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ARBEIA BUSINESS SERVICES LIMITED

ARBEIA BUSINESS SERVICES LIMITED

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

    • Overview

    Company NameARBEIA BUSINESS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04377044
    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 ARBEIA BUSINESS SERVICES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Financial management (70221) / Professional, scientific and technical activities

    Where is ARBEIA BUSINESS SERVICES LIMITED located?

    Registered Office Address
    South Shields Business Works
    Henry Robson Way
    NE33 1RF South Shields
    Tyne And Wear
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ARBEIA BUSINESS SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARBEIA BUSINESS CENTRE LIMITEDFeb 19, 2002Feb 19, 2002

    What are the latest accounts for ARBEIA BUSINESS SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for ARBEIA BUSINESS SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for ARBEIA BUSINESS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    		2 pagesAA

    Confirmation statement made on Nov 26, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		2 pagesAA

    Confirmation statement made on Nov 26, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		2 pagesAA

    Change of details for Mr Phillip Joseph Martin as a person with significant control on Mar 01, 2023

    		2 pagesPSC04

    Termination of appointment of Peter Short as a secretary on Nov 21, 2022

    		1 pagesTM02

    Confirmation statement made on Nov 26, 2022 with updates

    		4 pagesCS01

    Cessation of Peter Short as a person with significant control on Nov 21, 2022

    		1 pagesPSC07

    Micro company accounts made up to Feb 28, 2022

    		2 pagesAA

    Director's details changed for Mr Phillip Joseph Martin on Sep 20, 2022

    		2 pagesCH01

    Cessation of William Leslie Thompson as a person with significant control on Oct 15, 2019

    		1 pagesPSC07

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		2 pagesAA

    Micro company accounts made up to Feb 29, 2020

    		3 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 26, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		3 pagesAA

    Confirmation statement made on Feb 19, 2019 with updates

    		4 pagesCS01

    Notification of Phillip Joseph Martin as a person with significant control on Feb 05, 2019

    		2 pagesPSC01

    Micro company accounts made up to Feb 28, 2018

    		3 pagesAA

    Change of details for Mr William Leslie Thompson as a person with significant control on May 07, 2018

    		2 pagesPSC04

    Termination of appointment of William Leslie Thompson as a director on Mar 06, 2018

    		1 pagesTM01

    Confirmation statement made on Feb 19, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ARBEIA BUSINESS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Phillip Joseph
    Henry Robson Way
    NE33 1RF South Shields
    South Shields Business Works
    Tyne And Wear
    England
    		Director
    Henry Robson Way
    NE33 1RF South Shields
    South Shields Business Works
    Tyne And Wear
    England
    		EnglandBritish208541310002
    SHORT, Peter
    Chadderton Drive
    NE5 1EL Newcastle Upon Tyne
    29
    Tyne And Wear
    United Kingdom
    		Secretary
    Chadderton Drive
    NE5 1EL Newcastle Upon Tyne
    29
    Tyne And Wear
    United Kingdom
    		British138434390001
    MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED
    27 The Maltings
    CV32 5FF Leamington Spa
    Warwickshire
    		Nominee Secretary
    27 The Maltings
    CV32 5FF Leamington Spa
    Warwickshire
    		900021790001
    THOMPSON, William Leslie
    36 Westacres Crescent
    NE15 7PB Newcastle Upon Tyne
    Tyne & Wear
    		Director
    36 Westacres Crescent
    NE15 7PB Newcastle Upon Tyne
    Tyne & Wear
    		EnglandBritish74641410001
    MWL DIRECTORS LIMITED
    27 The Maltings
    CV32 5FF Leamington Spa
    Warwickshire
    		Nominee Director
    27 The Maltings
    CV32 5FF Leamington Spa
    Warwickshire
    		900021780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARBEIA BUSINESS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillip Joseph Martin
    Henry Robson Way
    NE33 1RF South Shields
    South Shields Business Works
    Tyne And Wear
    England
    		Feb 05, 2019
    Henry Robson Way
    NE33 1RF South Shields
    South Shields Business Works
    Tyne And Wear
    England
    		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.
    Mr Peter Short
    Henry Robson Way
    NE33 1RF South Shields
    South Shields Business Works
    Tyne And Wear
    England
    		Apr 06, 2016
    Henry Robson Way
    NE33 1RF South Shields
    South Shields Business Works
    Tyne And Wear
    England
    		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.
    Mr William Leslie Thompson
    Henry Robson Way
    NE33 1RF South Shields
    South Shields Business Works
    Tyne And Wear
    England
    		Apr 06, 2016
    Henry Robson Way
    NE33 1RF South Shields
    South Shields Business Works
    Tyne And Wear
    England
    		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.
    View Detailed Information on Persons with Significant Control

    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