ARCO PROFESSIONAL SAFETY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ARCO PROFESSIONAL SAFETY SERVICES LIMITED
COMPANY NUMBER
02712780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/05/1992
(32 years and 7 months old)
WEBSITE
http://arcoprofessionalsafetyservices.c
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
01/02/2018
29/06/2018
ARCO PROFESSIONAL SERVICES LIMITED
View all previous names
STAFFORD
ST21 6JL
Telephone: 01785850333
TPS: No
Unit 5
Raleigh Hall Industrial Estate
Eccleshall
Stafford, Staffordshire
ST21 6JL
Telephone: 850333
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/11/2024 | Annual Accounts. (AA) | accounts | |
| 05/09/2024 | Termination of appointment of secretary (TM02) | officers | |
| 05/09/2024 | Appointment of secretary (AP03) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCO LIMITED | Active - Accounts Filed | View Report |
| ARCO PROFESSIONAL SAFETY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 09/09/2024 | Neil Joseph Dodds (927149007) has left the board |
| 09/09/2024 | New Company Secretary Hollie Haeney (932683506) Appointed |
Credit Risk Overview
Want to learn more about ARCO PROFESSIONAL SAFETY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCO PROFESSIONAL SAFETY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCO PROFESSIONAL SAFETY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2009 - Present (15 years and 1 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2014 - Present (10years) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
19/09/2023 - Present (1 years and 2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 3 Past: 22 |
View Report |
|
31/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/11/2024 | Annual Accounts. (AA) | accounts | |
| 05/09/2024 | Termination of appointment of secretary (TM02) | officers | |
| 05/09/2024 | Appointment of secretary (AP03) | officers | |
| 11/06/2024 | Termination of appointment of director (TM01) | officers | |
| 11/06/2024 | Confirmation Statement (CS01) | other | |
| 09/03/2024 | Annual Accounts. (AA) | accounts | |
| 22/11/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 22/11/2023 | No description (RESOLUTIONS) | other | |
| 15/11/2023 | Registration of a Charge (MR01) | mortgages | |
| 21/09/2023 | Appointment of director (AP01) | officers | |
| 09/05/2023 | Confirmation Statement (CS01) | other | |
| 20/04/2023 | Termination of appointment of director (TM01) | officers | |
| 07/03/2023 | Annual Accounts. (AA) | accounts | |
| 01/12/2022 | Appointment of director (AP01) | officers | |
| 01/12/2022 | Termination of appointment of director (TM01) | officers | |
| 10/05/2022 | Confirmation Statement (CS01) | other | |
| 16/12/2021 | Annual Accounts. (AA) | accounts | |
| 07/05/2021 | Confirmation Statement (CS01) | other | |
| 10/03/2021 | Annual Accounts. (AA) | accounts | |
| 02/07/2020 | Appointment of secretary (AP03) | officers | |
| 02/07/2020 | Termination of appointment of secretary (TM02) | officers | |
| 07/05/2020 | Confirmation Statement (CS01) | other | |
| 27/03/2020 | Annual Accounts. (AA) | accounts | |
| 17/06/2019 | Termination of appointment of director (TM01) | officers | |
| 29/05/2019 | Appointment of director (AP01) | officers | |
| 10/05/2019 | Confirmation Statement (CS01) | other | |
| 04/02/2019 | Annual Accounts. (AA) | accounts | |
| 29/06/2018 | No description (RESOLUTIONS) | other | |
| 10/05/2018 | Confirmation Statement (CS01) | other | |
| 16/04/2018 | Termination of appointment of director (TM01) | officers | |
| 13/02/2018 | Annual Accounts. (AA) | accounts | |
| 01/02/2018 | No description (RESOLUTIONS) | other | |
| 09/05/2017 | Confirmation Statement (CS01) | other | |
| 05/04/2017 | Annual Accounts. (AA) | accounts | |
| 31/03/2017 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 11/01/2017 | Appointment of director (AP01) | officers | |
| 24/11/2016 | Termination of appointment of director (TM01) | officers | |
| 13/05/2016 | Annual Return (AR01) | returns | |
| 12/04/2016 | Annual Accounts. (AA) | accounts | |
| 02/10/2015 | Termination of appointment of secretary (TM02) | officers | |
| 02/10/2015 | Appointment of secretary (AP03) | officers | |
| 15/05/2015 | Annual Return (AR01) | returns | |
| 26/03/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 15/01/2015 | Return of Allotment of shares (SH01) | capitals | |
| 15/01/2015 | Return of Allotment of shares (SH01) | capitals | |
| 08/01/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 15/12/2014 | Change of director’s details (CH01) | officers | |
| 05/12/2014 | Appointment of director (AP01) | officers | |
| 05/12/2014 | Termination of appointment of secretary (TM02) | officers | |
| 05/12/2014 | Appointment of director (AP01) | officers | |
| 05/12/2014 | Appointment of director (AP01) | officers | |
| 05/12/2014 | Appointment of director (AP01) | officers | |
| 05/12/2014 | Termination of appointment of director (TM01) | officers | |
| 05/12/2014 | Termination of appointment of director (TM01) | officers | |
| 01/12/2014 | Appointment of secretary (AP03) | officers | |
| 26/06/2014 | No description (RESOLUTIONS) | other | |
| 26/06/2014 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 28/05/2014 | Annual Return (AR01) | returns | |
| 12/05/2014 | Annual Accounts. (AA) | accounts | |
| 03/07/2013 | Annual Accounts. (AA) | accounts | |
| 22/05/2013 | Change of director’s details (CH01) | officers | |
| 22/05/2013 | Change of director’s details (CH01) | officers | |
| 22/05/2013 | Annual Return (AR01) | returns | |
| 16/05/2012 | Annual Accounts. (AA) | accounts | |
| 08/05/2012 | Annual Return (AR01) | returns | |
| 03/10/2011 | Annual Accounts. (AA) | accounts | |
| 04/08/2011 | Termination of appointment of director (TM01) | officers | |
| 25/05/2011 | Annual Return (AR01) | returns | |
| 16/07/2010 | Termination of appointment of director (TM01) | officers | |
| 17/05/2010 | Change of director’s details (CH01) | officers | |
| 17/05/2010 | Change of director’s details (CH01) | officers | |
| 17/05/2010 | Change of director’s details (CH01) | officers | |
| 17/05/2010 | Change of director’s details (CH01) | officers | |
| 17/05/2010 | Change of director’s details (CH01) | officers | |
| 17/05/2010 | Annual Return (AR01) | returns | |
| 19/04/2010 | Annual Accounts. (AA) | accounts | |
| 19/11/2009 | Change of accounting reference date (AA01) | miscellaneous | |
| 12/11/2009 | Appointment of director (AP01) | officers | |
| 12/11/2009 | Appointment of director (AP01) | officers | |
| 11/05/2009 | Annual Return. (363A) | returns | |
| 28/12/2008 | Annual Accounts. (AA) | accounts | |
| 21/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/05/2008 | Annual Return. (363A) | returns | |
| 12/11/2007 | Annual Accounts. (AA) | accounts | |
| 16/06/2007 | Annual Accounts. (AA) | accounts | |
| 01/06/2007 | Annual Return. (363A) | returns | |
| 01/06/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/03/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/05/2006 | Annual Accounts. (AA) | accounts | |
| 25/05/2006 | Annual Return. (363A) | returns | |
| 08/02/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 29/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/05/2005 | Annual Accounts. (AA) | accounts | |
| 09/05/2005 | Annual Return. (363S) | returns | |
| 13/05/2004 | Annual Return. (363S) | returns | |
| 11/05/2004 | Annual Accounts. (AA) | accounts | |
| 09/10/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 18/05/2003 | Annual Return. (363S) | returns | |
| 13/05/2003 | Annual Accounts. (AA) | accounts | |
| 20/05/2002 | Annual Return. (363S) | returns | |
| 25/02/2002 | Annual Accounts. (AA) | accounts | |
| 27/09/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/05/2001 | Annual Return. (363S) | returns | |
| 27/03/2001 | Annual Accounts. (AA) | accounts | |
| 02/02/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/02/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/05/2000 | Annual Return. (363S) | returns | |
| 02/05/2000 | Annual Accounts. (AA) | accounts | |
| 26/05/1999 | Annual Accounts. (AA) | accounts | |
| 26/05/1999 | Annual Return. (363S) | returns | |
| 02/06/1998 | Annual Accounts. (AA) | accounts | |
| 02/06/1998 | Annual Return. (363S) | returns | |
| 22/12/1997 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 21/05/1997 | Annual Return. (363S) | returns | |
| 21/05/1997 | Annual Accounts. (AA) | accounts | |
| 30/05/1996 | Annual Accounts. (AA) | accounts | |
| 21/05/1996 | Annual Return. (363S) | returns | |
| 17/11/1995 | No description (RESOLUTIONS) | other |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 09/09/2024 | Neil Joseph Dodds (927149007) has left the board |
| 09/09/2024 | New Company Secretary Hollie Haeney (932683506) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
| 13/06/2024 | Gideon Benjamin Adam Haughton (910917318) has left the board |
| 15/03/2024 | New Accounts filed |
| 25/09/2023 | New Board Member Daniel Arthur Edward Carr (917758838) Appointed |
| 13/05/2023 | New Confirmation Statement filed |
| 24/04/2023 | Helen Wright (925893263) has left the board |
| 10/03/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 05/12/2022 | David Evison (919324208) has left the board |
| 05/12/2022 | New Board Member Guy Robert Bruce (927102988) Appointed |
| 22/12/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 06/07/2020 | Charles Eugene Shackleton Strickland (920146074) has left the board |
| 06/07/2020 | New Company Secretary Neil Joseph Dodds (927149007) Appointed |
| 12/05/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 19/06/2019 | Michael John Erland Allen (922216723) has left the board |
| 31/05/2019 | New Board Member Helen Wright (925893263) Appointed |
| 15/05/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 18/04/2018 | Neil Jowsey (919324365) has left the board |
| 16/02/2018 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 13/01/2017 | New Board Member Michael John Erland Allen (922216723) Appointed |
| 28/11/2016 | Bryan James Ian Lawrie (919324292) has left the board |
| 18/05/2016 | New Confirmation Statement filed |
| 17/05/2016 | New Accounts filed |
| 05/10/2015 | Jonathan Paul Barrett (919308589) has left the board |
| 20/05/2015 | New Confirmation Statement filed |
| 09/12/2014 | Michael James Smith (905822151) has left the board |
| 09/12/2014 | Graham Burnett (902924453) has left the board |
| 09/12/2014 | New Board Member Neil Jowsey (919324365) Appointed |
| 09/12/2014 | New Board Member Bryan James Ian Lawrie (919324292) Appointed |
| 09/12/2014 | New Board Member Thomas Gordon Martin (919324280) Appointed |
| 09/12/2014 | New Board Member David Evison (919324208) Appointed |
| 03/12/2014 | New Company Secretary Jonathan Paul Barrett (919308589) Appointed |
| 02/06/2014 | New Confirmation Statement filed |
| 17/05/2014 | New Accounts filed |
| 09/07/2013 | New Accounts filed |
| 27/05/2013 | New Confirmation Statement filed |
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