A M Arthan Limited

Company Registration Number: 06254433

Company registered in England and Wales

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A M Arthan Limited is a Private Company Limited by Shares first registered on 21 May 2007. Its current registered address is in Telford, Shropshire.

Registered Address

1 CHURCH STREET
WELLINGTON
TELFORD
SHROPSHIRE
TF1 1DD

There are 12 companies currently registered at this postcode, including this one.

All companies at TF1 1DD

Registration Data

Company Number

06254433

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

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

21 May 2016

Returns Next Due

18 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£16,491
Current Assets £1,070,792£944,845£905,608£668,019£460,007£286,692£248,097£9,302
of which Cash £432,199£336,563£473,275£320,785£219,352£75,474£19,046£10
Total Assets £1,070,792£944,845£905,608£668,019£460,007£286,692£248,097£25,793
Current Liabilities £317,467£292,138£366,129£330,593£277,596£273,478£220,072£9,972
Net Current Assets £753,325£652,707£539,479£337,426£182,411£13,214£28,025£-670
Total Net Worth £819,064£717,233£568,164£368,036£216,021£50,155£12,985£15,821

Previous Names

No previous names

Company Officers

  • MARTIN, Christopher John

    Secretary

    Appointed on 8 September 2008

     

    Old Ifton Farm
    St Martins
    Oswestry
    Shropshire
    SY11 3DL
    United Kingdom

  • ARTHAN, Alan Michael

    Director

    Appointed on 24 May 2007

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1958

    Lynton
    Weston Under Redcastle
    Shrewsbury
    Shropshire
    SY4 5UX

  • ARTHAN, Rachel Vera

    Director

    Appointed on 18 March 2010

     

    Nationality: British

    Occupation: Retail Sales

    Month of birth: March 1958

    1
    Church Street
    Wellington
    Telford
    Shropshire
    TF1 1DD

  • ARTHAN, Rachel Vera

    Secretary

    Appointed on 24 May 2007

    Resigned on 7 September 2008

    Lynton
    Weston Under Redcastle
    Shrewsbury
    Shropshire
    SY4 5UX

  • WARRINGTON, Miranda Jane

    Secretary

    Appointed on 21 May 2007

    Resigned on 24 May 2007

    21 Oulton Road
    Stone
    Staffordshire
    ST15 8EB

  • HAYNES, Stuart John

    Director

    Appointed on 21 May 2007

    Resigned on 24 May 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1957

    15 Spring Cottage
    Stanton Upon Hine Heath
    Shrewsbury
    Shropshire
    SY4 4NB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 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: A5G4GB20. Transaction: MzE1ODQzNTY3NmFkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X57T7YLN. Transaction: MzE0OTQ5MjkwN2FkaXF6a2N4.

  3. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0VIJU. Transaction: MzEzMjczNjQzMWFkaXF6a2N4.

  4. 2 July 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X4AQS7UI. Transaction: MzEyNjI5MzMxN2FkaXF6a2N4.

  5. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJAO4A. Transaction: MzEwODgyNjMyOWFkaXF6a2N4.

  6. 12 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X39VHF7K. Transaction: MzEwMTgyMzMwOGFkaXF6a2N4.

  7. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I05UUR. Transaction: MzA4NjM2MTgwOGFkaXF6a2N4.

  8. 11 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABPOTT. Transaction: MzA3OTU5ODU1M2FkaXF6a2N4.

  9. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEOPZD. Transaction: MzA2NTE4NTQ5OWFkaXF6a2N4.

  10. 8 August 2012 Previous accounting period shortened from 31 May 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A1EPW9A9. Transaction: MzA2MjExOTc2OWFkaXF6a2N4.

  11. 27 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1BYECO0. Transaction: MzA1OTg4OTgzNWFkaXF6a2N4.

  12. 27 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: A13DGKLN. Transaction: MzA1MzE0NzIxOGFkaXF6a2N4.

  13. 19 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XY283V47. Transaction: MzAzOTAzMDE2N2FkaXF6a2N4.

  14. 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: A3O9FRYE. Transaction: MzAzMjk3MTU2NmFkaXF6a2N4.

  15. 28 July 2010 Previous accounting period shortened from 30 June 2010 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: A00AVLWW. Transaction: MzAyMDM1NDU0MWFkaXF6a2N4.

  16. 24 May 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XKIIZK99. Transaction: MzAxNjE1Njk4M2FkaXF6a2N4.

  17. 24 May 2010 Director's details changed for Alan Michael Arthan on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XKIIYK98. Transaction: MzAxNjE1NDY2M2FkaXF6a2N4.

  18. 8 April 2010 Sub-division of shares on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Capital. Type: SH02. Barcode: ANSF2ISG. Transaction: MzAxMzExODMyOGFkaXF6a2N4.

  19. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: B8XYOIRB. Transaction: MzAxMzAyMTIxM2FkaXF6a2N4.

  20. 19 March 2010 Appointment of Mrs Rachel Vera Arthan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4DULIEP. Transaction: MzAxMTc3NDczN2FkaXF6a2N4.

  21. 22 May 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFPV1A29. Transaction: MjAzMzU2MTA5N2FkaXF6a2N4.

  22. 24 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: RYC508BP. Transaction: MjAyODg2NDIzOGFkaXF6a2N4.

  23. 20 March 2009 Accounting reference date extended from 31/05/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AHT23896. Transaction: MjAyODY0MjE1OWFkaXF6a2N4.

  24. 3 March 2009 Registered office changed on 03/03/2009 from 1 church street wellington telford shropshire TF1 1DD [View PDF]

    Category: Address. Type: 287. Barcode: ASHBJ7P9. Transaction: MjAyNzE3OTQ2N2FkaXF6a2N4.

  25. 7 November 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKWRL4MS. Transaction: MjAxNzU0NjU4NmFkaXF6a2N4.

  26. 7 October 2008 Registered office changed on 07/10/2008 from finitor house sitka drive shrewsbury business park shrewsbury shropshire SY2 6LG [View PDF]

    Category: Address. Type: 287. Barcode: XWLDH3R2. Transaction: MjAxNDk3NzQ2MGFkaXF6a2N4.

  27. 8 September 2008 Secretary appointed mr christopher john martin [View PDF]

    Category: Officers. Type: 288a. Barcode: XPVHC2YA. Transaction: MjAxMjg1MDkxMmFkaXF6a2N4.

  28. 8 September 2008 Appointment terminated secretary rachel arthan [View PDF]

    Category: Officers. Type: 288b. Barcode: XPVE32YY. Transaction: MjAxMjg1MDg0MGFkaXF6a2N4.

  29. 29 May 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ECO03H. Transaction: MjAwNjI0MzI4N2FkaXF6a2N4.

  30. 29 May 2008 Secretary's change of particulars / rachel arthan / 24/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3ECN03G. Transaction: MjAwNjE1Mjc5M2FkaXF6a2N4.

  31. 14 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk5MTM0MmFkaXF6a2N4.

  32. 7 June 2007 Ad 24/05/07--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTI4NzczNGFkaXF6a2N4.

  33. 7 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA0OTkxMmFkaXF6a2N4.

  34. 7 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTMwNTczNGFkaXF6a2N4.

  35. 7 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM2MDY1NmFkaXF6a2N4.

  36. 7 June 2007 Registered office changed on 07/06/07 from: martin kaye the foundry euston way telford shopshire TF3 4LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTM4MTI3MWFkaXF6a2N4.

  37. 21 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDc0ODkwOGFkaXF6a2N4.

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