126,960
Stocks Inventory 2011-07-01 £ 134,590
Tangible Fixed Assets 2012-07-01 £ 119,064
Tangible Fixed Assets 2011-07-01 £ 149,648

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCTIC SERVICES LIMITED registering or being granted any patents
Domain Names

ARCTIC SERVICES LIMITED owns 2 domain names.

arcticshop.co.uk   arcticservice.co.uk  

Trademarks
We have not found any records of ARCTIC SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCTIC SERVICES 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 (96090 - Other service activities n.e.c.) as ARCTIC SERVICES LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where ARCTIC SERVICES 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 TypeProposal to Strike Off
Defending partyARCTIC SERVICES LIMITEDEvent Date2000-05-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCTIC SERVICES 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 ARCTIC SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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