Founded in 2015, A.r.b. Consultancy Services, classified under reg no. 09624372 is an active company. Currently registered at Coachmans Cottage CM5 0JH, Ongar the company has been in the business for 9 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.
The firm has 2 directors, namely Venetia B., Andrew B.. Of them, Andrew B. has been with the company the longest, being appointed on 4 June 2015 and Venetia B. has been with the company for the least time - from 4 March 2019. As of 16 June 2024, there was 1 ex director - April B.. There were no ex secretaries.
| Office Address | Coachmans Cottage |
| Office Address2 | Little Laver |
| Town | Ongar |
| Post code | CM5 0JH |
| Country of origin | United Kingdom |
| Registration Number | 09624372 |
| Date of Incorporation | Thu, 4th Jun 2015 |
| Industry | Other engineering activities |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (77 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 04 March 2019
Position: Director
Appointed: 04 June 2015
The register of PSCs who own or have control over the company consists of 3 names. As we researched, there is Andrew B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Venetia B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is April B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Venetia B.
| Notified on | 4 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
April B.
| Notified on | 6 April 2016 |
| Ceased on | 4 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-06-30 |
| Net Worth | 44 767 |
| Balance Sheet | |
| Cash Bank In Hand | 82 530 |
| Current Assets | 82 530 |
| Net Assets Liabilities Including Pension Asset Liability | 44 767 |
| Reserves/Capital | |
| Called Up Share Capital | 1 000 |
| Profit Loss Account Reserve | 43 767 |
| Shareholder Funds | 44 767 |
| Other | |
| Creditors Due After One Year | 37 763 |
| Net Current Assets Liabilities | 82 530 |
| Number Shares Allotted | 1 000 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 1 000 |
| Total Assets Less Current Liabilities | 82 530 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/06/30 filed on: 17th, January 2024 |
accounts | Free Download (5 pages) |
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