A & R (UK) Limited

Company Registration Number: 05962329

Company registered in England and Wales

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A & R (UK) Limited is a Private Company Limited by Shares first registered on 10 October 2006. Its current registered address is in Surrey.

Registered Address

63B BRIGHTON ROAD
SOUTH CROYDON
SURREY
CR2 6EE

There are 17 companies currently registered at this postcode, including this one.

All companies at CR2 6EE

Registration Data

Company Number

05962329

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £62,195£54,919£47,986£67,221£60,172£53,693
Current Assets £1,541£158£562£2,298£1,837£1,339
of which Cash £1,501£158£483£2,143£1,383£1,058
Total Assets £63,736£55,077£48,548£69,519£62,009£55,032
Current Liabilities £19,046£17,418£17,349£44,169£46,381£46,813
Net Current Assets £-17,505£-17,260£-16,787£-41,871£-44,544£-45,474
Total Net Worth £44,690£37,659£31,199£25,350£15,628£8,219

Previous Names

No previous names

Company Officers

  • BOUCHEMAL, Ali

    Director

    Appointed on 10 October 2006

     

    Nationality: Algerian

    Occupation: Manager

    Month of birth: January 1970

    17a
    Rowan Road
    London
    SW16 5JF

  • LAADJ, Souhila

    Secretary

    Appointed on 19 April 2010

    Resigned on 30 September 2012

    63b Brighton Road
    South Croydon
    Surrey
    CR2 6EE

  • LAYTON, Loraine

    Secretary

    Appointed on 10 October 2006

    Resigned on 13 October 2006

    51 Norwood High Street
    London
    SE27 9JS

  • REIS DE JESUS, Maria Celeste

    Secretary

    Appointed on 10 October 2006

    Resigned on 19 April 2010

    17a
    Rowan Road
    London
    SW16 5JF

  • LAYTON, Beverley

    Director

    Appointed on 10 October 2006

    Resigned on 10 October 2006

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1958

    51 Norwood High Street
    London
    SE27 9JS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2D0Y8. Transaction: MzE2MDIwOTUxMGFkaXF6a2N4.

  2. 8 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: X5ASM11K. Transaction: MzE1MjU5MjU2MmFkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWXHYJ. Transaction: MzEzMzg5MzkyOWFkaXF6a2N4.

  4. 27 October 2015 Director's details changed for Mr Ali Bouchemal on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: CH01. Barcode: X4IWXI2J. Transaction: MzEzMzg5MzgwNGFkaXF6a2N4.

  5. 28 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: X4CMCP15. Transaction: MzEyNzk0MTMwNWFkaXF6a2N4.

  6. 24 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6DGQI. Transaction: MzExMDA1MzI5N2FkaXF6a2N4.

  7. 16 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3A5P083. Transaction: MzEwMTk2MDgzMmFkaXF6a2N4.

  8. 12 March 2014 Satisfaction of charge 059623290003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A33JATZE. Transaction: MzA5NjM1MjU1NWFkaXF6a2N4.

  9. 21 February 2014 Registration of charge 059623290003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R3265O7F. Transaction: MzA5NTA1NjAxOGFkaXF6a2N4.

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

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2INY5P4. Transaction: MzA4NjcyODg5OGFkaXF6a2N4.

  11. 13 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A21U1Z4A. Transaction: MzA3Mjc2NTQ4NGFkaXF6a2N4.

  12. 16 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM48RF. Transaction: MzA2NTg1OTU4M2FkaXF6a2N4.

  13. 15 October 2012 Termination of appointment of Souhila Laadj as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JM48R7. Transaction: MzA2NTg1OTU3OGFkaXF6a2N4.

  14. 16 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A14QHM62. Transaction: MzA1NDIyMzc3MmFkaXF6a2N4.

  15. 12 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X0HEEYAE. Transaction: MzA0NTMxNjU0MmFkaXF6a2N4.

  16. 1 February 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AFWNRR7X. Transaction: MzAzMTQ0OTg0OGFkaXF6a2N4.

  17. 30 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XT6H4OOT. Transaction: MzAyNjEzOTE4MGFkaXF6a2N4.

  18. 20 May 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWVPOK20. Transaction: MzAxNTkyMDQwNWFkaXF6a2N4.

  19. 27 April 2010 Appointment of Mrs. Souhila Laadj as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNIZTJIV. Transaction: MzAxNDM2ODI5MGFkaXF6a2N4.

  20. 27 April 2010 Termination of appointment of Maria Reis De Jesus as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNHCZJID. Transaction: MzAxNDM2Mzk0NWFkaXF6a2N4.

  21. 19 October 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XNF9QE6I. Transaction: MzAwMDk2NzE0MGFkaXF6a2N4.

  22. 19 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNF9PE6H. Transaction: MzAwMDk2NTM2MWFkaXF6a2N4.

  23. 19 October 2009 Director's details changed for Mr Ali Bouchemal on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XNF9OE6G. Transaction: MzAwMDk2NTM2MGFkaXF6a2N4.

  24. 5 April 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A8UOK8OG. Transaction: MjAyOTkyMDY2OGFkaXF6a2N4.

  25. 14 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY5H93XQ. Transaction: MjAxNTQ2MTkzMWFkaXF6a2N4.

  26. 14 October 2008 Director's change of particulars / ali bouchemal / 25/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY5H83XP. Transaction: MjAxNTQ2MTU1MGFkaXF6a2N4.

  27. 14 October 2008 Secretary's change of particulars / maria reis de jesus / 25/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY5H73XO. Transaction: MjAxNTQ2MTU0OWFkaXF6a2N4.

  28. 14 January 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ2NTkxM2FkaXF6a2N4.

  29. 1 December 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTAzNDg3NmFkaXF6a2N4.

  30. 27 November 2007 Registered office changed on 27/11/07 from: 320 high road wood green london N22 8JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODc5ODgxMGFkaXF6a2N4.

  31. 30 April 2007 Registered office changed on 30/04/07 from: 17B rowan road london SW16 5JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTc0ODM4N2FkaXF6a2N4.

  32. 15 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjQxNDAzNWFkaXF6a2N4.

  33. 27 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDYyMTMyOGFkaXF6a2N4.

  34. 27 January 2007 Registered office changed on 27/01/07 from: 51 norwood high street london SE27 9JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDUwOTg4NWFkaXF6a2N4.

  35. 24 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTU2OTU4N2FkaXF6a2N4.

  36. 20 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDEyNDA4NGFkaXF6a2N4.

  37. 20 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM3MjQ4N2FkaXF6a2N4.

  38. 20 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA5NzkxOGFkaXF6a2N4.

  39. 10 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTk0OTI5NmFkaXF6a2N4.

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