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The Open Database Of The Corporate World

A & R HOUSE LIMITED

Company Number
04974406
Status
Active
Incorporation Date
24 November 2003 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Robert James Metford House
  • Alistair Lance Richard House
Registered Address
  • Goodwood House
    Blackbrook Park Avenue
  • Taunton
  • TA1 2PX
  • Somerset
  • United Kingdom
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2015-11-24
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Alistair Lance Richard House controls United Kingdom flag A & R HOUSE LIMITED (United Kingdom, 24 Nov 2003- ) Share Ownership, Voting Rights details
2016-04-06 Mr Robert James Metford House controls United Kingdom flag A & R HOUSE LIMITED (United Kingdom, 24 Nov 2003- ) Share Ownership, Voting Rights details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag A & R HOUSE LIMITED (United Kingdom, 24 Nov 2003- ) controls United Kingdom flag A & R HOUSE (BCL) LIMITED (United Kingdom, 18 Jun 2014- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-01-06 Annual Accounts Micro company accounts made up to 2019-12-31 details
2021-01-06 Confirmation Statement Confirmation statement made on 2020-11-21 with no updates details
2019-11-21 Confirmation Statement Confirmation statement made on 2019-11-21 with updates details
2019-10-07 Change of registered office address Registered office address changed from Mary Street House Mary Street Taunton TA1 3NW to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2019-10-07 details
2019-09-30 Annual Accounts Micro company accounts made up to 2018-12-31 details
2018-12-04 Confirmation Statement Confirmation statement made on 2018-11-24 with updates details
2018-09-30 Annual Accounts Micro company accounts made up to 2017-12-31 details
2017-12-22 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-11-24 Confirmation Statement Confirmation statement made on 2017-11-24 with updates details
2016-12-02 Confirmation Statement Confirmation statement made on 2016-11-24 with updates details
2016-09-30 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-04-20 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-12-22 Annual Return Annual return made up to 2015-11-24 with full list of shareholders details
2015-12-21 Change of accounting reference date Previous accounting period shortened from 2015-03-31 to 2014-12-31 details
2015-03-24 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-12-10 Annual Return Annual return made up to 2014-11-24 with full list of shareholders details
2014-01-04 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-12-20 Annual Return Annual return made up to 2013-11-24 with full list of shareholders details
2013-01-06 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-12-13 Annual Return Annual return made up to 2012-11-24 with full list of shareholders details

Industry codes

Code Description Code scheme
68.10 Buying and selling of own real estate 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 April 8 2021

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