ARP GEOTECHNICAL LIMITED - Engineering related scientific and technical consulting activities - A business based in United Kingdom registered with Companies House

Company Overview

About Arp Geotechnical Ltd

ARP GEOTECHNICAL LIMITED was founded on 1999-05-17 and has its registered office in Servia Hill Leeds. The organisation's status is listed as "Active". Arp Geotechnical 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

Legal Registered Office
Company Name
ARP GEOTECHNICAL LIMITED

NORTHWEST HOUSE 5/6 NORTHWEST BUSINESS PARK SERVIA HILL LEEDS WEST YORKSHIRE LS6 2QH Other companies in LS6

Filing Information

Company Number		03771811
Company ID Number		03771811
Date formed		1999-05-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		17/05/2016
Return next due		14/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-08 04:07:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARP GEOTECHNICAL LIMITED

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Company Officers of ARP GEOTECHNICAL LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW RADCLIFFE	Director	1999-05-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYNN PARSONS	Company Secretary	1999-05-17	2015-01-19
LYNN PARSONS	Director	1999-05-17	2015-01-19
ALLAN RAYMOND POYSER	Director	1999-05-17	2015-01-19
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1999-05-17	1999-05-17
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1999-05-17	1999-05-17

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.

Date	Document Type	Document Description
2023-11-23		APPOINTMENT TERMINATED, DIRECTOR JOHN RACE
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08		CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2022-09-23	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09	CS01	CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-08-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037718110001
2022-04-28		DIRECTOR APPOINTED MR MARTIN INGRAM
2022-04-28	AP01	DIRECTOR APPOINTED MR MARTIN INGRAM
2021-11-24	CS01	CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-10-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-10-13	RES12	Resolution of varying share rights or name
2021-10-13	SH08	Change of share class name or designation
2021-09-06	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03	RP04CS01
2020-09-25	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07	CS01	CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2019-09-04	CC04	Statement of company's objects
2019-09-04	RES12	Resolution of varying share rights or name
2019-09-03	SH08	Change of share class name or designation
2019-08-29	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13	CS01	CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2018-09-10	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILLIP HAWKIN / 09/08/2018
2018-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RACE / 09/08/2018
2018-08-06	CH01	Director's details changed for Mr Andrew Radcliffe on 2018-08-06
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES
2018-08-06	LATEST SOC	06/08/18 STATEMENT OF CAPITAL;GBP 351
2018-08-06	SH01	25/05/18 STATEMENT OF CAPITAL GBP 351.00
2018-08-06	SH02	Sub-division of shares on 2018-05-25
2018-08-02	SH10	Particulars of variation of rights attached to shares
2018-08-01	AP01	DIRECTOR APPOINTED MR JOHN RACE
2018-08-01	AP01	DIRECTOR APPOINTED MR ANDREW PHILLIP HAWKIN
2018-08-01	RES13	SUB DIVISION 25/05/2018
2018-08-01	RES01	25/05/2018
2018-08-01	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of variation of share rights Sub division 25/05/2018 Resolution of Memorandum and Articles of Association
2018-05-25	CS01	CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-09-22	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;GBP 350
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-02-09	AAMD	Amended account small company full exemption
2017-01-31	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07	DISS40	Compulsory strike-off action has been discontinued
2016-12-06	GAZ1	FIRST GAZETTE
2016-12-06	GAZ1	FIRST GAZETTE
2016-06-14	AA01	Previous accounting period shortened from 30/04/16 TO 31/12/15
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 350
2016-06-14	AR01	17/05/16 ANNUAL RETURN FULL LIST
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 350
2016-01-31	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18	LATEST SOC	18/06/15 STATEMENT OF CAPITAL;GBP 350
2015-06-18	AR01	17/05/15 ANNUAL RETURN FULL LIST
2015-06-11	SH03	Purchase of own shares
2015-02-06	TM02	Termination of appointment of Lynn Parsons on 2015-01-19
2015-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLAN POYSER
2015-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLAN POYSER
2015-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNN PARSONS
2015-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037718110001
2015-01-28	SH06	19/01/15 STATEMENT OF CAPITAL GBP 650
2014-11-10	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-05-29	LATEST SOC	29/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-29	AR01	17/05/14 FULL LIST
2014-05-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RADCLIFFE / 06/12/2013
2014-01-31	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-06-27	AR01	17/05/13 FULL LIST
2012-12-10	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-06-07	AR01	17/05/12 FULL LIST
2012-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RADCLIFFE / 20/03/2012
2012-01-31	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-05-27	AR01	17/05/11 FULL LIST
2011-01-11	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-07-09	AR01	17/05/10 FULL LIST
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RADCLIFFE / 17/05/2010
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN RAYMOND POYSER / 17/05/2010
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RADCLIFFE / 17/05/2010
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN RAYMOND POYSER / 17/05/2010
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN PARSONS / 17/05/2010
2010-07-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN PARSONS / 17/05/2010
2009-08-04	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-06-23	363a	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-02-03	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-06-23	363a	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-04-18	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-06-20	363s	RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2007-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-06-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-06-02	363s	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-06-20	363s	RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-18	363s	RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-02-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-06-26	363s	RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-01-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-07-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-05	363s	RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-18	363s	RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2000-11-10	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-07-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-12	363s	RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
2000-03-08	225	ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00
1999-05-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-27	288a	NEW DIRECTOR APPOINTED
1999-05-27	288b	SECRETARY RESIGNED
1999-05-27	287	REGISTERED OFFICE CHANGED ON 27/05/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
1999-05-27	288b	DIRECTOR RESIGNED
1999-05-27	288a	NEW DIRECTOR APPOINTED
1999-05-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71122 - Engineering related scientific and technical consulting activities

Licences & Regulatory approval

We could not find any licences issued to ARP GEOTECHNICAL 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 ARP GEOTECHNICAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-01-19	Outstanding	ALLAN RAYMOND POYSER

Creditors

Creditors Due Within One Year	2013-04-30	£ 54,773
Provisions For Liabilities Charges	2013-04-30	£ 2,476

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ARP GEOTECHNICAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-30	£ 1,000
Cash Bank In Hand	2013-04-30	£ 148,947
Current Assets	2013-04-30	£ 831,459
Debtors	2013-04-30	£ 665,435
Stocks Inventory	2013-04-30	£ 17,077
Tangible Fixed Assets	2013-04-30	£ 16,246
Tangible Fixed Assets	2012-05-01	£ 7,387

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARP GEOTECHNICAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARP GEOTECHNICAL LIMITED

Trademarks

We have not found any records of ARP GEOTECHNICAL LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ARP GEOTECHNICAL LIMITED

Government Department	Income Date	Transaction(s) Value
Bradford City Council	2013-09-18	GBP £859
Wakefield Council	2013-07-09	GBP £614
Wakefield Council	2013-05-01	GBP £1,706

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ARP GEOTECHNICAL 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 ARP GEOTECHNICAL 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 ARP GEOTECHNICAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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