Company Information for AR (SURVEYORS) LIMITED
FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU,
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Company Registration Number
![]() Private Limited Company
In Administration |
Company Name | ||
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AR (SURVEYORS) LIMITED | ||
Legal Registered Office | ||
FORVIS MAZARS LLP 30 OLD BAILEY LONDON EC4M 7AU Other companies in SW1Y | ||
Previous Names | ||
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Company Number | 03902566 | |
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Company ID Number | 03902566 | |
Date formed | 2000-01-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/01/2021 | |
Account next due | 31/01/2023 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB749447880 |
Last Datalog update: | 2024-08-05 11:53:43 |
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Registered address | Last known status | Formation date | ||
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AR (SURVEYORS) HOLDINGS LIMITED | 4 Tenterden Street London W1S 1TE | Active | Company formed on the 2001-12-17 |
Officer | Role | Date Appointed |
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TIMOTHY DAVID RICHARDS |
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SIMON MACALISTER BAKEWELL |
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JAMES RICHARD COULLING |
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KENNETH WILLIAM MORGAN |
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TIMOTHY DAVID RICHARDS |
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JEAN-ALEXANDRE DAVID WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AR (SURVEYORS) HOLDINGS LIMITED | Company Secretary | 2001-12-17 | CURRENT | 2001-12-17 | Active | |
CRYSTAL PALACE ROAD LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Dissolved 2018-02-20 | |
RESOURCEFULL LIMITED | Director | 2015-11-12 | CURRENT | 2004-12-01 | Dissolved 2018-05-29 | |
RESOURCEFULL ALDWYCH LIMITED | Director | 2015-11-12 | CURRENT | 2009-01-13 | Dissolved 2018-05-29 | |
BROOKGATE SECURITIES LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-04 | Active | |
EAST INDIA DEVONSHIRE SPORTS AND PUBLIC SCHOOLS CLUB LIMITED(THE) | Director | 2012-05-09 | CURRENT | 1925-06-13 | Active | |
BROOKGATE SECURITIES LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-04 | Active | |
MAYFAIR & NORTHERN LIMITED | Director | 2004-09-15 | CURRENT | 2004-09-15 | Active | |
AR (SURVEYORS) HOLDINGS LIMITED | Director | 2001-12-17 | CURRENT | 2001-12-17 | Active | |
RESOURCEFULL LIMITED | Director | 2015-11-12 | CURRENT | 2004-12-01 | Dissolved 2018-05-29 | |
RESOURCEFULL ALDWYCH LIMITED | Director | 2015-11-12 | CURRENT | 2009-01-13 | Dissolved 2018-05-29 | |
BROOKGATE SECURITIES LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-04 | Active | |
AR (SURVEYORS) HOLDINGS LIMITED | Director | 2001-12-17 | CURRENT | 2001-12-17 | Active | |
RESOURCEFULL LIMITED | Director | 2015-11-12 | CURRENT | 2004-12-01 | Dissolved 2018-05-29 | |
RESOURCEFULL ALDWYCH LIMITED | Director | 2015-11-12 | CURRENT | 2009-01-13 | Dissolved 2018-05-29 | |
NICE4WORK LIMITED | Director | 2015-11-12 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
BROOKGATE SECURITIES LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 25/07/24 FROM 30 Old Bailey London EC4M 7AU | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
Notice of deemed approval of proposals | ||
Notice of order removing administrator from office | ||
Notice of appointment of a replacement or additional administrator | ||
Statement of administrator's proposal | ||
Liquidation statement of affairs AM02SOA/AM02SOC | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 28/12/22 FROM 4 Tenterden Street London W1S 1TE England | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/12/22 FROM 4 Tenterden Street London W1S 1TE England | |
AM01 | Appointment of an administrator | |
CERTNM | Company name changed aston rose (west end) LIMITED\certificate issued on 08/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MACALISTER BAKEWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/21 FROM First Floor 4 Tenterden Street London W1S 1TE England | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/19 FROM St Albans House 57/59 Haymarket London SW1Y 4QX | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
SH01 | 31/01/19 STATEMENT OF CAPITAL GBP 125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-ALEXANDRE DAVID WILLIAMS / 30/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID RICHARDS / 30/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM MORGAN / 30/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD COULLING / 30/05/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY DAVID RICHARDS on 2018-05-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Jean-Alexandre David Williams on 2015-08-02 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM ST ALBANS HOUSE HAYMARKET LONDON SW1Y 4QX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 35C NORTH ROW MAYFAIR LONDON W1K 6DH | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SIMON MACALISTER BAKEWELL | |
AR01 | 05/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION FULL | |
AR01 | 05/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD COULLING / 05/01/2011 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID RICHARDS / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD COULLING / 13/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COULLING / 28/04/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
287 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: 205/207 CRESCENT ROAD NEW BARNET HERTFORDSHIRE EN4 8SD | |
363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | |
88(2)R | AD 18/04/00--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-12-22 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 AR (SURVEYORS) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | ASHLEY HOUSE CLINICAL SERVICES LIMITED | 2008-06-12 | Outstanding |
RENT DEPOSIT DEED | ASHLEY HOUSE CLINICAL SERVICES LIMITED | 2010-11-23 | Outstanding |
We have found 2 mortgage charges which are owed to AR (SURVEYORS) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Adur Worthing Council | |
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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.
Initiating party | Event Type | Appointmen | |
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Defending party | AR (SURVEYORS) LIMITED | Event Date | 2022-12-22 |
In the High Court of Justice Court Number: CR-2022-4635 AR (SURVEYORS) LIMITED (Company Number 03902566 ) Nature of Business: Management of real estate on a fee or contract basis Previous Name of Comp… | |||
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. |