Arresta Ltd in Nidd HARROGATE

Arresta Ltd HARROGATE

Arresta started in year 1998 as Private Limited Company with registration number 03563010. The Arresta company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Harrogate at Station Court. Postal code: HG3 3BN.

The company has 5 directors, namely Timothy B., Eric K. and Jonathan F. and others. Of them, Jonathan F., Tracey P., Rupert H. have been with the company the longest, being appointed on 27 April 2018 and Timothy B. has been with the company for the least time - from 18 September 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John W. who worked with the the company until 27 April 2018.

Arresta Ltd Address / Contact

Office Address	Station Court
Office Address2	Nidd
Town	Harrogate
Post code	HG3 3BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03563010
Date of Incorporation	Wed, 13th May 1998
Industry	Management consultancy activities other than financial management
Industry	Activities of head offices
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Timothy B.

Position: Director

Appointed: 18 September 2023

Eric K.

Position: Director

Appointed: 05 February 2019

Jonathan F.

Position: Director

Appointed: 27 April 2018

Tracey P.

Position: Director

Appointed: 27 April 2018

Rupert H.

Position: Director

Appointed: 27 April 2018

Sandra W.

Position: Director

Appointed: 01 May 2002

Resigned: 27 April 2018

Linda B.

Position: Director

Appointed: 01 May 2002

Resigned: 27 April 2018

Gill W.

Position: Director

Appointed: 01 May 2002

Resigned: 27 April 2018

Richard B.

Position: Director

Appointed: 12 October 1998

Resigned: 27 April 2018

Andrew W.

Position: Director

Appointed: 18 September 1998

Resigned: 27 April 2018

John W.

Position: Secretary

Appointed: 18 September 1998

Resigned: 27 April 2018

John W.

Position: Director

Appointed: 18 September 1998

Resigned: 27 April 2018

Secretarial Law Limited

Position: Corporate Secretary

Appointed: 17 September 1998

Resigned: 18 September 1998

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 13 May 1998

Resigned: 20 May 1998

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 13 May 1998

Resigned: 20 May 1998

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Taplanes Holdings Ltd from London, England. The abovementioned PSC is classified as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Taplanes Holdings Ltd

12 Clarendon Road, London, W11 3AB, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	11318261
Notified on	27 April 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2 525	72	72	72

Other
Average Number Employees During Period	4	4	4	4
Creditors	162 775	160 374	160 374	160 374
Investments Fixed Assets	731 070	731 070	731 070	731 070
Investments In Group Undertakings Participating Interests	731 070	731 070	731 070	731 070
Net Current Assets Liabilities	-160 250	-160 302	-160 302	-160 302
Other Creditors	162 775	160 374	160 374	160 374
Total Assets Less Current Liabilities	570 820	570 768	570 768	570 768

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 31st, October 2022	accounts	Free Download (7 pages)
AA01	Current accounting period extended from 2021-09-30 to 2021-12-31 filed on: 15th, December 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 7th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 27th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 10th, June 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2017-09-30 filed on: 20th, March 2018	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2016-09-30 filed on: 6th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-13 filed on: 8th, June 2016	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2015-09-30 filed on: 12th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-13 filed on: 22nd, June 2015	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2014-09-30 filed on: 12th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-13 filed on: 27th, May 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-05-27: 24999.00 GBP	capital
AA	Small company accounts for the period up to 2013-09-30 filed on: 2nd, January 2014	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2012-09-30 filed on: 4th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-13 filed on: 4th, June 2013	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-13 filed on: 6th, June 2012	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2011-09-30 filed on: 25th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-13 filed on: 6th, June 2011	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-13 filed on: 6th, June 2011	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2010-09-30 filed on: 9th, March 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 23rd, February 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-06-25 - Annual return with full member list filed on: 25th, June 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2008-09-30 filed on: 21st, January 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-09-17 - Annual return with full member list filed on: 17th, September 2008	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2007-09-30 filed on: 14th, February 2008	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2007-09-30 filed on: 14th, February 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-07-05 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-07-05 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2006-09-30 filed on: 11th, January 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-09-30 filed on: 11th, January 2007	accounts	Free Download (7 pages)
363a	Period up to 2006-07-04 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (4 pages)
363a	Period up to 2006-07-04 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2005-09-30 filed on: 11th, January 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-09-30 filed on: 11th, January 2006	accounts	Free Download (7 pages)
363s	Period up to 2005-05-05 - Annual return with full member list filed on: 5th, May 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-05-05 - Annual return with full member list filed on: 5th, May 2005	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2004-09-30 filed on: 13th, January 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-09-30 filed on: 13th, January 2005	accounts	Free Download (6 pages)
363a	Period up to 2004-06-10 - Annual return with full member list filed on: 10th, June 2004	annual return	Free Download (8 pages)
363a	Period up to 2004-06-10 - Annual return with full member list filed on: 10th, June 2004	annual return	Free Download (8 pages)
363a	Period up to 2004-01-13 - Annual return with full member list filed on: 13th, January 2004	annual return	Free Download (8 pages)
363a	Period up to 2004-01-13 - Annual return with full member list filed on: 13th, January 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 13th, January 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 13th, January 2004	accounts	Free Download (13 pages)
363s	Period up to 2003-07-03 - Annual return with full member list filed on: 3rd, July 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-07-03 - Annual return with full member list filed on: 3rd, July 2003	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2002-09-30 filed on: 20th, January 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-09-30 filed on: 20th, January 2003	accounts	Free Download (7 pages)
363a	Period up to 2002-07-23 - Annual return with full member list filed on: 23rd, July 2002	annual return	Free Download (8 pages)
363a	Period up to 2002-07-23 - Annual return with full member list filed on: 23rd, July 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2001-09-30 filed on: 18th, January 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-09-30 filed on: 18th, January 2002	accounts	Free Download (6 pages)
363a	Period up to 2001-07-02 - Annual return with full member list filed on: 2nd, July 2001	annual return	Free Download (7 pages)
363a	Period up to 2001-07-02 - Annual return with full member list filed on: 2nd, July 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-09-30 filed on: 24th, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-09-30 filed on: 24th, January 2001	accounts	Free Download (5 pages)
363a	Period up to 2000-06-05 - Annual return with full member list filed on: 5th, June 2000	annual return	Free Download (5 pages)
363a	Period up to 2000-06-05 - Annual return with full member list filed on: 5th, June 2000	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-09-30 filed on: 30th, January 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-09-30 filed on: 30th, January 2000	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/05/99 to 30/09/99 filed on: 24th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 30/09/99 filed on: 24th, September 1999	accounts	Free Download (1 page)
363a	Period up to 1999-07-02 - Annual return with full member list filed on: 2nd, July 1999	annual return	Free Download (7 pages)
363a	Period up to 1999-07-02 - Annual return with full member list filed on: 2nd, July 1999	annual return	Free Download (7 pages)

Arresta Ltd HARROGATE

Arresta Ltd Address / Contact

Company Information / Profile

Company staff

Timothy B.

Eric K.

Jonathan F.

Tracey P.

Rupert H.

Sandra W.

Linda B.

Gill W.

Richard B.

Andrew W.

John W.

John W.

Secretarial Law Limited

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Annual reports financial information

Company filings

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