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Company Information for

ARPAS-UK LTD

SHERWOOD HOUSE, 41 QUEENS ROAD, FARNBOROUGH, HANTS, GU14 6JP,
Company Registration Number
08509797
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Arpas-uk Ltd
ARPAS-UK LTD was founded on 2013-04-30 and has its registered office in Farnborough. The organisation's status is listed as "Active". Arpas-uk Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARPAS-UK LTD
 
Legal Registered Office
SHERWOOD HOUSE
41 QUEENS ROAD
FARNBOROUGH
HANTS
GU14 6JP
Other companies in SN11
 
Previous Names
SUB 20 ORGANISATION10/02/2014
Filing Information
Company Number 08509797
Company ID Number 08509797
Date formed 2013-04-30
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-04-30
Return next due 2019-05-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-14 23:33:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARPAS-UK LTD

Company Officers of ARPAS-UK LTD

Current Directors
Officer Role Date Appointed
GRAHAM CHARLES BISHOP BROWN
Director 2018-03-01
RUPERT JOCELYN DENT
Director 2018-03-02
JAMES DUNTHORNE
Director 2018-03-02
MATTHEW WILLIAM HARMSWORTH
Director 2017-03-03
BARRY HUMPHREYS MBE
Director 2018-03-02
STEPHEN NIGEL SADLER
Director 2017-03-03
ANNE-LISE SCAILLIEREZ
Director 2018-03-02
GAVIN KERR WISHART
Director 2018-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
PERRAN JAMES BONNER
Director 2017-03-03 2018-03-03
DYLAN BALDWIN
Director 2017-03-03 2018-03-02
ZOE SUZANNE BURNET
Director 2016-02-26 2018-03-02
MATTHEW ANDREW GORDON LEE
Director 2017-03-03 2018-03-02
PAUL RONALD SHELLEY
Director 2017-03-03 2018-03-02
BRYAN STANISLAS
Director 2017-03-03 2018-03-02
SUSAN VALERIE WOLFE
Director 2014-01-29 2018-03-02
JONATHAN SUGDEN
Company Secretary 2015-03-14 2017-03-03
ADAM JOHN BAILEY
Director 2014-03-04 2017-03-03
MICHAEL CRAIG LIPPETT
Director 2016-02-26 2017-03-03
PAUL RIGBY
Director 2016-02-26 2017-03-03
ANGUS HARLEY BENSON-BLAIR
Director 2014-01-29 2016-02-26
MICHAEL KENNETH KHENG
Director 2014-01-29 2016-02-26
CLIVE BEVAN
Director 2014-01-29 2015-09-30
ANITA KAY LIPPETT
Company Secretary 2014-01-29 2015-03-14
SIMON EDWARD BEER
Director 2014-01-29 2015-03-14
ELLIOTT JAMES CORKE
Director 2014-01-29 2015-03-14
PATRICK THOMAS EDWIN DAVIES
Director 2014-01-29 2015-03-14
ANDRE SOUSA FERREIRA
Director 2014-03-04 2015-03-14
ALEXANDER STUART HARDY
Director 2014-01-29 2015-03-14
RYAN STEVEN KEMPLEY
Director 2014-01-29 2015-03-14
BENJAMIN STUART KENOBI
Director 2014-01-29 2015-03-14
PETER JOHN MILNER
Director 2014-01-29 2015-03-14
ADAM THOMAS SCULTHORP
Director 2014-01-29 2015-03-14
PHILIP GEORGE TARRY
Director 2013-10-01 2015-03-14
JOHN MORELAND
Director 2013-04-30 2013-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM CHARLES BISHOP BROWN VERTIK-AL LIMITED Director 2017-03-08 CURRENT 1991-08-02 Active
GRAHAM CHARLES BISHOP BROWN B E ASSOCIATES LIMITED Director 2016-11-03 CURRENT 1995-12-22 Active
GRAHAM CHARLES BISHOP BROWN SWIFT QB INTERNATIONAL LIMITED Director 2016-03-24 CURRENT 2009-06-04 Active - Proposal to Strike off
RUPERT JOCELYN DENT BRIDGEWAY AERIAL LIMITED Director 2010-09-23 CURRENT 2010-09-23 Active
RUPERT JOCELYN DENT DERUMA LIMITED Director 2004-03-23 CURRENT 2004-03-23 Active
RUPERT JOCELYN DENT AIR MEDICAL LIMITED Director 2003-12-04 CURRENT 1985-02-04 Liquidation
RUPERT JOCELYN DENT PROVIDENT PARTNERS LIMITED Director 2000-08-05 CURRENT 1947-04-12 Active
MATTHEW WILLIAM HARMSWORTH INVERNESS CHAMBER OF COMMERCE Director 2018-04-30 CURRENT 1893-04-28 Active
MATTHEW WILLIAM HARMSWORTH ROAVR LTD Director 2018-01-12 CURRENT 2018-01-12 Active
MATTHEW WILLIAM HARMSWORTH WOODLAND SOLUTIONS UK LIMITED Director 2016-04-01 CURRENT 2009-09-30 Active - Proposal to Strike off
MATTHEW WILLIAM HARMSWORTH WOODLAND SOLUTIONS (NORTHERN) LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
BARRY HUMPHREYS MBE UAV8 LTD Director 2015-08-08 CURRENT 2015-08-08 Active
STEPHEN NIGEL SADLER DRAMATIS THEATRE CIC Director 2014-08-01 CURRENT 2014-08-01 Dissolved 2016-03-15
STEPHEN NIGEL SADLER INTIMATION CATERING LIMITED Director 2011-07-06 CURRENT 2011-07-06 Dissolved 2015-03-20
STEPHEN NIGEL SADLER COUNTERCLOCKWISE CREATIVE LIMITED Director 2009-12-30 CURRENT 2009-12-30 Active
STEPHEN NIGEL SADLER INTIMATION CREATIVE LIMITED Director 2008-03-04 CURRENT 2008-03-04 Active
STEPHEN NIGEL SADLER TCLS LIMITED Director 2007-02-26 CURRENT 2007-02-26 Dissolved 2014-09-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-22AP01DIRECTOR APPOINTED MR RUPERT JOCELYN DENT
2018-05-22AP01DIRECTOR APPOINTED MR JAMES DUNTHORNE
2018-05-22AP01DIRECTOR APPOINTED MR RUPERT JOCELYN DENT
2018-05-22AP01DIRECTOR APPOINTED MR JAMES DUNTHORNE
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2018-05-17AP01DIRECTOR APPOINTED MRY BARRY HUMPHREYS
2018-05-17AP01DIRECTOR APPOINTED MR GAVIN KERR WISHART
2018-05-17AP01DIRECTOR APPOINTED MS ANNE-LISE SCAILLIEREZ
2018-05-11AP01DIRECTOR APPOINTED MR GRAHAM CHARLES BISHOP BROWN
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN WOLFE
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ZOE BURNET
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SHELLEY
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ZOE BURNET
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN STANISLAS
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEE
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PERRAN BONNER
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR DYLAN BALDWIN
2017-12-21AA31/03/17 TOTAL EXEMPTION FULL
2017-09-25AP01DIRECTOR APPOINTED MR STEPHEN NIGEL SADLER
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-24AP01DIRECTOR APPOINTED MR PERRAN JAMES BONNER
2017-03-24AP01DIRECTOR APPOINTED MR MATT HARMSWORTH
2017-03-23AP01DIRECTOR APPOINTED MR MATTHEW ANDREW GORDON LEE
2017-03-23AP01DIRECTOR APPOINTED MR BRYAN STANISLAS
2017-03-22AP01DIRECTOR APPOINTED MR PAUL RONALD SHELLEY
2017-03-22AP01DIRECTOR APPOINTED MR DYLAN BALDWIN
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RIGBY
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LIPPETT
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BAILEY
2017-03-22TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN SUGDEN
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-02AR0130/04/16 NO MEMBER LIST
2016-04-12AP01DIRECTOR APPOINTED MR PAUL RIGBY
2016-04-12AP01DIRECTOR APPOINTED MR MICHAEL CRAIG LIPPETT
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KHENG
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS BENSON-BLAIR
2016-04-12AP01DIRECTOR APPOINTED MRS ZOE SUZANNE BURNET
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE BEVAN
2015-11-05AP03SECRETARY APPOINTED JONATHAN SUGDEN
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BEER
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOTT CORKE
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DAVIES
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE FERREIRA
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HARDY
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR RYAN KEMPLEY
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN KENOBI
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER MILNER
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ADAM SCULTHORP
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP TARRY
2015-10-20TM02APPOINTMENT TERMINATED, SECRETARY ANITA LIPPETT
2015-09-01AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-29AA01PREVSHO FROM 30/04/2015 TO 31/03/2015
2015-05-28AR0130/04/15 NO MEMBER LIST
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN VALERIE WOLFE / 05/01/2015
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD BEER / 05/01/2015
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN STEVEN KEMPLEY / 05/01/2015
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE TARRY / 05/01/2015
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MILNER / 05/01/2015
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS EDWIN DAVIES / 05/01/2015
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH KHENG / 05/01/2015
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT JAMES CORKE / 05/01/2015
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BEVAN / 05/01/2015
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM THOMAS SCULTHORP / 05/01/2015
2015-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANITA KAY LIPPETT / 05/01/2015
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN STUART KENOBI / 05/01/2015
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS HARLEY BENSON-BLAIR / 05/01/2015
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STUART HARDY / 05/01/2015
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN BAILEY / 05/01/2015
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE SOUSA FERREIRA / 05/01/2015
2014-12-29AA30/04/14 TOTAL EXEMPTION SMALL
2014-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2014 FROM RUMSEY FARM HOUSE BLACK DOG CALNE WILTSHIRE SN11 0LX
2014-05-13AR0130/04/14 NO MEMBER LIST
2014-03-25AP01DIRECTOR APPOINTED MR ANDRE SOUSA FERREIRA
2014-03-25AP01DIRECTOR APPOINTED MR ADAM BAILEY
2014-02-22AP01DIRECTOR APPOINTED MR ADAM THOMAS SCULTHORP
2014-02-21AP01DIRECTOR APPOINTED MR PETER JOHN MILNER
2014-02-21AP01DIRECTOR APPOINTED MR ALEX HARDY
2014-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN STEVEN KEMPLEY / 20/02/2014
2014-02-20AP01DIRECTOR APPOINTED MR SIMON EDWARD BEER
2014-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN STUART KENOBI / 20/02/2014
2014-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN VALERIE WOLFE / 20/02/2014
2014-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK THOMAS EDWIN DAVIES / 20/02/2014
2014-02-20AP01DIRECTOR APPOINTED MR ELLIOTT JAMES CORKE
2014-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH KHENG / 20/02/2014
2014-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BEVAN / 20/02/2014
2014-02-20AP01DIRECTOR APPOINTED MR RYAN STEVEN KEMPLEY
2014-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS HARLEY BENSON-BLAIR / 20/02/2014
2014-02-20AP01DIRECTOR APPOINTED MR BENJAMIN STUART KENOBI
2014-02-20AP01DIRECTOR APPOINTED MR PATRICK THOMAS EDWIN DAVIES
2014-02-20AP01DIRECTOR APPOINTED MR MICHAEL KENNETH KHENG
2014-02-20AP01DIRECTOR APPOINTED MR CLIVE BEVAN
2014-02-20AP01DIRECTOR APPOINTED SUSAN VALERIE WOLFE
2014-02-20AP01DIRECTOR APPOINTED MR ANGUS HARLEY BENSON-BLAIR
2014-02-10RES15CHANGE OF NAME 07/02/2014
2014-02-10CERTNMCOMPANY NAME CHANGED SUB 20 ORGANISATION CERTIFICATE ISSUED ON 10/02/14
2014-02-10AP03SECRETARY APPOINTED MRS ANITA KAY LIPPETT
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORELAND
2013-11-22AP01DIRECTOR APPOINTED MR PHILIP GEORGE TARRY
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 125 MOLESEY PARK ROAD EAST MOLESEY SURREY KT8 0JX ENGLAND
2013-04-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ARPAS-UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARPAS-UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARPAS-UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARPAS-UK LTD

Intangible Assets
Patents
We have not found any records of ARPAS-UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARPAS-UK LTD
Trademarks
We have not found any records of ARPAS-UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARPAS-UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as ARPAS-UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ARPAS-UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARPAS-UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARPAS-UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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