A.r Business Consultancy Limited

Company Registration Number: 05051289

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 Business Consultancy Limited is a Private Company Limited by Shares first registered on 20 February 2004. Its current registered address is in Kettering, Northamptonshire.

Registered Address

62 POLWELL LANE
BARTON SEAGRAVE
KETTERING
NORTHAMPTONSHIRE
NN15 6UB

There are 8 companies currently registered at this postcode, including this one.

All companies at NN15 6UB

Registration Data

Company Number

05051289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,290£8,632£9,025£5,557£6,469£2,676£18,741
of which Cash £9,186£7,570£6,936£4,213£3,870£1,778£6,264
Total Assets £11,290£8,632£9,025£5,557£6,469£2,676£18,741
Current Liabilities £3,633£1,138£1,547£527£1,912£389£8,734
Net Current Assets £7,657£7,494£7,478£5,030£4,557£2,287£10,007
Total Net Worth £8,478£8,196£7,782£5,247£4,846£2,672£10,121

Previous Names

No previous names

Company Officers

  • RUDGE, Andrea

    Director

    Appointed on 20 February 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1965

    62
    Polwell Lane
    Barton Seagrave
    Kettering
    Northamptonshire
    NN15 6UB
    United Kingdom

  • TOMKINS, Gerrard Alexander

    Secretary

    Appointed on 9 March 2004

    Resigned on 1 January 2014

    62
    Polwell Lane
    Barton Seagrave
    Kettering
    Northamptonshire
    NN15 6UB
    United Kingdom

  • LOWTAX SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 February 2004

    Resigned on 9 March 2004

    Mayflower House
    High Street
    Billericay
    Essex
    CM12 9FT

  • LOWTAX NOMINEES LIMITED

    Corporate Director

    Appointed on 20 February 2004

    Resigned on 23 February 2004

    Mayflower House
    High Street
    Billericay
    Essex
    CM12 9TF

This information was most recently updated 06/03/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5GGHJ0G. Transaction: MzE1ODQyNjUyNGFkaXF6a2N4.

  2. 22 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51BH3E9. Transaction: MzE0MjM5NzQ1MGFkaXF6a2N4.

  3. 8 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4FIC34L. Transaction: MzEzMDU5NTc1M2FkaXF6a2N4.

  4. 23 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X41TS6CH. Transaction: MzExNzg3MjA0MWFkaXF6a2N4.

  5. 1 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3HL94WP. Transaction: MzEwODYxOTcxNmFkaXF6a2N4.

  6. 24 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32D1PTL. Transaction: MzA5NTA1NDMyOGFkaXF6a2N4.

  7. 24 February 2014 Termination of appointment of Gerrard Tomkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32D1PTD. Transaction: MzA5NTA1NDA5NWFkaXF6a2N4.

  8. 1 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2K8XJAP. Transaction: MzA4ODA0OTM1N2FkaXF6a2N4.

  9. 22 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22PI54Q. Transaction: MzA3MzMzODMxMmFkaXF6a2N4.

  10. 30 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KM83VM. Transaction: MzA2NjY3NzkwNGFkaXF6a2N4.

  11. 23 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X13A9MJN. Transaction: MzA1Mjk3MDg2NGFkaXF6a2N4.

  12. 23 February 2012 Secretary's details changed for Gerrard Alexander Tomkins on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH03. Barcode: X13A9MJ7. Transaction: MzA1Mjk3MDY2N2FkaXF6a2N4.

  13. 23 February 2012 Director's details changed for Ms Andrea Rudge on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: X13A9MJF. Transaction: MzA1Mjk3MDY3M2FkaXF6a2N4.

  14. 2 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X80Y5YW2. Transaction: MzA0NjUxMjEzM2FkaXF6a2N4.

  15. 31 May 2011 Registered office address changed from 3 Harvest Close Burton Latimer Kettering Northamptonshire NN15 5YN on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Address. Type: AD01. Barcode: XRNCKULM. Transaction: MzAzODAyMDE1MWFkaXF6a2N4.

  16. 1 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XWN3MS2Z. Transaction: MzAzMzA5MzYxN2FkaXF6a2N4.

  17. 3 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AKXM0OST. Transaction: MzAyNjM0NjExOWFkaXF6a2N4.

  18. 20 February 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XP9BPHO0. Transaction: MzAwOTg2ODYyM2FkaXF6a2N4.

  19. 20 February 2010 Director's details changed for Ms Andrea Rudge on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XP9BOHOZ. Transaction: MzAwOTg2ODU3MWFkaXF6a2N4.

  20. 11 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P4SAID5V. Transaction: MjA0MTE0MTI4NmFkaXF6a2N4.

  21. 20 February 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSE8N7JO. Transaction: MjAyNjMwOTIyM2FkaXF6a2N4.

  22. 25 September 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AB5SO3FO. Transaction: MjAxNDE0ODA0OGFkaXF6a2N4.

  23. 27 February 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ9SIXFB. Transaction: MjAwMDIwMjc4MGFkaXF6a2N4.

  24. 2 August 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQ1MjQ1OGFkaXF6a2N4.

  25. 9 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODEyNDIzMmFkaXF6a2N4.

  26. 31 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk5OTAyOWFkaXF6a2N4.

  27. 24 February 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc4OTc4OGFkaXF6a2N4.

  28. 23 November 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzNjY1MTUzNGFkaXF6a2N4.

  29. 6 April 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTU3MTExMWFkaXF6a2N4.

  30. 24 March 2004 Registered office changed on 24/03/04 from: 3 harvest close burton latimer northamptonshire NN15 5YN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzk0MDQ1MWFkaXF6a2N4.

  31. 23 March 2004 Registered office changed on 23/03/04 from: mayflower house, high street billericay essex CM12 9FT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Njk3MzYzOGFkaXF6a2N4.

  32. 16 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQyNDU1M2FkaXF6a2N4.

  33. 16 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY5NjMxN2FkaXF6a2N4.

  34. 4 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDEwMjgwNmFkaXF6a2N4.

  35. 3 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzI5OTc0OWFkaXF6a2N4.

  36. 3 March 2004 Ad 20/02/04--------- £ si 1@1=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODQ3MzA2NGFkaXF6a2N4.

  37. 20 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTgzNjg5MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.