A & R Projects Limited

Company Registration Number: 05284934

Company registered in England and Wales

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A & R Projects Limited is a Private Company Limited by Shares first registered on 12 November 2004. Its current registered address is in Wadhurst, East Sussex.

Registered Address

BEGGARS BUSH
BUCKHURST LANE
WADHURST
EAST SUSSEX
TN5 6JU

This is the only company currently registered at this postcode.

Registration Data

Company Number

05284934

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £50£50£50£1,403£1,418£1,433
of which Cash £50£50£50£1,403£1,418£1,433
Total Assets £50£50£50£1,403£1,418£1,433
Current Liabilities £0£0£0£13£15£15
Net Current Assets £50£50£50£1,390£1,403£1,418
Total Net Worth £50£50£50£1,390£1,403£1,418

Previous Names

No previous names

Company Officers

  • MCHATTIE, Frederick

    Secretary

    Appointed on 25 November 2004

     

    Nationality: British

    Occupation: Accountant

    Beggars Bush
    Buckhurst Lane
    Wadhurst
    East Sussex
    TN5 6JU

  • MCHATTIE, Frederick

    Director

    Appointed on 25 November 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1956

    Beggars Bush
    Buckhurst Lane
    Wadhurst
    East Sussex
    TN5 6JU

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 12 November 2004

    Resigned on 15 November 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 12 November 2004

    Resigned on 15 November 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8SDSY. Transaction: MzE2MjM1MzgzNWFkaXF6a2N4.

  2. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVEPSH. Transaction: MzE1NzcwMTg4MmFkaXF6a2N4.

  3. 13 December 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4M6QI5E. Transaction: MzEzNzQ1OTgyM2FkaXF6a2N4.

  4. 27 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GT6A4Q. Transaction: MzEzMTg0NTMzMWFkaXF6a2N4.

  5. 7 December 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3M7P017. Transaction: MzExMjk4NTAzMmFkaXF6a2N4.

  6. 28 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HD8Y9F. Transaction: MzEwODM4MDY0MGFkaXF6a2N4.

  7. 1 December 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2MBZLC8. Transaction: MzA4OTgyNTU0OWFkaXF6a2N4.

  8. 22 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HFP3X5. Transaction: MzA4NTUyNzA5M2FkaXF6a2N4.

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

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1NEVMVC. Transaction: MzA2OTA4MDQxOGFkaXF6a2N4.

  10. 23 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3RMY2. Transaction: MzA2NDU4ODAyNWFkaXF6a2N4.

  11. 22 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XES29ZGT. Transaction: MzA0NzU5NzkyNmFkaXF6a2N4.

  12. 29 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5Z9WXWC. Transaction: MzA0NDY1NDE5NmFkaXF6a2N4.

  13. 1 December 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X431PPK3. Transaction: MzAyODAzNDk5NGFkaXF6a2N4.

  14. 20 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9OVLNFP. Transaction: MzAyMzU1NTExOWFkaXF6a2N4.

  15. 8 December 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XCMIIFLV. Transaction: MzAwNDUxMjIzOGFkaXF6a2N4.

  16. 8 December 2009 Director's details changed for Bcom Dipacc Ca Sa Frederick Mchattie on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCMIFFLS. Transaction: MzAwNDQyMTI4N2FkaXF6a2N4.

  17. 8 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XCMIHFLU. Transaction: MzAwNDQyMTI5M2FkaXF6a2N4.

  18. 7 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCMIGFLT. Transaction: MzAwNDQyMTI4OWFkaXF6a2N4.

  19. 8 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEBPQEOG. Transaction: MzAwMjQxMzc2NWFkaXF6a2N4.

  20. 10 December 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB1YY5IS. Transaction: MjAxOTcwMTkyNmFkaXF6a2N4.

  21. 9 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XB1YX5IR. Transaction: MjAxOTY4MzQwNWFkaXF6a2N4.

  22. 9 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XB1YW5IQ. Transaction: MjAxOTY4MzQwM2FkaXF6a2N4.

  23. 9 December 2008 Registered office changed on 09/12/2008 from beggars bush buckhurst lane wadhurst east sussex TN5 6JU [View PDF]

    Category: Address. Type: 287. Barcode: XB1YV5IP. Transaction: MjAxOTY4MzQwMWFkaXF6a2N4.

  24. 18 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AF0ZY4XN. Transaction: MjAxODI2NDY5MWFkaXF6a2N4.

  25. 10 December 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE0MDQyN2FkaXF6a2N4.

  26. 25 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzYwNTE4N2FkaXF6a2N4.

  27. 4 December 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg2MDEzOGFkaXF6a2N4.

  28. 2 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg2MjM4MWFkaXF6a2N4.

  29. 12 December 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDQ1MDQ1M2FkaXF6a2N4.

  30. 12 December 2005 Ad 25/11/04-10/12/05 £ si [email protected]=49 £ ic 50/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTQ1OTA0MmFkaXF6a2N4.

  31. 10 October 2005 Registered office changed on 10/10/05 from: stable cottage, beech hill wadhurst east sussex TN5 6JT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTI2OTAxN2FkaXF6a2N4.

  32. 10 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzY2NzQ2OGFkaXF6a2N4.

  33. 15 December 2004 Ad 25/11/04--------- £ si [email protected]=49 £ ic 1/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTgzMjY0NmFkaXF6a2N4.

  34. 6 December 2004 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTY1NTgwNWFkaXF6a2N4.

  35. 6 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODkyNTAxMGFkaXF6a2N4.

  36. 15 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQwNjE1NWFkaXF6a2N4.

  37. 15 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDU3OTgzMmFkaXF6a2N4.

  38. 12 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzEzMTQ2MGFkaXF6a2N4.

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