A.r.r Properties Limited

Company Registration Number: 04848931

Company registered in England and Wales

Approximate Location Map
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A.r.r Properties Limited is a Private Company Limited by Shares first registered on 29 July 2003. Its current registered address is in Houghton Le Spring, Tyne & Wear.

Registered Address

THE SUN INN
NEWBOTTLE
HOUGHTON LE SPRING
TYNE & WEAR
DH4 4EG

This is the only company currently registered at this postcode.

Registration Data

Company Number

04848931

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,357£7,346£10,530£8,969£19,012£13,687£10,640
of which Cash £0£3,218£7,603£5,181£15,376£7,138£5,408
Total Assets £6,357£7,346£10,530£8,969£19,012£13,687£10,640
Current Liabilities £81,425£60,988£50,918£22,528£30,326£19,493£16,538
Net Current Assets £-75,068£-53,642£-40,388£-13,559£-11,314£-5,806£-5,898
Total Net Worth £-75,068£-53,642£-40,388£-13,559£-10,138£318£5,174

Previous Names

No previous names

Company Officers

  • PLACE, Anna

    Secretary

    Appointed on 29 July 2003

     

    The Sun Inn
    Newbottle
    Houghton Le Spring
    Tyne & Wear
    DH4 4EG

  • PLACE, Anna

    Director

    Appointed on 29 July 2003

     

    Nationality: British

    Occupation: Publican

    Month of birth: June 1972

    The Sun Inn
    Newbottle
    Houghton Le Spring
    Tyne & Wear
    DH4 4EG

  • PLACE, Robert Edward

    Director

    Appointed on 29 July 2003

     

    Nationality: British

    Occupation: Publican

    Month of birth: July 1970

    The Sun Inn
    Newbottle
    Houghton Le Spring
    Tyne & Wear
    DH4 4EG

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 2003

    Resigned on 29 July 2003

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 29 July 2003

    Resigned on 29 July 2003

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

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

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Latest Filings

  1. 26 September 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4NTYxMjUzMGFkaXF6a2N4.

  2. 11 July 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3OTI2MTU0N2FkaXF6a2N4.

  3. 29 June 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A68O7NGG. Transaction: MzE3ODQxMTg5MWFkaXF6a2N4.

  4. 11 April 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X645QT3S. Transaction: MzE3MzM3NTgwMWFkaXF6a2N4.

  5. 19 September 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVFMXF. Transaction: MzE1NzcxNzQ1NGFkaXF6a2N4.

  6. 13 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52PF1VK. Transaction: MzE0Mzk1NjQ0N2FkaXF6a2N4.

  7. 5 October 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4HEA2MP. Transaction: MzEzMjQwNzIzM2FkaXF6a2N4.

  8. 29 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4480W3M. Transaction: MzEyMDE3NzIyN2FkaXF6a2N4.

  9. 24 September 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3H2X3XV. Transaction: MzEwODE0MzMxN2FkaXF6a2N4.

  10. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT326I. Transaction: MzEwMjYwMzU1NmFkaXF6a2N4.

  11. 30 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2DPD8L6. Transaction: MzA4MjQyNTc3MWFkaXF6a2N4.

  12. 16 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMLCI8. Transaction: MzA4MTUzNzg5NGFkaXF6a2N4.

  13. 14 August 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBFJ4U. Transaction: MzA2MjM4OTMyOWFkaXF6a2N4.

  14. 13 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B0U955. Transaction: MzA1OTA5NDQ0MWFkaXF6a2N4.

  15. 14 July 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: X6XRWVTB. Transaction: MzA0MDQ0Mzk4NGFkaXF6a2N4.

  16. 14 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AW99IPWR. Transaction: MzAyODc4MzU0MmFkaXF6a2N4.

  17. 26 July 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XOII0M07. Transaction: MzAyMDE4MTU1OWFkaXF6a2N4.

  18. 26 July 2010 Director's details changed for Anna Place on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XOIHYM04. Transaction: MzAyMDE4MTIxN2FkaXF6a2N4.

  19. 15 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AGSAUJ49. Transaction: MzAxMzU1Mzg5OGFkaXF6a2N4.

  20. 12 August 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2FGZCBG. Transaction: MjAzOTA5MTIyNGFkaXF6a2N4.

  21. 12 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2FHJCB1. Transaction: MjAzOTAxNjA3MGFkaXF6a2N4.

  22. 12 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2FGYCBF. Transaction: MjAzOTAxNTYwM2FkaXF6a2N4.

  23. 18 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XLZ8WATO. Transaction: MjAzNTM2NDgzNGFkaXF6a2N4.

  24. 2 October 2008 Registered office changed on 02/10/2008 from c/o westwaters oakmere belmont business park durham county durham DH1 1TW [View PDF]

    Category: Address. Type: 287. Barcode: XVMEW3MD. Transaction: MjAxNDYxMzgyNWFkaXF6a2N4.

  25. 14 July 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDHGG1E2. Transaction: MjAwODk2NzMxMWFkaXF6a2N4.

  26. 1 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XAU4Z116. Transaction: MjAwODE4OTAxOGFkaXF6a2N4.

  27. 24 July 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQwMTI2M2FkaXF6a2N4.

  28. 23 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE0MTE0MmFkaXF6a2N4.

  29. 17 July 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzkyMDg1NGFkaXF6a2N4.

  30. 20 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE3NDkzMGFkaXF6a2N4.

  31. 19 July 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA5OTkyNGFkaXF6a2N4.

  32. 6 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyOTg0MjkzM2FkaXF6a2N4.

  33. 30 July 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg4OTgyMGFkaXF6a2N4.

  34. 5 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDMyOTA1N2FkaXF6a2N4.

  35. 5 November 2003 Accounting reference date extended from 31/07/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Njg3NDY1MmFkaXF6a2N4.

  36. 5 November 2003 Ad 29/07/03-29/07/03 £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTU2MDg3OGFkaXF6a2N4.

  37. 27 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTIzOTk1MGFkaXF6a2N4.

  38. 27 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzYzNTk4MmFkaXF6a2N4.

  39. 27 August 2003 Registered office changed on 27/08/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjYwMzQ3OGFkaXF6a2N4.

  40. 27 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTA0MDY4MmFkaXF6a2N4.

  41. 27 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjYxODYwNWFkaXF6a2N4.

  42. 29 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDI0NTI4MmFkaXF6a2N4.

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