A.r. Executive Limited

Company Registration Number: 05247408

Company registered in England and Wales

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A.r. Executive Limited is a Private Company Limited by Shares first registered on 1 October 2004. Its current registered address is in Romsey.

Registered Address

14D CHATMOHR ESTATE BUSINESS PARK CRAWLEY HILL
WEST WELLOW
ROMSEY
ENGLAND
SO51 6AP

There are 59 companies currently registered at this postcode, including this one.

All companies at SO51 6AP

Registration Data

Company Number

05247408

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £115,569£118,366£82,166£80,652£87,735£72,727£60,338
of which Cash £0£108,337£81,802£80,414£53,296£43,969£28,469
Total Assets £115,569£118,366£82,166£80,652£87,735£72,727£60,338
Current Liabilities £21,422£32,760£28,743£23,394£38,092£28,426£24,123
Net Current Assets £94,147£85,606£53,423£57,258£49,643£44,301£36,215
Total Net Worth £96,665£90,328£57,845£61,589£53,588£49,147£40,766

Previous Names

No previous names

Company Officers

  • ROUND, Valerie

    Secretary

    Appointed on 1 October 2004

     

    Nationality: English

    Warners Farm
    Whinwhistle Road, East Wellow
    Romsey
    Hants
    SO51 6BE

  • ROUND, Andrew

    Director

    Appointed on 1 October 2004

     

    Nationality: English

    Occupation: Management Consultant

    Month of birth: October 1954

    Warners Farm
    Whinwhistle Road, East Wellow
    Romsey
    Hants
    SO51 6BE

  • ROUND, Valerie

    Director

    Appointed on 1 October 2004

     

    Nationality: English

    Occupation: Administrator

    Month of birth: January 1958

    Warners Farm
    Whinwhistle Road, East Wellow
    Romsey
    Hants
    SO51 6BE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 2004

    Resigned on 1 October 2004

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 30 June 2017 Registered office address changed from C/O Jdw Accountants Ltd Unit 5B Landford Common Farm New Road Landford Salisbury Wiltshire SP5 2AZ England to 14D Chatmohr Estate Business Park Crawley Hill West Wellow Romsey SO51 6AP on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Address. Type: AD01. Barcode: X69NWUYJ. Transaction: MzE3OTQxMTI4MmFkaXF6a2N4.

  2. 18 January 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5YDUSE3. Transaction: MzE2Njg5MDQ1OWFkaXF6a2N4.

  3. 21 October 2016 Registered office address changed from 22 Salisbury Road Ringwood Hampshire BH24 1AS to C/O Jdw Accountants Ltd Unit 5B Landford Common Farm New Road Landford Salisbury Wiltshire SP5 2AZ on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Address. Type: AD01. Barcode: X5I2AE76. Transaction: MzE2MDE3NzQxNGFkaXF6a2N4.

  4. 14 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK3Z7D. Transaction: MzE1OTcxMzU4NGFkaXF6a2N4.

  5. 25 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BY87E9. Transaction: MzE1MzU4NDExMmFkaXF6a2N4.

  6. 14 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ61GW. Transaction: MzEzMzAyODgzNGFkaXF6a2N4.

  7. 1 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AQOT2Y. Transaction: MzEyNjI0NTQ4M2FkaXF6a2N4.

  8. 7 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0QD2O. Transaction: MzEwODk2MTgyMWFkaXF6a2N4.

  9. 13 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X33LCVCH. Transaction: MzA5NjIxMjkzOGFkaXF6a2N4.

  10. 24 February 2014 Registered office address changed from 1 Folly Farm Lane Ashley Ringwood Hampshire BH24 2NN on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Address. Type: AD01. Barcode: X32D1VWW. Transaction: MzA5NTA1NTczOWFkaXF6a2N4.

  11. 3 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8FUSG. Transaction: MzA4NjMxNzIwNGFkaXF6a2N4.

  12. 16 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CP65WQ. Transaction: MzA4MTU5OTA2N2FkaXF6a2N4.

  13. 3 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR905T. Transaction: MzA2NTIyNDc2M2FkaXF6a2N4.

  14. 29 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1C3M2BE. Transaction: MzA2MDAxODU4NGFkaXF6a2N4.

  15. 4 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XY374Y3A. Transaction: MzA0NDg4MzQzMGFkaXF6a2N4.

  16. 15 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A5TS5UZY. Transaction: MzAzODg2OTg1OGFkaXF6a2N4.

  17. 30 September 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XH3WMNUG. Transaction: MzAyNDMwNTgwOWFkaXF6a2N4.

  18. 30 September 2010 Director's details changed for Valerie Round on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XH3WLNUF. Transaction: MzAyNDMwNTI5NWFkaXF6a2N4.

  19. 30 September 2010 Director's details changed for Andrew Round on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XH3WKNUE. Transaction: MzAyNDMwNTI5MmFkaXF6a2N4.

  20. 8 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ANOYTISM. Transaction: MzAxMzExMzk4MGFkaXF6a2N4.

  21. 30 September 2009 Return made up to 30/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGKVLDPF. Transaction: MjA0MjQ5MTcyNWFkaXF6a2N4.

  22. 9 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AOZR07WR. Transaction: MjAyNzYyMDkwMmFkaXF6a2N4.

  23. 2 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVN3N3MU. Transaction: MjAxNDYxOTcwMWFkaXF6a2N4.

  24. 27 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQ8EB2IH. Transaction: MjAxMTkxNDE2NWFkaXF6a2N4.

  25. 3 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA4NjE0MmFkaXF6a2N4.

  26. 3 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjA4MzMxMWFkaXF6a2N4.

  27. 28 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY4MjA3NWFkaXF6a2N4.

  28. 19 June 2007 Registered office changed on 19/06/07 from: fairstowe chambers library road ferndown BH22 9JW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTMwOTY3N2FkaXF6a2N4.

  29. 24 November 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc3Njk2M2FkaXF6a2N4.

  30. 15 February 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUyOTY0NGFkaXF6a2N4.

  31. 20 January 2006 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYzMzM2MGFkaXF6a2N4.

  32. 24 November 2004 Ad 01/10/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDMwNTk5MWFkaXF6a2N4.

  33. 1 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTg4MTcwM2FkaXF6a2N4.

  34. 1 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTE5OTE1NmFkaXF6a2N4.

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