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Home > England & Wales Companies > A.R.P. SECURITY SERVICES LIMITED
Company Information for

A.R.P. SECURITY SERVICES LIMITED

31 EDWARDS ROAD, PYE NEST, HALIFAX, HX2 7DG,
Company Registration Number
01806089
Private Limited Company
Active

Company Overview

About A.r.p. Security Services Ltd
A.R.P. SECURITY SERVICES LIMITED was founded on 1984-04-04 and has its registered office in Halifax. The organisation's status is listed as "Active". A.r.p. Security Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.R.P. SECURITY SERVICES LIMITED
 
Legal Registered Office
31 EDWARDS ROAD
PYE NEST
HALIFAX
HX2 7DG
Other companies in HX2
 
Filing Information
Company Number 01806089
Company ID Number 01806089
Date formed 1984-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/12/2015
Return next due 24/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 07:05:58
Primary Source:Companies House
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Company Officers of A.R.P. SECURITY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ROBERT PEARSON
 Company Secretary 1990-12-27
ANDREW ROBERT PEARSON
 Director 1990-12-27
JAQUELINE MARY PEARSON
 Director 2016-03-01
TOMAS ANDREW PEARSON
 Director 2009-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
BETTY PEARSON
 Director 1990-12-27 2009-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT PEARSON HALIFAX SECURITY CENTRE LIMITED Company Secretary 1992-10-16 CURRENT 1988-10-07 Active
ANDREW ROBERT PEARSON A.R.P. (HOME SERVICES) LIMITED Company Secretary 1990-12-27 CURRENT 1982-03-17 Active
ANDREW ROBERT PEARSON HALIFAX SECURITY CENTRE LIMITED Director 1992-10-16 CURRENT 1988-10-07 Active
ANDREW ROBERT PEARSON A.R.P. (HOME SERVICES) LIMITED Director 1990-12-27 CURRENT 1982-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06Director's details changed for Mr Andrew Robert Pearson on 2023-01-12
2023-12-06Director's details changed for Mrs Jaqueline Mary Pearson on 2023-01-12
2023-12-06Director's details changed for Mr Ross Pearson on 2023-01-12
2023-12-06Change of details for Mr Andrew Robert Pearson as a person with significant control on 2022-12-19
2023-12-06CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-12-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-03-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14Director's details changed for Mr Ross Pearson on 2021-11-25
2021-12-14Director's details changed for Mr Tomas Andrew Pearson on 2021-11-25
2021-12-14CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-12-14CH01Director's details changed for Mr Ross Pearson on 2021-11-25
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-09-21AP01DIRECTOR APPOINTED MR ROSS PEARSON
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-12-12PSC04Change of details for Mr Andrew Robert Pearson as a person with significant control on 2016-11-30
2018-11-21CH01Director's details changed for Mr Andrew Robert Pearson on 2018-11-21
2018-11-21CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW ROBERT PEARSON on 2018-11-21
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-01-17RES12Resolution of varying share rights or name
2017-01-17RES01ADOPT ARTICLES 30/11/2016
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22SH0101/03/16 STATEMENT OF CAPITAL GBP 100
2016-03-22SH0101/03/16 STATEMENT OF CAPITAL GBP 100.00
2016-03-22RES13Resolutions passed:
  • Shares divided/share rights 01/03/2016
2016-03-15AP01DIRECTOR APPOINTED MRS JAQUELINE MARY PEARSON
2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0127/12/15 ANNUAL RETURN FULL LIST
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0127/12/14 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0127/12/13 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0127/12/12 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0127/12/11 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0127/12/10 FULL LIST
2010-10-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-11AR0127/12/09 FULL LIST
2009-10-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-15288bAPPOINTMENT TERMINATED DIRECTOR BETTY PEARSON
2009-03-06288aDIRECTOR APPOINTED MR TOMAS ANDREW PEARSON
2009-01-05363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2009-01-05190LOCATION OF DEBENTURE REGISTER
2009-01-05353LOCATION OF REGISTER OF MEMBERS
2008-11-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-07363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-01-24363sRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-11363sRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-01-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-18363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-21363sRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-14363sRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-29363sRETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-30363sRETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2000-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-10363sRETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
1999-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-12363sRETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
1999-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-29363sRETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
1997-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-07363sRETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
1996-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-15363sRETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
1995-01-30363sRETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-27AUDAUDITOR'S RESIGNATION
1994-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-15363sRETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS
1993-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-08363sRETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS
1992-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-10363sRETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS
1991-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-01-29363aRETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS
1990-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-12-21363RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
1988-12-05363RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS
1988-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-02-09363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores



Licences & Regulatory approval
We could not find any licences issued to A.R.P. SECURITY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.R.P. SECURITY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.R.P. SECURITY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.R.P. SECURITY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of A.R.P. SECURITY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.R.P. SECURITY SERVICES LIMITED
Trademarks
We have not found any records of A.R.P. SECURITY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.R.P. SECURITY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as A.R.P. SECURITY SERVICES LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where A.R.P. SECURITY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.R.P. SECURITY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.R.P. SECURITY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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