A R P Consulting Services Limited

Company Registration Number: 04774006

Company registered in England and Wales

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A R P Consulting Services Limited is a Private Company Limited by Shares first registered on 22 May 2003. Its current registered address is in North Yorkshire.

Registered Address

38 WETHERBY ROAD
HARROGATE
NORTH YORKSHIRE
HG2 7SA

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

All companies at HG2 7SA

Registration Data

Company Number

04774006

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £5,702£0£0£0£0
Current Assets £815£19,430£26,360£15,859£15,352
of which Cash £612£19,430£11,848£13,361£11,800
Total Assets £6,517£19,430£26,360£15,859£15,352
Current Liabilities £3,802£16,435£19,025£10,797£12,918
Net Current Assets £-2,987£2,995£7,335£5,062£2,434
Total Net Worth £2,715£3,139£7,764£5,879£2,862

Previous Names

No previous names

Company Officers

  • PYRAH, Adrian Richard

    Director

    Appointed on 29 March 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1949

    38 Wetherby Road
    Harrogate
    North Yorkshire
    HG2 7SA

  • PYRAH, Adrian Richard

    Secretary

    Appointed on 22 May 2003

    Resigned on 29 March 2006

    38 Wetherby Road
    Harrogate
    North Yorkshire
    HG2 7SA

  • PYRAH, Zoe Adrienne Francis

    Secretary

    Appointed on 29 March 2006

    Resigned on 22 May 2009

    38 Wetherby Road
    Harrogate
    North Yorkshire
    HG2 7SA

  • CRS LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 2003

    Resigned on 22 May 2003

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

  • PYRAH, Owen

    Director

    Appointed on 22 May 2003

    Resigned on 29 March 2006

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1984

    38 Wetherby Road
    Harrogate
    Yorkshire
    HG2 7SA

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 22 May 2003

    Resigned on 22 May 2003

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

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

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Latest Filings

  1. 6 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5E783CP. Transaction: MzE1NjQ5MTk1MGFkaXF6a2N4.

  2. 27 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X57VT9VC. Transaction: MzE0OTU2NzEwMGFkaXF6a2N4.

  3. 9 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4ETN7OP. Transaction: MzEzMDQ2MzgwNGFkaXF6a2N4.

  4. 30 May 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X48HW429. Transaction: MzEyNDIxOTg2OGFkaXF6a2N4.

  5. 2 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3EWHZY0. Transaction: MzEwNjM5MzYzNGFkaXF6a2N4.

  6. 5 August 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3DMGMXU. Transaction: MzEwNTAzMDEwN2FkaXF6a2N4.

  7. 29 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2FFLDR4. Transaction: MzA4NDA0MTM2OGFkaXF6a2N4.

  8. 11 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABNZIG. Transaction: MzA3OTU4MTc1MWFkaXF6a2N4.

  9. 23 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1FS9Y21. Transaction: MzA2Mjg3OTAyOWFkaXF6a2N4.

  10. 30 May 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X19YC1Y9. Transaction: MzA1ODMzNDUyOGFkaXF6a2N4.

  11. 4 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AOQVMW89. Transaction: MzA0MTU3MzEzMWFkaXF6a2N4.

  12. 6 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XTWM7UR0. Transaction: MzAzODM2NTE5NmFkaXF6a2N4.

  13. 10 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AUJWDM9R. Transaction: MzAyMTE1MDgxN2FkaXF6a2N4.

  14. 25 May 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XH46UKAC. Transaction: MzAxNjI2NjkyM2FkaXF6a2N4.

  15. 25 May 2010 Director's details changed for Adrian Richard Pyrah on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XH46TKAB. Transaction: MzAxNjI2NjE5N2FkaXF6a2N4.

  16. 17 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AZSLHDCS. Transaction: MjA0MTUyODA5NmFkaXF6a2N4.

  17. 27 May 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG9N0A6P. Transaction: MjAzMzgyMTAzM2FkaXF6a2N4.

  18. 27 May 2009 Appointment terminated secretary zoe pyrah [View PDF]

    Category: Officers. Type: 288b. Barcode: XG9MZA6N. Transaction: MjAzMzgxOTM4OWFkaXF6a2N4.

  19. 14 August 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AUX6V29D. Transaction: MjAxMTA4OTc5NGFkaXF6a2N4.

  20. 27 May 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZSS02K. Transaction: MjAwNjA1NDAxMWFkaXF6a2N4.

  21. 2 August 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MzcxMjMzM2FkaXF6a2N4.

  22. 5 June 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc0MTYzMmFkaXF6a2N4.

  23. 25 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg1MjcxNmFkaXF6a2N4.

  24. 16 June 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA2NTQ4OGFkaXF6a2N4.

  25. 12 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU0MjkwMWFkaXF6a2N4.

  26. 12 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc3MzM1NWFkaXF6a2N4.

  27. 12 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ2NTgzOGFkaXF6a2N4.

  28. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM3NTkxMGFkaXF6a2N4.

  29. 23 July 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA4Nzc3MTg1M2FkaXF6a2N4.

  30. 21 June 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc0NTYxMWFkaXF6a2N4.

  31. 1 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1ODE3NzgzMWFkaXF6a2N4.

  32. 23 June 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI0MjY3M2FkaXF6a2N4.

  33. 9 August 2003 Ad 21/07/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzA2Nzc0N2FkaXF6a2N4.

  34. 1 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTcwMDcyNWFkaXF6a2N4.

  35. 1 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDcyNTI2M2FkaXF6a2N4.

  36. 1 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzE0NjYzOGFkaXF6a2N4.

  37. 1 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDE3MDQ0N2FkaXF6a2N4.

  38. 1 July 2003 Registered office changed on 01/07/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTk4MjkwNGFkaXF6a2N4.

  39. 22 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjkwMDM5M2FkaXF6a2N4.

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