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A R Enterprises (UK) Limited

Company Registration Number: 04204291

Company registered in England and Wales

Approximate Location Map
Streetview
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 Enterprises (UK) Limited is a Private Company Limited by Shares first registered on 24 April 2001. Its current registered address is in Harrow.

Registered Address

PENTAX HOUSE SOUTH HILL AVENUE
SOUTH HARROW
HARROW
ENGLAND
HA2 0DU

There are 382 companies currently registered at this postcode, including this one.

All companies at HA2 0DU

Registration Data

Company Number

04204291

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

  • SPEED 8744 LIMITED, active until 11 May 2001

Company Officers

  • ALACHOUZOS, John Nicholas

    Director

    Appointed on 9 May 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    Pentax House
    South Hill Avenue
    South Harrow
    Harrow
    HA2 0DU
    England

  • HILL DICKINSON SERVICES(LONDON) LIMITED

    Corporate Secretary

    Appointed on 9 May 2001

    Resigned on 29 April 2017

    The Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 April 2001

    Resigned on 9 May 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 April 2001

    Resigned on 9 May 2001

    6-8 Underwood Street
    London
    N1 7JQ

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

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. 6 January 2018 Accounts for a dormant company made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6X1R9DL. Transaction: MzE5NDY1MjY4NWFkaXF6a2N4.

  2. 24 May 2017 Termination of appointment of Hill Dickinson Services(London) Limited as a secretary on 29 April 2017 [View PDF]

    Action Date: 29 April 2017. Category: Officers. Type: TM02. Barcode: X673ZJK8. Transaction: MzE3NjU1OTYwMWFkaXF6a2N4.

  3. 24 May 2017 Registered office address changed from C/O C/O Hill Dickinson Llp the Broadgate Tower 20 Primrose Street London EC2A 2EW to Pentax House South Hill Avenue South Harrow Harrow HA2 0DU on 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Address. Type: AD01. Barcode: X673Y0I0. Transaction: MzE3NjU1ODM3MGFkaXF6a2N4.

  4. 28 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BSPPF. Transaction: MzE3NDcwMzczOWFkaXF6a2N4.

  5. 4 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XDCMD7. Transaction: MzE2NTg3Nzg0MmFkaXF6a2N4.

  6. 6 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X56FGU1L. Transaction: MzE0ODAxMzIxOWFkaXF6a2N4.

  7. 15 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YN3MHK. Transaction: MzEzOTgyNTc5OGFkaXF6a2N4.

  8. 18 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X47P5HLM. Transaction: MzEyMzM1OTMyMmFkaXF6a2N4.

  9. 7 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YKRQ8H. Transaction: MzExNDg5MzQxM2FkaXF6a2N4.

  10. 24 April 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X36HCFRV. Transaction: MzA5ODcyNzYwMmFkaXF6a2N4.

  11. 24 April 2014 Secretary's details changed for Hill Dickinson Services(London) Limited on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: CH04. Barcode: X36HCFRN. Transaction: MzA5ODcyNzQxOGFkaXF6a2N4.

  12. 15 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZMJCQB. Transaction: MzA5MjY1ODczMWFkaXF6a2N4.

  13. 24 June 2013 Registered office address changed from C/O Hill Dickinson Llp Irongate House Dukes Place London EC3A 7HX on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Address. Type: AD01. Barcode: X2B6NNTD. Transaction: MzA4MDMwMTQ3MGFkaXF6a2N4.

  14. 20 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X28QSKPE. Transaction: MzA3ODI0MjMxN2FkaXF6a2N4.

  15. 25 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20RPWHC. Transaction: MzA3MTc0NTUxNmFkaXF6a2N4.

  16. 11 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X18QGS3B. Transaction: MzA1NzMxMDU1NGFkaXF6a2N4.

  17. 25 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11A06IZ. Transaction: MzA1MTMzODk5MmFkaXF6a2N4.

  18. 28 April 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XGMF6TO1. Transaction: MzAzNjI2ODM1MWFkaXF6a2N4.

  19. 25 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKDURR39. Transaction: MzAzMTAyMjU2N2FkaXF6a2N4.

  20. 5 May 2010 Secretary's details changed for Hill Dickinson Services Limited on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH04. Barcode: XRIM8JQ9. Transaction: MzAxNDkwODI3N2FkaXF6a2N4.

  21. 29 April 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XP5Y4JKW. Transaction: MzAxNDYwNTEyMmFkaXF6a2N4.

  22. 29 April 2010 Secretary's details changed for Hill Dickinson Services Limited on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH04. Barcode: XP5Y2JKU. Transaction: MzAxNDYwMzM2NGFkaXF6a2N4.

  23. 29 April 2010 Director's details changed for John Nicholas Alachouzos on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XP5Y3JKV. Transaction: MzAxNDYwMzM2N2FkaXF6a2N4.

  24. 27 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XVZGNGZ9. Transaction: MzAwODAxOTgyN2FkaXF6a2N4.

  25. 12 May 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AS5QJ9NC. Transaction: MjAzMjcxOTU5MGFkaXF6a2N4.

  26. 23 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVUGP7JU. Transaction: MjAyNjQ1ODMwMWFkaXF6a2N4.

  27. 4 June 2008 Return made up to 24/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: RZPRY06A. Transaction: MjAwNjYwMTczOGFkaXF6a2N4.

  28. 11 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAyMjM5MGFkaXF6a2N4.

  29. 3 July 2007 Return made up to 24/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg4Nzk1MmFkaXF6a2N4.

  30. 8 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE4MTczM2FkaXF6a2N4.

  31. 30 May 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI3NDcxOWFkaXF6a2N4.

  32. 7 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM5MDQyNWFkaXF6a2N4.

  33. 30 August 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5MjgwMTU4N2FkaXF6a2N4.

  34. 10 June 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE0NDAyMmFkaXF6a2N4.

  35. 30 July 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIzNTEwM2FkaXF6a2N4.

  36. 3 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwMTU3NTY3MmFkaXF6a2N4.

  37. 8 May 2003 Return made up to 24/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ5MjgxNWFkaXF6a2N4.

  38. 27 February 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NDM4OTAwOWFkaXF6a2N4.

  39. 20 May 2002 Return made up to 24/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA2MjczOGFkaXF6a2N4.

  40. 24 May 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0OTY0NjM1OGFkaXF6a2N4.

  41. 21 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg2MDEyN2FkaXF6a2N4.

  42. 21 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTE2OTQwM2FkaXF6a2N4.

  43. 21 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzg5MjI2NGFkaXF6a2N4.

  44. 21 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTkzNTMzOWFkaXF6a2N4.

  45. 21 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjE3NDA3NGFkaXF6a2N4.

  46. 17 May 2001 Registered office changed on 17/05/01 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjYxNTAwM2FkaXF6a2N4.

  47. 11 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTI3ODQ3NGFkaXF6a2N4.

  48. 24 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTEyMjE4MGFkaXF6a2N4.

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23.20.245.192 Tue, 24 Apr 2018 17:51:33 +0100