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A1R SERVICES LIMITED

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A1R SERVICES LIMITED

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Key Data

Status

Active

Company No.

05955828

Incorporation date

04/10/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

6-7 Castle Gate, Castle Street, Hertford, Hertfordshire SG14 1HDCopy
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Latest events (Record since 04/10/2006)
dot icon06/01/2026
Confirmation statement made on 2025-12-01 with no updates
View PDF (3 pages)
dot icon19/11/2025
Appointment of Mr Maxwell Garret Parker as a director on 2025-11-19
View PDF (2 pages)
dot icon04/07/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon09/12/2024
Confirmation statement made on 2024-12-01 with updates
View PDF (4 pages)
dot icon23/09/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon12/12/2023
Confirmation statement made on 2023-12-01 with no updates
View PDF (3 pages)
dot icon12/05/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon05/12/2022
Confirmation statement made on 2022-12-01 with no updates
View PDF (3 pages)
dot icon12/07/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon07/12/2021
Confirmation statement made on 2021-12-01 with no updates
View PDF (3 pages)
dot icon28/05/2021
Change of details for Mr Darren Gerald Parker as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/05/2021
Change of details for Mrs Susan Parker as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon26/05/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon14/04/2021
Notification of Susan Parker as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon09/04/2021
Change of details for Mr Darren Gerald Parker as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon02/12/2020
Confirmation statement made on 2020-12-01 with no updates
View PDF (3 pages)
dot icon30/09/2020
Satisfaction of charge 059558280001 in full
View PDF (1 pages)
dot icon03/06/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon17/04/2020
Registration of charge 059558280001, created on 2020-04-15
View PDF (41 pages)
dot icon02/12/2019
Confirmation statement made on 2019-12-01 with no updates
View PDF (3 pages)
dot icon20/06/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon04/12/2018
Confirmation statement made on 2018-12-01 with no updates
View PDF (3 pages)
dot icon14/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon04/12/2017
Confirmation statement made on 2017-12-01 with no updates
View PDF (3 pages)
dot icon10/07/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon05/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (5 pages)
dot icon10/06/2016
Total exemption full accounts made up to 2016-03-31
View PDF (13 pages)
dot icon09/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (4 pages)
dot icon11/08/2015
Total exemption full accounts made up to 2015-03-31
View PDF (14 pages)
dot icon17/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2014
Termination of appointment of Jason Mcmullen as a director on 2014-11-28
View PDF (1 pages)
dot icon28/11/2014
Cancellation of shares. Statement of capital on 2014-11-03
View PDF (4 pages)
dot icon28/11/2014
Purchase of own shares.
View PDF (3 pages)
dot icon26/09/2014
Annual return made up to 2014-09-25 with full list of shareholders
View PDF (6 pages)
dot icon26/09/2014
Register inspection address has been changed from Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF United Kingdom to 6-7 Castle Gate Castle Street Hertford SG14 1HD
View PDF (1 pages)
dot icon24/09/2014
Registered office address changed from Suites 5 & 6 Titmore Court Titmore Farm Little Wymondley Hitchin Hertfordshire SG4 7JT United Kingdom to 6-7 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD on 2014-09-24
View PDF (1 pages)
dot icon19/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon04/02/2014
Termination of appointment of Lorna Mcmullen as a secretary on 2014-01-28
View PDF (1 pages)
dot icon11/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon03/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2012
Annual return made up to 2012-08-31 with full list of shareholders
View PDF (5 pages)
dot icon24/07/2012
Total exemption full accounts made up to 2012-03-31
View PDF (11 pages)
dot icon16/11/2011
Registered office address changed from Suite 3, Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF England on 2011-11-16
View PDF (1 pages)
dot icon31/08/2011
Annual return made up to 2011-08-31 with full list of shareholders
View PDF (7 pages)
dot icon31/08/2011
Register(s) moved to registered office address
View PDF (1 pages)
dot icon31/08/2011
Register inspection address has been changed from 37 Fennel Drive Biggleswade Bedfordshire SG18 8WD United Kingdom
View PDF (1 pages)
dot icon26/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon10/01/2011
Appointment of Darren Gerald Parker as a director
View PDF (2 pages)
dot icon07/01/2011
Statement of capital following an allotment of shares on 2010-12-15
View PDF (4 pages)
dot icon27/10/2010
Annual return made up to 2010-10-04 with full list of shareholders
View PDF (5 pages)
dot icon26/10/2010
Capitals not rolled up
View PDF (2 pages)
dot icon21/10/2010
Current accounting period extended from 2010-10-31 to 2011-03-31
View PDF (1 pages)
dot icon05/08/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon13/10/2009
Registered office address changed from 37 Fennel Drive Biggleswade Bedfordshire SG18 8WD on 2009-10-13
View PDF (1 pages)
dot icon13/10/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon12/10/2009
Annual return made up to 2009-10-04 with full list of shareholders
View PDF (5 pages)
dot icon12/10/2009
Director's details changed for Jason Mcmullen on 2009-10-12
View PDF (2 pages)
dot icon12/10/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon12/10/2009
Register inspection address has been changed from 37 Fennel Drive Biggleswade Bedfordshire SG18 8WD England
View PDF (1 pages)
dot icon12/10/2009
Director's details changed for Jason Mcmullen on 2009-10-12
View PDF (2 pages)
dot icon12/10/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon02/09/2009
Resolutions
View PDF (1 pages)
dot icon26/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon16/01/2009
Return made up to 04/10/08; full list of members
View PDF (3 pages)
dot icon29/10/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon15/10/2007
Return made up to 04/10/07; full list of members
View PDF (2 pages)
dot icon04/10/2006
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

11
2023
change arrow icon+8.49 % *

* during past year

Cash in Bank

£230,623.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
192.06K
-
0.00
404.95K
-
2022
11
251.30K
-
0.00
212.57K
-
2023
11
482.23K
-
0.00
230.62K
-
2023
11
482.23K
-
0.00
230.62K
-

Employees

2023

Employees

11 Ascended0 % *

Net Assets(GBP)

482.23K £Ascended91.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

230.62K £Ascended8.49 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Darren Gerald Parker
Director
15/12/2010 - Present
6
Mcmullen, Jason
Director
04/10/2006 - 28/11/2014
1
Mcmullen, Lorna
Secretary
04/10/2006 - 28/01/2014
-
Parker, Maxwell Garret
Director
19/11/2025 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A1R SERVICES LIMITED

A1R SERVICES LIMITED is an(a) Active company incorporated on 04/10/2006 with the registered office located at 6-7 Castle Gate, Castle Street, Hertford, Hertfordshire SG14 1HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of A1R SERVICES LIMITED?

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A1R SERVICES LIMITED is currently Active. It was registered on 04/10/2006 .

Where is A1R SERVICES LIMITED located?

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A1R SERVICES LIMITED is registered at 6-7 Castle Gate, Castle Street, Hertford, Hertfordshire SG14 1HD.

What does A1R SERVICES LIMITED do?

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A1R SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does A1R SERVICES LIMITED have?

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A1R SERVICES LIMITED had 11 employees in 2023.

What is the latest filing for A1R SERVICES LIMITED?

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The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-01 with no updates.