Company NameARCC HR Ltd
DirectorsPeter John Clarke and John Phillip Campbell
Company StatusActive
Company Number09859800
CategoryPrivate Limited Company
Incorporation Date6 November 2015(8 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Peter John Clarke
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2015(same day as company formation)
RoleSalesman
Country of ResidenceEngland
Correspondence AddressC/O Bradshaws Ltd, Charter Court 2 Well House Barn
Chester Road
Bretton
Chester
CH4 0DH
Wales
Director NameMr John Phillip Campbell
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2020(4 years, 11 months after company formation)
Appointment Duration3 years, 5 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressC/O Bradshaws Ltd, Charter Court 2 Well House Barn
Chester Road
Bretton
Chester
CH4 0DH
Wales
Secretary NameCompany Secretaries (Chester) Ltd (Corporation)
StatusCurrent
Appointed06 November 2015(same day as company formation)
Correspondence AddressCharter Court 2 Well House Barns
Chester Road
Bretton
Chester
CH4 0DH
Wales
Director NameMrs Tracy Ruth Clarke
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2015(same day as company formation)
RoleHR Manager
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Bradshaws Ltd, Charter Court 2 Well House Barn
Chester Road
Bretton
Chester
CH4 0DH
Wales

Location

Registered AddressC/O Bradshaws Ltd, Charter Court 2 Well House Barns
Chester Road
Bretton
Chester
CH4 0DH
Wales
ConstituencyAlyn and Deeside
ParishBroughton and Bretton
WardBroughton North East
Built Up AreaBroughton (Flintshire)
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return5 November 2023 (4 months, 3 weeks ago)
Next Return Due19 November 2024 (7 months, 3 weeks from now)

Filing History

30 November 2020Confirmation statement made on 5 November 2020 with updates (4 pages)
12 November 2020Statement of capital following an allotment of shares on 2 October 2020
  • GBP 103
(7 pages)
17 October 2020Change of share class name or designation (2 pages)
6 October 2020Termination of appointment of Tracy Ruth Clarke as a director on 2 October 2020 (1 page)
5 October 2020Appointment of Mr John Phillip Campbell as a director on 2 October 2020 (2 pages)
19 August 2020Micro company accounts made up to 30 November 2019 (3 pages)
18 November 2019Notification of Peter Clarke as a person with significant control on 21 November 2018 (2 pages)
15 November 2019Statement of capital following an allotment of shares on 22 October 2019
  • GBP 4
(3 pages)
15 November 2019Confirmation statement made on 5 November 2019 with updates (6 pages)
15 November 2019Notification of Tracy Clarke as a person with significant control on 15 November 2019 (2 pages)
15 November 2019Withdrawal of a person with significant control statement on 15 November 2019 (2 pages)
5 November 2019Change of share class name or designation (2 pages)
29 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
20 November 2018Confirmation statement made on 5 November 2018 with updates (4 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (3 pages)
24 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
24 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
16 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
16 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
28 November 2016Confirmation statement made on 5 November 2016 with updates (6 pages)
28 November 2016Confirmation statement made on 5 November 2016 with updates (6 pages)
30 March 2016Change of share class name or designation (2 pages)
30 March 2016Change of share class name or designation (2 pages)
17 November 2015Appointment of Mrs Tracy Ruth Clarke as a director on 6 November 2015 (2 pages)
17 November 2015Appointment of Mrs Tracy Ruth Clarke as a director on 6 November 2015 (2 pages)
6 November 2015Incorporation
Statement of capital on 2015-11-06
  • GBP 1
(37 pages)
6 November 2015Incorporation
Statement of capital on 2015-11-06
  • GBP 1
(37 pages)