A R Business Consultants (UK) Ltd

Company Registration Number: 05443842

Company registered in England and Wales

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A R Business Consultants (UK) Ltd is a Private Company Limited by Shares first registered on 5 May 2005. Its current registered address is in London.

Registered Address

REGENT HOUSE BUSINESS CENTRE
291 KIRKDALE
LONDON
SE26 4QD

There are 80 companies currently registered at this postcode, including this one.

All companies at SE26 4QD

Registration Data

Company Number

05443842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,898£20,273£8,875£9,126£16,725£20,077£10,173£9,027£8,590£11,360£24,379
of which Cash £4,083£2,958£1,568£0£368£0£0£0£0£1,030£17,187
Total Assets £5,898£20,273£8,875£9,126£16,725£20,077£10,173£9,027£8,590£11,360£24,379
Current Liabilities £10,871£8,346£9,234£11,823£14,677£10,935£5,373£10,372£10,584£3,042£14,096
Net Current Assets £-4,973£11,927£-359£-2,697£2,048£9,142£4,800£-1,345£-1,994£8,318£10,283
Total Net Worth £-6,973£-11,561£-33,007£-22,628£-11,254£-3,839£-19,536£-21,147£-7,875£-5,535£-1,502

Previous Names

  • P & A BUSINESS CONSULTANTS LTD, active until 11 August 2010
  • PRASHIDHA ANJUM ACCOUNTANCY LTD , active until 14 November 2005

Company Officers

  • RAZA, Syed Anjum

    Secretary

    Appointed on 1 September 2006

     

    77 Beaulieu Avenue
    London
    SE26 6PW

  • HUSSAIN, Syeda Nayyar

    Director

    Appointed on 1 July 2009

     

    Nationality: British

    Occupation: Companu Director

    Month of birth: March 1956

    139
    Greenhill Main Road
    Sheffield
    South Yorkshire
    S8 7RH
    United Kingdom

  • PRADHAN, Sumi

    Secretary

    Appointed on 5 May 2005

    Resigned on 1 September 2006

    112 Marlborough Lane
    London
    SE7 7DG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 5 May 2005

    Resigned on 5 May 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • HARDOON, Henry

    Director

    Appointed on 1 October 2006

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1956

    18 Connaught Drive
    London
    NW11 6BL

  • PRADHAN, Prashidha

    Director

    Appointed on 5 May 2005

    Resigned on 2 August 2009

    Nationality: Nepali

    Occupation: Accountant

    Month of birth: December 1971

    1 Coxwell Road
    London
    SE18 1AN

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 5 May 2005

    Resigned on 5 May 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 24 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X673LI0B. Transaction: MzE3NjU0ODA1OWFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618ALGZ. Transaction: MzE3MDAyNDE2NGFkaXF6a2N4.

  3. 10 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NDY5NDA3OWFkaXF6a2N4.

  4. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDEzMDM0MWFkaXF6a2N4.

  5. 8 August 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X5CZ0E3N. Transaction: MzE1NDY5NDA1OWFkaXF6a2N4.

  6. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RIDEX. Transaction: MzE0Mjk5OTMzOWFkaXF6a2N4.

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

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X4BLWN5E. Transaction: MzEyNzA0MDYwOWFkaXF6a2N4.

  8. 14 July 2015 Registered office address changed from Regent House Business Centre Suite 209 291 Kirkdale London SE26 4QD to Regent House Business Centre 291 Kirkdale London SE26 4QD on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Address. Type: AD01. Barcode: X4BLWN3L. Transaction: MzEyNzA0MDQ3N2FkaXF6a2N4.

  9. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421RA8R. Transaction: MzExODE2OTQ1OWFkaXF6a2N4.

  10. 29 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X38XN42X. Transaction: MzEwMDk1NTYxMmFkaXF6a2N4.

  11. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NOMC0. Transaction: MzA5NTQ0MzA0N2FkaXF6a2N4.

  12. 13 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X28BB3X6. Transaction: MzA3Nzg5NTY3MGFkaXF6a2N4.

  13. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232E0BV. Transaction: MzA3MzY0Mjc4NWFkaXF6a2N4.

  14. 1 June 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X1A63IWZ. Transaction: MzA1ODUzMDU1NGFkaXF6a2N4.

  15. 14 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12N2JK2. Transaction: MzA1MjQ1MTM4MGFkaXF6a2N4.

  16. 23 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XOJYUUA0. Transaction: MzAzNzUxMzE1NmFkaXF6a2N4.

  17. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW39SS1Q. Transaction: MzAzMzAwODY4NGFkaXF6a2N4.

  18. 11 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ATI3CMBX. Transaction: MzAyMTIyNDgwNmFkaXF6a2N4.

  19. 11 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ATI3BMBW. Transaction: MzAyMTIyNDY1OWFkaXF6a2N4.

  20. 5 July 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XQG0ZLF2. Transaction: MzAxODkxMjYwMmFkaXF6a2N4.

  21. 5 July 2010 Director's details changed for Mrs Syeda Nayyar Hussain on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQG0YLF1. Transaction: MzAxODkwODk1NGFkaXF6a2N4.

  22. 16 April 2010 Registered office address changed from Regent House Business Centre Suite:210 291 Kirkdale London SE26 4QD United Kingdom on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Address. Type: AD01. Barcode: XIGO1J7A. Transaction: MzAxMzY2NTE3OWFkaXF6a2N4.

  23. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVRAJHUN. Transaction: MzAxMDM1NzE0M2FkaXF6a2N4.

  24. 18 September 2009 Appointment terminated director prashidha pradhan [View PDF]

    Category: Officers. Type: 288b. Barcode: XDCFPDDG. Transaction: MjA0MTYxNzAwNGFkaXF6a2N4.

  25. 9 September 2009 Director appointed mrs syeda nayyar hussain [View PDF]

    Category: Officers. Type: 288a. Barcode: XAGYDD4F. Transaction: MjA0MTAxNTAwMmFkaXF6a2N4.

  26. 28 May 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XGWQHA8Y. Transaction: MjAzMzk0ODg1OWFkaXF6a2N4.

  27. 28 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGWOWA8B. Transaction: MjAzMzk0ODcwMmFkaXF6a2N4.

  28. 27 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XUAVV7QO. Transaction: MjAyNjk0NzM5MmFkaXF6a2N4.

  29. 11 June 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X67DY0G1. Transaction: MjAwNzAxMzUzN2FkaXF6a2N4.

  30. 11 June 2008 Registered office changed on 11/06/2008 from regent house business centre suite no 110 291 kirkdale london SE26 4QD [View PDF]

    Category: Address. Type: 287. Barcode: X67DX0G0. Transaction: MjAwNjk2OTY3OWFkaXF6a2N4.

  31. 21 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Barcode: XIYKTXE1. Transaction: MDE5MjYwMjg5NWFkaXF6a2N4.

  32. 14 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM0MjAzMWFkaXF6a2N4.

  33. 28 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg4MjgwNWFkaXF6a2N4.

  34. 8 May 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTgwMzI1NmFkaXF6a2N4.

  35. 8 May 2007 Ad 01/06/06-30/04/07 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTgwMjU3NWFkaXF6a2N4.

  36. 1 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg5MDI5OWFkaXF6a2N4.

  37. 3 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ2MDA2MGFkaXF6a2N4.

  38. 23 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTEwMzYwOGFkaXF6a2N4.

  39. 23 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY2ODMyNmFkaXF6a2N4.

  40. 12 June 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjIzMzIwNGFkaXF6a2N4.

  41. 7 April 2006 Registered office changed on 07/04/06 from: 112 marlborough lane london SE7 7DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTQ4MjUwN2FkaXF6a2N4.

  42. 14 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTE3NzgwNmFkaXF6a2N4.

  43. 20 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU1OTgyMWFkaXF6a2N4.

  44. 20 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDE0MjY2NmFkaXF6a2N4.

  45. 5 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDcyOTk5N2FkaXF6a2N4.

  46. 5 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY4MjI4NmFkaXF6a2N4.

  47. 5 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjczNzYxOWFkaXF6a2N4.

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