Artic Building Services Limited

Company Name	Artic Building Services Limited
Company Status	Active
Company Number	03529819
Category	Private Limited Company
Incorporation Date	18 March 1998(26 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Jonathan Charles Adrian Coiley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 July 2023(25 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Si1 Parsons Green St. Ives Cambridgeshire PE27 4AA

Director Name	Paul Lucas
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 July 2023(25 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Si1 Parsons Green St. Ives Cambridgeshire PE27 4AA

Director Name	Miss Paula Elizabeth Miller
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 July 2023(25 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Si1 Parsons Green St. Ives Cambridgeshire PE27 4AA

Director Name	Colin Trowell
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 July 2023(25 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Si1 Parsons Green St. Ives Cambridgeshire PE27 4AA

Director Name	Lorraine Mary O'Reilly
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 March 1998(same day as company formation)
Role	Nurse
Correspondence Address	6 Beech Court 69 Wood Vale London SE23 3DT

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Vincent McAnallen
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(same day as company formation)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	16-17 Schooner Court Crossways Business Park Dartford Kent DA2 6NW

Secretary Name	Lorraine Mary O'Reilly
Nationality	Irish
Status	Resigned
Appointed	18 March 1998(same day as company formation)
Role	Nurse
Correspondence Address	6 Beech Court 69 Wood Vale London SE23 3DT

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	18 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mary Ann McGranaghan
Nationality	British
Status	Resigned
Appointed	28 April 1999(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	24 Parkhill Road Sidcup Kent DA15 7NL

Secretary Name	Zehra McAnallen
Nationality	British
Status	Resigned
Appointed	28 September 2001(3 years, 6 months after company formation)
Appointment Duration	21 years, 9 months (resigned 12 July 2023)
Role	Company Director
Correspondence Address	16-17 Schooner Court Crossways Business Park Dartford Kent DA2 6NW

Director Name	Mr Richard Gerald Tooher
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(5 years after company formation)
Appointment Duration	15 years, 4 months (resigned 14 August 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	16-17 Schooner Court Crossways Business Park Dartford Kent DA2 6NW

Contact

Website	www.articbuildingservices.com
Telephone	0845 3082300
Telephone region	Unknown

Location

Registered Address	16-17 Schooner Court Crossways Business Park Dartford Kent DA2 6NW
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London

Shareholders

2 at £1	Amb Newco 03 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,457,974
Net Worth	£1,117,355
Cash	£326,914
Current Liabilities	£2,830,980

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (10 months, 4 weeks from now)

Charges

15 August 2022	Delivered on: 16 August 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
24 September 2018	Delivered on: 28 September 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
14 August 2018	Delivered on: 16 August 2018 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: The property known as or being units 16 and 17. schooner park, schooner court, crossways business. Park, dartford DA2 6NW and registered at land. Registry with title number TT14780.. Please refer to the charge instrument for further. Information. Outstanding
14 August 2018	Delivered on: 16 August 2018 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
14 August 2018	Delivered on: 16 August 2018 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: The property known as or being units 16 and 17. schooner park, schooner court, crossways business. Park, dartford DA2 6NW and registered at land. Registry with title number TT14780.. Please refer to the charge instrument for further. Information. Outstanding
18 August 2015	Delivered on: 18 August 2015 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Outstanding
24 May 2013	Delivered on: 30 May 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 16-17 schooner park crossways business park dartford kent. Notification of addition to or amendment of charge. Outstanding
15 May 2013	Delivered on: 17 May 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 July 2023	Delivered on: 17 July 2023 Persons entitled: Rockpool (Security Trustee) Limited Classification: A registered charge Outstanding
12 July 2023	Delivered on: 17 July 2023 Persons entitled: Clydesdale Bank PLC (Trading as Virgin Money) Classification: A registered charge Outstanding
19 August 2022	Delivered on: 31 August 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Units 16 and 17, schooner park, schooner court, crossways business park, dartford. Outstanding
27 September 2002	Delivered on: 10 October 2002 Satisfied on: 2 June 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£144,000.00 and all other sums due from the company to the chargee on any account whatsoever. Particulars: First legal charge over unit 6A,green lane business park,new eltham london SE9. Fully Satisfied

Filing History

17 February 2021	Full accounts made up to 30 June 2020 (28 pages)
9 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
11 November 2019	Full accounts made up to 30 June 2019 (26 pages)
8 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
3 January 2019	Termination of appointment of Richard Tooher as a director on 14 August 2018 (1 page)
29 October 2018	Satisfaction of charge 035298190003 in full (1 page)
29 October 2018	Satisfaction of charge 035298190002 in full (1 page)
26 October 2018	Full accounts made up to 30 June 2018 (25 pages)
3 October 2018	Memorandum and Articles of Association (3 pages)
28 September 2018	Registration of charge 035298190008, created on 24 September 2018 (4 pages)
29 August 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 August 2018	Registration of charge 035298190007, created on 14 August 2018 (41 pages)
16 August 2018	Registration of charge 035298190005, created on 14 August 2018 (47 pages)
16 August 2018	Registration of charge 035298190006, created on 14 August 2018 (32 pages)
16 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
26 September 2017	Full accounts made up to 30 June 2017 (29 pages)
26 September 2017	Full accounts made up to 30 June 2017 (29 pages)
10 April 2017	Full accounts made up to 30 June 2016 (23 pages)
10 April 2017	Full accounts made up to 30 June 2016 (23 pages)
15 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
15 March 2017	Previous accounting period shortened from 30 September 2016 to 30 June 2016 (1 page)
15 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
15 March 2017	Previous accounting period shortened from 30 September 2016 to 30 June 2016 (1 page)
21 July 2016	Satisfaction of charge 035298190004 in full (4 pages)
21 July 2016	Satisfaction of charge 035298190004 in full (4 pages)
14 June 2016	Current accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
14 June 2016	Current accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
13 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (4 pages)
13 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (4 pages)
11 April 2016	Accounts for a medium company made up to 30 June 2015 (20 pages)
11 April 2016	Accounts for a medium company made up to 30 June 2015 (20 pages)
18 August 2015	Registration of charge 035298190004, created on 18 August 2015 (23 pages)
18 August 2015	Registration of charge 035298190004, created on 18 August 2015 (23 pages)
16 April 2015	Accounts for a medium company made up to 30 June 2014 (19 pages)
16 April 2015	Accounts for a medium company made up to 30 June 2014 (19 pages)
9 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (4 pages)
9 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (4 pages)
9 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (4 pages)
4 April 2014	Director's details changed for Richard Tooher on 10 October 2013 (2 pages)
4 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (4 pages)
4 April 2014	Director's details changed for Richard Tooher on 10 October 2013 (2 pages)
4 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (4 pages)
4 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (4 pages)
28 March 2014	Full accounts made up to 30 June 2013 (18 pages)
28 March 2014	Full accounts made up to 30 June 2013 (18 pages)
27 September 2013	Registered office address changed from Artic House 10-14 Mercy Terrace Ladywell London SE13 7UX England on 27 September 2013 (1 page)
27 September 2013	Registered office address changed from Artic House 10-14 Mercy Terrace Ladywell London SE13 7UX England on 27 September 2013 (1 page)
30 May 2013	Registration of charge 035298190003 (11 pages)
30 May 2013	Registration of charge 035298190003 (11 pages)
17 May 2013	Registration of charge 035298190002 (5 pages)
17 May 2013	Registration of charge 035298190002 (5 pages)
15 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
17 October 2012	Accounts for a medium company made up to 30 June 2012 (17 pages)
17 October 2012	Accounts for a medium company made up to 30 June 2012 (17 pages)
3 April 2012	Accounts for a medium company made up to 30 June 2011 (17 pages)
3 April 2012	Accounts for a medium company made up to 30 June 2011 (17 pages)
9 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
4 May 2011	Secretary's details changed for Zehra Mcanallen on 1 September 2010 (1 page)
4 May 2011	Director's details changed for Mr Vincent Mcanallen on 10 September 2010 (2 pages)
4 May 2011	Secretary's details changed for Zehra Mcanallen on 1 September 2010 (1 page)
4 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
4 May 2011	Director's details changed for Mr Vincent Mcanallen on 10 September 2010 (2 pages)
4 May 2011	Secretary's details changed for Zehra Mcanallen on 1 September 2010 (1 page)
23 September 2010	Accounts for a medium company made up to 30 June 2010 (13 pages)
23 September 2010	Accounts for a medium company made up to 30 June 2010 (13 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
10 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Richard Tooher on 1 November 2009 (2 pages)
10 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Richard Tooher on 1 November 2009 (2 pages)
10 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Richard Tooher on 1 November 2009 (2 pages)
30 September 2009	Registered office changed on 30/09/2009 from artic house green lane business park green lane new eltham london SE9 3TL (1 page)
30 September 2009	Registered office changed on 30/09/2009 from artic house green lane business park green lane new eltham london SE9 3TL (1 page)
15 June 2009	Director's change of particulars / richard tooher / 13/05/2009 (1 page)
15 June 2009	Director's change of particulars / richard tooher / 13/05/2009 (1 page)
6 May 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
6 May 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
2 April 2009	Return made up to 08/03/09; full list of members (4 pages)
2 April 2009	Return made up to 08/03/09; full list of members (4 pages)
12 March 2008	Return made up to 08/03/08; full list of members (4 pages)
12 March 2008	Director's change of particulars / vincent mcanallen / 12/03/2008 (1 page)
12 March 2008	Return made up to 08/03/08; full list of members (4 pages)
12 March 2008	Director's change of particulars / vincent mcanallen / 12/03/2008 (1 page)
25 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
19 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
23 March 2007	Return made up to 08/03/07; full list of members (3 pages)
23 March 2007	Return made up to 08/03/07; full list of members (3 pages)
2 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
25 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
7 April 2006	Director's particulars changed (1 page)
7 April 2006	Return made up to 08/03/06; full list of members (3 pages)
7 April 2006	Return made up to 08/03/06; full list of members (3 pages)
7 April 2006	Director's particulars changed (1 page)
13 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
13 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 March 2005	Return made up to 08/03/05; full list of members (3 pages)
21 March 2005	Return made up to 08/03/05; full list of members (3 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
12 March 2004	Return made up to 08/03/04; full list of members (7 pages)
12 March 2004	Return made up to 08/03/04; full list of members (7 pages)
29 April 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
29 April 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
21 March 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 March 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 2002	Registered office changed on 12/12/02 from: 10 blackheath business estate blackheath hill london SE10 8BA (1 page)
12 December 2002	Registered office changed on 12/12/02 from: 10 blackheath business estate blackheath hill london SE10 8BA (1 page)
10 October 2002	Particulars of mortgage/charge (3 pages)
10 October 2002	Particulars of mortgage/charge (3 pages)
27 March 2002	Return made up to 18/03/02; full list of members (6 pages)
27 March 2002	Return made up to 18/03/02; full list of members (6 pages)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	Secretary resigned (1 page)
3 October 2001	Secretary resigned (1 page)
23 August 2001	Total exemption full accounts made up to 30 June 2001 (6 pages)
23 August 2001	Total exemption full accounts made up to 30 June 2001 (6 pages)
27 March 2001	Return made up to 18/03/01; full list of members (6 pages)
27 March 2001	Return made up to 18/03/01; full list of members (6 pages)
19 December 2000	Full accounts made up to 30 June 2000 (8 pages)
19 December 2000	Full accounts made up to 30 June 2000 (8 pages)
9 November 2000	Registered office changed on 09/11/00 from: 24 parkhill road sidcup kent DA15 7NL (1 page)
9 November 2000	Registered office changed on 09/11/00 from: 24 parkhill road sidcup kent DA15 7NL (1 page)
12 June 2000	Return made up to 18/03/00; full list of members (6 pages)
12 June 2000	Return made up to 18/03/00; full list of members (6 pages)
16 February 2000	Full accounts made up to 30 June 1999 (7 pages)
16 February 2000	Full accounts made up to 30 June 1999 (7 pages)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	Director's particulars changed (1 page)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	Director's particulars changed (1 page)
16 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
7 July 1998	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
7 July 1998	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
25 March 1998	New director appointed (2 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	Secretary resigned (1 page)
25 March 1998	New secretary appointed;new director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	Secretary resigned (1 page)
25 March 1998	New secretary appointed;new director appointed (2 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	Registered office changed on 25/03/98 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page)
25 March 1998	Registered office changed on 25/03/98 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page)
18 March 1998	Incorporation (12 pages)
18 March 1998	Incorporation (12 pages)

Artic Building Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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