Company number 05076868
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address 1A FIRST AVENUE, ASHTON-ON-RIBBLE, PRESTON, ENGLAND, PR2 1JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2017; Confirmation statement made on 14 December 2016 with updates; Registered office address changed from Chandler House Talbot Road Industrial Centre Leyland Lancashire PR25 2ZF to 1a First Avenue Ashton-on-Ribble Preston PR2 1JQ on 27 April 2016. The most likely internet sites of AR CORPORATE SECRETARIES LIMITED are www.arcorporatesecretaries.co.uk, and www.ar-corporate-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Ar Corporate Secretaries Limited is a Private Limited Company.
The company registration number is 05076868. Ar Corporate Secretaries Limited has been working since 17 March 2004.
The present status of the company is Active. The registered address of Ar Corporate Secretaries Limited is 1a First Avenue Ashton On Ribble Preston England Pr2 1jq. The company`s financial liabilities are £45.67k. It is £20.22k against last year. And the total assets are £8.94k, which is £-1.81k against last year. WATKINSON, Matthew John is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary WATKINSON, Gerard has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director THOBURN, Robert James has been resigned. The company operates in "Other business support service activities n.e.c.".
ar corporate secretaries Key Finiance
LIABILITIES
£45.67k
+79%
CASH
n/a
TOTAL ASSETS
£8.94k
-17%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 23 January 2007
Appointed Date: 17 March 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 23 January 2007
Appointed Date: 17 March 2004
Persons With Significant Control
Mr Matthew John Watkinson
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert James Thoburn
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AR CORPORATE SECRETARIES LIMITED Events
03 Apr 2017
Micro company accounts made up to 31 March 2017
19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
27 Apr 2016
Registered office address changed from Chandler House Talbot Road Industrial Centre Leyland Lancashire PR25 2ZF to 1a First Avenue Ashton-on-Ribble Preston PR2 1JQ on 27 April 2016
12 Apr 2016
Micro company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
...
... and 29 more events
01 Feb 2007
New director appointed
21 Aug 2006
Accounts for a dormant company made up to 31 March 2006
05 Jan 2006
Accounts for a dormant company made up to 31 March 2005
04 Aug 2005
Return made up to 17/03/05; full list of members
17 Mar 2004
Incorporation