Active - Proposal to Strike off
Company Information for ARP DEVELOPMENTS LIMITED
C/O KITCHEN & BROWN ACCOUNTANTS, ALPHA HOUSE 40 COINAGE HALL ST, HELSTON, CORNWALL, TR13 8EQ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ARP DEVELOPMENTS LIMITED | |
Legal Registered Office | |
C/O KITCHEN & BROWN ACCOUNTANTS ALPHA HOUSE 40 COINAGE HALL ST HELSTON CORNWALL TR13 8EQ Other companies in TR13 | |
Company Number | 04959254 | |
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Company ID Number | 04959254 | |
Date formed | 2003-11-11 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-09-30 | |
Account next due | 2018-06-30 | |
Latest return | 2017-11-11 | |
Return next due | 2018-11-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
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ARP DEVELOPMENTS N.E. LIMITED | 32 SHELDON ROAD SOUTH SHIELDS NE34 6ES | Active | Company formed on the 2013-11-12 | |
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ARP DEVELOPMENTS LTD | British Columbia | Dissolved | Company formed on the 2014-03-10 |
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ARP DEVELOPMENTS PTY LTD | NSW 2224 | Active | Company formed on the 2000-05-04 |
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ARP DEVELOPMENTS | California | Unknown | |
ARP DEVELOPMENTS LTD | 140 LEE LANE BOLTON BL6 7AF | Active | Company formed on the 2024-05-02 |
Officer | Role | Date Appointed |
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RICHARD JOHN BRAY |
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RICHARD JOHN BRAY |
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PETER CARLTON DANN |
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ADRIAN JOHN PUNTER |
Officer | Role | Date Appointed | Date Resigned |
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PETER CARLTON DANN |
Company Secretary | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTLINK CORNWALL LIMITED | Director | 1999-04-16 | CURRENT | 1999-04-12 | Liquidation | |
P & JD PROPERTY DEVELOPMENTS LIMITED | Director | 2003-01-06 | CURRENT | 2003-01-06 | Active - Proposal to Strike off | |
PENRYN GYMNASTICS CENTRE C.I.C. | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
JP SPORTS MANAGEMENT SERVICES LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
ADRIAN PUNTER CONSTRUCTION LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 11/11/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN BRAY / 12/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BRAY / 12/11/2015 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 11/11/14 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2014 TO 30/09/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 11/11/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/10 FULL LIST | |
AR01 | 11/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN PUNTER / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CARLTON DANN / 11/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 16/11/03--------- £ SI 297@297 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 02/03/05--------- £ SI 2@1=2 £ IC 1/3 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 08/12/03--------- £ SI 296@1=296 £ IC 1/297 | |
123 | NC INC ALREADY ADJUSTED 20/11/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | DIVISION 20/11/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 5,109 |
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Creditors Due Within One Year | 2012-03-31 | £ 62,332 |
Creditors Due Within One Year | 2012-03-31 | £ 62,332 |
Creditors Due Within One Year | 2011-03-31 | £ 241,700 |
Creditors and other liabilities
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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 ARP DEVELOPMENTS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 23,411 |
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Cash Bank In Hand | 2012-03-31 | £ 87,870 |
Cash Bank In Hand | 2012-03-31 | £ 87,870 |
Cash Bank In Hand | 2011-03-31 | £ 86,323 |
Current Assets | 2013-03-31 | £ 25,551 |
Current Assets | 2012-03-31 | £ 263,130 |
Current Assets | 2012-03-31 | £ 263,130 |
Current Assets | 2011-03-31 | £ 443,061 |
Debtors | 2013-03-31 | £ 2,140 |
Debtors | 2012-03-31 | £ 94,341 |
Debtors | 2012-03-31 | £ 94,341 |
Debtors | 2011-03-31 | £ 23,228 |
Shareholder Funds | 2013-03-31 | £ 20,442 |
Shareholder Funds | 2012-03-31 | £ 200,798 |
Shareholder Funds | 2012-03-31 | £ 200,798 |
Shareholder Funds | 2011-03-31 | £ 201,361 |
Stocks Inventory | 2012-03-31 | £ 80,919 |
Stocks Inventory | 2012-03-31 | £ 80,919 |
Stocks Inventory | 2011-03-31 | £ 333,510 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ARP DEVELOPMENTS LIMITED are:
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. |