Arctic Circle Ltd.

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Arctic Circle Ltd.

01857001•Private Limited With Share Capital

2Nd Floor 120 Colmore Row, Birmingham, B33BD
WebsiteEmail01432273333

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Incorporated

19/10/1984

Company Age

41 years

Directors

6

Employees

64

SIC Code

28990

Risk

not scored

Company Overview

Registration, classification & business activity

Arctic Circle Ltd. (01857001) is a private limited with share capital incorporated on 19/10/1984 (41 years old) and registered in birmingham, B33BD. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..

We are the industry leaders of innovative heat transfer solutions. as a privately owned british manufacturer, we pride ourselves in our vision to exceed customer expectations ethically and responsibly. we have established a reputation for innovative solutions and have grown consistently to become th...

Private Limited With Share Capital
SIC: 28990
Small
Incorporated 19/10/1984
B33BD
64 employees

Financial Overview

Total Assets

£7.97M

Liabilities

£4.09M

Net Assets

£3.88M

Turnover

£6.15M

Cash

£3.0K

Key Metrics

64

Employees

6

Directors

1

Shareholders

13

Patents

Board of Directors

4
M
michael edward gittoes
director
C
christopher john green
director
P
patrick gerard knight
director
A
anthony nelder
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-03-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2024
Liquidation Continuation Of Creditors Committee
Category:Insolvency
Date:25-01-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-01-2024
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:22-01-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:08-09-2023
Liquidation Establishment Of Creditors Or Liquidation Committee
Category:Insolvency
Date:12-07-2023
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:12-05-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:03-04-2023
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:16-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2014
Termination Director Company With Name
Category:Officers
Date:21-01-2014
Auditors Resignation Company
Category:Auditors
Date:22-05-2013
Auditors Resignation Company
Category:Auditors
Date:15-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:12-12-2009
Legacy
Category:Officers
Date:23-09-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:29-01-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Annual Return
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:06-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2007
Legacy
Category:Annual Return
Date:19-02-2007
Legacy
Category:Officers
Date:27-01-2007
Legacy
Category:Annual Return
Date:26-01-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:09-01-2006
Legacy
Category:Officers
Date:28-10-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:01-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2004
Legacy
Category:Annual Return
Date:07-01-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:16-06-2003
Legacy
Category:Annual Return
Date:13-01-2003
Legacy
Category:Annual Return
Date:01-02-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:18-01-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:12-01-2001
Legacy
Category:Annual Return
Date:08-01-2001
Legacy
Category:Officers
Date:28-07-2000
Legacy
Category:Officers
Date:28-07-2000
Legacy
Category:Officers
Date:02-02-2000
Legacy
Category:Annual Return
Date:10-01-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:03-12-1999
Legacy
Category:Annual Return
Date:08-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-1998
Legacy
Category:Mortgage
Date:28-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1998
Legacy
Category:Mortgage
Date:30-01-1998
Legacy
Category:Annual Return
Date:05-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-1997

Innovate Grants

1

This company received a grant of £82057.0 for Low Temprature Waste Heat To Power Generation. The project started on 01/09/2016 and ended on 31/08/2019.

Import / Export

Imports
12 Months0
60 Months22
Exports
12 Months0
60 Months16

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2023
Filing Date30/03/2022
Latest Accounts31/03/2021

Trading Addresses

2Nd Floor 120 Colmore Row, Birmingham, B33BDRegistered
Coldnose Court, Coldnose Road, Rotherwas Industrial Estate, Hereford, Herefordshire, HR26JL

Related Companies

1
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Contact

01432273333
enquiries@acl-online.comprocurement@acl-online.comsales@acl-online.comsupport@acl-online.comtechnical@acl-online.com
arctic-circle.ltd
2Nd Floor 120 Colmore Row, Birmingham, B33BD