A.r.p. Systems Ltd.

Company Registration Number: 03163834

Company registered in England and Wales

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A.r.p. Systems Ltd. is a Private Company Limited by Shares first registered on 23 February 1996. Its current registered address is in West Sussex.

Registered Address

151 PONDTAIL ROAD
HORSHAM
WEST SUSSEX
RH12 5HT

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

All companies at RH12 5HT

Registration Data

Company Number

03163834

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

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

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £33,865£20,769£2,666£5,474£19,925£26,740
of which Cash £31,870£19,797£2,659£3,815£19,589£26,500
Total Assets £33,865£20,769£2,666£5,474£19,925£26,740
Current Liabilities £18,687£5,225£250£250£8,128£10,667
Net Current Assets £15,178£15,544£2,416£5,224£11,797£16,073
Total Net Worth £15,178£15,544£2,416£5,224£12,038£16,555

Previous Names

No previous names

Company Officers

  • PRINCE, Anthony Richard

    Secretary

    Appointed on 1 March 2014

     

    151 Pondtail Road
    Horsham
    West Sussex
    RH12 5HT

  • PRINCE, Anthony Richard

    Director

    Appointed on 23 February 1996

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1953

    151 Pondtail Road
    Horsham
    West Sussex
    RH12 5HT

  • PRINCE, Maria Theresia

    Secretary

    Appointed on 23 February 1996

    Resigned on 1 March 2014

    151 Pondtail Road
    Horsham
    West Sussex
    RH12 5HT

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 1996

    Resigned on 23 February 1996

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • PRINCE, Maria Theresia

    Director

    Appointed on 21 February 1997

    Resigned on 1 March 2014

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1949

    151 Pondtail Road
    Horsham
    West Sussex
    RH12 5HT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5786E2J. Transaction: MzE0ODc5MjY1MGFkaXF6a2N4.

  2. 28 February 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51OS254. Transaction: MzE0MjkxNjI2NGFkaXF6a2N4.

  3. 24 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4A8EDUX. Transaction: MzEyNTc5Njc0MWFkaXF6a2N4.

  4. 25 February 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z2K9F. Transaction: MzExODA1OTkwMmFkaXF6a2N4.

  5. 29 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X36UBEZK. Transaction: MzA5OTA2NjIzMWFkaXF6a2N4.

  6. 9 April 2014 Appointment of Mr Anthony Richard Prince as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35H4UGO. Transaction: MzA5Nzk1NTc0OGFkaXF6a2N4.

  7. 9 April 2014 Termination of appointment of Maria Prince as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35H4TFV. Transaction: MzA5Nzk1NTQ5NGFkaXF6a2N4.

  8. 9 April 2014 Termination of appointment of Maria Prince as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H4T08. Transaction: MzA5Nzk1NTM2MWFkaXF6a2N4.

  9. 24 February 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32D11TC. Transaction: MzA5NTA0NzI1MmFkaXF6a2N4.

  10. 1 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X27GF5RK. Transaction: MzA3NzI2OTQ3OGFkaXF6a2N4.

  11. 26 February 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZR4JM. Transaction: MzA3MzU2MDU1OWFkaXF6a2N4.

  12. 16 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X190U3EA. Transaction: MzA1NzU5Mjg5N2FkaXF6a2N4.

  13. 26 February 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X13HY7LT. Transaction: MzA1MzEwNjYzMWFkaXF6a2N4.

  14. 23 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XP6BVUD5. Transaction: MzAzNzU4Nzc1OGFkaXF6a2N4.

  15. 23 February 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XUFFQRWY. Transaction: MzAzMjc2MDMxN2FkaXF6a2N4.

  16. 2 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XHPSDKIA. Transaction: MzAxNjc5NzE1OGFkaXF6a2N4.

  17. 28 February 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XW081HWF. Transaction: MzAxMDM4MzkxN2FkaXF6a2N4.

  18. 28 February 2010 Director's details changed for Anthony Richard Prince on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XW07ZHWC. Transaction: MzAxMDM4Mzg5OGFkaXF6a2N4.

  19. 28 February 2010 Director's details changed for Maria Theresia Prince on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XW080HWE. Transaction: MzAxMDM4Mzg5OWFkaXF6a2N4.

  20. 5 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XIWQKAGB. Transaction: MjAzNDQ3NDc1MGFkaXF6a2N4.

  21. 3 March 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUVBS7UQ. Transaction: MjAyNzE4Mjg4MmFkaXF6a2N4.

  22. 3 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG6QM13C. Transaction: MjAwODM5NTE2MWFkaXF6a2N4.

  23. 10 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM7QOXUV. Transaction: MjAwMTA5ODM3NmFkaXF6a2N4.

  24. 14 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDE5MjYxMGFkaXF6a2N4.

  25. 14 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDE5MjYwOWFkaXF6a2N4.

  26. 14 August 2007 Registered office changed on 14/08/07 from: oak ridge house lordings lane west chiltington west sussex RH20 2QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDE5MTc3OWFkaXF6a2N4.

  27. 18 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTM3NjU5NWFkaXF6a2N4.

  28. 10 April 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY1MDkyOWFkaXF6a2N4.

  29. 6 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTg1Njc5N2FkaXF6a2N4.

  30. 3 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE0NTgzOGFkaXF6a2N4.

  31. 17 August 2005 Registered office changed on 17/08/05 from: hampshire's farmhouse shipley horsham west sussex RH13 8PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTQyNTUyMmFkaXF6a2N4.

  32. 17 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjU1MDcyN2FkaXF6a2N4.

  33. 15 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwODc0MTIxOGFkaXF6a2N4.

  34. 14 March 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU5OTM3MmFkaXF6a2N4.

  35. 26 May 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2OTg5MzczMGFkaXF6a2N4.

  36. 25 March 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg4OTQ1N2FkaXF6a2N4.

  37. 24 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxOTYwMDM5NWFkaXF6a2N4.

  38. 14 March 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ3NTU0MmFkaXF6a2N4.

  39. 22 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMDQ3NTg3NGFkaXF6a2N4.

  40. 1 March 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ5MDA0MWFkaXF6a2N4.

  41. 8 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NDUyMzQzMWFkaXF6a2N4.

  42. 8 March 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQwOTk5OWFkaXF6a2N4.

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

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3ODIwNDk4MGFkaXF6a2N4.

  44. 29 February 2000 Return made up to 23/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDUyNDQ4NmFkaXF6a2N4.

  45. 4 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MjQwOTc5NGFkaXF6a2N4.

  46. 5 March 1999 Return made up to 23/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTIxMzE0MGFkaXF6a2N4.

  47. 16 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NDUxNTQzOWFkaXF6a2N4.

  48. 17 April 1998 Registered office changed on 17/04/98 from: 2 the causeway shipley village shipley horsham west sussex RH13 8PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTk3NDA4NmFkaXF6a2N4.

  49. 11 March 1998 Return made up to 23/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM5MzU1NWFkaXF6a2N4.

  50. 29 June 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTc1MTM5N2FkaXF6a2N4.

  51. 26 June 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4ODg0NTI5OWFkaXF6a2N4.

  52. 12 March 1997 Return made up to 23/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgwMDQ5NGFkaXF6a2N4.

  53. 12 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODA4MDExNWFkaXF6a2N4.

  54. 12 March 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODM5MTg4NGFkaXF6a2N4.

  55. 27 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI2NTQxN2FkaXF6a2N4.

  56. 14 March 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3MjIzNTkyMWFkaXF6a2N4.

  57. 14 March 1996 Ad 02/03/96--------- £ si [email protected]=48 £ ic 2/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDM5OTg5NmFkaXF6a2N4.

  58. 29 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODc3NzY0MmFkaXF6a2N4.

  59. 23 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzExNjYwNmFkaXF6a2N4.

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