A.r. Contracts Limited

Company Registration Number: 02723007

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.r. Contracts Limited is a Private Company Limited by Shares first registered on 15 June 1992. Its current registered address is in Hertfordshire.

Registered Address

42 THE DRIVE
POTTERS BAR
HERTFORDSHIRE
EN6 2AR

There are 3 companies currently registered at this postcode, including this one.

All companies at EN6 2AR

Registration Data

Company Number

02723007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £235,403£165,498£147,377£132,760£86,767£101,859
of which Cash £46,346£24,022£27,356£70£12,780£28,489
Total Assets £235,403£165,498£147,377£132,760£86,767£101,859
Current Liabilities £146,085£100,952£90,274£80,346£37,279£56,482
Net Current Assets £89,318£64,546£57,103£52,414£49,488£45,377
Total Net Worth £22,184£17,212£12,769£13,430£10,902£10,590

Previous Names

No previous names

Company Officers

  • ODGER, Linda Margaret

    Secretary

    Appointed on 15 June 1992

     

    42 The Drive
    Potters Bar
    Hertfordshire
    EN6 2AR

  • ODGER, Alexander Joseph

    Director

     

    Nationality: British

    Occupation: Insulation Contractor

    Month of birth: September 1951

    42 The Drive
    Potters Bar
    Hertfordshire
    EN6 2AR

  • ODGER, Linda Margaret

    Director

    Appointed on 1 March 1998

     

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1956

    42 The Drive
    Potters Bar
    Hertfordshire
    EN6 2AR

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 1992

    Resigned on 16 June 1992

    72 New Bond Street
    London
    W1S 1RR

  • ODGER, Linda Margaret

    Director

    Resigned on 30 June 1994

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1956

    42 The Drive
    Potters Bar
    Hertfordshire
    EN6 2AR

  • STEELE, Robert

    Director

    Appointed on 30 June 1994

    Resigned on 26 March 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    34 Wells Close
    Tonbridge
    Kent
    TN10 4NW

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 June 1992

    Resigned on 15 June 1993

    72 New Bond Street
    London
    W1S 1RR

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

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Latest Filings

  1. 28 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4PUB4. Transaction: MzE1MTgwNzQ1MWFkaXF6a2N4.

  2. 3 March 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L51J5OI2. Transaction: MzE0MzA4MDUyNWFkaXF6a2N4.

  3. 10 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBLYWW. Transaction: MzEyNjg0MTE4M2FkaXF6a2N4.

  4. 12 May 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L46DXQZ6. Transaction: MzEyMjU0NTQ2NWFkaXF6a2N4.

  5. 4 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE2OB4. Transaction: MzEwMzE4NzMyNWFkaXF6a2N4.

  6. 6 March 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A331EOPL. Transaction: MzA5NTc5NTE5M2FkaXF6a2N4.

  7. 1 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOY82B. Transaction: MzA4MDc3MTU2OGFkaXF6a2N4.

  8. 4 March 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L236SYFK. Transaction: MzA3Mzg2ODMyNGFkaXF6a2N4.

  9. 6 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLP5QZ. Transaction: MzA2MDM4OTY2OGFkaXF6a2N4.

  10. 3 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17YPVTE. Transaction: MzA1NjkxODA5NWFkaXF6a2N4.

  11. 6 July 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X4FMMVL4. Transaction: MzA0MDAxNDEyNWFkaXF6a2N4.

  12. 6 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AREE3SXL. Transaction: MzAzNTE1NzI5MmFkaXF6a2N4.

  13. 6 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XQ802LFX. Transaction: MzAxODk1ODg3OGFkaXF6a2N4.

  14. 5 July 2010 Director's details changed for Mrs Linda Margaret Odger on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XQ801LFW. Transaction: MzAxODkwNDE3NWFkaXF6a2N4.

  15. 5 July 2010 Director's details changed for Alexander Joseph Odger on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XQ800LFV. Transaction: MzAxODg5ODEwOGFkaXF6a2N4.

  16. 15 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AF81GJ52. Transaction: MzAxMzYwMDgxNWFkaXF6a2N4.

  17. 7 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRLXZBCS. Transaction: MjAzNjYzMDYwNmFkaXF6a2N4.

  18. 20 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AKT6L9ZM. Transaction: MjAzMzM2NDQzM2FkaXF6a2N4.

  19. 15 July 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDMX51ED. Transaction: MjAwODk5Mjc5OGFkaXF6a2N4.

  20. 2 June 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LMFSB05U. Transaction: MjAwNjQ0NTMyNmFkaXF6a2N4.

  21. 11 July 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA5ODcxMWFkaXF6a2N4.

  22. 1 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDM5NzQ2OWFkaXF6a2N4.

  23. 15 June 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQyNjYxOWFkaXF6a2N4.

  24. 17 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYzMDQ3MmFkaXF6a2N4.

  25. 30 June 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDU2MzMxOWFkaXF6a2N4.

  26. 1 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxNTQ3MjAyOWFkaXF6a2N4.

  27. 15 July 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE4OTk5MmFkaXF6a2N4.

  28. 28 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExMTM2NzE3NmFkaXF6a2N4.

  29. 1 August 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk1NDEzOWFkaXF6a2N4.

  30. 4 July 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA4NDYyMDgxMWFkaXF6a2N4.

  31. 19 July 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1ODg1ODkzN2FkaXF6a2N4.

  32. 17 June 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI0OTM3OWFkaXF6a2N4.

  33. 27 September 2001 Total exemption full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExNDk2MDU4M2FkaXF6a2N4.

  34. 20 June 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDY5MjEyNWFkaXF6a2N4.

  35. 11 August 2000 Accounting reference date extended from 30/06/00 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTI2NTcxNWFkaXF6a2N4.

  36. 3 August 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzNjQwOTE4NmFkaXF6a2N4.

  37. 3 August 2000 Return made up to 15/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTc5NDAyNWFkaXF6a2N4.

  38. 4 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODg2NzI0MmFkaXF6a2N4.

  39. 4 October 1999 Return made up to 15/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzEyMjc4MWFkaXF6a2N4.

  40. 4 May 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExMzMzNzc1MmFkaXF6a2N4.

  41. 23 June 1998 Return made up to 15/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE4NTU4NmFkaXF6a2N4.

  42. 22 June 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwNjQ3OTgwOGFkaXF6a2N4.

  43. 18 July 1997 Return made up to 15/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODIzMjE3OWFkaXF6a2N4.

  44. 22 April 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE0Nzk4NTMyNGFkaXF6a2N4.

  45. 1 April 1997 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAxNDE0OTMyOGFkaXF6a2N4.

  46. 14 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE3ODY3OGFkaXF6a2N4.

  47. 16 August 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODk3MDA5OWFkaXF6a2N4.

  48. 2 July 1996 Return made up to 15/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODEwNjQ1MWFkaXF6a2N4.

  49. 13 July 1995 Return made up to 15/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjA2Njk1OWFkaXF6a2N4.

  50. 9 December 1994 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAyNjc5OTU5OGFkaXF6a2N4.

  51. 13 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTUxOTgwOGFkaXF6a2N4.

  52. 13 October 1994 Return made up to 15/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTg0Mzg4MWFkaXF6a2N4.

  53. 13 October 1993 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA1MDgyNTU1MGFkaXF6a2N4.

  54. 13 October 1993 Return made up to 15/06/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2NDE4MjQ5N2FkaXF6a2N4.

  55. 13 October 1993 Registered office changed on 13/10/93

    Category: Annual return. Type: 363(287). Transaction: MDA2ODQ0MTI0NGFkaXF6a2N4.

  56. 2 July 1993 Ad 01/01/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDg1Mjc4OGFkaXF6a2N4.

  57. 21 July 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NTQ4NDkyN2FkaXF6a2N4.

  58. 22 June 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1NTcyOTI2M2FkaXF6a2N4.

  59. 15 June 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODE1MTAwNGFkaXF6a2N4.

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