A.R. Contracts Limited

Company Name	A.R. Contracts Limited
Directors	Alexander Joseph Odger and Paul Alexander Odger
Company Status	Active
Company Number	02723007
Category	Private Limited Company
Incorporation Date	15 June 1992(31 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Alexander Joseph Odger
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 June 1993(1 year after company formation)
Appointment Duration	30 years, 10 months
Role	Insulation Contractor
Country of Residence	England
Correspondence Address	42 The Drive Potters Bar Hertfordshire EN6 2AR

Director Name	Mr Paul Alexander Odger
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(28 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Insulation Contractor
Country of Residence	England
Correspondence Address	7a High Street Barnet EN5 5UE

Secretary Name	Mrs Linda Margaret Odger
Nationality	British
Status	Resigned
Appointed	15 June 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	42 The Drive Potters Bar Hertfordshire EN6 2AR

Director Name	Mr Robert Steele
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 26 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Wells Close Tonbridge Kent TN10 4NW

Director Name	Mrs Linda Margaret Odger
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(5 years, 8 months after company formation)
Appointment Duration	22 years, 8 months (resigned 01 November 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	42 The Drive Potters Bar Hertfordshire EN6 2AR

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	15 June 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Telephone	01707 642677
Telephone region	Welwyn Garden City

Location

Registered Address	7a High Street Barnet EN5 5UE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	Alexander Joseph Odger 50.00% Ordinary
50 at £1	Linda Margaret Odger 50.00% Ordinary

Financials

Year	2014
Turnover	£680,848
Gross Profit	£113,211
Net Worth	£17,212
Cash	£24,022
Current Liabilities	£100,952

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

11 November 2022	Delivered on: 14 November 2022 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
12 August 1996	Delivered on: 16 August 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

11 November 2022

Delivered on: 14 November 2022
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

12 August 1996

Delivered on: 16 August 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

21 December 2020	Director's details changed for Mr Paul Alexander Odger on 21 December 2020 (2 pages)
16 December 2020	Total exemption full accounts made up to 31 October 2020 (12 pages)
24 November 2020	Notification of Paul Alexander Odger as a person with significant control on 24 November 2020 (2 pages)
24 November 2020	Registered office address changed from 42 the Drive Potters Bar Hertfordshire EN6 2AR to 7a High Street Barnet EN5 5UE on 24 November 2020 (1 page)
24 November 2020	Previous accounting period extended from 31 July 2020 to 31 October 2020 (1 page)
24 November 2020	Cessation of Linda Margaret Odger as a person with significant control on 24 November 2020 (1 page)
24 November 2020	Confirmation statement made on 24 November 2020 with updates (4 pages)
24 November 2020	Termination of appointment of Linda Margaret Odger as a secretary on 24 November 2020 (1 page)
13 November 2020	Appointment of Mr Paul Alexander Odger as a director on 1 November 2020 (2 pages)
11 November 2020	Termination of appointment of Linda Margaret Odger as a director on 1 November 2020 (1 page)
20 July 2020	Total exemption full accounts made up to 31 July 2019 (12 pages)
10 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
9 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
8 May 2019	Total exemption full accounts made up to 31 July 2018 (12 pages)
28 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
17 July 2017	Notification of Linda Margaret Odger as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Notification of Linda Margaret Odger as a person with significant control on 17 July 2017 (2 pages)
4 July 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
4 May 2017	Total exemption full accounts made up to 31 July 2016 (11 pages)
4 May 2017	Total exemption full accounts made up to 31 July 2016 (11 pages)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (5 pages)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (5 pages)
3 March 2016	Total exemption full accounts made up to 31 July 2015 (11 pages)
3 March 2016	Total exemption full accounts made up to 31 July 2015 (11 pages)
10 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (5 pages)
10 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (5 pages)
12 May 2015	Total exemption full accounts made up to 31 July 2014 (12 pages)
12 May 2015	Total exemption full accounts made up to 31 July 2014 (12 pages)
4 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (5 pages)
4 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (5 pages)
6 March 2014	Total exemption full accounts made up to 31 July 2013 (12 pages)
6 March 2014	Total exemption full accounts made up to 31 July 2013 (12 pages)
1 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
4 March 2013	Total exemption full accounts made up to 31 July 2012 (11 pages)
4 March 2013	Total exemption full accounts made up to 31 July 2012 (11 pages)
6 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
3 May 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
3 May 2012	Total exemption full accounts made up to 31 July 2011 (11 pages)
6 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption full accounts made up to 31 July 2010 (12 pages)
6 April 2011	Total exemption full accounts made up to 31 July 2010 (12 pages)
6 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Alexander Joseph Odger on 15 June 2010 (2 pages)
5 July 2010	Director's details changed for Mrs Linda Margaret Odger on 15 June 2010 (2 pages)
5 July 2010	Director's details changed for Mrs Linda Margaret Odger on 15 June 2010 (2 pages)
5 July 2010	Director's details changed for Alexander Joseph Odger on 15 June 2010 (2 pages)
15 April 2010	Total exemption full accounts made up to 31 July 2009 (12 pages)
15 April 2010	Total exemption full accounts made up to 31 July 2009 (12 pages)
7 July 2009	Return made up to 15/06/09; full list of members (4 pages)
7 July 2009	Return made up to 15/06/09; full list of members (4 pages)
20 May 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
20 May 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
15 July 2008	Return made up to 15/06/08; full list of members (4 pages)
15 July 2008	Return made up to 15/06/08; full list of members (4 pages)
2 June 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
2 June 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
11 July 2007	Return made up to 15/06/07; full list of members (2 pages)
11 July 2007	Return made up to 15/06/07; full list of members (2 pages)
1 June 2007	Total exemption full accounts made up to 31 July 2006 (12 pages)
1 June 2007	Total exemption full accounts made up to 31 July 2006 (12 pages)
15 June 2006	Return made up to 15/06/06; full list of members (2 pages)
15 June 2006	Return made up to 15/06/06; full list of members (2 pages)
17 May 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
17 May 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
30 June 2005	Return made up to 15/06/05; full list of members (7 pages)
30 June 2005	Return made up to 15/06/05; full list of members (7 pages)
1 June 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
1 June 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
15 July 2004	Return made up to 15/06/04; full list of members (7 pages)
15 July 2004	Return made up to 15/06/04; full list of members (7 pages)
28 May 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
28 May 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
1 August 2003	Return made up to 15/06/03; full list of members (7 pages)
1 August 2003	Return made up to 15/06/03; full list of members (7 pages)
4 July 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
4 July 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
19 July 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
19 July 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
17 June 2002	Return made up to 15/06/02; full list of members (7 pages)
17 June 2002	Return made up to 15/06/02; full list of members (7 pages)
27 September 2001	Total exemption full accounts made up to 31 July 2000 (11 pages)
27 September 2001	Total exemption full accounts made up to 31 July 2000 (11 pages)
20 June 2001	Return made up to 15/06/01; full list of members (6 pages)
20 June 2001	Return made up to 15/06/01; full list of members (6 pages)
11 August 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
11 August 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
3 August 2000	Return made up to 15/06/00; full list of members (6 pages)
3 August 2000	Full accounts made up to 30 June 1999 (12 pages)
3 August 2000	Full accounts made up to 30 June 1999 (12 pages)
3 August 2000	Return made up to 15/06/00; full list of members (6 pages)
4 October 1999	Return made up to 15/06/99; full list of members (6 pages)
4 October 1999	New secretary appointed;new director appointed (2 pages)
4 October 1999	Return made up to 15/06/99; full list of members (6 pages)
4 October 1999	New secretary appointed;new director appointed (2 pages)
4 May 1999	Full accounts made up to 30 June 1998 (13 pages)
4 May 1999	Full accounts made up to 30 June 1998 (13 pages)
23 June 1998	Return made up to 15/06/98; full list of members 363(288) ‐ Director resigned (6 pages)
23 June 1998	Return made up to 15/06/98; full list of members 363(288) ‐ Director resigned (6 pages)
22 June 1998	Full accounts made up to 30 June 1997 (10 pages)
22 June 1998	Full accounts made up to 30 June 1997 (10 pages)
18 July 1997	Return made up to 15/06/97; no change of members (4 pages)
18 July 1997	Return made up to 15/06/97; no change of members (4 pages)
22 April 1997	Full accounts made up to 30 June 1996 (10 pages)
22 April 1997	Full accounts made up to 30 June 1996 (10 pages)
1 April 1997	Full accounts made up to 30 June 1995 (11 pages)
1 April 1997	Full accounts made up to 30 June 1995 (11 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
16 August 1996	Particulars of mortgage/charge (3 pages)
16 August 1996	Particulars of mortgage/charge (3 pages)
2 July 1996	Return made up to 15/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
2 July 1996	Return made up to 15/06/96; full list of members 363(288) ‐ Director resigned (6 pages)