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AR&D CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ar&d Construction Limited. The company was founded 9 years ago and was given the registration number 09348613. The firm's registered office is in LEEDS. You can find them at Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AR&D CONSTRUCTION LIMITED
Company Number:09348613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, England, LS12 4JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 010, Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, England, LS12 4JG

Director27 July 2021Active
Office 010, Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, England, LS12 4JG

Director10 December 2014Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director10 December 2014Active
81a Town Street, Armley, LS12 3HD

Director29 May 2015Active

People with Significant Control

Mr Warren Sterling Gales
Notified on:18 May 2017
Status:Active
Date of birth:July 1961
Nationality:British
Address:81a Town Street, Armley, LS12 3HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Graham Hasam Mohamed
Notified on:18 May 2017
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:Office 010, Upper Wortley Business Centre, Leeds, England, LS12 4JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-07-27Officers

Appoint person director company with name date.

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2021-07-01Accounts

Accounts with accounts type micro entity.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type micro entity.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-09-20Address

Change registered office address company with date old address new address.

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2018-09-08Confirmation statement

Confirmation statement with updates.

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2018-09-06Persons with significant control

Change to a person with significant control.

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2018-09-06Persons with significant control

Cessation of a person with significant control.

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2018-09-06Officers

Termination director company with name termination date.

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2018-05-21Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type micro entity.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Officers

Appoint person director company with name date.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Officers

Appoint person director company with name date.

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