Arctic Scaffolding Company Limited

Company Name	Arctic Scaffolding Company Limited
Company Status	Active
Company Number	01778755
Category	Private Limited Company
Incorporation Date	16 December 1983(40 years, 5 months ago)

Business Activity

Section F	Construction
SIC 43991	Scaffold erection

Directors

Director Name	Mr Francis Thomas Larty
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	04 October 1991(7 years, 9 months after company formation)
Appointment Duration	32 years, 7 months
Role	Scaffolder
Country of Residence	United Kingdom
Correspondence Address	20 Beaumont Drive Aintree Liverpool Merseyside L10 8LS

Director Name	Mr Ronald Larty
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	04 October 1991(7 years, 9 months after company formation)
Appointment Duration	32 years, 7 months
Role	Scaffolder
Country of Residence	Spain
Correspondence Address	Unit 1 Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	Carol Tellett
Nationality	British
Status	Current
Appointed	07 January 1999(15 years after company formation)
Appointment Duration	25 years, 4 months
Role	Office Supervisor
Correspondence Address	The Bridles Red Road Buckley Clwyd CH7 3PB Wales

Director Name	Frank Mark Larty
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2003(19 years, 10 months after company formation)
Appointment Duration	20 years, 6 months
Role	Scaffolder
Country of Residence	United Kingdom
Correspondence Address	11 Millfield Neston Wirral CH64 3TF Wales

Director Name	Mr Ronald Larty
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 November 2003(19 years, 10 months after company formation)
Appointment Duration	20 years, 6 months
Role	Scaffolder
Country of Residence	Wales
Correspondence Address	4 St. Andrews Drive Buckley CH7 2NF Wales

Secretary Name	Mr Ronald Larty
Nationality	British
Status	Resigned
Appointed	04 October 1991(7 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 January 1999)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Brookbank Liverpool Road Buckley Clwyd

Director Name	Jonathon McHale
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(19 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 July 2004)
Role	Scaffolder
Correspondence Address	72 Elizabeth Road Fazackerley Liverpool L10 4XP

Director Name	Christopher Neville Tellett
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(19 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 November 2015)
Role	Scaffolder
Country of Residence	Wales
Correspondence Address	The Bridles Red Road Buckley Clwyd CH7 3PB Wales

Contact

Website	arcticscaffolding.co.uk
Telephone	01244 543568
Telephone region	Chester

Location

Registered Address	Unit 1 Bannel Lane Buckley Flintshire CH7 3AP Wales
Constituency	Alyn and Deeside
Parish	Buckley
Ward	Buckley Bistre East
Built Up Area	Buckley

Shareholders

7.1k at £1	Ronald Larty 35.50% Ordinary
5.2k at £1	Francis Thomas Larty 26.00% Ordinary
4.8k at £1	Frank Mark Larty 24.00% Ordinary
2.7k at £1	Carol Tellett 13.50% Ordinary
200 at £1	Carla Tellett 1.00% Ordinary

Financials

Year	2014
Net Worth	£857,903
Cash	£362,261
Current Liabilities	£164,233

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 October 2023 (7 months, 1 week ago)
Next Return Due	18 October 2024 (5 months, 1 week from now)

Charges

8 August 1997	Delivered on: 19 August 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 bannel lane buckley flintshire.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
15 March 1984	Delivered on: 29 March 1984 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital. Outstanding

8 August 1997

Delivered on: 19 August 1997
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 1 bannel lane buckley flintshire.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

15 March 1984

Delivered on: 29 March 1984
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital.
Outstanding

Filing History

5 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
15 September 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
15 November 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
25 October 2022	Director's details changed for Mr Ronald Larty on 25 October 2022 (2 pages)
13 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
25 November 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 November 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
7 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
5 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
21 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
7 October 2019	Confirmation statement made on 4 October 2019 with updates (5 pages)
11 December 2018	Statement of capital following an allotment of shares on 15 October 2018 GBP 20,006 (5 pages)
12 October 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
5 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
6 November 2017	Director's details changed for Mr Ronald Larty on 5 May 2017 (2 pages)
6 November 2017	Director's details changed for Mr Ronald Larty on 5 May 2017 (2 pages)
18 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
16 December 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
16 December 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
7 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 December 2015	Termination of appointment of Christopher Neville Tellett as a director on 30 November 2015 (1 page)
8 December 2015	Termination of appointment of Christopher Neville Tellett as a director on 30 November 2015 (1 page)
27 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 20,000 (9 pages)
27 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 20,000 (9 pages)
27 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 20,000 (9 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 20,000 (9 pages)
14 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 20,000 (9 pages)
14 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 20,000 (9 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 20,000 (9 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 20,000 (9 pages)
10 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 20,000 (9 pages)
16 October 2012	Director's details changed for Mr Ronald Larty on 1 October 2012 (2 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 October 2012	Director's details changed for Mr Ronald Larty on 1 October 2012 (2 pages)
16 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (9 pages)
16 October 2012	Director's details changed for Mr Ronald Larty on 1 October 2012 (2 pages)
16 October 2012	Director's details changed for Mr Ronald Larty on 1 October 2012 (2 pages)
16 October 2012	Director's details changed for Mr Ronald Larty on 1 October 2012 (2 pages)
16 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (9 pages)
16 October 2012	Director's details changed for Mr Ronald Larty on 1 October 2012 (2 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (9 pages)
17 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 October 2011	Director's details changed for Ronald Larty on 4 September 2011 (2 pages)
13 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (9 pages)
13 October 2011	Director's details changed for Ronald Larty on 4 September 2011 (2 pages)
13 October 2011	Director's details changed for Ronald Larty on 4 September 2011 (2 pages)
13 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (9 pages)
13 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (9 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (9 pages)
11 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (9 pages)
11 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (9 pages)
26 October 2009	Director's details changed for Christopher Neville Tellett on 2 October 2009 (2 pages)
26 October 2009	Director's details changed for Frank Mark Larty on 2 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Francis Thomas Larty on 2 October 2009 (2 pages)
26 October 2009	Director's details changed for Ronald Larty on 2 October 2009 (2 pages)
26 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (8 pages)
26 October 2009	Director's details changed for Christopher Neville Tellett on 2 October 2009 (2 pages)
26 October 2009	Director's details changed for Ronald Larty on 2 October 2009 (2 pages)
26 October 2009	Director's details changed for Ronald Larty on 2 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Francis Thomas Larty on 2 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Ronald Larty on 2 October 2009 (2 pages)
26 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (8 pages)
26 October 2009	Director's details changed for Mr Ronald Larty on 2 October 2009 (2 pages)
26 October 2009	Director's details changed for Frank Mark Larty on 2 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Neville Tellett on 2 October 2009 (2 pages)
26 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (8 pages)
26 October 2009	Director's details changed for Mr Ronald Larty on 2 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Francis Thomas Larty on 2 October 2009 (2 pages)
26 October 2009	Director's details changed for Frank Mark Larty on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Francis Thomas Larty on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Ronald Larty on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for Frank Mark Larty on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Francis Thomas Larty on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for Christopher Neville Tellett on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for Christopher Neville Tellett on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for Frank Mark Larty on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for Ronald Larty on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for Christopher Neville Tellett on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Ronald Larty on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for Ronald Larty on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for Frank Mark Larty on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for Ronald Larty on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Ronald Larty on 2 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Francis Thomas Larty on 2 October 2009 (2 pages)
18 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 October 2008	Return made up to 04/10/08; full list of members (6 pages)
20 October 2008	Return made up to 04/10/08; full list of members (6 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 October 2007	Return made up to 04/10/07; full list of members (4 pages)
8 October 2007	Return made up to 04/10/07; full list of members (4 pages)
8 October 2007	Director's particulars changed (1 page)
8 October 2007	Director's particulars changed (1 page)
30 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 December 2006	Total exemption full accounts made up to 31 March 2006 (17 pages)
21 December 2006	Total exemption full accounts made up to 31 March 2006 (17 pages)
12 October 2006	Return made up to 04/10/06; full list of members (4 pages)
12 October 2006	Return made up to 04/10/06; full list of members (4 pages)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 October 2005	Return made up to 04/10/05; full list of members (4 pages)
17 October 2005	Return made up to 04/10/05; full list of members (4 pages)
26 November 2004	Return made up to 04/10/04; full list of members (9 pages)
26 November 2004	Return made up to 04/10/04; full list of members (9 pages)
3 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
11 November 2003	New director appointed (3 pages)
11 November 2003	New director appointed (3 pages)
11 November 2003	New director appointed (3 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (3 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
27 October 2003	Full accounts made up to 31 March 2003 (13 pages)
27 October 2003	Full accounts made up to 31 March 2003 (13 pages)
13 October 2003	Return made up to 04/10/03; full list of members (8 pages)
13 October 2003	Return made up to 04/10/03; full list of members (8 pages)
10 October 2002	Return made up to 04/10/02; full list of members (8 pages)
10 October 2002	Return made up to 04/10/02; full list of members (8 pages)
3 October 2002	Full accounts made up to 31 March 2002 (15 pages)
3 October 2002	Full accounts made up to 31 March 2002 (15 pages)
17 October 2001	Full accounts made up to 31 March 2001 (11 pages)
17 October 2001	Full accounts made up to 31 March 2001 (11 pages)
11 October 2001	Return made up to 04/10/01; full list of members (7 pages)
11 October 2001	Return made up to 04/10/01; full list of members (7 pages)
31 January 2001	Full accounts made up to 31 March 2000 (11 pages)
31 January 2001	Full accounts made up to 31 March 2000 (11 pages)
17 October 2000	Return made up to 04/10/00; full list of members (7 pages)
17 October 2000	Return made up to 04/10/00; full list of members (7 pages)
24 December 1999	Full accounts made up to 31 March 1999 (10 pages)
24 December 1999	Full accounts made up to 31 March 1999 (10 pages)
12 October 1999	Return made up to 04/10/99; full list of members 363(287) ‐ Registered office changed on 12/10/99 (7 pages)
12 October 1999	Return made up to 04/10/99; full list of members 363(287) ‐ Registered office changed on 12/10/99 (7 pages)
24 January 1999	New secretary appointed (2 pages)
24 January 1999	New secretary appointed (2 pages)
24 January 1999	Secretary resigned (1 page)
24 January 1999	Secretary resigned (1 page)
24 December 1998	Full accounts made up to 31 March 1998 (10 pages)
24 December 1998	Full accounts made up to 31 March 1998 (10 pages)
15 October 1998	Return made up to 04/10/98; no change of members (4 pages)
15 October 1998	Return made up to 04/10/98; no change of members (4 pages)
25 January 1998	Full accounts made up to 31 March 1997 (10 pages)
25 January 1998	Full accounts made up to 31 March 1997 (10 pages)
16 October 1997	Return made up to 04/10/97; no change of members (4 pages)
16 October 1997	Return made up to 04/10/97; no change of members (4 pages)
19 August 1997	Particulars of mortgage/charge (3 pages)
19 August 1997	Particulars of mortgage/charge (3 pages)
28 November 1996	Full accounts made up to 31 March 1996 (10 pages)
28 November 1996	Full accounts made up to 31 March 1996 (10 pages)
1 November 1996	Return made up to 04/10/96; full list of members (6 pages)
1 November 1996	Return made up to 04/10/96; full list of members (6 pages)
29 November 1995	Ad 20/11/95--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
29 November 1995	Full accounts made up to 31 March 1995 (9 pages)
29 November 1995	Full accounts made up to 31 March 1995 (9 pages)
29 November 1995	Ad 20/11/95--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
10 November 1995	Return made up to 04/10/95; no change of members (4 pages)
10 November 1995	Return made up to 04/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)