A R L Insurance Services Limited

Company Registration Number: 05038622

Company registered in England and Wales

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A R L Insurance Services Limited is a Private Company Limited by Shares first registered on 9 February 2004. Its current registered address is in Tamworth, Staffordshire.

Registered Address

13 FELSPAR ROAD
AMINGTON
TAMWORTH
STAFFORDSHIRE
B77 4DP

There are 14 companies currently registered at this postcode, including this one.

All companies at B77 4DP

Registration Data

Company Number

05038622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £149£2,103£1,401£4,055£5,574£9,647£14,930£23,927£10,724£9,342£27,990
of which Cash £141£2,095£1,399£3,541£4,470£5,322£5,368£7,910£2,018£1,605£10,120
Total Assets £149£2,103£1,401£4,055£5,574£9,647£14,930£23,927£10,724£9,342£27,990
Current Liabilities £2,873£2,873£2,873£2,966£3,009£6,772£7,269£14,430£1,196£1,320£17,506
Net Current Assets £-2,724£-770£-1,472£1,089£2,565£2,875£7,661£9,497£9,528£8,022£10,484
Total Net Worth £-2,724£-672£-1,342£1,262£2,781£3,145£7,997£9,917£10,052£8,676£11,301

Previous Names

No previous names

Company Officers

  • GOODALL, Michael James

    Secretary

    Appointed on 9 February 2004

     

    Nationality: British

    Occupation: Vehicle Recocery

    Orchard House
    Cliff Kingsbury
    Tamworth
    Staffordshire
    B78 2DR

  • GOODALL, Michael James

    Director

    Appointed on 9 February 2004

     

    Nationality: British

    Occupation: Vehicle Recocery

    Month of birth: November 1943

    Orchard House
    Cliff Kingsbury
    Tamworth
    Staffordshire
    B78 2DR

  • RACHEL, Lucy Joanne

    Director

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: November 1976

    36
    Draycott Crescent
    Tamworth
    Staffordshire
    B77 1DA
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 2004

    Resigned on 9 February 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • BATTLEY, John Stephen

    Director

    Appointed on 11 November 2004

    Resigned on 16 September 2005

    Nationality: British

    Occupation: Engineering Services Consultan

    Month of birth: June 1939

    12a Searle Road
    Farnham
    Surrey
    GU9 8LJ

  • BEECH, Jonathan

    Director

    Appointed on 9 February 2004

    Resigned on 18 November 2004

    Nationality: British

    Occupation: Business Managers

    Month of birth: April 1955

    1167 Uttoxeter Road
    Stoke On Trent
    Staffordshire
    ST3 6HJ

  • MASON, Darren Peter

    Director

    Appointed on 7 July 2005

    Resigned on 12 May 2009

    Nationality: British

    Occupation: It Director

    Month of birth: February 1973

    10 Dando Close
    Wollaston
    Northamptonshire
    NN29 7QB

  • STUART TURNER, Richard

    Director

    Appointed on 11 November 2004

    Resigned on 17 November 2005

    Nationality: British

    Occupation: Garage Proprietor

    Month of birth: April 1953

    C/O R&W Recovery & Repairs
    Blockley
    Moreton In Marsh
    Gloucestershire
    GL56 9DY

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 February 2004

    Resigned on 9 February 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SG1DN. Transaction: MzE2OTUxNjk3MWFkaXF6a2N4.

  2. 25 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55MGLOO. Transaction: MzE0NzExMzM5MGFkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50T8NCW. Transaction: MzE0MTg5NjI1MmFkaXF6a2N4.

  4. 9 October 2015 Previous accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4HOQ4XL. Transaction: MzEzMjc0NTY1NWFkaXF6a2N4.

  5. 12 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X413W6WJ. Transaction: MzExNzE3NjAxMWFkaXF6a2N4.

  6. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MCUSBE. Transaction: MzExMzExMDg1N2FkaXF6a2N4.

  7. 3 March 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X32VBJ4J. Transaction: MzA5NTUzMjIyOGFkaXF6a2N4.

  8. 3 March 2014 Director's details changed for Mrs Lucy Joanne Rachel on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Officers. Type: CH01. Barcode: X32VBJ4B. Transaction: MzA5NTUzMTkwM2FkaXF6a2N4.

  9. 30 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K3PQSA. Transaction: MzA4NzkyMDE2NWFkaXF6a2N4.

  10. 14 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X227C9MJ. Transaction: MzA3Mjg0NjM3MmFkaXF6a2N4.

  11. 6 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N77M37. Transaction: MzA2ODkzMDI0M2FkaXF6a2N4.

  12. 27 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X13KI86J. Transaction: MzA1MzE0NjkwMmFkaXF6a2N4.

  13. 9 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFR2UZU5. Transaction: MzA0ODc2OTEzOGFkaXF6a2N4.

  14. 11 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XQNGRRKS. Transaction: MzAzMjA1ODAyNGFkaXF6a2N4.

  15. 11 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXFGLO2D. Transaction: MzAyNDk2MzQ4OGFkaXF6a2N4.

  16. 13 July 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A761DLG2. Transaction: MzAxOTQzODc5MWFkaXF6a2N4.

  17. 1 March 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XBAFMHUU. Transaction: MzAxMDQwOTg2NWFkaXF6a2N4.

  18. 1 March 2010 Director's details changed for Lucy Joanne Rachel on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XBAFLHUT. Transaction: MzAxMDQwOTQwNGFkaXF6a2N4.

  19. 24 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: AL5OFEAR. Transaction: MzAwMTQxODQzNmFkaXF6a2N4.

  20. 18 May 2009 Appointment terminated director darren mason [View PDF]

    Category: Officers. Type: 288b. Barcode: XEDW39YU. Transaction: MjAzMzE2MTIyNGFkaXF6a2N4.

  21. 10 February 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPRCH79M. Transaction: MjAyNTQ5MTE4OGFkaXF6a2N4.

  22. 24 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWE705WS. Transaction: MjAyMTI1NzIzMWFkaXF6a2N4.

  23. 26 February 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYHRGXG9. Transaction: MjAwMDI0MjUxM2FkaXF6a2N4.

  24. 12 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEzNDM4NmFkaXF6a2N4.

  25. 6 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTEwNzY3NWFkaXF6a2N4.

  26. 20 March 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY4MTQ2NmFkaXF6a2N4.

  27. 31 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDg1NzYxOGFkaXF6a2N4.

  28. 15 March 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODgzMjU5NWFkaXF6a2N4.

  29. 13 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDA0MzY1N2FkaXF6a2N4.

  30. 6 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: MDA2MjExNzUyOWFkaXF6a2N4.

  31. 28 October 2005 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDkwMzI5NWFkaXF6a2N4.

  32. 3 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQ5NzA2MWFkaXF6a2N4.

  33. 12 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzExNzE0MmFkaXF6a2N4.

  34. 29 April 2005 Nc inc already adjusted 10/02/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNjI1NzQwOGFkaXF6a2N4.

  35. 25 April 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTY2MTI3MmFkaXF6a2N4.

  36. 19 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mzc2MzU2MmFkaXF6a2N4.

  37. 12 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzU3OTQ1N2FkaXF6a2N4.

  38. 12 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA2MTc0OWFkaXF6a2N4.

  39. 6 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQ4MjQzOWFkaXF6a2N4.

  40. 16 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDA3OTIyNmFkaXF6a2N4.

  41. 16 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjgwNDY3OWFkaXF6a2N4.

  42. 25 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODA4MjM3N2FkaXF6a2N4.

  43. 25 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODAyODkxOGFkaXF6a2N4.

  44. 9 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDA0NDM4NWFkaXF6a2N4.

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