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Company Information for

ARM UPVC DOUBLE GLAZING LIMITED

SOUTHGATE OFFICE VILLAGE 286A CHASE ROAD, SOUTHGATE, LONDON, UNITED KINGDOM, N14 6HF,
Company Registration Number
05733315
Private Limited Company
Active

Company Overview

About Arm Upvc Double Glazing Ltd
ARM UPVC DOUBLE GLAZING LIMITED was founded on 2006-03-07 and has its registered office in London. The organisation's status is listed as "Active". Arm Upvc Double Glazing Limited is a Private Limited Company registered in UNITED KINGDOM 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
ARM UPVC DOUBLE GLAZING LIMITED
 
Legal Registered Office
SOUTHGATE OFFICE VILLAGE 286A CHASE ROAD
SOUTHGATE
LONDON
UNITED KINGDOM
N14 6HF
Other companies in N12
 
Filing Information
Company Number 05733315
Company ID Number 05733315
Date formed 2006-03-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-03-07
Return next due 2019-03-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-12 05:06:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARM UPVC DOUBLE GLAZING LIMITED

Company Officers of ARM UPVC DOUBLE GLAZING LIMITED

Current Directors
Officer Role Date Appointed
MARK HERAKLIDES
Director 2006-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
RONALBAN MCCANNON ALEXANDER
Company Secretary 2006-03-07 2011-01-04
RONALBAN MCCANNON ALEXANDER
Director 2006-03-07 2011-01-04
SEAN JOSEPH HASSON
Director 2006-03-07 2011-01-04
ASHOK BHARDWAJ
Nominated Secretary 2006-03-07 2006-03-07
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2006-03-07 2006-03-07

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
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES
2017-12-23AA31/03/17 TOTAL EXEMPTION FULL
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 869 HIGH ROAD NORTH FINCHLEY LONDON N12 8QA
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HERAKLIDES / 18/07/2016
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0107/03/16 FULL LIST
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0107/03/15 FULL LIST
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0107/03/14 FULL LIST
2013-08-29AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HERAKLIDES / 09/04/2013
2013-03-25AR0107/03/13 FULL LIST
2012-10-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HERAKLIDES / 13/06/2012
2012-04-11AR0107/03/12 FULL LIST
2011-10-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-14AR0107/03/11 FULL LIST
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SEAN HASSON
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR RONALBAN ALEXANDER
2011-01-11TM02APPOINTMENT TERMINATED, SECRETARY RONALBAN ALEXANDER
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-01AR0107/03/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCOS HERAKLIDES / 01/10/2009
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN JOSEPH HASSON / 01/10/2009
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALBAN MCCANNON ALEXANDER / 01/10/2009
2009-11-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-14287REGISTERED OFFICE CHANGED ON 14/09/2009 FROM UNIT 2 9-15 ELTHORNE ROAD LONDON N19 4AJ
2009-05-21363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-11-27AA31/03/08 TOTAL EXEMPTION FULL
2008-04-01363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-27363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-03-21287REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2006-03-21288aNEW SECRETARY APPOINTED
2006-03-21288aNEW DIRECTOR APPOINTED
2006-03-21288aNEW DIRECTOR APPOINTED
2006-03-21288aNEW DIRECTOR APPOINTED
2006-03-2188(2)RAD 07/03/06--------- £ SI 99@1=99 £ IC 1/100
2006-03-15288bDIRECTOR RESIGNED
2006-03-15288bSECRETARY RESIGNED
2006-03-07NEWINCINCORPORATION 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
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to ARM UPVC DOUBLE GLAZING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ARM UPVC DOUBLE GLAZING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARM UPVC DOUBLE GLAZING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation

Creditors
Creditors Due Within One Year 2013-03-31 £ 24,876
Creditors Due Within One Year 2012-03-31 £ 20,325

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 ARM UPVC DOUBLE GLAZING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,565
Cash Bank In Hand 2012-03-31 £ 3,528
Current Assets 2013-03-31 £ 2,869
Current Assets 2012-03-31 £ 3,883

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARM UPVC DOUBLE GLAZING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARM UPVC DOUBLE GLAZING LIMITED
Trademarks
We have not found any records of ARM UPVC DOUBLE GLAZING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARM UPVC DOUBLE GLAZING 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 (43320 - Joinery installation) as ARM UPVC DOUBLE GLAZING LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL DECORATING GROUP LIMITED £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
Outgoings
Business Rates/Property Tax
No properties were found where ARM UPVC DOUBLE GLAZING 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 ARM UPVC DOUBLE GLAZING 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 ARM UPVC DOUBLE GLAZING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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