A.R. DECORATORS LIMITED

A.R. DECORATORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA.R. DECORATORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02679968
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A.R. DECORATORS LIMITED?

    • Painting (43341) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is A.R. DECORATORS LIMITED located?

    Registered Office Address
    76 Knox Lane
    Harrogate
    HG1 3DA North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.R. DECORATORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for A.R. DECORATORS LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for A.R. DECORATORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    28 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Jan 22, 2025 with updates

    4 pagesCS01

    Second filing of Confirmation Statement dated Jan 22, 2023

    3 pagesRP04CS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Jan 22, 2023 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Jan 21, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/01/2025

    Change of details for Alan Bruce Rawet as a person with significant control on Mar 31, 2022

    2 pagesPSC04

    Cessation of The Estate of Barbara Denise Hewson as a person with significant control on Jan 31, 2022

    1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Change of details for Barbara Denise Hewson as a person with significant control on Mar 16, 2021

    2 pagesPSC04

    Confirmation statement made on Jan 22, 2022 with updates

    4 pagesCS01

    Register(s) moved to registered inspection location Leigh House 28-32 st. Pauls Street Leeds LS1 2JT

    1 pagesAD03

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Register(s) moved to registered inspection location Leigh House 28-32 st. Pauls Street Leeds LS1 2JT

    1 pagesAD03

    Who are the officers of A.R. DECORATORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILIAMS, Simon
    17 Pecketts Holt
    HG1 3DY Harrogate
    North Yorkshire
    Secretary
    17 Pecketts Holt
    HG1 3DY Harrogate
    North Yorkshire
    British42279860002
    RAWET, Alan Bruce
    Knox Lane
    HG1 3DA Harrogate
    76
    North Yorkshire
    England
    Director
    Knox Lane
    HG1 3DA Harrogate
    76
    North Yorkshire
    England
    EnglandBritishDecorator23454410003
    RAWET, Julia
    49 Willow Grove
    HG1 4HP Harrogate
    North Yorkshire
    Secretary
    49 Willow Grove
    HG1 4HP Harrogate
    North Yorkshire
    BritishSecretary22664210002
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Who are the persons with significant control of A.R. DECORATORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Estate Of Barbara Denise Hewson
    76 Knox Lane
    Harrogate
    HG1 3DA North Yorkshire
    Jan 11, 2017
    76 Knox Lane
    Harrogate
    HG1 3DA North Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Alan Bruce Rawet
    76 Knox Lane
    Harrogate
    HG1 3DA North Yorkshire
    Apr 06, 2016
    76 Knox Lane
    Harrogate
    HG1 3DA North Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0