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Home > England & Wales Companies > ARC-CAN SHADE STRUCTURES LIMITED
Company Information for

ARC-CAN SHADE STRUCTURES LIMITED

Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA,
Company Registration Number
06392801
Private Limited Company
Liquidation

Company Overview

About Arc-can Shade Structures Ltd
ARC-CAN SHADE STRUCTURES LIMITED was founded on 2007-10-08 and has its registered office in Orpington. The organisation's status is listed as "Liquidation". Arc-can Shade Structures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ARC-CAN SHADE STRUCTURES LIMITED
 
Legal Registered Office
Centre Block, 4th Floor, Central Court
Knoll Rise
Orpington
BR6 0JA
Other companies in RH17
 
Previous Names
WEST SUSSEX HOME INSPECTION LIMITED19/04/2008
Filing Information
Company Number 06392801
Company ID Number 06392801
Date formed 2007-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-31
Account next due 30/06/2022
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB935136134  
Last Datalog update: 2024-03-11 12:54:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARC-CAN SHADE STRUCTURES LIMITED
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Company Officers of ARC-CAN SHADE STRUCTURES LIMITED

Current Directors
Officer Role Date Appointed
COLIN DAVID PUTTICK
Company Secretary 2008-04-19
STUART JAMES BLAKE
Director 2013-04-01
BARNABY NEIL PUTTICK
Director 2013-04-01
COLIN DAVID PUTTICK
Director 2008-04-19
NICHOLAS IAN PUTTICK
Director 2008-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP
Company Secretary 2007-10-08 2008-04-19
PRB DIRECTORS LIMITED LIABILITY PARTNERSHIP
Director 2007-10-08 2008-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART JAMES BLAKE EVENT CONSULTANCY LTD Director 2016-03-22 CURRENT 2016-03-22 Active
STUART JAMES BLAKE MY HOSTING BUBBLE LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
STUART JAMES BLAKE THE COLOUR PROJECT LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active
STUART JAMES BLAKE UTA FIBRE LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
STUART JAMES BLAKE EVENT OPERATIONS LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
STUART JAMES BLAKE UMIS CONSULTANCY LTD Director 2011-08-23 CURRENT 2011-08-23 Active
STUART JAMES BLAKE DICO LIMITED Director 2011-02-01 CURRENT 2004-03-23 Active
BARNABY NEIL PUTTICK ATLANTIC PROJECTS LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
BARNABY NEIL PUTTICK EVENT OPERATIONS LIMITED Director 2017-09-30 CURRENT 2012-10-02 Active
BARNABY NEIL PUTTICK EVENT CONSULTANCY LTD Director 2016-03-22 CURRENT 2016-03-22 Active
BARNABY NEIL PUTTICK UTA FIBRE LIMITED Director 2012-10-02 CURRENT 2012-10-02 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
2024-03-11Final Gazette dissolved via compulsory strike-off
2023-12-11Voluntary liquidation. Return of final meeting of creditors
2023-07-22Voluntary liquidation Statement of receipts and payments to 2023-05-23
2022-06-01600Appointment of a voluntary liquidator
2022-06-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-05-24
2022-06-01LIQ02Voluntary liquidation Statement of affairs
2022-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/22 FROM Kingfisher House, Hurstwood Grange, Hurstwood Lane Haywards Heath West Sussex RH17 7QX
2022-03-28AA01Previous accounting period extended from 31/03/21 TO 30/09/21
2021-12-23CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DAVID PUTTICK
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 400
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 400
2015-12-15AR0115/12/15 ANNUAL RETURN FULL LIST
2015-12-15SH0110/12/15 STATEMENT OF CAPITAL GBP 400
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 6
2015-03-25AR0112/03/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 6
2014-03-19AR0112/03/14 ANNUAL RETURN FULL LIST
2014-01-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AP01DIRECTOR APPOINTED BARNABY NEIL PUTTICK
2013-05-08AP01DIRECTOR APPOINTED MR STUART JAMES BLAKE
2013-03-13AR0112/03/13 ANNUAL RETURN FULL LIST
2013-03-11SH0128/11/12 STATEMENT OF CAPITAL GBP 6
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0108/10/12 ANNUAL RETURN FULL LIST
2011-11-03AR0108/10/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0108/10/10 ANNUAL RETURN FULL LIST
2009-10-16AR0108/10/09 ANNUAL RETURN FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN PUTTICK / 08/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PUTTICK / 08/10/2009
2009-08-06AA31/03/09 TOTAL EXEMPTION FULL
2008-10-09363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-07-29288aDIRECTOR APPOINTED MR COLIN PUTTICK
2008-07-29288aSECRETARY APPOINTED MR COLIN PUTTICK
2008-07-29288aDIRECTOR APPOINTED MR NICHOLAS IAN PUTTICK
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR PRB DIRECTORS LIMITED LIABILITY PARTNERSHIP
2008-07-28288bAPPOINTMENT TERMINATED SECRETARY PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP
2008-07-17225CURREXT FROM 31/10/2008 TO 31/03/2009
2008-04-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-17CERTNMCOMPANY NAME CHANGED WEST SUSSEX HOME INSPECTION LIMITED CERTIFICATE ISSUED ON 19/04/08
2007-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to ARC-CAN SHADE STRUCTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-05-30
Appointmen2022-05-30
Fines / Sanctions
No fines or sanctions have been issued against ARC-CAN SHADE STRUCTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARC-CAN SHADE STRUCTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2012-04-01 £ 171,915

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 ARC-CAN SHADE STRUCTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 6
Current Assets 2012-04-01 £ 166,124
Debtors 2012-04-01 £ 142,124
Fixed Assets 2012-04-01 £ 6,868
Shareholder Funds 2012-04-01 £ 1,077
Stocks Inventory 2012-04-01 £ 24,000
Tangible Fixed Assets 2012-04-01 £ 6,868

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARC-CAN SHADE STRUCTURES LIMITED registering or being granted any patents
Domain Names

ARC-CAN SHADE STRUCTURES LIMITED owns 2 domain names.

arccan.co.uk   arc-can.co.uk  

Trademarks
We have not found any records of ARC-CAN SHADE STRUCTURES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARC-CAN SHADE STRUCTURES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Horsham District Council 2015-07-09 GBP £2,003 EQUIPMENT & TOOLS-PURCHASE

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 ARC-CAN SHADE STRUCTURES 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 TypeResolution
Defending partyARC-CAN SHADE STRUCTURES LIMITEDEvent Date2022-05-30
 
Initiating party Event TypeAppointmen
Defending partyARC-CAN SHADE STRUCTURES LIMITEDEvent Date2022-05-30
Name of Company: ARC-CAN SHADE STRUCTURES LIMITED Company Number: 06392801 Trading Name: ArcCan Nature of Business: Design & Supply of Tensile fabric structures Registered office: Kingfisher House, Hu…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARC-CAN SHADE STRUCTURES 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 ARC-CAN SHADE STRUCTURES 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.
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