ARRANDCO BUSINESS SERVICES LIMITED

Key Data

Status

Active

Company No.

04066924

Incorporation date

01/09/2000

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/09/2000)

02/02/2026

Director's details changed for Andrew John Westbrook on 2025-12-18

View PDF (2 pages)

04/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (16 pages)

01/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

13/10/2024

Full accounts made up to 2024-03-31

View PDF (16 pages)

02/09/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (4 pages)

22/12/2023

Change of details for Rsm Uk Holdings Limited as a person with significant control on 2023-10-03

View PDF (2 pages)

28/09/2023

Full accounts made up to 2023-03-31

View PDF (16 pages)

05/09/2023

Change of details for Baker Tilly Uk Holdings Limited as a person with significant control on 2016-12-09

View PDF (2 pages)

01/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

04/08/2023

Appointment of Andrew John Westbrook as a director on 2023-07-20

View PDF (2 pages)

04/08/2023

Termination of appointment of Martin Bruce Rodgers as a director on 2023-07-20

View PDF (1 pages)

04/08/2023

Appointment of John Robert Taylor as a director on 2023-07-20

View PDF (2 pages)

29/12/2022

Full accounts made up to 2022-03-31

View PDF (16 pages)

05/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

20/12/2021

Full accounts made up to 2021-03-31

View PDF (16 pages)

02/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

22/12/2020

Full accounts made up to 2020-03-31

View PDF (15 pages)

03/09/2020

Confirmation statement made on 2020-09-01 with updates

View PDF (4 pages)

02/09/2019

Confirmation statement made on 2019-09-01 with updates

View PDF (4 pages)

02/08/2019

Full accounts made up to 2019-03-31

View PDF (14 pages)

23/11/2018

Full accounts made up to 2018-03-31

View PDF (14 pages)

08/10/2018

Confirmation statement made on 2018-09-01 with updates

View PDF (4 pages)

23/03/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

22/12/2017

Full accounts made up to 2017-03-31

View PDF (14 pages)

06/09/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (5 pages)

15/08/2017

Notification of Baker Tilly Uk Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

15/08/2017

Withdrawal of a person with significant control statement on 2017-08-15

View PDF (2 pages)

31/10/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

08/09/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

19/01/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

19/01/2016

Satisfaction of charge 1 in full

View PDF (2 pages)

19/01/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

19/01/2016

Satisfaction of charge 7 in full

View PDF (2 pages)

08/01/2016

Full accounts made up to 2015-03-31

View PDF (21 pages)

14/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (5 pages)

14/01/2015

Full accounts made up to 2014-03-31

View PDF (31 pages)

28/11/2014

Satisfaction of charge 040669240008 in full

View PDF (1 pages)

24/11/2014

Certificate of change of name

View PDF (2 pages)

24/11/2014

Change of name notice

View PDF (2 pages)

22/10/2014

Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (2 pages)

20/10/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (5 pages)

14/10/2014

Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

09/05/2014

Miscellaneous

View PDF (1 pages)

09/04/2014

Previous accounting period shortened from 2014-06-30 to 2014-03-31

View PDF (1 pages)

07/04/2014

Appointment of Mr Martin Bruce Rodgers as a director

View PDF (2 pages)

07/04/2014

Termination of appointment of Nigel Tristem as a director

View PDF (1 pages)

07/04/2014

Termination of appointment of Johnathan Randall as a director

View PDF (1 pages)

07/04/2014

Termination of appointment of Joanne Jolly as a secretary

View PDF (1 pages)

07/04/2014

Termination of appointment of David Gwilliam as a director

View PDF (1 pages)

07/04/2014

Termination of appointment of Elfed Jarvis as a director

View PDF (1 pages)

02/04/2014

Group of companies' accounts made up to 2013-06-30

View PDF (36 pages)

02/04/2014

Resolutions

View PDF (2 pages)

02/01/2014

Termination of appointment of Christopher Merry as a director

View PDF (1 pages)

02/01/2014

Termination of appointment of Adrian Gardner as a director

View PDF (1 pages)

14/10/2013

Appointment of Jonathan Andrew Randall as a director

View PDF (3 pages)

11/10/2013

Registration of charge 040669240008

View PDF (20 pages)

30/09/2013

Certificate of change of name

View PDF (3 pages)

30/09/2013

Registered office address changed from , 6th Floor, 25 Farringdon Street, London, EC4A 4AB, England on 2013-09-30

View PDF (1 pages)

27/09/2013

Registered office address changed from , 66 Chiltern Street, London, W1U 4GB on 2013-09-27

View PDF (1 pages)

19/09/2013

Appointment of Mr David Gwilliam as a director

View PDF (2 pages)

19/09/2013

Appointment of Mr Nigel John Tristem as a director

View PDF (2 pages)

19/09/2013

Appointment of Mr Elfed Wyn Jarvis as a director

View PDF (2 pages)

18/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (5 pages)

18/09/2013

Director's details changed for Mr Adrian Gardner on 2013-09-01

View PDF (2 pages)

18/09/2013

Director's details changed for Mr Christopher James Merry on 2013-09-01

View PDF (2 pages)

21/08/2013

Appointment of Mrs Joanne Jolly as a secretary

View PDF (1 pages)

21/08/2013

Termination of appointment of Pandora Sharp as a secretary

View PDF (1 pages)

24/05/2013

Termination of appointment of Richard Smith as a director

View PDF (1 pages)

25/02/2013

Termination of appointment of Christopher Crouch as a director

View PDF (1 pages)

14/02/2013

Appointment of Miss Pandora Sharp as a secretary

View PDF (1 pages)

14/02/2013

Termination of appointment of Christopher Crouch as a secretary

View PDF (1 pages)

21/01/2013

Miscellaneous

View PDF (1 pages)

18/12/2012

Full accounts made up to 2012-06-30

View PDF (32 pages)

25/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1

View PDF (5 pages)

25/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4

View PDF (5 pages)

25/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5

View PDF (5 pages)

25/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7

View PDF (5 pages)

23/10/2012

Resolutions

View PDF (2 pages)

23/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5

View PDF (4 pages)

23/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5

View PDF (7 pages)

23/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4

View PDF (4 pages)

23/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4

View PDF (7 pages)

23/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7

View PDF (4 pages)

23/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7

View PDF (7 pages)

23/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1

View PDF (4 pages)

23/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1

View PDF (7 pages)

05/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5

View PDF (5 pages)

05/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4

View PDF (5 pages)

05/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7

View PDF (5 pages)

05/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1

View PDF (5 pages)

05/09/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7

View PDF (6 pages)

05/09/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5

View PDF (6 pages)

05/09/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4

View PDF (6 pages)

05/09/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (6 pages)

05/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (6 pages)

18/06/2012

Full accounts made up to 2011-06-30

View PDF (37 pages)

08/06/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

04/05/2012

Termination of appointment of Anthony Stockdale as a director

View PDF (1 pages)

02/05/2012

Termination of appointment of Carl Jackson as a director

View PDF (1 pages)

26/04/2012

Termination of appointment of Mark Lucas as a director

View PDF (1 pages)

20/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

20/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/02/2012

Appointment of Mr Christopher James Merry as a director

View PDF (2 pages)

14/02/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

25/01/2012

Termination of appointment of Russell Mcburnie as a director

View PDF (1 pages)

25/01/2012

Termination of appointment of Andrew Raynor as a director

View PDF (1 pages)

27/10/2011

Appointment of Mr Adrian Gardner as a director

View PDF (2 pages)

23/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (7 pages)

11/03/2011

Director's details changed for Mr Andrew Paul Raynor on 2011-03-11

View PDF (2 pages)

15/02/2011

Full accounts made up to 2010-06-30

View PDF (24 pages)

02/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (7 pages)

22/03/2010

Appointment of Anthony Leonard Clark Stockdale as a director

View PDF (3 pages)

12/03/2010

Appointment of Richard Graham Smith as a director

View PDF (3 pages)

12/03/2010

Appointment of Mr Mark Lucas as a director

View PDF (3 pages)

10/03/2010

Full accounts made up to 2009-06-30

View PDF (22 pages)

30/12/2009

Certificate of change of name

View PDF (2 pages)

30/12/2009

Change of name notice

View PDF (2 pages)

17/12/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (15 pages)

11/12/2009

Resolutions

View PDF (3 pages)

30/11/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 4

View PDF (6 pages)

30/11/2009

Director's details changed for Mr Russell Mcburnie on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Andrew Paul Raynor on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Carl Stuart Jackson on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Christopher Crouch on 2009-11-30

View PDF (2 pages)

30/11/2009

Secretary's details changed for Mr Christopher Crouch on 2009-11-30

View PDF (1 pages)

28/09/2009

Registered office changed on 28/09/2009 from, 66 chiltern street, london, W1U 4JT

View PDF (1 pages)

02/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

25/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (4 pages)

29/04/2009

Full accounts made up to 2008-06-30

View PDF (23 pages)

05/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

20/05/2008

Full accounts made up to 2007-06-30

View PDF (23 pages)

14/04/2008

Director appointed carl stuart jackson

View PDF (2 pages)

08/04/2008

Director appointed russell mcburnie

View PDF (2 pages)

29/03/2008

Appointment terminated director lesley spencer

View PDF (1 pages)

13/11/2007

Particulars of mortgage/charge

View PDF (9 pages)

13/11/2007

Return made up to 01/09/07; no change of members

View PDF (7 pages)

27/09/2007

Resolutions

View PDF (0 pages)

27/09/2007

Resolutions

View PDF (3 pages)

12/09/2007

Statement of affairs

View PDF (72 pages)

12/09/2007

Ad 25/07/07--------- £ si 800000@1=800000 £ ic 4375000/5175000

View PDF (2 pages)

09/08/2007

Statement of affairs

View PDF (202 pages)

07/08/2007

Nc inc already adjusted 23/07/07

View PDF (1 pages)

07/08/2007

Resolutions

View PDF (0 pages)

07/08/2007

Resolutions

View PDF (1 pages)

02/08/2007

Ad 16/07/07--------- £ si 2600000@1=2600000 £ ic 1775000/4375000

View PDF (4 pages)

24/07/2007

Statement of affairs

View PDF (97 pages)

24/07/2007

Ad 29/06/07--------- £ si 440000@1=440000 £ ic 1335000/1775000

View PDF (2 pages)

18/07/2007

Resolutions

View PDF (1 pages)

18/07/2007

Nc inc already adjusted 04/07/07

View PDF (1 pages)

17/07/2007

Statement of affairs

View PDF (115 pages)

17/07/2007

Ad 05/06/07--------- £ si 335000@1=335000 £ ic 1000000/1335000

View PDF (2 pages)

05/07/2007

Nc inc already adjusted 26/06/07

View PDF (1 pages)

05/07/2007

Resolutions

View PDF (0 pages)

05/07/2007

Resolutions

View PDF (1 pages)

22/06/2007

Nc inc already adjusted 04/06/07

View PDF (1 pages)

22/06/2007

Resolutions

View PDF (0 pages)

22/06/2007

Resolutions

View PDF (0 pages)

22/06/2007

Resolutions

View PDF (8 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (20 pages)

11/09/2006

Return made up to 01/09/06; full list of members

View PDF (2 pages)

11/09/2006

Registered office changed on 11/09/06 from: 66 chiltern street, london, W1U 4GB

View PDF (1 pages)

02/05/2006

Full accounts made up to 2005-06-30

View PDF (20 pages)

21/12/2005

New director appointed

View PDF (2 pages)

21/12/2005

Director resigned

View PDF (1 pages)

04/11/2005

Return made up to 01/09/05; full list of members

View PDF (7 pages)

30/10/2004

Full accounts made up to 2004-06-30

View PDF (20 pages)

14/09/2004

Return made up to 01/09/04; no change of members

View PDF (7 pages)

06/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (33 pages)

01/11/2003

Director resigned

View PDF (1 pages)

01/11/2003

Director resigned

View PDF (1 pages)

27/10/2003

New director appointed

View PDF (2 pages)

09/09/2003

Return made up to 01/09/03; full list of members

View PDF (9 pages)

28/08/2003

Director resigned

View PDF (1 pages)

14/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

08/07/2003

Registered office changed on 08/07/03 from: 28 dover street, london, W1X 3PA

View PDF (1 pages)

24/02/2003

Director resigned

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (35 pages)

11/09/2002

Return made up to 01/09/02; full list of members

View PDF (9 pages)

31/05/2002

New director appointed

View PDF (3 pages)

25/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

New director appointed

View PDF (2 pages)

26/01/2002

New director appointed

View PDF (3 pages)

08/01/2002

Conso 27/12/01

View PDF (1 pages)

08/01/2002

Ad 27/12/01--------- £ si 990000@1=990000 £ ic 10000/1000000

View PDF (2 pages)

08/01/2002

Nc inc already adjusted 27/12/01

View PDF (1 pages)

08/01/2002

Resolutions

View PDF (1 pages)

08/01/2002

Resolutions

View PDF (1 pages)

20/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

30/10/2001

Particulars of mortgage/charge

View PDF (11 pages)

26/10/2001

Return made up to 01/09/01; full list of members

View PDF (8 pages)

09/10/2001

Auditor's resignation

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

Secretary resigned

View PDF (1 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/2001

Director resigned

View PDF (1 pages)

21/12/2000

Accounting reference date shortened from 31/12/01 to 31/12/00

View PDF (1 pages)

21/12/2000

Registered office changed on 21/12/00 from: 28-29 dover street, london, W1S 4NA

View PDF (1 pages)

23/11/2000

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

16/11/2000

New secretary appointed

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (4 pages)

16/11/2000

New director appointed

View PDF (3 pages)

16/11/2000

Secretary resigned

View PDF (1 pages)

10/10/2000

Registered office changed on 10/10/00 from: 43 fetter lane, london, EC4A 1JU

View PDF (1 pages)

05/10/2000

Memorandum and Articles of Association

View PDF (17 pages)

28/09/2000

Certificate of change of name

View PDF (4 pages)

19/09/2000

New secretary appointed;new director appointed

View PDF (3 pages)

19/09/2000

New director appointed

View PDF (3 pages)

19/09/2000

New director appointed

View PDF (3 pages)

19/09/2000

Secretary resigned

View PDF (1 pages)

19/09/2000

Director resigned

View PDF (1 pages)

12/09/2000

S-div 07/09/00

View PDF (1 pages)

12/09/2000

Ad 07/09/00--------- £ si [email protected]=9988 £ ic 2/9990

View PDF (4 pages)

12/09/2000

£ nc 1000/10000 07/09/00

View PDF (1 pages)

12/09/2000

Resolutions

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12/09/2000

Resolutions

View PDF (0 pages)

12/09/2000

Resolutions

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12/09/2000

Resolutions

View PDF (2 pages)

01/09/2000

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/09/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stockdale, Anthony Leonard Clark	Director	25/02/2010 - 02/05/2012	70
FETTER SECRETARIES LIMITED	Corporate Secretary	04/09/2000 - 07/09/2000	72
FETTER INCORPORATIONS LIMITED	Corporate Director	04/09/2000 - 07/09/2000	66
Freedman, Jonathan Sydney	Director	10/10/2000 - 10/04/2002	29
Bailey, Michael William	Director	07/09/2000 - 25/04/2001	34

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Description

About ARRANDCO BUSINESS SERVICES LIMITED

ARRANDCO BUSINESS SERVICES LIMITED is an(a) Active company incorporated on 01/09/2000 with the registered office located at 6th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARRANDCO BUSINESS SERVICES LIMITED?

ARRANDCO BUSINESS SERVICES LIMITED is currently Active. It was registered on 01/09/2000 .

Where is ARRANDCO BUSINESS SERVICES LIMITED located?

ARRANDCO BUSINESS SERVICES LIMITED is registered at 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does ARRANDCO BUSINESS SERVICES LIMITED do?

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

What is the latest filing for ARRANDCO BUSINESS SERVICES LIMITED?

The latest filing was on 02/02/2026: Director's details changed for Andrew John Westbrook on 2025-12-18.