A R Agencies Limited

Company Registration Number: 04056530

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 Agencies Limited is a Private Company Limited by Shares first registered on 21 August 2000. Its current registered address is in Cheshunt, Hertfordshire.

Registered Address

ABBEY ACCOUNTANTS LTD
OLD BISHOPS' COLLEGE
CHURCHGATE
CHESHUNT
HERTFORDSHIRE
ENGLAND
EN8 9XP

There are 56 companies currently registered at this postcode, including this one.

All companies at EN8 9XP

Registration Data

Company Number

04056530

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £222£20£26,906£29,098£18,478£47,724£137,415
of which Cash £0£14£3£1£7£8£25
Total Assets £222£20£26,906£29,098£18,478£47,724£137,415
Current Liabilities £17,255£12,068£33,485£26,896£6,161£1,750£41,012
Net Current Assets £-17,033£-12,048£-6,579£2,202£12,317£45,974£96,403
Total Net Worth £-16,845£-11,814£-6,302£2,593£12,863£46,711£97,436

Previous Names

No previous names

Company Officers

  • RODGERS, Iain Mitchell

    Secretary

    Appointed on 21 August 2000

     

    27 Portway
    Bisley
    Woking
    Surrey
    GU24 9AJ

  • RENFREW, Alan Millar

    Director

    Appointed on 21 August 2000

     

    Nationality: British

    Occupation: Sales Agent

    Month of birth: December 1956

    67 Arethusa Way
    Bisley
    Woking
    Surrey
    GU24 9BY

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 August 2000

    Resigned on 21 August 2000

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 21 August 2000

    Resigned on 21 August 2000

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 29 September 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6G0O4MZ. Transaction: MzE4NjYwNzU4NGFkaXF6a2N4.

  2. 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DA9P9K. Transaction: MzE4MzMzNzQ0OWFkaXF6a2N4.

  3. 2 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IXNYC1. Transaction: MzE2MTAxNTM4NmFkaXF6a2N4.

  4. 22 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWXIAR. Transaction: MzE1NTYwMDQ4OGFkaXF6a2N4.

  5. 29 February 2016 Registered office address changed from Abbey Accountants 140 High Street Cheshunt Waltham Cross Hertfordshire EN8 0AW to C/O Abbey Accountants Ltd Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: X51RF4KQ. Transaction: MzE0Mjk3MzIxNGFkaXF6a2N4.

  6. 28 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EPUK1K. Transaction: MzEyOTk1NTU0MGFkaXF6a2N4.

  7. 24 August 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHV1HS. Transaction: MzEyOTU1NjA2NWFkaXF6a2N4.

  8. 21 August 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERV17L. Transaction: MzEwNjAwMTI5MGFkaXF6a2N4.

  9. 12 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E4J5LC. Transaction: MzEwNTQyNDQ2MmFkaXF6a2N4.

  10. 30 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FUVJN7. Transaction: MzA4NDEyMzQ5MGFkaXF6a2N4.

  11. 21 August 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7N7GQ. Transaction: MzA4MzYxODQyOWFkaXF6a2N4.

  12. 4 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQVTWB. Transaction: MzA2MzUzMjYzN2FkaXF6a2N4.

  13. 2 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1EGO27N. Transaction: MzA2MTgzMTU2MmFkaXF6a2N4.

  14. 22 August 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XJG9NWWK. Transaction: MzA0MjQ0ODg2NWFkaXF6a2N4.

  15. 10 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XFXJ7WKF. Transaction: MzA0MTg4MjA2MGFkaXF6a2N4.

  16. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0Y3APZ9. Transaction: MzAyODk2MDc1MGFkaXF6a2N4.

  17. 23 August 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X0JUQMSE. Transaction: MzAyMTg2MDYzMWFkaXF6a2N4.

  18. 22 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: AM2YAE8S. Transaction: MzAwMTI5MDkxOWFkaXF6a2N4.

  19. 24 August 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5M62CMU. Transaction: MjAzOTc2NDgxNGFkaXF6a2N4.

  20. 24 August 2009 Secretary's change of particulars / iain rogers / 21/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5M61CMT. Transaction: MjAzOTc2MjU3NmFkaXF6a2N4.

  21. 12 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: AI4ON4R2. Transaction: MjAxNzg4MTU5NmFkaXF6a2N4.

  22. 21 August 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMIG12G0. Transaction: MjAxMTU4MjU0NWFkaXF6a2N4.

  23. 12 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA1OTcyMGFkaXF6a2N4.

  24. 23 August 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU3MDA0OGFkaXF6a2N4.

  25. 7 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDMwMjA1OGFkaXF6a2N4.

  26. 23 August 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE3NjY3N2FkaXF6a2N4.

  27. 21 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2Njg4ODk4N2FkaXF6a2N4.

  28. 25 August 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTI3MzkzOGFkaXF6a2N4.

  29. 25 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODM3NTE4MWFkaXF6a2N4.

  30. 25 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2OTQzOTcwMmFkaXF6a2N4.

  31. 22 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMzk4MjYwNWFkaXF6a2N4.

  32. 31 August 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY1Nzk0NWFkaXF6a2N4.

  33. 22 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNzQxNDg2NmFkaXF6a2N4.

  34. 3 October 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDEyMTYwNmFkaXF6a2N4.

  35. 30 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: MDA0ODgwMDIxMmFkaXF6a2N4.

  36. 23 September 2002 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQxNzY5NGFkaXF6a2N4.

  37. 29 July 2002 Accounting reference date shortened from 31/08/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTE1Nzg0NWFkaXF6a2N4.

  38. 4 July 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjEwNjI1NGFkaXF6a2N4.

  39. 24 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE1MzI3NjYzOGFkaXF6a2N4.

  40. 16 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODU5OTA3MmFkaXF6a2N4.

  41. 19 September 2001 Ad 20/10/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODg0ODY5NWFkaXF6a2N4.

  42. 5 September 2001 Return made up to 21/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUzMjk2OWFkaXF6a2N4.

  43. 13 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTYyMDMyOGFkaXF6a2N4.

  44. 13 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjczNDkyNGFkaXF6a2N4.

  45. 13 September 2000 Registered office changed on 13/09/00 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjc3NTk2OWFkaXF6a2N4.

  46. 13 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDM0NjQyOWFkaXF6a2N4.

  47. 13 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDA0Mzc5NGFkaXF6a2N4.

  48. 21 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTI0NjUzNGFkaXF6a2N4.

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54.82.79.109 Mon, 11 Dec 2017 15:44:13 +0000