A. R. Ranner Ltd

Company Registration Number: 06494889

Company registered in England and Wales

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A. R. Ranner Ltd is a Private Company Limited by Shares first registered on 6 February 2008. Its current registered address is in Newmarket, Suffolk.

Registered Address

6 GRANARY ROAD
NEWMARKET
SUFFOLK
CB8 8GR

This is the only company currently registered at this postcode.

Registration Data

Company Number

06494889

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £37,297£31,348£17,207£13,721£30,270£34,252£31,483£0
of which Cash £31,828£14,566£15,317£12,035£30,270£33,229£15,205£0
Total Assets £37,297£31,348£17,207£13,721£30,270£34,252£31,483£0
Current Liabilities £52,576£33,622£29,224£22,763£34,851£36,990£35,029£0
Net Current Assets £-15,279£-2,274£-12,017£-9,042£-4,581£-2,738£-3,546£0
Total Net Worth £5,428£2,097£-8,137£-5,067£514£720£532£0

Previous Names

No previous names

Company Officers

  • RANNER, Hedwig

    Secretary

    Appointed on 6 February 2008

     

    6
    Granary Road
    Newmarket
    Suffolk
    CB8 8GR

  • RANNER, Anthony Robert

    Director

    Appointed on 6 February 2008

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: October 1965

    6
    Granary Road
    Newmarket
    Suffolk
    CB8 8GR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2008

    Resigned on 6 February 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 February 2008

    Resigned on 6 February 2008

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PQCNK. Transaction: MzE2OTM4Mzc1OGFkaXF6a2N4.

  2. 21 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5D7CYMP. Transaction: MzE1NTI5NzUxOGFkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50DOXUW. Transaction: MzE0MTU0NDI4MGFkaXF6a2N4.

  4. 2 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AG2QCH. Transaction: MzEyNjA3MzA4NmFkaXF6a2N4.

  5. 26 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X421OS1T. Transaction: MzExODE0NTIyNmFkaXF6a2N4.

  6. 26 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AFC4I3. Transaction: MzEwMjU5MjI2MGFkaXF6a2N4.

  7. 12 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X31KM8FN. Transaction: MzA5NDM4NzMzMGFkaXF6a2N4.

  8. 8 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BL0EQA. Transaction: MzA4MTEzMjEwOGFkaXF6a2N4.

  9. 12 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X2224F5L. Transaction: MzA3MjcwMzE2MWFkaXF6a2N4.

  10. 12 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1AIBAB7. Transaction: MzA1ODk4Njk1M2FkaXF6a2N4.

  11. 16 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X12S9XS9. Transaction: MzA1MjU5MDI4OGFkaXF6a2N4.

  12. 29 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A06WBVCU. Transaction: MzAzOTY2NTUxNmFkaXF6a2N4.

  13. 14 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XRFN5RN9. Transaction: MzAzMjE5OTUwM2FkaXF6a2N4.

  14. 21 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2GJBLQX. Transaction: MzAxOTkzMTM4OGFkaXF6a2N4.

  15. 8 June 2010 Previous accounting period extended from 28 February 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XK786KOA. Transaction: MzAxNzEyOTY4N2FkaXF6a2N4.

  16. 9 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XF6J9HD4. Transaction: MzAwOTA4NzQxMmFkaXF6a2N4.

  17. 9 February 2010 Director's details changed for Anthony Robert Ranner on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XF6J8HD3. Transaction: MzAwOTA4NjIyNGFkaXF6a2N4.

  18. 16 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PWO0BEYW. Transaction: MzAwMjkzNjMyM2FkaXF6a2N4.

  19. 16 November 2009 Statement of capital following an allotment of shares on 25 May 2009 [View PDF]

    Action Date: 25 May 2009. Category: Capital. Type: SH01. Barcode: PWQ2SEYH. Transaction: MzAwMjkxNTgyMGFkaXF6a2N4.

  20. 10 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPTCB79I. Transaction: MjAyNTQ5ODUwNGFkaXF6a2N4.

  21. 10 February 2009 Secretary's change of particulars / hedwig faber / 26/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPTCA79H. Transaction: MjAyNTQ5NzcxOGFkaXF6a2N4.

  22. 26 February 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AYBCHXGP. Transaction: MjAwMDI3MDE1NWFkaXF6a2N4.

  23. 26 February 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AYBCIXGQ. Transaction: MjAwMDI2ODg3M2FkaXF6a2N4.

  24. 26 February 2008 Secretary appointed hedwig faber [View PDF]

    Category: Officers. Type: 288a. Barcode: AYBCJXGR. Transaction: MjAwMDI2ODYxM2FkaXF6a2N4.

  25. 26 February 2008 Director appointed anthony robert ranner [View PDF]

    Category: Officers. Type: 288a. Barcode: AYBCFXGN. Transaction: MjAwMDI2ODUwNWFkaXF6a2N4.

  26. 6 February 2008 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTg0Nzc4NWFkaXF6a2N4.

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