| Company Name | Arcon Construction Supplies Ltd |
|---|---|
| Directors | Benjamin Paul Cooper and Calum Robert Doig |
| Company Status | Active |
| Company Number | 11211855 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2018(6 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
Directors
| Director Name | Mr Benjamin Paul Cooper |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2018(5 months, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 16 Rivington Court Hardwick Grange Warrington WA1 4RT |
| Director Name | Mr Calum Robert Doig |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2018(5 months, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 16 Rivington Court Hardwick Grange Warrington WA1 4RT |
| Director Name | Mr Ian Eric Gardiner |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park House Farm Park Lane Hatherton Nantwich Cheshire CW5 7QX |
Location
| Registered Address | Unit 16 Rivington Court Hardwick Grange Warrington WA1 4RT |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Woolston |
| Ward | Rixton and Woolston |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 18 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 2 weeks from now) |
Filing History
| 21 February 2024 | Confirmation statement made on 18 February 2024 with updates (5 pages) |
|---|---|
| 20 September 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 20 March 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 23 February 2023 | Confirmation statement made on 18 February 2023 with updates (5 pages) |
| 21 December 2022 | Previous accounting period shortened from 30 March 2022 to 29 March 2022 (1 page) |
| 18 February 2022 | Confirmation statement made on 18 February 2022 with updates (5 pages) |
| 16 December 2021 | Registered office address changed from 19-20 Prestwood Court, Leacroft Road Risley Warrington WA3 6SB United Kingdom to Unit 16 Rivington Court Hardwick Grange Warrington WA1 4RT on 16 December 2021 (1 page) |
| 12 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 23 June 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 26 March 2021 | Previous accounting period shortened from 31 March 2020 to 30 March 2020 (1 page) |
| 22 February 2021 | Confirmation statement made on 18 February 2021 with updates (5 pages) |
| 18 February 2020 | Confirmation statement made on 18 February 2020 with updates (5 pages) |
| 3 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 1 April 2019 | Previous accounting period extended from 28 February 2019 to 31 March 2019 (1 page) |
| 18 February 2019 | Confirmation statement made on 18 February 2019 with updates (5 pages) |
| 20 December 2018 | Registered office address changed from Sandbeck Way Wetherby LS22 7DN United Kingdom to 19-20 Prestwood Court, Leacroft Road Risley Warrington WA3 6SB on 20 December 2018 (1 page) |
| 19 October 2018 | Director's details changed for Mr Calum Robert Doig on 18 October 2018 (2 pages) |
| 4 September 2018 | Registered office address changed from 58 Pen Y Bryn Wrexham Clwyd LL13 7HY Wales to Sandbeck Way Wetherby LS22 7DN on 4 September 2018 (1 page) |
| 17 August 2018 | Change the registered office situation from Wales to England/Wales (2 pages) |
| 1 August 2018 | Notification of New Guard Holdings Limited as a person with significant control on 27 July 2018 (2 pages) |
| 27 July 2018 | Termination of appointment of Ian Eric Gardiner as a director on 27 July 2018 (1 page) |
| 27 July 2018 | Cessation of Ian Eric Gardiner as a person with significant control on 27 July 2018 (1 page) |
| 27 July 2018 | Appointment of Mr Callum Doig as a director on 27 July 2018 (2 pages) |
| 27 July 2018 | Appointment of Mr Benjamin Paul Cooper as a director on 27 July 2018 (2 pages) |
| 19 February 2018 | Incorporation Statement of capital on 2018-02-19
|
| 19 February 2018 | Incorporation Statement of capital on 2018-02-19
|