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The Open Database Of The Corporate World

A & R PRODUCTS (SOUTH EAST) LIMITED

Company Number
04502987
Status
Active
Incorporation Date
5 August 2002 (almost 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Julian Martin Ralph
Registered Address
  • Henwood House
    Henwood
  • Ashford
  • TN24 8DH
  • Kent
  • United Kingdom
Latest Accounts Date
2020-08-31
Annual Return Last Made Up Date
2015-08-05
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-04-09 Mr Julian Martin Ralph controls United Kingdom flag A & R PRODUCTS (SOUTH EAST) LIMITED (United Kingdom, 5 Aug 2002- ) Share Ownership details
2016-08-05 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A historic details

Filings

Filing Date Title Description
2020-12-21 Confirmation Statement Confirmation statement made on 2020-12-21 with updates details
2020-12-21 Give notice of individual person with significant control Notification of Mark Atkins as a person with significant control on 2020-09-14 details
2020-12-21 Give notice ceasing to be an individual person with significant control Cessation of Julian Martin Ralph as a person with significant control on 2020-09-14 details
2020-12-21 Give notice of individual person with significant control Notification of Julie Ann Atkins as a person with significant control on 2020-09-14 details
2020-12-18 Annual Accounts Total exemption full accounts made up to 2020-08-31 details
2020-10-28 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2020-09-14 details
2020-10-17 Return of purchase of own shares Purchase of own shares. details
2020-09-15 Confirmation Statement Confirmation statement made on 2020-08-05 with updates details
2020-08-10 Termination of appointment of director Termination of appointment of Julian Martin Ralph as a director on 2020-06-24 details
2020-01-22 Annual Accounts Total exemption full accounts made up to 2019-08-31 details
2019-08-20 Confirmation Statement Confirmation statement made on 2019-08-05 with updates details
2019-08-19 Give notice of individual person with significant control Notification of Julian Martin Ralph as a person with significant control on 2018-04-09 details
2019-08-16 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2019-08-16 details
2019-06-10 Change of director's details Director's details changed for Mr Julian Martin Ralph on 2019-06-05 details
2019-01-11 Annual Accounts Total exemption full accounts made up to 2018-08-31 details
2018-08-17 Confirmation Statement Confirmation statement made on 2018-08-05 with no updates details
2018-05-29 Annual Accounts Total exemption full accounts made up to 2017-08-31 details
2017-08-10 Confirmation Statement Confirmation statement made on 2017-08-05 with no updates details
2017-01-16 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-08-23 Confirmation Statement Confirmation statement made on 2016-08-05 with updates details

Industry codes

Code Description Code scheme
81.21 General cleaning of buildings UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 23 2021

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