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ARCH Automation Limited

ARCH Automation Limited is a dissolved company incorporated on 7 October 2004 with the registered office located in York, North Yorkshire. ARCH Automation Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 23 November 2016 (8 years ago)
Was 12 years old at the time of dissolution
Company No
05253293
Private limited company
Age
20 years
Incorporated 7 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
11 Clifton Moor Business Village
James Nicolson Link
York
YO30 4XG
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Andrew Ramsey
Director • Secretary • Software Engineer • British • Lives in England • Born in Dec 1976
Cameron William Hall
Director • Software Engineer • British • Lives in England • Born in Aug 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Ar Controls Ltd
Andrew Ramsey is a mutual person.
Active
C.A.M Automation Ltd
Cameron William Hall is a mutual person.
Active
Ar Controls Holdings Limited
Andrew Ramsey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Oct 2012
For period 31 Oct ⟶ 31 Oct 2012
Traded for 12 months
Cash in Bank
£86.65K
Decreased by £47.65K (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500.48K
Decreased by £62.68K (-11%)
Total Liabilities
-£316.45K
Decreased by £115.74K (-27%)
Net Assets
£184.03K
Increased by £53.06K (+41%)
Debt Ratio (%)
63%
Decreased by 13.52% (-18%)
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Latest Activity
Registered Address Changed
10 Years Ago on 27 May 2015
Registered Address Changed
10 Years Ago on 2 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 31 Dec 2014
Declaration of Solvency
10 Years Ago on 31 Dec 2014
Charge Satisfied
11 Years Ago on 18 Aug 2014
Accounting Period Extended
11 Years Ago on 30 May 2014
Confirmation Submitted
11 Years Ago on 18 Nov 2013
Small Accounts Submitted
12 Years Ago on 4 Jun 2013
Confirmation Submitted
12 Years Ago on 31 Oct 2012
Small Accounts Submitted
13 Years Ago on 12 Jul 2012
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Documents
Submitted on 23 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 23 Aug 2016
Liquidators' statement of receipts and payments to 15 December 2015
Submitted on 12 Jan 2016
Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 27 May 2015
Submitted on 27 May 2015
Registered office address changed from Unit 12 North Hylton Enterprise Park Hepworth Road Sunderland Tyne and Wear SR5 3JT to 17-25 Scarborough Street Hartlepool TS24 7DA on 2 January 2015
Submitted on 2 Jan 2015
Declaration of solvency
Submitted on 31 Dec 2014
Appointment of a voluntary liquidator
Submitted on 31 Dec 2014
Resolutions
Submitted on 31 Dec 2014
Satisfaction of charge 1 in full
Submitted on 18 Aug 2014
Previous accounting period extended from 31 October 2013 to 30 April 2014
Submitted on 30 May 2014
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Repayment History
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