Ar Corporate Secretaries Limited. Head office in Leyland. Check Director.

Ar Corporate Secretaries Limited, Leyland

Ar Corporate Secretaries Limited is a private limited company. Located at Oak House, 317 Golden Hill Lane, Leyland PR25 2YJ, the aforementioned 20 years old firm was incorporated on 2004-03-17 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this enterprise: Robert T. (appointed on 18 May 2020), Matthew W. (appointed on 01 September 2012).

About
Name: Ar Corporate Secretaries Limited
Number: 05076868
Incorporation date: 2004-03-17
End of financial year: 31 March


Address:	Oak House 317 Golden Hill Lane Leyland PR25 2YJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Robert T.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Matthew W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	6,409	5,996	7,232	5,300	10,752	8,945	-	6,501	772	4,642	21,319	14,279	22,576
Fixed Assets	634	634	634	634	634	634	-	634	634	634	634	634	634
Total Assets Less Current Liabilities	-4,090	444	1,694	-17,753	-24,811	-19,177	-14,704	-9,286	-88,545	-70,037	-61,739	-74,461	-71,463
Number Shares Allotted	-	100	100	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	-12,604	-14,915	1,694	-21,563	-27,977	-	-	-	-	-	-	-	-
Tangible Fixed Assets	634	634	634	634	-	-	-	-	-	-	-	-	-

The due date for Ar Corporate Secretaries Limited confirmation statement filing is 2024-01-06. The latest confirmation statement was sent on 2022-12-23. The date for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Robert T. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Matthew W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2024 filed on: 3rd, April 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2024 filed on: 3rd, April 2024 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 6th, April 2023 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 1st, April 2022 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 1a First Avenue Ashton-on-Ribble Preston PR2 1JQ England on Mon, 14th Mar 2022 to Oak House 317 Golden Hill Lane Leyland Lancashire PR25 2YJ filed on: 14th, March 2022 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 20th, April 2021 \| accounts	Free Download (9 pages)
AP01	On Mon, 18th May 2020 new director was appointed. filed on: 18th, May 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 1st, April 2020 \| accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 2nd, April 2019 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 1st, April 2018 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 3rd, April 2017 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Chandler House Talbot Road Industrial Centre Leyland Lancashire PR25 2ZF on Wed, 27th Apr 2016 to 1a First Avenue Ashton-on-Ribble Preston PR2 1JQ filed on: 27th, April 2016 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 12th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Dec 2015 filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 21st Dec 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 16th, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Dec 2014 filed on: 18th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 18th Dec 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 11th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Dec 2013 filed on: 18th, December 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 22nd, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Dec 2012 filed on: 18th, December 2012 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Mon, 24th Sep 2012 filed on: 24th, September 2012 \| officers	Free Download (2 pages)
AP01	On Mon, 24th Sep 2012 new director was appointed. filed on: 24th, September 2012 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 23rd, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Dec 2011 filed on: 14th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 5th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Jan 2011 filed on: 7th, January 2011 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on Fri, 7th Jan 2011 filed on: 7th, January 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 2nd, December 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 3rd, February 2010 \| accounts	Free Download (1 page)
AD01	Company moved to new address on Thu, 7th Jan 2010. Old Address: Towngate House Towngate Leyland PR25 2LQ filed on: 7th, January 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 7th, January 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Jan 2010 filed on: 7th, January 2010 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Sun, 5th Apr 2009 with complete member list filed on: 5th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 18th, February 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 25th Mar 2008 with complete member list filed on: 25th, March 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 17th, January 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 17th, January 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 10th Apr 2007 with complete member list filed on: 10th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 10th Apr 2007 with complete member list filed on: 10th, April 2007 \| annual return	Free Download (3 pages)
288a	On Thu, 1st Feb 2007 New secretary appointed filed on: 1st, February 2007 \| officers	Free Download (1 page)
288b	On Thu, 1st Feb 2007 Director resigned filed on: 1st, February 2007 \| officers	Free Download (1 page)
288a	On Thu, 1st Feb 2007 New director appointed filed on: 1st, February 2007 \| officers	Free Download (1 page)
288a	On Thu, 1st Feb 2007 New secretary appointed filed on: 1st, February 2007 \| officers	Free Download (1 page)
288b	On Thu, 1st Feb 2007 Secretary resigned filed on: 1st, February 2007 \| officers	Free Download (1 page)
288a	On Thu, 1st Feb 2007 New director appointed filed on: 1st, February 2007 \| officers	Free Download (1 page)
288b	On Thu, 1st Feb 2007 Director resigned filed on: 1st, February 2007 \| officers	Free Download (1 page)
287	Registered office changed on 01/02/07 from: 12-14 saint marys street newport shropshire TF10 7AB filed on: 1st, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 01/02/07 from: 12-14 saint marys street newport shropshire TF10 7AB filed on: 1st, February 2007 \| address	Free Download (1 page)
88(2)R	Alloted 98 shares on Tue, 23rd Jan 2007. Value of each share 1 £, total number of shares: 100. filed on: 1st, February 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 98 shares on Tue, 23rd Jan 2007. Value of each share 1 £, total number of shares: 100. filed on: 1st, February 2007 \| capital	Free Download (1 page)
363a	Annual return drawn up to Thu, 1st Feb 2007 with complete member list filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 1st Feb 2007 with complete member list filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
288b	On Thu, 1st Feb 2007 Secretary resigned filed on: 1st, February 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 21st, August 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 21st, August 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 5th, January 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 5th, January 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 4th Aug 2005 with complete member list filed on: 4th, August 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 4th Aug 2005 with complete member list filed on: 4th, August 2005 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 17th, March 2004 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 17th, March 2004 \| incorporation	Free Download (9 pages)

Companies nearby - by postcode
Ejide Heirs Holdings Ltd
Lograr Limited
Sk Cars Nw Ltd
Brothers Machine Tools Limited


Cotton Court (leyland) Limited
St Annes Home Ltd
Aqeel Azeem Productions Ltd

Find other company