ARB MOTORS LIMITED

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

    Company NameARB MOTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08551921
    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 ARB MOTORS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ARB MOTORS LIMITED located?

    Registered Office Address
    66b Smith Street
    CV34 4HU Warwick
    Undeliverable Registered Office AddressNo

    What were the previous names of ARB MOTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREAT ASPIRATIONS LIMITEDMay 31, 2013May 31, 2013

    What are the latest accounts for ARB MOTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ARB MOTORS LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2025
    Next Confirmation Statement DueJun 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2024
    OverdueNo

    What are the latest filings for ARB MOTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Director's details changed for Mr Bob Boote on Dec 05, 2023

    2 pagesCH01

    Change of details for Mr Bob Boote as a person with significant control on Dec 05, 2023

    2 pagesPSC04

    Termination of appointment of Gillian Boote as a director on Nov 13, 2023

    1 pagesTM01

    Cessation of Gillian Boote as a person with significant control on Nov 13, 2023

    1 pagesPSC07

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    4 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    4 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    4 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    3 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    3 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Who are the officers of ARB MOTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTE, Robert Allen
    Smith Street
    CV34 4HU Warwick
    66b
    England
    Director
    Smith Street
    CV34 4HU Warwick
    66b
    England
    EnglandBritishManager192132880003
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051779
    71518050017
    BOOTE, Gillian
    Smith Street
    CV34 4HU Warwick
    66b
    United Kingdom
    Director
    Smith Street
    CV34 4HU Warwick
    66b
    United Kingdom
    EnglandBritishDirector185138840001
    GILBURT, Lee Christopher
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    Director
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    United Kingdom
    United KingdomBritishCompany Formation Agent139873240001

    Who are the persons with significant control of ARB MOTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Boote
    Smith Street
    CV34 4HU Warwick
    66b
    May 31, 2017
    Smith Street
    CV34 4HU Warwick
    66b
    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 Robert Allen Boote
    Smith Street
    CV34 4HU Warwick
    66b
    May 31, 2017
    Smith Street
    CV34 4HU Warwick
    66b
    No
    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.

    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