Advanced Reaction Motor Systems Limited

Company Registration Number: 08945991

Company registered in England and Wales

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Advanced Reaction Motor Systems Limited is a Private Company Limited by Shares first registered on 19 March 2014. Its current registered address is in Derby.

Registered Address

10-11 ST. JAMES COURT
FRIAR GATE
DERBY
ENGLAND
DE1 1BT

There are 141 companies currently registered at this postcode, including this one.

All companies at DE1 1BT

Registration Data

Company Number

08945991

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£101,251
Current Assets £49,068£79,563
of which Cash £156£9,795
Total Assets £49,068£180,814
Current Liabilities £147,073£15,216
Net Current Assets £-98,005£64,347
Total Net Worth £14,147£165,598

Previous Names

No previous names

Company Officers

  • JUBB, Daniel Malcolm

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1984

    25
    Withington Drive, Astley
    Tyldesley
    Manchester
    M29 7NW
    England

  • SLOMAN, Roger Mark

    Director

    Appointed on 19 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    Hazelhurst Farm
    Mercaston
    Ashbourne
    Derbyshire
    DE6 3BH
    England

  • KAHAN, Barbara

    Director

    Appointed on 19 March 2014

    Resigned on 19 March 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • SCOTT-GREEN, Andrew

    Director

    Appointed on 29 May 2016

    Resigned on 13 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    Woodridings
    High Street
    Sutton Benger
    Chippenham
    Wiltshire
    SN15 4RL
    England

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U32WI. Transaction: MzE3MTgxMTExMWFkaXF6a2N4.

  2. 23 March 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A62ETCMW. Transaction: MzE3MTU3NTk2NGFkaXF6a2N4.

  3. 15 March 2017 Statement of capital following an allotment of shares on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Capital. Type: SH01. Barcode: X6291POJ. Transaction: MzE3MTE0NzczNWFkaXF6a2N4.

  4. 15 March 2017 Statement of capital following an allotment of shares on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Capital. Type: SH01. Barcode: X6291KUQ. Transaction: MzE3MTE0NjA2MGFkaXF6a2N4.

  5. 19 January 2017 Statement of capital following an allotment of shares on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Capital. Type: SH01. Barcode: X5YGJLGH. Transaction: MzE2NzAxMDcyOWFkaXF6a2N4.

  6. 19 January 2017 Statement of capital following an allotment of shares on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Capital. Type: SH01. Barcode: X5YGJFTL. Transaction: MzE2NzAwOTI4NWFkaXF6a2N4.

  7. 31 October 2016 Statement of capital following an allotment of shares on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Capital. Type: SH01. Barcode: X5ISEXFT. Transaction: MzE2MDg2ODk1NWFkaXF6a2N4.

  8. 15 September 2016 Termination of appointment of Andrew Scott-Green as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: TM01. Barcode: X5FL2JAJ. Transaction: MzE1NzQ5MTMyN2FkaXF6a2N4.

  9. 12 September 2016 Statement of capital following an allotment of shares on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Capital. Type: SH01. Barcode: X5FD3ABF. Transaction: MzE1NzE4ODYwMGFkaXF6a2N4.

  10. 29 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5A22N43. Transaction: MzE1MTc4NjY3MGFkaXF6a2N4.

  11. 31 May 2016 Appointment of Mr Andrew Scott-Green as a director on 29 May 2016 [View PDF]

    Action Date: 29 May 2016. Category: Officers. Type: AP01. Barcode: X58650YZ. Transaction: MzE0OTc0NDAxMGFkaXF6a2N4.

  12. 24 May 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X57NTQGW. Transaction: MzE0OTIyMjM3OWFkaXF6a2N4.

  13. 23 May 2016 Statement of capital following an allotment of shares on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Capital. Type: SH01. Barcode: A56SAYGR. Transaction: MzE0OTExMjEyNGFkaXF6a2N4.

  14. 23 May 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A56SAYH6. Transaction: MzE0OTExMTYzNmFkaXF6a2N4.

  15. 20 April 2016 Statement of capital following an allotment of shares on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Capital. Type: SH01. Barcode: X55BWK40. Transaction: MzE0NjcyMDc4MmFkaXF6a2N4.

  16. 24 December 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4MG6Q09. Transaction: MzEzNzk1NzExN2FkaXF6a2N4.

  17. 1 December 2015 Previous accounting period shortened from 28 February 2016 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X4LBC91S. Transaction: MzEzNjQ0MDQ1NGFkaXF6a2N4.

  18. 30 November 2015 Appointment of Mr Daniel Malcolm Jubb as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4L8O7BV. Transaction: MzEzNjMxMDY3MGFkaXF6a2N4.

  19. 25 November 2015 Registered office address changed from Cedar House 35 Ashbourne Road Derby Derbyshire DE22 3FS to 10-11 st. James Court Friar Gate Derby DE1 1BT on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: X4KY5E7L. Transaction: MzEzNTk1NjcxOGFkaXF6a2N4.

  20. 24 November 2015 Previous accounting period shortened from 31 March 2015 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X4KVIIOQ. Transaction: MzEzNTg1ODIwNGFkaXF6a2N4.

  21. 7 October 2015 Statement of capital following an allotment of shares on 11 July 2015 [View PDF]

    Action Date: 11 July 2015. Category: Capital. Type: SH01. Barcode: A4HDP3OG. Transaction: MzEzMjU1MDEwNmFkaXF6a2N4.

  22. 31 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X44DEVGP. Transaction: MzEyMDM0NDkyOGFkaXF6a2N4.

  23. 15 July 2014 Appointment of Roger Mark Sloman as a director on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Officers. Type: AP01. Barcode: A3BPCBQI. Transaction: MzEwMzcwODgwNWFkaXF6a2N4.

  24. 21 March 2014 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3419661. Transaction: MzA5NjY3NzkxM2FkaXF6a2N4.

  25. 19 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X33Y8Z2H. Transaction: MzA5NjQ1MjA5MGFkaXF6a2N4.

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