A R Design Limited

Company Registration Number: 03911057

Company registered in England and Wales

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A R Design Limited is a Private Company Limited by Shares first registered on 21 January 2000. Its current registered address is in Northampton.

Registered Address

2 DUNCAN CLOSE
MOULTON PARK INDUSTRIAL ESTATE
NORTHAMPTON
ENGLAND
NN3 6WL

There are 292 companies currently registered at this postcode, including this one.

All companies at NN3 6WL

Registration Data

Company Number

03911057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,356£27,304£26,557£26,364£19,566£34,522
of which Cash £14,357£17,305£14,846£14,002£1,004£5,192
Total Assets £16,356£27,304£26,557£26,364£19,566£34,522
Current Liabilities £20,475£19,167£18,379£17,986£15,103£21,260
Net Current Assets £-4,119£8,137£8,178£8,378£4,463£13,262
Total Net Worth £157£13,325£13,651£14,096£7,823£16,365

Previous Names

  • SIMBA DIRECT LIMITED, active until 14 February 2000

Company Officers

  • ROSSETTI, Alec

    Secretary

    Appointed on 23 November 2009

     

    2
    Duncan Close
    Moulton Park Industrial Estate
    Northampton
    NN3 6WL
    England

  • ROSSETTI, Alec

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    2
    Duncan Close
    Moulton Park Industrial Estate
    Northampton
    NN3 6WL
    England

  • ROSSETTI, Julie

    Director

    Appointed on 23 November 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    2
    Duncan Close
    Moulton Park Industrial Estate
    Northampton
    NN3 6WL
    England

  • ROSSETTI, Julie Angela

    Secretary

    Appointed on 7 February 2000

    Resigned on 23 November 2009

    23 Thurspit Place
    Northampton
    Northamptonshire
    NN3 5AN

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 2000

    Resigned on 7 February 2000

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • ROSSETTI, Alec

    Director

    Appointed on 7 February 2000

    Resigned on 23 November 2009

    Nationality: British

    Occupation: Designer

    Month of birth: March 1968

    23 Thurspit Place
    Northampton
    Northamptonshire
    NN3 5AN

  • WRF INTERNATIONAL LIMITED

    Corporate Nominee Director

    Appointed on 21 January 2000

    Resigned on 7 February 2000

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

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

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Latest Filings

  1. 11 November 2016 Registered office address changed from 11 Duncan Close Moulton Park Northampton NN3 6WL to 2 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Address. Type: AD01. Barcode: X5JIQUFM. Transaction: MzE2MTczMjUwMWFkaXF6a2N4.

  2. 5 September 2016 Appointment of Mr Alec Rossetti as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5EUV9J0. Transaction: MzE1NjY1MzA1NGFkaXF6a2N4.

  3. 30 March 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X53VCG61. Transaction: MzE0NTIwNDI5MWFkaXF6a2N4.

  4. 4 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4XWODQO. Transaction: MzEzODg2OTI1N2FkaXF6a2N4.

  5. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0W7SL. Transaction: MzEzNjE1NDAzNGFkaXF6a2N4.

  6. 6 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3YI75LS. Transaction: MzExNDc5NjU4N2FkaXF6a2N4.

  7. 15 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3GHWHIA. Transaction: MzEwNzQ4MzE0N2FkaXF6a2N4.

  8. 7 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z1S0HU. Transaction: MzA5MjEyMDY5NGFkaXF6a2N4.

  9. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1K64I. Transaction: MzA4OTU0NzE4MmFkaXF6a2N4.

  10. 3 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X1Z9E71T. Transaction: MzA3MDM3MzEwNmFkaXF6a2N4.

  11. 3 August 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1ED3OH5. Transaction: MzA2MTg5NDEzN2FkaXF6a2N4.

  12. 3 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZRUMQ3. Transaction: MzA1MDAwNzg4NGFkaXF6a2N4.

  13. 11 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AWS2PVL5. Transaction: MzA0MDI0NTgxN2FkaXF6a2N4.

  14. 5 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XE236QJV. Transaction: MzAyOTgxOTcwN2FkaXF6a2N4.

  15. 19 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AXBVSK0P. Transaction: MzAxNTg1MjQwMWFkaXF6a2N4.

  16. 15 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XIZ2MGO6. Transaction: MzAwNzEzMzA3NWFkaXF6a2N4.

  17. 23 November 2009 Statement of capital following an allotment of shares on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Capital. Type: SH01. Barcode: X59F6F7I. Transaction: MzAwMzQ1NzE2MGFkaXF6a2N4.

  18. 23 November 2009 Appointment of Mr Alec Rossetti as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5989F7E. Transaction: MzAwMzQ1Njc3NmFkaXF6a2N4.

  19. 23 November 2009 Termination of appointment of Julie Rossetti as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X596ZF72. Transaction: MzAwMzQ1Njc0NmFkaXF6a2N4.

  20. 23 November 2009 Termination of appointment of Alec Rossetti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X594WF7X. Transaction: MzAwMzQ1NjcwNGFkaXF6a2N4.

  21. 23 November 2009 Appointment of Mrs Julie Rossetti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X591UF7S. Transaction: MzAwMzQ1NjM2NWFkaXF6a2N4.

  22. 22 May 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AJUT9A10. Transaction: MjAzMzU1NzcwNmFkaXF6a2N4.

  23. 5 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFUT669K. Transaction: MjAyMjQyNDEyOGFkaXF6a2N4.

  24. 16 July 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AA7RC1FA. Transaction: MjAwOTExNjEzM2FkaXF6a2N4.

  25. 4 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI2MTQ2MmFkaXF6a2N4.

  26. 8 September 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTE5NTI4OGFkaXF6a2N4.

  27. 24 January 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDYzODc1NWFkaXF6a2N4.

  28. 5 June 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MTc3NjMxMGFkaXF6a2N4.

  29. 17 January 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU2OTg5M2FkaXF6a2N4.

  30. 30 August 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0Mjc2ODc4OGFkaXF6a2N4.

  31. 18 January 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYyODYwMmFkaXF6a2N4.

  32. 4 January 2005 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA4MzU0NzM1NWFkaXF6a2N4.

  33. 9 February 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDEyNTYyNGFkaXF6a2N4.

  34. 8 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEzODI5OTUyM2FkaXF6a2N4.

  35. 30 January 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA1Nzc5MTg5OWFkaXF6a2N4.

  36. 30 January 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDE0MzgxN2FkaXF6a2N4.

  37. 25 March 2002 Registered office changed on 25/03/02 from: 23 thurspit place northampton northamptonshire NN3 5AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODk5MzM3OGFkaXF6a2N4.

  38. 19 March 2002 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAxNzEyNjc5NmFkaXF6a2N4.

  39. 5 February 2002 Return made up to 21/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE1MDU3MmFkaXF6a2N4.

  40. 1 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjI5MTgxMWFkaXF6a2N4.

  41. 14 February 2001 Return made up to 21/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQxMDIxNGFkaXF6a2N4.

  42. 22 January 2001 Accounting reference date extended from 31/01/01 to 28/02/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Nzc0NjA2M2FkaXF6a2N4.

  43. 23 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDE5NjY0N2FkaXF6a2N4.

  44. 23 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE0NDg5NGFkaXF6a2N4.

  45. 18 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTI0NjQwMWFkaXF6a2N4.

  46. 18 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzk3MjA2OGFkaXF6a2N4.

  47. 18 February 2000 Registered office changed on 18/02/00 from: sovereign house 7 station road kettering northamptonshire NN15 7HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDc3MDUxNmFkaXF6a2N4.

  48. 18 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjY4Mjk1M2FkaXF6a2N4.

  49. 11 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTY0MzgyMmFkaXF6a2N4.

  50. 21 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjAzMjU1MGFkaXF6a2N4.

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