Company Information for ARB ASSETS LIMITED
2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL,
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Company Registration Number
08629525
Private Limited Company
Active |
Company Name | |
---|---|
ARB ASSETS LIMITED | |
Legal Registered Office | |
2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL Other companies in RG14 | |
Company Number | 08629525 | |
---|---|---|
Company ID Number | 08629525 | |
Date formed | 2013-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 30/07/2024 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 19:21:02 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW WILLIAM SUMNER |
||
BLAINE PETER SUTTON |
||
RODNEY ALAN WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BLAINE PETER SUTTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADAPTIVE COOLING LIMITED | Director | 2005-10-21 | CURRENT | 2005-10-21 | Active | |
THE HAMPTONS (CANFORD CLIFFS) LIMITED | Director | 2011-07-22 | CURRENT | 2011-07-22 | Active | |
ADAPTIVE COOLING LIMITED | Director | 2009-07-30 | CURRENT | 2005-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-06-21 GBP 200 | |
PSC07 | CESSATION OF ANDREW WILLIAM SUMNER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM SUMNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODNEY ALAN WALKER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLAINE PETER SUTTON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM SUMNER | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-16 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Andrew William Sumner on 2016-08-04 | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/07/14 TO 31/10/14 | |
AP01 | DIRECTOR APPOINTED MR BLAINE PETER SUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BLAINE SUTTON | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 27/06/14 | |
CH01 | Director's details changed for Andrew William Sumner on 2014-05-08 | |
SH01 | 30/04/14 STATEMENT OF CAPITAL GBP 300 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
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.
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 ARB ASSETS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ARB ASSETS 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. |