| Company Name | Arranbee Consultancy Services Limited |
|---|---|
| Director | Stephen Martin Peters |
| Company Status | Active |
| Company Number | 02422120 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1989(34 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stephen Martin Peters |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1996(7 years, 2 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Norfolk Road Dorking Surrey RH4 3JA |
| Secretary Name | Stephen Martin Peters |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2006(16 years, 6 months after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Norfolk Road Dorking Surrey RH4 3JA |
| Director Name | Raymond Philip Spooner |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(2 years, 4 months after company formation) |
| Appointment Duration | 29 years, 10 months (resigned 05 December 2021) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Conifers Orestan Lane Effingham Leatherhead Surrey KT24 5SN |
| Director Name | Mrs Beryl Jean Spooner |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(2 years, 4 months after company formation) |
| Appointment Duration | 31 years, 6 months (resigned 06 August 2023) |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 9 The Dairy St. Johns Road Tunbridge Wells TN4 9FJ |
| Secretary Name | Raymond Philip Spooner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1996(7 years, 2 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 31 March 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Conifers Orestan Lane Effingham Leatherhead Surrey KT24 5SN |
| Secretary Name | Ray Spooner & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1992(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 26 November 1996) |
| Correspondence Address | Tredan House Church Road Bookham Leatherhead Surrey KT23 3JG |
Location
| Registered Address | 18 Church Road Bookham Leatherhead Surrey KT23 3PW |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Bookham North |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10 at £10 | Mrs Beryl Jean Spooner 33.33% Ordinary |
|---|---|
| 10 at £10 | Raymond Philip Spooner 33.33% Ordinary |
| 10 at £10 | Stephen Martin Peters 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,310 |
| Cash | £1,310 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months from now) |
Filing History
| 31 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 2 June 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 7 April 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 9 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 9 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 7 March 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 30 March 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 9 March 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 23 March 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 30 April 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 8 May 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (6 pages) |
| 8 May 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (6 pages) |
| 6 November 2012 | Total exemption full accounts made up to 31 January 2012 (6 pages) |
| 6 November 2012 | Total exemption full accounts made up to 31 January 2012 (6 pages) |
| 29 March 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (6 pages) |
| 29 March 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (6 pages) |
| 1 November 2011 | Total exemption full accounts made up to 31 January 2011 (6 pages) |
| 1 November 2011 | Total exemption full accounts made up to 31 January 2011 (6 pages) |
| 8 April 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (6 pages) |
| 8 April 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (6 pages) |
| 8 April 2011 | Secretary's details changed for Stephen Martin Peters on 31 January 2011 (2 pages) |
| 8 April 2011 | Secretary's details changed for Stephen Martin Peters on 31 January 2011 (2 pages) |
| 8 April 2011 | Director's details changed for Stephen Martin Peters on 31 January 2011 (2 pages) |
| 8 April 2011 | Director's details changed for Stephen Martin Peters on 31 January 2011 (2 pages) |
| 29 October 2010 | Total exemption full accounts made up to 31 January 2010 (6 pages) |
| 29 October 2010 | Total exemption full accounts made up to 31 January 2010 (6 pages) |
| 16 March 2010 | Director's details changed for Mrs Beryl Jean Spooner on 14 January 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for Stephen Martin Peters on 14 January 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Stephen Martin Peters on 14 January 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Raymond Philip Spooner on 14 January 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Mrs Beryl Jean Spooner on 14 January 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Raymond Philip Spooner on 14 January 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
| 11 January 2010 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
| 6 April 2009 | Director and secretary's change of particulars / stephen peters / 30/06/2008 (1 page) |
| 6 April 2009 | Director and secretary's change of particulars / stephen peters / 30/06/2008 (1 page) |
| 6 April 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 26 November 2008 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
| 26 November 2008 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
| 26 May 2008 | Return made up to 14/01/08; full list of members (4 pages) |
| 26 May 2008 | Return made up to 14/01/08; full list of members (4 pages) |
| 20 November 2007 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
| 20 November 2007 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
| 22 February 2007 | Return made up to 14/01/07; full list of members (7 pages) |
| 22 February 2007 | Return made up to 14/01/07; full list of members (7 pages) |
| 5 April 2006 | New secretary appointed (2 pages) |
| 5 April 2006 | Secretary resigned (1 page) |
| 5 April 2006 | New secretary appointed (2 pages) |
| 5 April 2006 | Secretary resigned (1 page) |
| 20 February 2006 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
| 20 February 2006 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
| 25 January 2006 | Return made up to 14/01/06; full list of members (7 pages) |
| 25 January 2006 | Return made up to 14/01/06; full list of members (7 pages) |
| 1 December 2005 | Director's particulars changed (1 page) |
| 1 December 2005 | Director's particulars changed (1 page) |
| 30 August 2005 | Director's particulars changed (1 page) |
| 30 August 2005 | Director's particulars changed (1 page) |
| 5 April 2005 | Return made up to 14/01/05; full list of members
|
| 5 April 2005 | Return made up to 14/01/05; full list of members
|
| 29 March 2005 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
| 29 March 2005 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
| 18 February 2004 | Total exemption full accounts made up to 31 January 2004 (6 pages) |
| 18 February 2004 | Total exemption full accounts made up to 31 January 2004 (6 pages) |
| 21 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 21 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 18 December 2003 | Registered office changed on 18/12/03 from: tredan house bookham station yard church road great bookham KT23 3JG (1 page) |
| 18 December 2003 | Registered office changed on 18/12/03 from: tredan house bookham station yard church road great bookham KT23 3JG (1 page) |
| 1 April 2003 | Total exemption full accounts made up to 31 January 2003 (6 pages) |
| 1 April 2003 | Total exemption full accounts made up to 31 January 2003 (6 pages) |
| 27 January 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 27 January 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 26 February 2002 | Total exemption full accounts made up to 31 January 2002 (6 pages) |
| 26 February 2002 | Total exemption full accounts made up to 31 January 2002 (6 pages) |
| 17 January 2002 | Return made up to 14/01/02; full list of members (7 pages) |
| 17 January 2002 | Return made up to 14/01/02; full list of members (7 pages) |
| 16 February 2001 | Full accounts made up to 31 January 2001 (6 pages) |
| 16 February 2001 | Full accounts made up to 31 January 2001 (6 pages) |
| 18 January 2001 | Return made up to 14/01/01; full list of members (7 pages) |
| 18 January 2001 | Return made up to 14/01/01; full list of members (7 pages) |
| 17 March 2000 | Full accounts made up to 31 January 2000 (6 pages) |
| 17 March 2000 | Full accounts made up to 31 January 2000 (6 pages) |
| 14 January 2000 | Return made up to 14/01/00; full list of members (7 pages) |
| 14 January 2000 | Return made up to 14/01/00; full list of members (7 pages) |
| 2 March 1999 | Full accounts made up to 31 January 1999 (6 pages) |
| 2 March 1999 | Full accounts made up to 31 January 1999 (6 pages) |
| 2 February 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 2 February 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 16 February 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 16 February 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 23 January 1998 | Return made up to 14/01/98; no change of members
|
| 23 January 1998 | Return made up to 14/01/98; no change of members
|
| 8 October 1997 | Ad 29/11/96--------- £ si 10@10 (2 pages) |
| 8 October 1997 | Ad 29/11/96--------- £ si 10@10 (2 pages) |
| 14 February 1997 | Full accounts made up to 31 January 1997 (6 pages) |
| 14 February 1997 | Full accounts made up to 31 January 1997 (6 pages) |
| 28 January 1997 | Return made up to 14/01/97; full list of members (6 pages) |
| 28 January 1997 | Return made up to 14/01/97; full list of members (6 pages) |
| 4 December 1996 | Ad 29/11/96--------- £ si 10@10=100 £ ic 200/300 (2 pages) |
| 4 December 1996 | New director appointed (2 pages) |
| 4 December 1996 | Ad 29/11/96--------- £ si 10@10=100 £ ic 200/300 (2 pages) |
| 4 December 1996 | New director appointed (2 pages) |
| 2 December 1996 | New secretary appointed (2 pages) |
| 2 December 1996 | Secretary resigned (1 page) |
| 2 December 1996 | Secretary resigned (1 page) |
| 2 December 1996 | New secretary appointed (2 pages) |
| 17 October 1996 | Full accounts made up to 31 January 1996 (5 pages) |
| 17 October 1996 | Full accounts made up to 31 January 1996 (5 pages) |
| 22 January 1996 | Return made up to 14/01/96; no change of members (6 pages) |
| 22 January 1996 | Return made up to 14/01/96; no change of members (6 pages) |
| 2 August 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 2 August 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |