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ARV (UK) LIMITED

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ARV (UK) LIMITED

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Key Data

Status

Active

Company No.

04131549

Incorporation date

28/12/2000

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

Concorde House, Langrish, Petersfield GU32 1RLCopy
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Latest events (Record since 28/12/2000)
dot icon13/03/2026
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon13/02/2026
Confirmation statement made on 2025-10-22 with updates
View PDF (4 pages)
dot icon29/11/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon11/11/2025
Registered office address changed from Southwest House Alma Terrace Gloucester GL1 5PY England to Concorde House Langrish Petersfield GU32 1RL on 2025-11-11
View PDF (1 pages)
dot icon10/10/2025
Notification of Jamatt Management Limited as a person with significant control on 2025-10-01
View PDF (2 pages)
dot icon10/10/2025
Cessation of David John Fouracre as a person with significant control on 2025-09-30
View PDF (1 pages)
dot icon10/10/2025
Appointment of Mr Nigel Robert Cox as a secretary on 2025-10-01
View PDF (2 pages)
dot icon10/10/2025
Termination of appointment of David John Fouracre as a secretary on 2025-10-01
View PDF (1 pages)
dot icon10/10/2025
Appointment of Mr Stuart Michael Barden as a director on 2025-10-01
View PDF (2 pages)
dot icon10/10/2025
Termination of appointment of David John Fouracre as a director on 2025-10-01
View PDF (1 pages)
dot icon22/10/2024
Confirmation statement made on 2024-10-22 with updates
View PDF (4 pages)
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon05/01/2024
Confirmation statement made on 2023-12-16 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon23/01/2023
Confirmation statement made on 2022-12-16 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon08/04/2022
Termination of appointment of Adrian Paul Cook as a director on 2022-04-08
View PDF (1 pages)
dot icon08/04/2022
Cessation of Adrian Cook as a person with significant control on 2022-04-08
View PDF (1 pages)
dot icon14/01/2022
Confirmation statement made on 2021-12-16 with no updates
View PDF (3 pages)
dot icon24/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (12 pages)
dot icon17/02/2021
Confirmation statement made on 2020-12-16 with no updates
View PDF (3 pages)
dot icon06/12/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (12 pages)
dot icon18/12/2019
Confirmation statement made on 2019-12-16 with no updates
View PDF (3 pages)
dot icon11/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (12 pages)
dot icon19/07/2019
Registered office address changed from Beaumont House 172 Southgate Street, Gloucester Gloucestershire GL1 2EZ to Southwest House Alma Terrace Gloucester GL1 5PY on 2019-07-19
View PDF (1 pages)
dot icon20/12/2018
Confirmation statement made on 2018-12-16 with updates
View PDF (5 pages)
dot icon17/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon29/12/2017
Confirmation statement made on 2017-12-16 with updates
View PDF (4 pages)
dot icon08/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon13/01/2017
Confirmation statement made on 2016-12-16 with updates
View PDF (6 pages)
dot icon23/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon12/01/2016
Annual return made up to 2015-12-28 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon06/01/2015
Annual return made up to 2014-12-28 with full list of shareholders
View PDF (5 pages)
dot icon02/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon06/02/2014
Annual return made up to 2013-12-28 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon22/01/2013
Annual return made up to 2012-12-28 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon09/02/2012
Annual return made up to 2011-12-28 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon12/01/2011
Annual return made up to 2010-12-28 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon08/02/2010
Annual return made up to 2009-12-28 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon16/03/2009
Return made up to 28/12/08; full list of members
View PDF (4 pages)
dot icon17/12/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon18/02/2008
Return made up to 28/12/07; full list of members
View PDF (3 pages)
dot icon04/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon18/05/2007
Return made up to 28/12/06; full list of members
View PDF (7 pages)
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon09/03/2006
Return made up to 28/12/05; full list of members
View PDF (7 pages)
dot icon09/08/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon01/03/2005
Return made up to 28/12/04; full list of members
View PDF (8 pages)
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon23/07/2004
Ad 31/12/03--------- £ si 1@1=1 £ ic 3/4
View PDF (2 pages)
dot icon15/04/2004
Return made up to 28/12/03; full list of members
View PDF (7 pages)
dot icon09/12/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon22/10/2003
Director resigned
View PDF (1 pages)
dot icon27/01/2003
Return made up to 28/12/02; full list of members
View PDF (7 pages)
dot icon24/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon03/01/2002
Return made up to 28/12/01; full list of members
View PDF (7 pages)
dot icon11/04/2001
New director appointed
View PDF (2 pages)
dot icon22/03/2001
Secretary resigned
View PDF (1 pages)
dot icon22/03/2001
Director resigned
View PDF (1 pages)
dot icon22/03/2001
New secretary appointed
View PDF (2 pages)
dot icon22/03/2001
New director appointed
View PDF (2 pages)
dot icon22/03/2001
New director appointed
View PDF (2 pages)
dot icon21/03/2001
Particulars of mortgage/charge
View PDF (4 pages)
dot icon16/03/2001
Ad 08/01/01--------- £ si 3@1=3 £ ic 1/4
View PDF (2 pages)
dot icon28/12/2000
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon-12.03 % *

* during past year

Cash in Bank

£60,833.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
84.45K
-
0.00
69.16K
-
2022
6
52.94K
-
0.00
60.83K
-
2022
6
52.94K
-
0.00
60.83K
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

52.94K £Descended-37.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

60.83K £Descended-12.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
28/12/2000 - 28/12/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
28/12/2000 - 28/12/2000
67500
Fouracre, David John
Director
28/12/2000 - 01/10/2025
4
Barden, Stuart Michael
Director
01/10/2025 - Present
18
Maddison, David Paul
Director
28/12/2000 - 18/07/2003
-

Persons with Significant Control

4
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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 ARV (UK) LIMITED

ARV (UK) LIMITED is an(a) Active company incorporated on 28/12/2000 with the registered office located at Concorde House, Langrish, Petersfield GU32 1RL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ARV (UK) LIMITED?

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ARV (UK) LIMITED is currently Active. It was registered on 28/12/2000 .

Where is ARV (UK) LIMITED located?

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ARV (UK) LIMITED is registered at Concorde House, Langrish, Petersfield GU32 1RL.

What does ARV (UK) LIMITED do?

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

How many employees does ARV (UK) LIMITED have?

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ARV (UK) LIMITED had 6 employees in 2022.

What is the latest filing for ARV (UK) LIMITED?

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The latest filing was on 13/03/2026: Satisfaction of charge 1 in full.