A&r Gold Ltd

Company Registration Number: 08005966

Company registered in England and Wales

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A&r Gold Ltd is a Private Company Limited by Shares first registered on 26 March 2012. Its current registered address is in London.

Registered Address

266 CHURCH ROAD
LEYTON
LONDON
E10 7JQ

There are 69 companies currently registered at this postcode, including this one.

All companies at E10 7JQ

Registration Data

Company Number

08005966

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46480 - Wholesale of watches and jewellery

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

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £59,688£38,036£39,201£38,377
of which Cash £345£0£0£121
Total Assets £59,688£38,036£39,201£38,377
Current Liabilities £29,642£14,803£10,960£11,288
Net Current Assets £30,046£23,233£28,241£27,089
Total Net Worth £374£-8,416£-16,915£-20,734

Previous Names

No previous names

Company Officers

  • SPENCER, Anthony

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: December 1979

    266
    Church Road
    Leyton
    London
    E10 7JQ

  • HENRY, Ella

    Secretary

    Appointed on 21 June 2013

    Resigned on 1 January 2014

    266
    Church Road
    Leyton
    London
    E10 7JQ
    England

  • BARCLAY, Rhys

    Director

    Appointed on 22 June 2013

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Jeweller

    Month of birth: November 1986

    266
    Church Road
    Leyton
    London
    E10 7JQ
    England

  • BARCLAY, Terrance

    Director

    Appointed on 4 July 2013

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Technician

    Month of birth: December 1964

    266
    Church Road
    Leyton
    London
    E10 7JQ
    England

  • SPENCER, Anthony

    Director

    Appointed on 26 March 2012

    Resigned on 20 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1979

    42
    Kent House Lane
    Beckenham
    BR3 1LF
    United Kingdom

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

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Latest Filings

  1. 27 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MQCGIW. Transaction: MzE2NTM0MTc2NmFkaXF6a2N4.

  2. 31 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHO3F7. Transaction: MzE1NjE1OTc2NWFkaXF6a2N4.

  3. 22 August 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWWNMI. Transaction: MzE1NTU5MTk3MWFkaXF6a2N4.

  4. 30 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZQ6WHL. Transaction: MzE0MDg2ODcxM2FkaXF6a2N4.

  5. 21 October 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4IHE3SD. Transaction: MzEzMzQ5OTIzNWFkaXF6a2N4.

  6. 29 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X403GJ7L. Transaction: MzExNjMxNTk2MGFkaXF6a2N4.

  7. 28 August 2014 Termination of appointment of Ella Henry as a secretary on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM02. Barcode: X3F7F6JF. Transaction: MzEwNjI5OTIwNmFkaXF6a2N4.

  8. 21 July 2014 Appointment of Mr Anthony Spencer as a director on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: AP01. Barcode: X3CLXTYA. Transaction: MzEwNDA3OTA1NGFkaXF6a2N4.

  9. 11 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTLQYI. Transaction: MzEwMzU0MTE2OWFkaXF6a2N4.

  10. 15 May 2014 Termination of appointment of Terrance Barclay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37XFEQP. Transaction: MzEwMDEzNjQ1NmFkaXF6a2N4.

  11. 15 May 2014 Termination of appointment of Rhys Barclay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37XFEX6. Transaction: MzEwMDEzNjQ4NWFkaXF6a2N4.

  12. 5 July 2013 Appointment of Mr Terrance Barclay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWSFJL. Transaction: MzA4MDk5OTQ2NmFkaXF6a2N4.

  13. 1 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: X2BOWX36. Transaction: MzA4MDc1NjczOGFkaXF6a2N4.

  14. 27 June 2013 Appointment of Miss Ella Henry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BENLWZ. Transaction: MzA4MDYxMDc3NGFkaXF6a2N4.

  15. 27 June 2013 Appointment of Mr Rhys Barclay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BENLSZ. Transaction: MzA4MDYxMDc1NGFkaXF6a2N4.

  16. 21 June 2013 Termination of appointment of Anthony Spencer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AZ26CA. Transaction: MzA4MDE4OTExN2FkaXF6a2N4.

  17. 7 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X27O79WB. Transaction: MzA3NzQ0Nzk1NmFkaXF6a2N4.

  18. 17 May 2012 Registered office address changed from , 42 Kent House Lane, Beckenham, BR3 1LF, United Kingdom on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Address. Type: AD01. Barcode: X193DZMB. Transaction: MzA1NzY0MjUxM2FkaXF6a2N4.

  19. 26 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X15I8LW0. Transaction: MzA1NDcxMjk3N2FkaXF6a2N4.

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