Ariss Construction Limited in Aylesbury BUCKINGHAMSHIRE

Ariss Construction Limited BUCKINGHAMSHIRE

Ariss Construction started in year 2002 as Private Limited Company with registration number 04512154. The Ariss Construction company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Buckinghamshire at Verna House 9 Bicester Road. Postal code: HP19 9AG. Since 23rd August 2002 Ariss Construction Limited is no longer carrying the name Arris Construction.

There is a single director in the firm at the moment - Adrian A., appointed on 29 August 2002. In addition, a secretary was appointed - Yvonne A., appointed on 29 August 2002. As of 23 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the MK18 3AW postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1106253 . It is located at Chambers Engineering, Warmstone Works, Aylesbury with a total of 1 cars.

Ariss Construction Limited Address / Contact

Office Address	Verna House 9 Bicester Road
Office Address2	Aylesbury
Town	Buckinghamshire
Post code	HP19 9AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04512154
Date of Incorporation	Thu, 15th Aug 2002
Industry	Construction of domestic buildings
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (8 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Yvonne A.

Position: Secretary

Appointed: 29 August 2002

Adrian A.

Position: Director

Appointed: 29 August 2002

Camco Solutions Limited

Position: Corporate Secretary

Appointed: 15 August 2002

Resigned: 29 August 2002

Initial Direct Limited

Position: Corporate Director

Appointed: 15 August 2002

Resigned: 29 August 2002

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Adrian A. The abovementioned PSC and has 75,01-100% shares.

Adrian A.

Notified on	15 August 2016
Nature of control:	75,01-100% shares

Company previous names

Arris Construction	August 23, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	155 461	159 251	121 383	83 562	83 113	71 836

Balance Sheet
Cash Bank In Hand	4 063	19 258	12 756
Current Assets	141 231	144 658	107 398	130 000	129 580	107 700	92 887	72 714	55 546	50 000	27 062	40 429
Debtors	16 068		2 642
Net Assets Liabilities						71 836	82 534	58 641	34 313	10 977	5 083	19 855
Net Assets Liabilities Including Pension Asset Liability	155 461	159 251	121 383	83 562	83 113	71 836
Stocks Inventory	121 100	125 400	92 000	130 000	129 580	107 700
Tangible Fixed Assets	35 090	66 364	56 409	36 198	39 640	33 694

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	155 459	159 251	121 381	83 560	83 111	71 834
Shareholder Funds	155 461	159 251	121 383	83 562	83 113	71 836

Other
Entity Trading		1	1	1
Average Number Employees During Period										2	2	2
Creditors						69 558	38 993	38 417	31 925	56 611	37 013	33 353
Creditors Due Within One Year	20 860	51 771	42 424	82 636	86 107	69 558
Fixed Assets	35 090	66 364	56 409	36 198	39 640	33 694	28 640	24 344	20 692	17 588	15 034	12 779
Net Current Assets Liabilities	120 371	92 887	64 974	47 364	43 473	38 142	53 894	34 297	13 621	6 611	9 951	7 076
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions		44 110
Tangible Fixed Assets Cost Or Valuation	97 580	128 845	128 845	98 845	109 292	109 292
Tangible Fixed Assets Depreciation	62 490	62 481	72 436	62 647	69 652	75 598
Tangible Fixed Assets Depreciation Charged In Period		7 418	9 955	6 211
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		7 427		16 000
Tangible Fixed Assets Disposals		12 845		30 000
Total Assets Less Current Liabilities	155 461	159 251	121 383	83 562	83 113	71 836	82 534	58 641	34 313	10 977	5 083	19 855

Transport Operator Data

Chambers Engineering
Address	Warmstone Works , Warmstone Lane , Waddesdon
City	Aylesbury
Post code	HP18 0NF
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2022 filed on: 19th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2022 filed on: 19th, May 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2021 filed on: 31st, May 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2020 filed on: 20th, May 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2019 filed on: 5th, December 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st August 2018 filed on: 15th, May 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st August 2017 filed on: 17th, May 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 23rd, May 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 27th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th August 2015 filed on: 20th, August 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 20th August 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 27th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th August 2014 filed on: 18th, August 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 18th August 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 23rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th August 2013 filed on: 16th, August 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 16th August 2013: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 22nd, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th August 2012 filed on: 17th, August 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 2nd, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th August 2011 filed on: 17th, August 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 8th, February 2011	accounts	Free Download (4 pages)
CH03	On 15th August 2010 secretary's details were changed filed on: 17th, August 2010	officers	Free Download (2 pages)
CH01	On 15th August 2010 director's details were changed filed on: 17th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th August 2010 filed on: 17th, August 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 26th, May 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 18th August 2009 with complete member list filed on: 18th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 23rd, February 2009	accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th September 2008 with complete member list filed on: 9th, September 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 17th, June 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 30th August 2007 with complete member list filed on: 30th, August 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th August 2007 with complete member list filed on: 30th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 13th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 13th, February 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1st September 2006 with complete member list filed on: 1st, September 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1st September 2006	annual return
363s	Annual return drawn up to 1st September 2006 with complete member list filed on: 1st, September 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1st September 2006	annual return
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 28th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 28th, April 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 24th August 2005 with complete member list filed on: 24th, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th August 2005 with complete member list filed on: 24th, August 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 22nd, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 22nd, April 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 23rd August 2004 with complete member list filed on: 23rd, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd August 2004 with complete member list filed on: 23rd, August 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 26th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 26th, March 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 5th September 2003 with complete member list filed on: 5th, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th September 2003 with complete member list filed on: 5th, September 2003	annual return	Free Download (6 pages)
288a	On 27th March 2003 New secretary appointed filed on: 27th, March 2003	officers	Free Download (2 pages)
288a	On 27th March 2003 New director appointed filed on: 27th, March 2003	officers	Free Download (2 pages)
288a	On 27th March 2003 New director appointed filed on: 27th, March 2003	officers	Free Download (2 pages)
288a	On 27th March 2003 New secretary appointed filed on: 27th, March 2003	officers	Free Download (2 pages)
288b	On 5th September 2002 Secretary resigned filed on: 5th, September 2002	officers	Free Download (1 page)
288b	On 5th September 2002 Director resigned filed on: 5th, September 2002	officers	Free Download (1 page)
288b	On 5th September 2002 Director resigned filed on: 5th, September 2002	officers	Free Download (1 page)
288b	On 5th September 2002 Secretary resigned filed on: 5th, September 2002	officers	Free Download (1 page)
287	Registered office changed on 03/09/02 from: unit 18 greenwich centre business park greenwich london SE10 9QF filed on: 3rd, September 2002	address	Free Download (1 page)
287	Registered office changed on 03/09/02 from: unit 18 greenwich centre business park greenwich london SE10 9QF filed on: 3rd, September 2002	address	Free Download (1 page)
CERTNM	Company name changed arris construction LIMITEDcertificate issued on 23/08/02 filed on: 23rd, August 2002	change of name	Free Download (2 pages)
CERTNM	Company name changed arris construction LIMITEDcertificate issued on 23/08/02 filed on: 23rd, August 2002	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, August 2002	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 15th, August 2002	incorporation	Free Download (15 pages)