A & R Communications Limited

Company Name	A & R Communications Limited
Directors	Mark Aldridge and Malcolm Redman
Company Status	Active
Company Number	03071765
Category	Private Limited Company
Incorporation Date	23 June 1995(28 years, 10 months ago)
Previous Name	Cuisineflair Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Mark Aldridge
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 October 1995(3 months, 3 weeks after company formation)
Appointment Duration	28 years, 6 months
Role	Telecommunications
Country of Residence	England
Correspondence Address	648 Galleywood Road Chelmsford Essex CM2 8BY

Director Name	Mr Malcolm Redman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 October 1995(3 months, 3 weeks after company formation)
Appointment Duration	28 years, 6 months
Role	Telecommunications
Country of Residence	England
Correspondence Address	146 Devonshire Way Shirley Croydon CR0 8BT

Secretary Name	Mr Mark Aldridge
Nationality	British
Status	Current
Appointed	13 October 1995(3 months, 3 weeks after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	648 Galleywood Road Chelmsford Essex CM2 8BY

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Contact

Telephone	07 000460760
Telephone region	Mobile

Location

Registered Address	1364 London Road Norbury London SW16 4DE
Region	London
Constituency	Croydon North
County	Greater London
Ward	Norbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

300 at £1	Malcolm Redman 30.00% Ordinary
300 at £1	Mark Aldridge 30.00% Ordinary
200 at £1	Geoffrey Henderson Redman 20.00% Ordinary
200 at £1	Mrs Jane Louise Aldridge 20.00% Ordinary

Financials

Year	2014
Net Worth	£72,607
Cash	£10,773
Current Liabilities	£50,750

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

3 July 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
24 March 2023	Unaudited abridged accounts made up to 30 June 2022 (6 pages)
6 July 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
22 February 2022	Unaudited abridged accounts made up to 30 June 2021 (6 pages)
28 July 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
17 June 2021	Unaudited abridged accounts made up to 30 June 2020 (7 pages)
8 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
9 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
5 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
14 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
5 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
23 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
7 July 2017	Notification of Mark Aldridge as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Mark Aldridge as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
26 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 1,000 (6 pages)
26 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 1,000 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
16 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (5 pages)
16 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (5 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
28 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders (5 pages)
28 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders (5 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
30 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
26 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 July 2009	Return made up to 23/06/09; full list of members (4 pages)
17 July 2009	Return made up to 23/06/09; full list of members (4 pages)
24 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
24 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
11 August 2008	Return made up to 23/06/08; full list of members (4 pages)
11 August 2008	Return made up to 23/06/08; full list of members (4 pages)
8 August 2008	Director's change of particulars / malcolm redman / 20/08/2007 (1 page)
8 August 2008	Director's change of particulars / malcolm redman / 20/08/2007 (1 page)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
4 July 2007	Return made up to 23/06/07; full list of members (3 pages)
4 July 2007	Return made up to 23/06/07; full list of members (3 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
3 July 2006	Return made up to 23/06/06; full list of members (3 pages)
3 July 2006	Return made up to 23/06/06; full list of members (3 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
20 July 2005	Return made up to 23/06/05; full list of members (3 pages)
20 July 2005	Return made up to 23/06/05; full list of members (3 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
2 July 2004	Return made up to 23/06/04; full list of members (8 pages)
2 July 2004	Return made up to 23/06/04; full list of members (8 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
18 July 2003	Return made up to 23/06/03; full list of members (8 pages)
18 July 2003	Return made up to 23/06/03; full list of members (8 pages)
15 January 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
15 January 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
12 July 2002	Return made up to 23/06/02; full list of members (8 pages)
12 July 2002	Return made up to 23/06/02; full list of members (8 pages)
25 February 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
25 February 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
12 July 2001	Return made up to 23/06/01; full list of members (7 pages)
12 July 2001	Return made up to 23/06/01; full list of members (7 pages)
2 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
2 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
26 July 2000	Return made up to 23/06/00; full list of members (7 pages)
26 July 2000	Return made up to 23/06/00; full list of members (7 pages)
5 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
5 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
22 July 1999	Return made up to 23/06/99; full list of members (6 pages)
22 July 1999	Return made up to 23/06/99; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
31 January 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
26 July 1998	Return made up to 23/06/98; full list of members (6 pages)
26 July 1998	Return made up to 23/06/98; full list of members (6 pages)
18 November 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
18 November 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
21 July 1997	Return made up to 23/06/97; full list of members (6 pages)
21 July 1997	Return made up to 23/06/97; full list of members (6 pages)
18 April 1997	Registered office changed on 18/04/97 from: challenge house 616 mitcham road croydon surrey CR9 3AA (1 page)
18 April 1997	Registered office changed on 18/04/97 from: challenge house 616 mitcham road croydon surrey CR9 3AA (1 page)
18 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
18 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
12 August 1996	Return made up to 23/06/96; full list of members (6 pages)
12 August 1996	Return made up to 23/06/96; full list of members (6 pages)
28 June 1996	Ad 25/06/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 June 1996	Ad 25/06/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 June 1995	Incorporation (22 pages)
23 June 1995	Incorporation (22 pages)

A & R Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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