Skyline Arcomet Limited

Company Name	Skyline Arcomet Limited
Company Status	Active
Company Number	05101808
Category	Private Limited Company
Incorporation Date	14 April 2004(20 years ago)
Previous Name	Skyline Tower Crane Services Ltd

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Philippe Andre Marie Cohet
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	11 July 2016(12 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	CEO
Country of Residence	France
Correspondence Address	139 Industrieweg Paal-Beringen Limburg B-3583

Director Name	Mr Sven Pieter Vrancken
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Belgian
Status	Current
Appointed	11 July 2016(12 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Commercial Director
Country of Residence	Belgium
Correspondence Address	139 Industrieweg Paal-Beringen Limburg B-3583

Director Name	Mr Christopher Nicholas Edward McNiel
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	07 August 2023(19 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	609 London Road West Thurrock Grays Essex RM20 3BJ

Director Name	Mr Olivier Jean-Francois Le Roy
Date of Birth	March 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	16 April 2024(20 years after company formation)
Appointment Duration	1 week, 5 days
Role	Company Director
Country of Residence	England
Correspondence Address	609 London Road West Thurrock Grays Essex RM20 3BJ

Director Name	Mr Darren Lee Whitford
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	609 London Road West Thurrock Grays Essex RM20 3BJ

Secretary Name	Peter Charles Whitford
Nationality	British
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	21 Camden Road Chafford Hundred Grays Essex RM16 6PY

Director Name	Sarah Ann Whitford
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(3 years after company formation)
Appointment Duration	9 years, 2 months (resigned 11 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Woodview Grays Essex RM16 2GL

Director Name	Mr Lloyd Gee-Nyland
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(16 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	609 London Road West Thurrock Grays Essex RM20 3BJ

Director Name	Mr Keith Tebbutt
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(16 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	609 London Road West Thurrock Grays Essex RM20 3BJ

Director Name	Mr Daniel Holder
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2023(18 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 March 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	609 London Road West Thurrock Grays Essex RM20 3BJ

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	skylinetcs.com/
Email address	[email protected]
Telephone	01708 860534
Telephone region	Romford

Location

Registered Address	609 London Road West Thurrock Grays Essex RM20 3BJ
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£336,021
Cash	£154,320
Current Liabilities	£562,530

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 April 2024 (2 weeks ago)
Next Return Due	28 April 2025 (12 months from now)

Charges

14 December 2015	Delivered on: 17 December 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
30 June 2009	Delivered on: 1 July 2009 Satisfied on: 27 June 2015 Persons entitled: Igf Invoice Finance LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

14 December 2015

Delivered on: 17 December 2015
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding

30 June 2009

Delivered on: 1 July 2009
Satisfied on: 27 June 2015
Persons entitled: Igf Invoice Finance LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

7 August 2023	Appointment of Mr Christopher Nicholas Edward Mcniel as a director on 7 August 2023 (2 pages)
14 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
1 February 2023	Appointment of Mr Daniel Holder as a director on 1 February 2023 (2 pages)
25 January 2023	Full accounts made up to 31 December 2021 (32 pages)
14 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
1 January 2022	Termination of appointment of Darren Lee Whitford as a director on 1 January 2022 (1 page)
29 September 2021	Full accounts made up to 31 December 2020 (32 pages)
13 July 2021	Register(s) moved to registered inspection location 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW (1 page)
11 July 2021	Register inspection address has been changed to 9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW (1 page)
26 April 2021	Change of details for Arcomet Tower Cranes Limited as a person with significant control on 5 March 2021 (2 pages)
26 April 2021	Confirmation statement made on 14 April 2021 with updates (4 pages)
4 January 2021	Cessation of Darren Lee Whitford as a person with significant control on 3 September 2019 (1 page)
4 January 2021	Change of details for Arcomet Tower Cranes Limited as a person with significant control on 3 September 2019 (2 pages)
3 January 2021	Appointment of Mr Lloyd Gee-Nyland as a director on 1 January 2021 (2 pages)
3 January 2021	Appointment of Mr Keith Tebbutt as a director on 1 January 2021 (2 pages)
20 November 2020	Full accounts made up to 31 December 2019 (30 pages)
29 April 2020	Confirmation statement made on 14 April 2020 with updates (4 pages)
21 May 2019	Full accounts made up to 31 December 2018 (30 pages)
26 April 2019	Confirmation statement made on 14 April 2019 with updates (4 pages)
17 July 2018	Director's details changed for Darren Lee Whitford on 17 July 2018 (2 pages)
17 July 2018	Change of details for Mr Darren Lee Whitford as a person with significant control on 17 July 2018 (2 pages)
12 June 2018	Full accounts made up to 31 December 2017 (30 pages)
23 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
23 May 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
21 March 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
21 March 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
14 December 2016	Full accounts made up to 31 March 2016 (20 pages)
14 December 2016	Full accounts made up to 31 March 2016 (20 pages)
2 September 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 4.45 (6 pages)
2 September 2016	Statement of capital following an allotment of shares on 11 July 2016 GBP 4.45 (6 pages)
12 August 2016	Change of share class name or designation (2 pages)
12 August 2016	Change of share class name or designation (2 pages)
9 August 2016	Termination of appointment of Sarah Ann Whitford as a director on 11 July 2016 (1 page)
9 August 2016	Appointment of Mr Philippe Andre Marie Cohet as a director on 11 July 2016 (2 pages)
9 August 2016	Termination of appointment of Peter Charles Whitford as a secretary on 11 July 2016 (1 page)
9 August 2016	Appointment of Mr Sven Pieter Vrancken as a director on 11 July 2016 (2 pages)
9 August 2016	Appointment of Mr Sven Pieter Vrancken as a director on 11 July 2016 (2 pages)
9 August 2016	Termination of appointment of Sarah Ann Whitford as a director on 11 July 2016 (1 page)
9 August 2016	Appointment of Mr Philippe Andre Marie Cohet as a director on 11 July 2016 (2 pages)
9 August 2016	Termination of appointment of Peter Charles Whitford as a secretary on 11 July 2016 (1 page)
4 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-11 (3 pages)
4 August 2016	Change of name notice (2 pages)
4 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-11 (3 pages)
4 August 2016	Sub-division of shares on 11 July 2016 (4 pages)
4 August 2016	Change of name notice (2 pages)
4 August 2016	Sub-division of shares on 11 July 2016 (4 pages)
26 July 2016	Resolutions RES13 ‐ Service agreement entered into between company and darren whitford to continue employment. 11/07/2016 (29 pages)
26 July 2016	Resolutions RES13 ‐ Service agreement entered into between company and darren whitford to continue employment. 11/07/2016 (29 pages)
26 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (19 pages)
26 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (19 pages)
25 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 July 2016	Part of the property or undertaking has been released from charge 051018080002 (6 pages)
14 July 2016	Part of the property or undertaking has been released from charge 051018080002 (6 pages)
12 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (5 pages)
12 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (5 pages)
26 January 2016	Registered office address changed from 27a Oliver Close Grays Essex RM20 3EE to 609 London Road West Thurrock Grays Essex RM20 3BJ on 26 January 2016 (1 page)
26 January 2016	Registered office address changed from 27a Oliver Close Grays Essex RM20 3EE to 609 London Road West Thurrock Grays Essex RM20 3BJ on 26 January 2016 (1 page)
17 December 2015	Registration of charge 051018080002, created on 14 December 2015 (30 pages)
17 December 2015	Registration of charge 051018080002, created on 14 December 2015 (30 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 June 2015	Satisfaction of charge 1 in full (4 pages)
27 June 2015	Satisfaction of charge 1 in full (4 pages)
30 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 2 (5 pages)
30 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 2 (5 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 June 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (5 pages)
4 June 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (5 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 April 2010	Director's details changed for Sarah Ann Whitford on 14 April 2010 (2 pages)
20 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Sarah Ann Whitford on 14 April 2010 (2 pages)
20 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
15 May 2009	Return made up to 14/04/09; full list of members (4 pages)
15 May 2009	Return made up to 14/04/09; full list of members (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 January 2009	Registered office changed on 12/01/2009 from unit 15 thurrock business centre maidstone road grays essex RM17 6NF (1 page)
12 January 2009	Registered office changed on 12/01/2009 from unit 15 thurrock business centre maidstone road grays essex RM17 6NF (1 page)
22 October 2008	Director's change of particulars / sarah whitford / 27/06/2008 (1 page)
22 October 2008	Director's change of particulars / sarah whitford / 27/06/2008 (1 page)
22 October 2008	Director's change of particulars / darren whitford / 27/06/2008 (1 page)
22 October 2008	Director's change of particulars / darren whitford / 27/06/2008 (1 page)
21 April 2008	Return made up to 14/04/08; full list of members (4 pages)
21 April 2008	Return made up to 14/04/08; full list of members (4 pages)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
5 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 April 2007	Return made up to 14/04/07; full list of members (2 pages)
17 April 2007	Return made up to 14/04/07; full list of members (2 pages)
25 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 May 2006	Return made up to 14/04/06; full list of members (2 pages)
15 May 2006	Return made up to 14/04/06; full list of members (2 pages)
30 November 2005	Registered office changed on 30/11/05 from: 21 devereux road chafford hundred grays RM16 6PB (1 page)
30 November 2005	Registered office changed on 30/11/05 from: 21 devereux road chafford hundred grays RM16 6PB (1 page)
8 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
8 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
6 July 2005	Return made up to 14/04/05; full list of members (6 pages)
6 July 2005	Return made up to 14/04/05; full list of members (6 pages)
21 July 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
21 July 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Secretary resigned (1 page)
19 April 2004	Secretary resigned (1 page)
14 April 2004	Incorporation (13 pages)
14 April 2004	Incorporation (13 pages)