Arm Upvc Double Glazing Limited

Active05733315 Private limited company
Incorporated
7 March 2006 (20 years)
Industry
Joinery installation (43320)
Directors
Mark Heraklides
Owned by
Mark Heraklides
Accounts type
Total exemption full
Region
Greater London
Address
869 High Road
London
N12 8QA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Heraklides, Mark
Director · Appointed 7 March 2006
British
Born February 1966 (60)
Officer history (5 former)
4 January 2011
Resigned Alexander, Ronalban Mccannon as Secretary
4 January 2011
Resigned Alexander, Ronalban Mccannon as Director
4 January 2011
Resigned Hasson, Sean Joseph as Director
7 March 2006
Appointed Heraklides, Mark as Director
7 March 2006
Appointed Bhardwaj, Ashok as Nominee Secretary
7 March 2006
Resigned Bhardwaj, Ashok as Nominee Secretary
7 March 2006
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
7 March 2006
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
7 March 2006
Appointed Alexander, Ronalban Mccannon as Secretary
7 March 2006
Appointed Alexander, Ronalban Mccannon as Director
7 March 2006
Appointed Hasson, Sean Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mark Heraklides
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1966 (60)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£12,505

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 (£13,666) (£5,764) (£1,638) (£9,102) (£2,818) £175
Balance sheet detail
202520242023202220212020
Fixed Assets£609£761£950£60£76£95
Current Assets£20,868£20,585£35,195£32,625
Debtors£0£326£18,811£309
Cash£12,505£20,868£20,259£10,673£27,350£27,777
Creditors (< 1 year)£12,939£24,447£30,637£36,893£38,465£41,538
Net Current Assets(£434)(£3,579)(£10,052)(£1,698)(£5,840)(£13,761)
Shareholder Funds£175(£2,818)(£9,102)(£1,638)(£5,764)(£13,666)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Registered office address changed
23 March 2026Confirmation statement with no updates7 March 2026
23 December 2025Total exemption full accounts31 March 2025
17 March 2025Confirmation statement with no updates7 March 2025
24 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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