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Home > England & Wales Companies > AR CORPORATE SECRETARIES LIMITED
Company Information for

AR CORPORATE SECRETARIES LIMITED

OAK HOUSE, 317 GOLDEN HILL LANE, LEYLAND, LANCASHIRE, PR25 2YJ,
Company Registration Number
05076868
Private Limited Company
Active

Company Overview

About Ar Corporate Secretaries Ltd
AR CORPORATE SECRETARIES LIMITED was founded on 2004-03-17 and has its registered office in Leyland. The organisation's status is listed as "Active". Ar Corporate Secretaries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AR CORPORATE SECRETARIES LIMITED
 
Legal Registered Office
OAK HOUSE
317 GOLDEN HILL LANE
LEYLAND
LANCASHIRE
PR25 2YJ
Other companies in PR25
 
Filing Information
Company Number 05076868
Company ID Number 05076868
Date formed 2004-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB904169826  
Last Datalog update: 2024-04-06 21:26:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AR CORPORATE SECRETARIES LIMITED
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Company Officers of AR CORPORATE SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JOHN WATKINSON
 Director 2012-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES THOBURN
 Director 2007-01-23 2012-09-01
GERARD WATKINSON
 Company Secretary 2007-01-23 2010-12-31
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2004-03-17 2007-01-23
AR NOMINEES LIMITED
 Nominated Director 2004-03-17 2007-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JOHN WATKINSON MATT WATKINSON RACING LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
MATTHEW JOHN WATKINSON WARD QUIN ASSOCIATES LIMITED Director 2014-05-22 CURRENT 2008-06-23 Active
MATTHEW JOHN WATKINSON IMPEL SOLUTIONS LTD Director 2012-09-01 CURRENT 2011-10-03 Active - Proposal to Strike off
MATTHEW JOHN WATKINSON LADYBIRD CONFECTIONERY (ENGLAND) LIMITED Director 2012-09-01 CURRENT 2009-06-23 Active
MATTHEW JOHN WATKINSON LADYBIRD (DRINKS) LIMITED Director 2012-09-01 CURRENT 2009-07-07 Active
MATTHEW JOHN WATKINSON AR COMPANY FORMATIONS LIMITED Director 2012-09-01 CURRENT 2010-04-08 Active
MATTHEW JOHN WATKINSON FORSSPAC LIMITED Director 2012-08-29 CURRENT 2012-08-29 Active
MATTHEW JOHN WATKINSON LADYBIRD CONFECTIONERY LIMITED Director 2011-02-23 CURRENT 2008-04-11 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
2024-04-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-01-03CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2023-04-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-23CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/22 FROM 1a First Avenue Ashton-on-Ribble Preston PR2 1JQ England
2021-12-23CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES
2020-05-18AP01DIRECTOR APPOINTED MR ROBERT JAMES THOBURN
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/16 FROM Chandler House Talbot Road Industrial Centre Leyland Lancashire PR25 2ZF
2016-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0114/12/15 ANNUAL RETURN FULL LIST
2015-04-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0114/12/14 ANNUAL RETURN FULL LIST
2014-04-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0114/12/13 ANNUAL RETURN FULL LIST
2013-04-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0114/12/12 ANNUAL RETURN FULL LIST
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT THOBURN
2012-09-24AP01DIRECTOR APPOINTED MR MATTHEW JOHN WATKINSON
2012-04-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AR0114/12/11 ANNUAL RETURN FULL LIST
2011-12-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0107/01/11 ANNUAL RETURN FULL LIST
2011-01-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY GERARD WATKINSON
2010-12-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07AR0107/01/10 FULL LIST
2010-01-07AD02SAIL ADDRESS CREATED
2010-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2010 FROM TOWNGATE HOUSE TOWNGATE LEYLAND PR25 2LQ
2009-04-05363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-02-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-10363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-02-01287REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2007-02-01288bDIRECTOR RESIGNED
2007-02-01288bSECRETARY RESIGNED
2007-02-01363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2007-02-01288aNEW SECRETARY APPOINTED
2007-02-01288aNEW DIRECTOR APPOINTED
2007-02-0188(2)RAD 23/01/07--------- £ SI 98@1=98 £ IC 2/100
2006-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-04363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AR CORPORATE SECRETARIES 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 AR CORPORATE SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AR CORPORATE SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-04-01 £ 6,900
Creditors Due Within One Year 2013-04-01 £ 3,351
Creditors Due Within One Year 2012-04-01 £ 14,645

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AR CORPORATE SECRETARIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-01 £ 100
Cash Bank In Hand 2013-04-01 £ 1,678
Current Assets 2013-04-01 £ 4,411
Current Assets 2012-04-01 £ 5,996
Debtors 2013-04-01 £ 1,473
Debtors 2012-04-01 £ 5,996
Fixed Assets 2013-04-01 £ 634
Fixed Assets 2012-04-01 £ 634
Shareholder Funds 2013-04-01 £ 1,694
Shareholder Funds 2012-04-01 £ 14,915
Stocks Inventory 2013-04-01 £ 1,260
Tangible Fixed Assets 2013-04-01 £ 634
Tangible Fixed Assets 2012-04-01 £ 634

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AR CORPORATE SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AR CORPORATE SECRETARIES LIMITED
Trademarks
We have not found any records of AR CORPORATE SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AR CORPORATE SECRETARIES 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 (82990 - Other business support service activities n.e.c.) as AR CORPORATE SECRETARIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AR CORPORATE SECRETARIES 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 AR CORPORATE SECRETARIES 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 AR CORPORATE SECRETARIES 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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    Other companies at postcode PR25 2YJ