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Company Information for

ARF INVESTMENTS LTD

55 RECTORY GROVE, LEIGH-ON-SEA, ESSEX, SS9 2HA,
Company Registration Number
11254078
Private Limited Company
Active

Company Overview

About Arf Investments Ltd
ARF INVESTMENTS LTD was founded on 2018-03-14 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Active". Arf Investments Ltd is a Private Limited Company registered in ENGLAND 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
Company Name
ARF INVESTMENTS LTD
 
Legal Registered Office
55 RECTORY GROVE
LEIGH-ON-SEA
ESSEX
SS9 2HA
 
Filing Information
Company Number 11254078
Company ID Number 11254078
Date formed 2018-03-14
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 
Return next due 11/04/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:22:37
Primary Source:Companies House
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Companies with same name ARF INVESTMENTS LTD
The following companies were found which have the same name as ARF INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARF Investments, LLC 8361 N. Rampart Range Road Suite 208 Littleton CO 80125 Voluntarily Dissolved Company formed on the 2004-11-11
ARF INVESTMENTS LTD. 344 60 ROYAL OAK PLAZA NW CALGARY ALBERTA T3G 0A7 Dissolved Company formed on the 2010-09-24
ARF INVESTMENTS, LLC 10161 PARK RUN DR STE 120 LAS VEGAS NV 89145 Permanently Revoked Company formed on the 2007-02-05
ARF INVESTMENTS PTY LIMITED Active Company formed on the 2012-08-15
ARF INVESTMENTS LTD British Columbia Dissolved
ARF INVESTMENTS LLC Georgia Unknown
ARF INVESTMENTS LLC California Unknown
ARF INVESTMENTS LLC Arkansas Unknown
ARF INVESTMENTS, LLC 6225 ANHINGA PLACE TAMPA FL 33615 Active Company formed on the 2020-07-13
ARF Investments LLC 9249 S Broadway Ave Ste 200-154 Highlands Ranch CO 80129 Good Standing Company formed on the 2021-08-30
ARF INVESTMENTS, LLC 1608 LACY LN MESQUITE TX 75181 Active Company formed on the 2023-04-14

Company Officers of ARF INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
ANDREW ROBERT FOULSER
 Director 2018-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT FOULSER ARC DESIGN & BUILD LTD Director 2018-01-11 CURRENT 2017-08-22 Active
ANDREW ROBERT FOULSER ARDALANE LTD Director 2017-08-21 CURRENT 2012-06-20 Active - Proposal to Strike off
ANDREW ROBERT FOULSER ANDERSON SINCLAIR INTERIORS LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active - Proposal to Strike off
ANDREW ROBERT FOULSER ARF DESIGNS LTD Director 2015-09-17 CURRENT 2015-09-17 Active - Proposal to Strike off
ANDREW ROBERT FOULSER DBK DESIGNS LIMITED Director 2015-06-23 CURRENT 2009-08-05 Active - Proposal to Strike off
ANDREW ROBERT FOULSER 2 LOWER PARK ROAD RESIDENTS ASSOCIATION LIMITED Director 2013-10-04 CURRENT 2012-08-16 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
2024-04-03CONFIRMATION STATEMENT MADE ON 03/03/24, WITH UPDATES
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29Change of details for Mr Andrew Robert Foulser as a person with significant control on 2023-03-29
2023-03-14CESSATION OF BRETT ARNOLD MCLAREN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-14CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/22 FROM 14-18 Forest Road Loughton Essex IG10 1DX United Kingdom
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 112540780003
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRETT ARNOLD MCLAREN
2019-11-28PSC04Change of details for Mr Andrew Robert Foulser as a person with significant control on 2019-11-01
2019-11-28SH0131/03/19 STATEMENT OF CAPITAL GBP 1
2019-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 112540780001
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to ARF INVESTMENTS LTD 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 ARF INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ARF INVESTMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ARF INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of ARF INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARF INVESTMENTS LTD
Trademarks
We have not found any records of ARF INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARF INVESTMENTS LTD. 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 (68100 - Buying and selling of own real estate) as ARF INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ARF INVESTMENTS LTD 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 ARF INVESTMENTS LTD 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 ARF INVESTMENTS LTD 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 SS9 2HA