| Company Name | A R Technology Limited |
|---|---|
| Director | Andrew Paul Ruby |
| Company Status | Active |
| Company Number | 03211099 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1996(27 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew Paul Ruby |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 1996(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Athenaeum Road London N20 9AA |
| Secretary Name | Camden Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1996(same day as company formation) |
| Correspondence Address | 3rd Floor 314 Regents Park Road Finchley London N3 2LT |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 3 Athenaeum Road London N20 9AA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Andrew Paul Ruby 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,910 |
| Cash | £34,273 |
| Current Liabilities | £1,402 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (2 months from now) |
Filing History
| 13 January 2024 | Micro company accounts made up to 31 August 2023 (5 pages) |
|---|---|
| 16 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
| 10 January 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 14 June 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 16 May 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 29 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 18 January 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 12 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 18 February 2020 | Registered office address changed from C/O Gpma Prospect House 2 Athenaeum Road London N20 9AE to 3 Athenaeum Road London N20 9AA on 18 February 2020 (1 page) |
| 3 February 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 12 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 1 February 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 12 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 4 April 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 26 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 26 June 2017 | Notification of Andrew Paul Ruby as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 26 June 2017 | Notification of Andrew Paul Ruby as a person with significant control on 6 April 2016 (2 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 14 June 2016 | Director's details changed for Mr Andrew Paul Ruby on 1 June 2016 (2 pages) |
| 14 June 2016 | Director's details changed for Mr Andrew Paul Ruby on 1 June 2016 (2 pages) |
| 14 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 8 March 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 9 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 3 March 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 1 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Director's details changed for Mr Andrew Paul Ruby on 30 December 2013 (2 pages) |
| 1 July 2014 | Director's details changed for Mr Andrew Paul Ruby on 30 December 2013 (2 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 29 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (3 pages) |
| 29 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (3 pages) |
| 29 July 2013 | Director's details changed for Mr Andrew Paul Ruby on 30 April 2013 (2 pages) |
| 29 July 2013 | Director's details changed for Mr Andrew Paul Ruby on 30 April 2013 (2 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 6 July 2012 | Registered office address changed from Devon House Church Hill London N21 1LE on 6 July 2012 (1 page) |
| 6 July 2012 | Registered office address changed from Devon House Church Hill London N21 1LE on 6 July 2012 (1 page) |
| 6 July 2012 | Registered office address changed from Devon House Church Hill London N21 1LE on 6 July 2012 (1 page) |
| 6 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
| 6 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 25 August 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 18 January 2011 | Termination of appointment of Camden Company Services Limited as a secretary (1 page) |
| 18 January 2011 | Termination of appointment of Camden Company Services Limited as a secretary (1 page) |
| 11 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 11 July 2010 | Director's details changed for Andrew Paul Ruby on 10 June 2010 (2 pages) |
| 11 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 11 July 2010 | Director's details changed for Andrew Paul Ruby on 10 June 2010 (2 pages) |
| 11 July 2010 | Secretary's details changed for Camden Company Services Limited on 10 June 2010 (2 pages) |
| 11 July 2010 | Secretary's details changed for Camden Company Services Limited on 10 June 2010 (2 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 25 July 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 25 July 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 1 September 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 14 February 2008 | Registered office changed on 14/02/08 from: 314 regents park road finchley london N3 2LT (1 page) |
| 14 February 2008 | Registered office changed on 14/02/08 from: 314 regents park road finchley london N3 2LT (1 page) |
| 12 February 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 29 August 2007 | Return made up to 12/06/07; full list of members (6 pages) |
| 29 August 2007 | Return made up to 12/06/07; full list of members (6 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 19 June 2006 | Return made up to 12/06/06; full list of members (6 pages) |
| 19 June 2006 | Return made up to 12/06/06; full list of members (6 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 17 August 2005 | Return made up to 12/06/05; full list of members (6 pages) |
| 17 August 2005 | Return made up to 12/06/05; full list of members (6 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 16 July 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 16 July 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 28 July 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 28 July 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 24 June 2002 | Return made up to 12/06/02; full list of members (6 pages) |
| 24 June 2002 | Return made up to 12/06/02; full list of members (6 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 30 July 2001 | Return made up to 12/06/01; full list of members
|
| 30 July 2001 | Return made up to 12/06/01; full list of members
|
| 5 July 2000 | Return made up to 12/06/00; full list of members
|
| 5 July 2000 | Return made up to 12/06/00; full list of members
|
| 23 December 1999 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 23 December 1999 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 3 August 1999 | Return made up to 12/06/99; no change of members (4 pages) |
| 3 August 1999 | Return made up to 12/06/99; no change of members (4 pages) |
| 8 January 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 8 January 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 14 July 1998 | Return made up to 12/06/98; no change of members (4 pages) |
| 14 July 1998 | Return made up to 12/06/98; no change of members (4 pages) |
| 12 March 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 12 March 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 5 September 1997 | Accounting reference date extended from 30/06/97 to 31/08/97 (1 page) |
| 5 September 1997 | Accounting reference date extended from 30/06/97 to 31/08/97 (1 page) |
| 5 July 1997 | Return made up to 12/06/97; full list of members
|
| 5 July 1997 | Return made up to 12/06/97; full list of members
|
| 24 June 1996 | Ad 17/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 June 1996 | Ad 17/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 June 1996 | Secretary resigned (1 page) |
| 18 June 1996 | Secretary resigned (1 page) |
| 12 June 1996 | Incorporation (21 pages) |
| 12 June 1996 | Incorporation (21 pages) |