AR CORPORATE SECRETARIES LIMITED

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AR CORPORATE SECRETARIES LIMITED

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Key Data

Status

Active

Company No.

05076868

Incorporation date

17/03/2004

Size

Micro Entity

Contacts

Registered address

Registered address

Oak House, 317 Golden Hill Lane, Leyland, Lancashire PR25 2YJCopy
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Latest events (Record since 17/03/2004)
dot icon03/12/2025
Confirmation statement made on 2025-12-03 with updates
dot icon16/10/2025
Confirmation statement made on 2025-10-16 with updates
dot icon04/04/2025
Micro company accounts made up to 2025-03-31
dot icon23/12/2024
Confirmation statement made on 2024-12-23 with no updates
dot icon03/04/2024
Micro company accounts made up to 2024-03-31
dot icon03/01/2024
Confirmation statement made on 2023-12-23 with no updates
dot icon06/04/2023
Micro company accounts made up to 2023-03-31
dot icon23/12/2022
Confirmation statement made on 2022-12-23 with no updates
dot icon01/04/2022
Micro company accounts made up to 2022-03-31
dot icon14/03/2022
Registered office address changed from 1a First Avenue Ashton-on-Ribble Preston PR2 1JQ England to Oak House 317 Golden Hill Lane Leyland Lancashire PR25 2YJ on 2022-03-14
dot icon23/12/2021
Confirmation statement made on 2021-12-23 with no updates
dot icon20/04/2021
Micro company accounts made up to 2021-03-31
dot icon23/12/2020
Confirmation statement made on 2020-12-23 with updates
dot icon18/05/2020
Appointment of Mr Robert James Thoburn as a director on 2020-05-18
dot icon11/05/2020
Confirmation statement made on 2020-05-11 with updates
dot icon01/04/2020
Micro company accounts made up to 2020-03-31
dot icon20/01/2020
Confirmation statement made on 2020-01-18 with no updates
dot icon02/04/2019
Micro company accounts made up to 2019-03-31
dot icon18/01/2019
Confirmation statement made on 2019-01-18 with updates
dot icon17/12/2018
Confirmation statement made on 2018-12-14 with no updates
dot icon01/04/2018
Micro company accounts made up to 2018-03-31
dot icon15/12/2017
Confirmation statement made on 2017-12-14 with no updates
dot icon03/04/2017
Micro company accounts made up to 2017-03-31
dot icon19/12/2016
Confirmation statement made on 2016-12-14 with updates
dot icon27/04/2016
Registered office address changed from Chandler House Talbot Road Industrial Centre Leyland Lancashire PR25 2ZF to 1a First Avenue Ashton-on-Ribble Preston PR2 1JQ on 2016-04-27
dot icon12/04/2016
Micro company accounts made up to 2016-03-31
dot icon21/12/2015
Annual return made up to 2015-12-14 with full list of shareholders
dot icon16/04/2015
Total exemption small company accounts made up to 2015-03-31
dot icon18/12/2014
Annual return made up to 2014-12-14 with full list of shareholders
dot icon11/04/2014
Total exemption small company accounts made up to 2014-03-31
dot icon18/12/2013
Annual return made up to 2013-12-14 with full list of shareholders
dot icon22/04/2013
Total exemption small company accounts made up to 2013-03-31
dot icon18/12/2012
Annual return made up to 2012-12-14 with full list of shareholders
dot icon24/09/2012
Termination of appointment of Robert Thoburn as a director
dot icon24/09/2012
Appointment of Mr Matthew John Watkinson as a director
dot icon23/04/2012
Total exemption small company accounts made up to 2012-03-31
dot icon14/12/2011
Annual return made up to 2011-12-14 with full list of shareholders
dot icon05/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon07/01/2011
Annual return made up to 2011-01-07 with full list of shareholders
dot icon07/01/2011
Termination of appointment of Gerard Watkinson as a secretary
dot icon02/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon07/01/2010
Annual return made up to 2010-01-07 with full list of shareholders
dot icon07/01/2010
Register inspection address has been changed
dot icon07/01/2010
Registered office address changed from Towngate House Towngate Leyland PR25 2LQ on 2010-01-07
dot icon05/04/2009
Return made up to 17/03/09; full list of members
dot icon18/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon25/03/2008
Return made up to 17/03/08; full list of members
dot icon17/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon10/04/2007
Return made up to 17/03/07; full list of members
dot icon01/02/2007
Registered office changed on 01/02/07 from: 12-14 saint marys street newport shropshire TF10 7AB
dot icon01/02/2007
Director resigned
dot icon01/02/2007
Secretary resigned
dot icon01/02/2007
Ad 23/01/07--------- £ si 98@1=98 £ ic 2/100
dot icon01/02/2007
Return made up to 17/03/06; full list of members
dot icon01/02/2007
New secretary appointed
dot icon01/02/2007
New director appointed
dot icon21/08/2006
Accounts for a dormant company made up to 2006-03-31
dot icon05/01/2006
Accounts for a dormant company made up to 2005-03-31
dot icon04/08/2005
Return made up to 17/03/05; full list of members
dot icon17/03/2004
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

2
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

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

Accounts

dot iconAccounts
Micro Entity
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)
2022
2
61.74K
-
0.00
-
-
2023
2
74.46K
-
89.56K
-
-
2024
2
71.46K
-
77.98K
-
-
2024
2
71.46K
-
77.98K
-
-

Employees

2024

Employees

2 Ascended0 % *

Net Assets(GBP)

71.46K £Descended-4.03 % *

Total Assets(GBP)

-

Turnover(GBP)

77.98K £Descended-12.93 % *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ar Nominees Limited
Nominee Director
17/03/2004 - 23/01/2007
4784
Ashburton Registrars Limited
Nominee Secretary
17/03/2004 - 23/01/2007
4896
Thoburn, Robert James
Director
18/05/2020 - Present
193
Thoburn, Robert James
Director
23/01/2007 - 01/09/2012
193
Watkinson, Gerard
Secretary
23/01/2007 - 31/12/2010
9

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 AR CORPORATE SECRETARIES LIMITED

AR CORPORATE SECRETARIES LIMITED is an(a) Active company incorporated on 17/03/2004 with the registered office located at Oak House, 317 Golden Hill Lane, Leyland, Lancashire PR25 2YJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AR CORPORATE SECRETARIES LIMITED?

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AR CORPORATE SECRETARIES LIMITED is currently Active. It was registered on 17/03/2004 .

Where is AR CORPORATE SECRETARIES LIMITED located?

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AR CORPORATE SECRETARIES LIMITED is registered at Oak House, 317 Golden Hill Lane, Leyland, Lancashire PR25 2YJ.

What does AR CORPORATE SECRETARIES LIMITED do?

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

How many employees does AR CORPORATE SECRETARIES LIMITED have?

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AR CORPORATE SECRETARIES LIMITED had 2 employees in 2024.

What is the latest filing for AR CORPORATE SECRETARIES LIMITED?

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The latest filing was on 03/12/2025: Confirmation statement made on 2025-12-03 with updates.