A & R Surface Finishers Limited

Company Registration Number: 04774897

Company registered in England and Wales

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A & R Surface Finishers Limited is a Private Company Limited by Shares first registered on 22 May 2003. Its current registered address is in Leicestershire.

Registered Address

2 SUSSEX STREET
LEICESTER
LEICESTERSHIRE
LE5 3BF

There are 19 companies currently registered at this postcode, including this one.

All companies at LE5 3BF

Registration Data

Company Number

04774897

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

25610 - Treatment and coating of metals

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

2 in total
2 outstanding

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £104,025£93,279£94,659£107,455£114,168£84,533£68,626
of which Cash £5,217£5,213£0£7,561£7,573£5,041£9,193
Total Assets £104,025£93,279£94,659£107,455£114,168£84,533£68,626
Current Liabilities £77,287£65,050£60,400£45,558£58,206£47,385£61,536
Net Current Assets £26,738£28,229£34,259£61,897£55,962£37,148£7,090
Total Net Worth £30,462£33,194£40,847£69,902£66,147£50,956£18,610

Previous Names

No previous names

Company Officers

  • HULLS, Richard James

    Secretary

    Appointed on 31 March 2017

     

    2 Sussex Street
    Leicester
    Leicestershire
    LE5 3BF

  • HULLS, Rachel

    Director

    Appointed on 1 March 2006

     

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1976

    34 Weir Close
    Wigston
    Leicester
    Leicestershire
    LE18 4NG

  • HULLS, Richard James

    Director

    Appointed on 1 June 2003

     

    Nationality: British

    Occupation: Paint & Powder Sprayer

    Month of birth: November 1972

    34 Weir Close
    Wigston
    Leicester
    Leicestershire
    LE18 4NG

  • WAINWRIGHT, Anthony

    Secretary

    Appointed on 1 June 2003

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Paint & Powder Sprayer

    Wayside Cottage Bull In The Oak
    Bosworth Road
    Nuneaton
    Warwickshire
    CV13 0DW

  • UK COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 May 2003

    Resigned on 22 May 2003

    85 South Street
    Dorking
    Surrey
    RH4 2LA

  • WAINWRIGHT, Anthony

    Director

    Appointed on 1 June 2003

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Paint & Powder Sprayer

    Month of birth: May 1957

    Wayside Cottage Bull In The Oak
    Bosworth Road
    Nuneaton
    Warwickshire
    CV13 0DW

  • WAINWRIGHT, Denise

    Director

    Appointed on 1 March 2006

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1962

    Wayside Cottage Bull In The Oak
    Bosworth Road
    Nuneaton
    Warwickshire
    CV13 0DW

  • UK INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 22 May 2003

    Resigned on 22 May 2003

    85 South Street
    Dorking
    Surrey
    RH4 2LA

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 7 April 2017 Appointment of Mr Richard James Hulls as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: AP03. Barcode: X63V7XN4. Transaction: MzE3MzA3ODI1M2FkaXF6a2N4.

  2. 5 April 2017 Termination of appointment of Denise Wainwright as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63PXD37. Transaction: MzE3Mjg2ODU1OWFkaXF6a2N4.

  3. 5 April 2017 Termination of appointment of Anthony Wainwright as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63PXCSY. Transaction: MzE3Mjg2ODQ4MWFkaXF6a2N4.

  4. 5 April 2017 Termination of appointment of Anthony Wainwright as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM02. Barcode: X63PXBXT. Transaction: MzE3Mjg2ODI2OGFkaXF6a2N4.

  5. 1 April 2017 Registration of charge 047748970002, created on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Mortgage. Type: MR01. Barcode: A63EW6DN. Transaction: MzE3MzI0Njk3OGFkaXF6a2N4.

  6. 30 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Z6R9L7. Transaction: MzE2Nzc4NjI4MmFkaXF6a2N4.

  7. 21 June 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: X59MG8HN. Transaction: MzE1MTE5Mjk5OWFkaXF6a2N4.

  8. 29 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: X4GYHCGZ. Transaction: MzEzMTk5NzA4NGFkaXF6a2N4.

  9. 30 June 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: X4ANXH94. Transaction: MzEyNjEyNjk1MGFkaXF6a2N4.

  10. 14 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3Z310E9. Transaction: MzExNTM3OTg3OWFkaXF6a2N4.

  11. 7 July 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: X3BLSGXF. Transaction: MzEwMzMyMzc2NWFkaXF6a2N4.

  12. 7 July 2014 Director's details changed for Rachel Lennon on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X3BLSGX7. Transaction: MzEwMzMyMzc2MGFkaXF6a2N4.

  13. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L2N2B. Transaction: MzA5NTM4MTIxM2FkaXF6a2N4.

  14. 22 July 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: X2D4NO7E. Transaction: MzA4MTkwMTY0MmFkaXF6a2N4.

  15. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2354FAH. Transaction: MzA3Mzc0MTY4NWFkaXF6a2N4.

  16. 25 June 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: X1BT5Q6Z. Transaction: MzA1OTcxMjE3N2FkaXF6a2N4.

  17. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KK84L. Transaction: MzA1MzE2NjczMWFkaXF6a2N4.

  18. 16 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: XXK5GV1V. Transaction: MzAzODk1NzMxN2FkaXF6a2N4.

  19. 23 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XUJ8NRWS. Transaction: MzAzMjc3MTAzMmFkaXF6a2N4.

  20. 7 July 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: XJAXQLHF. Transaction: MzAxOTA4NTQyN2FkaXF6a2N4.

  21. 7 July 2010 Director's details changed for Rachel Lennon on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XJAXNLHC. Transaction: MzAxOTA4NTMxNWFkaXF6a2N4.

  22. 7 July 2010 Director's details changed for Denise Wainwright on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XJAXPLHE. Transaction: MzAxOTA4NTMxN2FkaXF6a2N4.

  23. 7 July 2010 Director's details changed for Anthony Wainwright on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XJAXOLHD. Transaction: MzAxOTA4NTMxNmFkaXF6a2N4.

  24. 7 July 2010 Director's details changed for Richard Hulls on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XJAXMLHB. Transaction: MzAxOTA4NTMxNGFkaXF6a2N4.

  25. 6 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AG8YFEK9. Transaction: MzAwMjI3MzYyMGFkaXF6a2N4.

  26. 1 July 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPR6VB6V. Transaction: MjAzNjIzOTc2M2FkaXF6a2N4.

  27. 12 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AMQST80F. Transaction: MjAyODAyNzE3OWFkaXF6a2N4.

  28. 19 June 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8D4R0P2. Transaction: MjAwNzUyMDQxN2FkaXF6a2N4.

  29. 4 September 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDgxNTQ1MmFkaXF6a2N4.

  30. 25 June 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk1Njc5OGFkaXF6a2N4.

  31. 3 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYyNDgwNWFkaXF6a2N4.

  32. 27 September 2006 Registered office changed on 27/09/06 from: 2 sussex street leicester leicestershire LE5 3BF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTcxNTk4M2FkaXF6a2N4.

  33. 27 September 2006 Ad 01/03/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTY1NTk1MmFkaXF6a2N4.

  34. 27 September 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk0MjY0NmFkaXF6a2N4.

  35. 31 May 2006 Registered office changed on 31/05/06 from: 125 humberstone road leicester leicestershire LE5 3AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTI1OTAyNGFkaXF6a2N4.

  36. 31 May 2006 Ad 01/03/06--------- £ si [email protected]=200 £ ic 2/202 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDUwODQ5NmFkaXF6a2N4.

  37. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDkwOTg5OWFkaXF6a2N4.

  38. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU2MDU2M2FkaXF6a2N4.

  39. 2 September 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAyMjc0OTM1M2FkaXF6a2N4.

  40. 27 May 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI2NDQ1MWFkaXF6a2N4.

  41. 4 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzMTExOTgxNmFkaXF6a2N4.

  42. 2 June 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE0ODQ4MGFkaXF6a2N4.

  43. 5 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODQwNTg4NGFkaXF6a2N4.

  44. 15 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzEwNDEwMWFkaXF6a2N4.

  45. 15 June 2003 Registered office changed on 15/06/03 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjU5MTM4NmFkaXF6a2N4.

  46. 15 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU3Mjg5NWFkaXF6a2N4.

  47. 15 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTY3ODMwN2FkaXF6a2N4.

  48. 15 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTgxODUxNmFkaXF6a2N4.

  49. 22 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDU1OTE0MGFkaXF6a2N4.

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