ARCAS BUILDING SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ARCAS BUILDING SOLUTIONS LIMITED
COMPANY NUMBER
08409305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
19/02/2013
(11 years and 8 months old)
WEBSITE
http://www.northernbearbuildingservices.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
19/02/2013
02/06/2023
NORTHERN BEAR BUILDING SERVICES LIMITED
GATESHEAD
NE11 0HF
Telephone: 01661820369
TPS: No
Unit 1, Boston House
Fifth Avenue
Gateshead
NE11 0HF
NE11 0HF
Telephone: 820369
Unit A1
Grainger
Prestwick Park
Newcastle-upon-tyne, Tyne and Wear
NE20 9SJ
Telephone: 820369
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 04/04/2024 | Keith Soulsby (912106875) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARCAS BUILDING SOLUTIONS 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 ARCAS BUILDING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCAS BUILDING SOLUTIONS 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 |
|---|---|---|---|---|
|
19/02/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/02/2013 - Present (11 years and 8 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 21 Past: 58 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
06/06/2023 - Present (1 years and 5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A1 INDUSTRIAL TRUCKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 04/04/2024 | Keith Soulsby (912106875) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Board Member Michael Nesbit (931719713) Appointed |
| 04/01/2024 | New Accounts filed |
| 20/11/2023 | Jeff Matthew Baryshnik (930393305) has left the board |
| 05/10/2023 | Brian Wilkinson (924509017) has left the board |
| 12/06/2023 | New Board Member Mark Wanless (930994549) Appointed |
| 06/06/2023 | New Board Member John Peter Davies (930971878) Appointed |
| 04/05/2023 | Neil Jukes (917594798) has left the board |
| 26/02/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Board Member Jeff Matthew Baryshnik (930393305) Appointed |
| 10/01/2023 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 03/06/2020 | New Board Member Thomas Edward Hayes (916165131) Appointed |
| 06/04/2020 | Graham Roy Jennings (913194932) has left the board |
| 25/02/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 11/04/2018 | New Board Member Brian Wilkinson (924509017) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 22/01/2018 | Change in Reg. Office |
| 05/10/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 16/03/2015 | New Company Secretary Wendy Ann Edgell (919580976) Appointed |
| 15/03/2015 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 28/02/2013 | New Board Member Keith Soulsby (912106875) Appointed |
| 28/02/2013 | Keith Soulsby (917594797) has left the board |
| 27/02/2013 | Graham Roy Jennings (917594796) has left the board |
| 27/02/2013 | New Board Member Graham Roy Jennings (913194932) Appointed |
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