A and R Installations Limited

Company Registration Number: 06003432

Company registered in England and Wales

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A and R Installations Limited is a Private Company Limited by Shares first registered on 20 November 2006. Its current registered address is in Southampton.

Registered Address

ENTERPRISE HOUSE
OCEAN WAY
SOUTHAMPTON
SO14 3XB

There are 50 companies currently registered at this postcode, including this one.

All companies at SO14 3XB

Registration Data

Company Number

06003432

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £56,673£70,527£55,182£37,635£33,033£17,234£33,786£58,615£65,309
of which Cash £1,600£54,877£29,532£18,625£8,233£0£0£49,793£10,476
Total Assets £56,673£70,527£55,182£37,635£33,033£17,234£33,786£58,615£65,309
Current Liabilities £63,281£69,275£48,648£39,526£34,674£18,738£17,515£21,747£28,155
Net Current Assets £-6,608£1,252£6,534£-1,891£-1,641£-1,504£16,271£36,868£37,154
Total Net Worth £559£421£121£104£139£148£18,473£38,281£38,308

Previous Names

No previous names

Company Officers

  • OSUCH, Adam Witold

    Director

    Appointed on 20 November 2006

     

    Nationality: Polish

    Occupation: Director

    Month of birth: November 1978

    Enterprice House
    Ocean Village
    Southampton
    SO14 3XB
    England

  • OSUCH, Aleksandra Agnieszka

    Secretary

    Appointed on 20 November 2006

    Resigned on 1 October 2009

    35 Alexandra Road
    Ashford
    Middlesex
    TW15 1TW

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 November 2006

    Resigned on 20 November 2006

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • ONLINE NOMINEES LIMITED

    Corporate Director

    Appointed on 20 November 2006

    Resigned on 20 November 2006

    Carpenter Court
    1 Maple Road, Bramhall
    Stockport
    Cheshire
    SK7 2DH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 December 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHN4BC. Transaction: MzE2NDA1NjI1NWFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKFYX5. Transaction: MzE1NjI5MTYxNGFkaXF6a2N4.

  3. 20 January 2016 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4Z02DJS. Transaction: MzE0MDEyODE3OWFkaXF6a2N4.

  4. 21 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EA7F0R. Transaction: MzEyOTQ0MDE3M2FkaXF6a2N4.

  5. 13 April 2015 Registered office address changed from Enterprice House Ocean Village Southampton SO14 3XB to Enterprise House Ocean Way Southampton SO14 3XB on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X458H1VE. Transaction: MzEyMTA1ODYwMmFkaXF6a2N4.

  6. 18 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0KPQ2. Transaction: MzExMzgwMzMxOGFkaXF6a2N4.

  7. 18 December 2014 Registered office address changed from Enterprice House Ocean Village Southampton SO14 3XB England to Enterprice House Ocean Village Southampton SO14 3XB on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Address. Type: AD01. Barcode: X3N0KPWH. Transaction: MzExMzgwMzAwOWFkaXF6a2N4.

  8. 18 December 2014 Registered office address changed from 35 Alexandra Road Ashford Middlesex TW15 1TW to Enterprice House Ocean Village Southampton SO14 3XB on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Address. Type: AD01. Barcode: X3N0KPPM. Transaction: MzExMzgwMjkyNmFkaXF6a2N4.

  9. 18 December 2014 Director's details changed for Adam Witold Osuch on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: CH01. Barcode: X3N0KPPU. Transaction: MzExMzgwMzAxMmFkaXF6a2N4.

  10. 19 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EMNAM9. Transaction: MzEwNTgxMzQ3OGFkaXF6a2N4.

  11. 16 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCG3LD. Transaction: MzA5MDgyNDE4OWFkaXF6a2N4.

  12. 18 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2CNJE21. Transaction: MzA4MTcyOTgwNWFkaXF6a2N4.

  13. 16 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1NWZU1K. Transaction: MzA2OTQ1NjYzNWFkaXF6a2N4.

  14. 4 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GFAM6W. Transaction: MzA2MzUwOTg4NmFkaXF6a2N4.

  15. 18 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X0OFONPC. Transaction: MzA0OTE2MzIxM2FkaXF6a2N4.

  16. 1 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFOVZX15. Transaction: MzA0MzA5MDc0N2FkaXF6a2N4.

  17. 7 February 2011 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: XOR3ERFZ. Transaction: MzAzMTcxNjU2OWFkaXF6a2N4.

  18. 6 February 2011 Termination of appointment of Aleksandra Osuch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOR3DRFY. Transaction: MzAzMTcxNjU2MmFkaXF6a2N4.

  19. 1 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AHAR4MWE. Transaction: MzAyMjQ5MzYzOWFkaXF6a2N4.

  20. 1 March 2010 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XB48VHWS. Transaction: MzAxMDM5NDAzNWFkaXF6a2N4.

  21. 1 March 2010 Director's details changed for Adam Witold Osuch on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XB48UHWR. Transaction: MzAxMDM5MzcxOWFkaXF6a2N4.

  22. 6 October 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AS59PDUC. Transaction: MzAwMDEzNjU4MGFkaXF6a2N4.

  23. 19 December 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AYGH65R7. Transaction: MjAyMDgyOTU4MmFkaXF6a2N4.

  24. 16 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCSOG5PZ. Transaction: MjAyMDQxMzM4MmFkaXF6a2N4.

  25. 20 December 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM2NDAyOWFkaXF6a2N4.

  26. 20 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg4MTk5MWFkaXF6a2N4.

  27. 8 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk2MTM3M2FkaXF6a2N4.

  28. 8 December 2006 Ad 20/11/06--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTk1OTY4N2FkaXF6a2N4.

  29. 28 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ4OTQxMmFkaXF6a2N4.

  30. 28 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ4ODc4M2FkaXF6a2N4.

  31. 20 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTMyNzEzOGFkaXF6a2N4.

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