A.r.e. Business & Professional Limited

Company Registration Number: 03681185

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.e. Business & Professional Limited is a Private Company Limited by Shares first registered on 9 December 1998. Its current registered address is in London.

Registered Address

24 MARTIN LANE
LONDON
ENGLAND
EC4R 0DR

There are 11 companies currently registered at this postcode, including this one.

All companies at EC4R 0DR

Registration Data

Company Number

03681185

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COWLAND, Daniel James

    Director

    Appointed on 28 March 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1974

    24
    Martin Lane
    London
    EC4R 0DR
    England

  • KILLINGBECK, Richard William

    Director

    Appointed on 28 February 2014

     

    Nationality: British

    Occupation: Head Of Private Wealth Management

    Month of birth: October 1962

    24
    Martin Lane
    London
    EC4R 0DR
    England

  • BATE, Daniel Llywelyn

    Secretary

    Appointed on 11 January 2010

    Resigned on 28 March 2014

    11
    St James's Square
    Manchester
    M2 6WH

  • EAST, Joanne Katherine

    Secretary

    Appointed on 9 December 1998

    Resigned on 29 October 2007

    Knightsbridge House Orchard Close
    Winterbourne
    Bristol
    BS36 1BF

  • FRAME, Michael Andrew

    Secretary

    Appointed on 29 October 2007

    Resigned on 11 January 2010

    2 Carrington Lane
    Sale
    Manchester
    Cheshire
    M33 5ND

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 1998

    Resigned on 9 December 1998

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BATE, Daniel Llywelyn

    Director

    Appointed on 31 August 2010

    Resigned on 28 March 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1971

    11 St James's Square
    Manchester
    M2 6WH

  • EAST, Alastair Robertson

    Director

    Appointed on 9 December 1998

    Resigned on 26 April 2010

    Nationality: British

    Occupation: Ifa

    Month of birth: April 1957

    Knightsbridge House Orchard Close
    Winterbourne
    Bristol
    BS36 1BF

  • FORD, Richard Andrew

    Director

    Appointed on 26 April 2010

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    11 St James's Square
    Manchester
    M2 6WH

  • FRAME, Michael Andrew

    Director

    Appointed on 29 October 2007

    Resigned on 11 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    2 Carrington Lane
    Sale
    Manchester
    Cheshire
    M33 5ND

  • GURNEY, Nigel John

    Director

    Appointed on 26 April 2010

    Resigned on 11 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    11 St James's Square
    Manchester
    M2 6WH

  • HADGRAFT, Geoffrey Peter

    Director

    Appointed on 31 October 2013

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Head Of Human Resources

    Month of birth: May 1966

    11 St James's Square
    Manchester
    M2 6WH

  • KERSHAW, Alan Mark

    Director

    Appointed on 31 August 2010

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1966

    11 St James's Square
    Manchester
    M2 6WH

  • LEE, Richard Elliot Michael

    Director

    Appointed on 29 October 2007

    Resigned on 11 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1945

    Broad Lane Farm 30 Broad Lane
    Hale
    Altrincham
    Cheshire
    WA15 0DE

  • LENCH, Trevor Samuel

    Director

    Appointed on 5 March 1999

    Resigned on 26 April 2010

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: May 1956

    7 Home Close
    Wrington
    Bristol
    Avon
    BS40 5PX

  • PRITCHARD JONES, Simon John

    Director

    Appointed on 29 October 2007

    Resigned on 12 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    75
    Pickmere Lane
    Wincham
    Northwich
    Cheshire
    CW9 6EB

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 9 December 1998

    Resigned on 9 December 1998

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDFJHV. Transaction: MzE2NTExODQ0MmFkaXF6a2N4.

  2. 25 November 2016 Registered office address changed from 11 st James's Square Manchester M2 6WH to 24 Martin Lane London EC4R 0DR on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Address. Type: AD01. Barcode: X5KJCGMP. Transaction: MzE2Mjc3ODAzOWFkaXF6a2N4.

  3. 7 September 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L5E764II. Transaction: MzE1NjUxMTA2NWFkaXF6a2N4.

  4. 10 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4LZ0SZ4. Transaction: MzEzNzI3MTg5MGFkaXF6a2N4.

  5. 17 June 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L498OHGI. Transaction: MzEyNTA4OTk0MWFkaXF6a2N4.

  6. 12 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKS5EY. Transaction: MzExMzM1OTAxOWFkaXF6a2N4.

  7. 31 March 2014 Appointment of Mr Daniel James Cowland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34THO0O. Transaction: MzA5NzI3NzkyMmFkaXF6a2N4.

  8. 31 March 2014 Termination of appointment of Daniel Bate as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34THN8O. Transaction: MzA5NzI3NzcwM2FkaXF6a2N4.

  9. 31 March 2014 Termination of appointment of Daniel Bate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34THN9D. Transaction: MzA5NzI3NzcwNmFkaXF6a2N4.

  10. 25 March 2014 Full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A343URND. Transaction: MzA5Njk0NDg2N2FkaXF6a2N4.

  11. 4 March 2014 Appointment of Mr Richard William Killingbeck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VC0EB. Transaction: MzA5NTUzNjIzNWFkaXF6a2N4.

  12. 3 March 2014 Termination of appointment of Alan Kershaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32VBZDT. Transaction: MzA5NTUzNjAxNmFkaXF6a2N4.

  13. 3 March 2014 Termination of appointment of Geoffrey Hadgraft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32VBYWZ. Transaction: MzA5NTUzNTg0MGFkaXF6a2N4.

  14. 18 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHQ84W. Transaction: MzA5MTA1NzY2OGFkaXF6a2N4.

  15. 31 October 2013 Appointment of Mr Geoffrey Peter Hadgraft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K6AJFV. Transaction: MzA4Nzk3ODE2OWFkaXF6a2N4.

  16. 15 August 2013 Termination of appointment of Simon Pritchard Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ES848W. Transaction: MzA4MzMyOTY0NmFkaXF6a2N4.

  17. 26 April 2013 Full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A26OAXJU. Transaction: MzA3Njk4ODExN2FkaXF6a2N4.

  18. 28 February 2013 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X2350WJ4. Transaction: MzA3MzcxMTMzMGFkaXF6a2N4.

  19. 2 April 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A15T5VDQ. Transaction: MzA1NTE5NDgwOGFkaXF6a2N4.

  20. 4 January 2012 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUFCUP. Transaction: MzA1MDA3MzUwOGFkaXF6a2N4.

  21. 18 March 2011 Full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AXBXSSIH. Transaction: MzAzNDAyNTUxN2FkaXF6a2N4.

  22. 14 December 2010 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: X7PRAPXG. Transaction: MzAyODc1NTY2MGFkaXF6a2N4.

  23. 23 November 2010 Termination of appointment of Nigel Gurney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0XZAPC4. Transaction: MzAyNzQxNDE5NmFkaXF6a2N4.

  24. 13 September 2010 Appointment of Mr Alan Mark Kershaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9CQ9NDH. Transaction: MzAyMzE3ODY0N2FkaXF6a2N4.

  25. 8 September 2010 Appointment of Mr Daniel Llywelyn Bate as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7MICN8F. Transaction: MzAyMjkzNTE1MWFkaXF6a2N4.

  26. 8 September 2010 Termination of appointment of Richard Ford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7M6YN8P. Transaction: MzAyMjkzNDM0MmFkaXF6a2N4.

  27. 28 May 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AR1VWKCP. Transaction: MzAxNjUzMjIzNWFkaXF6a2N4.

  28. 17 May 2010 Appointment of Mr Nigel John Gurney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLHJ1K25. Transaction: MzAxNTY1NzMzOWFkaXF6a2N4.

  29. 17 May 2010 Appointment of Mr Richard Andrew Ford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLHCPK2M. Transaction: MzAxNTY1Njc2MWFkaXF6a2N4.

  30. 17 May 2010 Termination of appointment of Trevor Lench as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLHAKK2F. Transaction: MzAxNTY1NjcxNmFkaXF6a2N4.

  31. 17 May 2010 Termination of appointment of Alastair East as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLHA2K2X. Transaction: MzAxNTY1NjY4MmFkaXF6a2N4.

  32. 9 February 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XAAU8HCC. Transaction: MzAwODk2MDkzMWFkaXF6a2N4.

  33. 8 February 2010 Director's details changed for Trevor Samuel Lench on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XAAU6HCA. Transaction: MzAwODk2MDc5NWFkaXF6a2N4.

  34. 8 February 2010 Director's details changed for Simon John Pritchard Jones on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XAAU7HCB. Transaction: MzAwODk2MDc5NmFkaXF6a2N4.

  35. 8 February 2010 Director's details changed for Alastair Robertson East on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XAAU5HC9. Transaction: MzAwODk2MDc5NGFkaXF6a2N4.

  36. 29 January 2010 Appointment of Daniel Llywelyn Bate as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ACTJSH07. Transaction: MzAwODE5NDkwOWFkaXF6a2N4.

  37. 29 January 2010 Termination of appointment of Michael Frame as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ACTJRH06. Transaction: MzAwODE5NDY4NmFkaXF6a2N4.

  38. 29 January 2010 Termination of appointment of Michael Frame as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACTJQH05. Transaction: MzAwODE5NDYzN2FkaXF6a2N4.

  39. 29 January 2010 Termination of appointment of Richard Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACTK5H0L. Transaction: MzAwODE5NDU3MGFkaXF6a2N4.

  40. 17 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzAxNTA2MWFkaXF6a2N4.

  41. 5 September 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A4EGRD0C. Transaction: MjA0MDczNjQ1N2FkaXF6a2N4.

  42. 24 February 2009 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AR7V97J2. Transaction: MjAyNjU0MjYxOWFkaXF6a2N4.

  43. 1 October 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7WUT3KN. Transaction: MjAxNDUyNTg4M2FkaXF6a2N4.

  44. 16 November 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4ODAzNzQyNmFkaXF6a2N4.

  45. 16 November 2007 Accounting reference date shortened from 31/03/08 to 30/11/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODAzNzU2NmFkaXF6a2N4.

  46. 16 November 2007 Registered office changed on 16/11/07 from: knightsbridge house orchard close winterbourne bristol BS36 1BF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODAzNjczMWFkaXF6a2N4.

  47. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODAzNzY0MGFkaXF6a2N4.

  48. 16 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODAzNzU2NWFkaXF6a2N4.

  49. 16 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODAzNzUyMmFkaXF6a2N4.

  50. 16 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODAzNzYyMWFkaXF6a2N4.

  51. 16 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODA1MDM0MGFkaXF6a2N4.

  52. 16 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODAzNjU2MGFkaXF6a2N4.

  53. 11 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDA0NTM2MGFkaXF6a2N4.

  54. 5 January 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQwNjUwMmFkaXF6a2N4.

  55. 4 October 2006 Accounts for a medium company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQyOTI4OWFkaXF6a2N4.

  56. 23 March 2006 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI0NTgwMmFkaXF6a2N4.

  57. 9 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NjMyNDAyN2FkaXF6a2N4.

  58. 5 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NTc4Njk5OGFkaXF6a2N4.

  59. 17 December 2004 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI2NzM5NWFkaXF6a2N4.

  60. 18 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MTg0OTQ0M2FkaXF6a2N4.

  61. 17 December 2003 Return made up to 09/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAyMjIzOWFkaXF6a2N4.

  62. 22 December 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MTU3NzM0OGFkaXF6a2N4.

  63. 9 December 2002 Return made up to 09/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDMxMzg1MGFkaXF6a2N4.

  64. 29 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3ODAzMjYxNWFkaXF6a2N4.

  65. 24 January 2002 Return made up to 09/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkxNjU3OWFkaXF6a2N4.

  66. 8 May 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NTAzNDU4MGFkaXF6a2N4.

  67. 8 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODc5Mjk2OGFkaXF6a2N4.

  68. 8 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODkyNTA0M2FkaXF6a2N4.

  69. 8 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDkzNTM0NWFkaXF6a2N4.

  70. 21 December 2000 Return made up to 09/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ3NTYyOGFkaXF6a2N4.

  71. 11 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3OTAzNDc3NGFkaXF6a2N4.

  72. 10 January 2000 Return made up to 09/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA4NDg1NWFkaXF6a2N4.

  73. 27 October 1999 Accounting reference date extended from 31/12/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDU1ODQxNGFkaXF6a2N4.

  74. 25 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjcxNDE0NmFkaXF6a2N4.

  75. 25 May 1999 Ad 05/03/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTc4ODE0OWFkaXF6a2N4.

  76. 25 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjgzODI4MGFkaXF6a2N4.

  77. 25 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjYyNDEwM2FkaXF6a2N4.

  78. 25 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTUxNzAxMGFkaXF6a2N4.

  79. 25 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDUzNDM4OWFkaXF6a2N4.

  80. 25 January 1999 Registered office changed on 25/01/99 from: 16 churchill way cardiff CF1 4DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzUzMDUyM2FkaXF6a2N4.

  81. 9 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTk3NDQ2NGFkaXF6a2N4.

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