A.r.p. Security Services Limited

Company Registration Number: 01806089

Company registered in England and Wales

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A.r.p. Security Services Limited is a Private Company Limited by Shares first registered on 4 April 1984. Its current registered address is in Halifax.

Registered Address

31 EDWARDS ROAD
PYE NEST
HALIFAX
HX2 7DG

There are 4 companies currently registered at this postcode, including this one.

All companies at HX2 7DG

Registration Data

Company Number

01806089

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 December 2015

Returns Next Due

24 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£157,956£154,752£39,612
Current Assets £233,891£169,141£210,061£160,200£234,534£252,444£375,478£371,797£335,352£94,207£59,784£115,608
of which Cash £172,245£93,318£59,223£40,056£135,612£151,686£338,744£343,863£303,396£0£15,927£84
Total Assets £233,891£169,141£210,061£160,200£234,534£252,444£375,478£371,797£335,352£252,163£214,536£155,220
Current Liabilities £157,989£86,155£122,307£116,146£125,591£143,804£207,031£228,913£263,842£68,568£71,288£34,690
Net Current Assets £75,902£82,986£87,754£44,054£108,943£108,640£168,447£142,884£71,510£25,639£-11,504£80,918
Total Net Worth £118,441£141,090£154,420£112,071£120,592£124,222£187,545£225,539£217,429£183,595£143,248£120,530

Previous Names

No previous names

Company Officers

  • PEARSON, Andrew Robert

    Secretary

     

    Clough Moor Farm
    New Clough Road Norland
    Halifax
    West Yorkshire
    HX6 3RD

  • PEARSON, Andrew Robert

    Director

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: February 1956

    Clough Moor Farm
    New Clough Road Norland
    Halifax
    West Yorkshire
    HX6 3RD

  • PEARSON, Jaqueline Mary

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    31 Edwards Road
    Pye Nest
    Halifax
    HX2 7DG

  • PEARSON, Tomas Andrew

    Director

    Appointed on 1 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1988

    Clough Moor Farm
    New Clough Road
    Norland
    Halifax
    West Yorkshire
    HX6 3RD
    England

  • PEARSON, Betty

    Director

    Resigned on 18 April 2009

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1930

    7 Tower Gardens
    Delph Hill Road
    Halifax
    West Yorkshire
    HX2 7EN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVNRjUyVUlhZGlxemtjeA.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG3EUB. Transaction: MzE2NTIwMzIwN2FkaXF6a2N4.

  3. 19 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M575CJ. Transaction: MzE2NDczMDM3MmFkaXF6a2N4.

  4. 22 March 2016 Statement of capital following an allotment of shares on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Capital. Type: SH01. Barcode: A52VH2I3. Transaction: MzE0NDU4MzkxM2FkaXF6a2N4.

  5. 22 March 2016 Statement of capital following an allotment of shares on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Capital. Type: SH01. Barcode: A52VH2HV. Transaction: MzE0NDU4MzAzOWFkaXF6a2N4.

  6. 22 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyVkgySE5hZGlxemtjeA.

  7. 15 March 2016 Appointment of Mrs Jaqueline Mary Pearson as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X52S5N8Q. Transaction: MzE0NDA3MzYyMWFkaXF6a2N4.

  8. 8 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYFNZM. Transaction: MzEzODcxOTM5M2FkaXF6a2N4.

  9. 6 January 2016 Annual return made up to 27 December 2015 with full list of shareholders [View PDF]

    Action Date: 27 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZFUQG. Transaction: MzEzOTAwNDk1N2FkaXF6a2N4.

  10. 5 January 2015 Annual return made up to 27 December 2014 with full list of shareholders [View PDF]

    Action Date: 27 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFGUSY. Transaction: MzExNDY3OTY2MWFkaXF6a2N4.

  11. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDKCUY. Transaction: MzExNDA4NzU1OGFkaXF6a2N4.

  12. 8 January 2014 Annual return made up to 27 December 2013 with full list of shareholders [View PDF]

    Action Date: 27 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4EXCW. Transaction: MzA5MjI0ODA4NWFkaXF6a2N4.

  13. 2 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPN281. Transaction: MzA5MTgyMTkxN2FkaXF6a2N4.

  14. 11 January 2013 Annual return made up to 27 December 2012 with full list of shareholders [View PDF]

    Action Date: 27 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU4RLM. Transaction: MzA3MDk2NTMwN2FkaXF6a2N4.

  15. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O91FFU. Transaction: MzA3MDM3OTIwMWFkaXF6a2N4.

  16. 25 January 2012 Annual return made up to 27 December 2011 with full list of shareholders [View PDF]

    Action Date: 27 December 2011. Category: Annual return. Type: AR01. Barcode: X11A0640. Transaction: MzA1MTMzODQ3M2FkaXF6a2N4.

  17. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ8L9L. Transaction: MzA0OTU0ODE0OWFkaXF6a2N4.

  18. 14 January 2011 Annual return made up to 27 December 2010 with full list of shareholders [View PDF]

    Action Date: 27 December 2010. Category: Annual return. Type: AR01. Barcode: XH7O1QSS. Transaction: MzAzMDQyNjU4MmFkaXF6a2N4.

  19. 7 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYG1VO08. Transaction: MzAyNDc5NTQ2MWFkaXF6a2N4.

  20. 11 January 2010 Annual return made up to 27 December 2009 with full list of shareholders [View PDF]

    Action Date: 27 December 2009. Category: Annual return. Type: AR01. Barcode: XAFMYGK6. Transaction: MzAwNjc3MjgwOWFkaXF6a2N4.

  21. 5 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATHJADRH. Transaction: MzAwMDAzODgwMmFkaXF6a2N4.

  22. 15 September 2009 Appointment terminated director betty pearson [View PDF]

    Category: Officers. Type: 288b. Barcode: XBW9MDAM. Transaction: MjA0MTMxNzgwMGFkaXF6a2N4.

  23. 6 March 2009 Director appointed mr tomas andrew pearson [View PDF]

    Category: Officers. Type: 288a. Barcode: XVTP87WL. Transaction: MjAyNzQ3NjI3MWFkaXF6a2N4.

  24. 5 January 2009 Return made up to 27/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFUSC69P. Transaction: MjAyMjQyMzA4OGFkaXF6a2N4.

  25. 5 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XFURU696. Transaction: MjAyMjQyMzA3N2FkaXF6a2N4.

  26. 5 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XFURS694. Transaction: MjAyMjQyMzA3NWFkaXF6a2N4.

  27. 19 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE9944YC. Transaction: MjAxODM2MTY0OGFkaXF6a2N4.

  28. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI2MzA1N2FkaXF6a2N4.

  29. 7 January 2008 Return made up to 27/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI1MzIyMGFkaXF6a2N4.

  30. 24 January 2007 Return made up to 27/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDcxMjc1M2FkaXF6a2N4.

  31. 23 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMxODEwMWFkaXF6a2N4.

  32. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMDQ4NTYyNGFkaXF6a2N4.

  33. 11 January 2006 Return made up to 27/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY1MTM2MGFkaXF6a2N4.

  34. 18 January 2005 Return made up to 27/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAxNDA1MmFkaXF6a2N4.

  35. 10 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0ODU0MDAwMmFkaXF6a2N4.

  36. 21 January 2004 Return made up to 27/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI3NzQ0OGFkaXF6a2N4.

  37. 13 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MTY4ODM4MmFkaXF6a2N4.

  38. 14 January 2003 Return made up to 27/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMzMzQwNmFkaXF6a2N4.

  39. 2 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MDY4MjU3OGFkaXF6a2N4.

  40. 29 January 2002 Return made up to 27/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTcyOTM3NWFkaXF6a2N4.

  41. 22 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MDAyOTQwNmFkaXF6a2N4.

  42. 30 January 2001 Return made up to 27/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg3ODE2NmFkaXF6a2N4.

  43. 19 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3ODc1OTg4MmFkaXF6a2N4.

  44. 10 January 2000 Return made up to 27/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjcyOTU1NGFkaXF6a2N4.

  45. 14 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNDU4MTI4MmFkaXF6a2N4.

  46. 12 January 1999 Return made up to 27/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ0NDExNWFkaXF6a2N4.

  47. 7 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NzkyODAwM2FkaXF6a2N4.

  48. 3 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNTQ3NTYwOWFkaXF6a2N4.

  49. 29 January 1998 Return made up to 27/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY0MDE4OWFkaXF6a2N4.

  50. 31 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5NjY1MDcyM2FkaXF6a2N4.

  51. 7 January 1997 Return made up to 27/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIxNDQ3NWFkaXF6a2N4.

  52. 24 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNjI3ODI0MGFkaXF6a2N4.

  53. 15 January 1996 Return made up to 27/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODMyOTgyN2FkaXF6a2N4.

  54. 30 January 1995 Return made up to 27/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjYxMjI0NmFkaXF6a2N4.

  55. 30 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4ODEzNDUyM2FkaXF6a2N4.

  56. 27 January 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA2MDA5MTMzNWFkaXF6a2N4.

  57. 8 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNTA1MTYzOGFkaXF6a2N4.

  58. 15 January 1994 Return made up to 27/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODk2NzUxN2FkaXF6a2N4.

  59. 1 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwNjM2ODk4MWFkaXF6a2N4.

  60. 8 January 1993 Return made up to 27/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTU5MDE3OGFkaXF6a2N4.

  61. 5 February 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAwOTU4NzY5MWFkaXF6a2N4.

  62. 10 January 1992 Return made up to 27/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjczNTg4N2FkaXF6a2N4.

  63. 20 February 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3MDg4MjY0OWFkaXF6a2N4.

  64. 29 January 1991 Return made up to 27/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzNjA4NTE3M2FkaXF6a2N4.

  65. 30 January 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExNDMwMTI5NGFkaXF6a2N4.

  66. 21 December 1989 Return made up to 14/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzY1ODk5MmFkaXF6a2N4.

  67. 5 December 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxMzg5NTQ3MmFkaXF6a2N4.

  68. 5 December 1988 Return made up to 24/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTA0MDg5OGFkaXF6a2N4.

  69. 23 March 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2MDk0MTQwNmFkaXF6a2N4.

  70. 9 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDI1Njg3MGFkaXF6a2N4.

  71. 29 January 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAzOTYwODgxNWFkaXF6a2N4.

  72. 23 December 1986 Return made up to 18/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTE0Mzg0MWFkaXF6a2N4.

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