ARRIS CONSTRUCTION LIMITED - BATH


Company Profile Company Filings

Overview

ARRIS CONSTRUCTION LIMITED is a Private Limited Company from BATH UNITED KINGDOM and has the status: Active.
ARRIS CONSTRUCTION LIMITED was incorporated 19 years ago on 31/01/2005 and has the registered number: 05347418. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/04/2024.

ARRIS CONSTRUCTION LIMITED - BATH

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 30/04/2022 26/04/2024

Registered Office

37 GREAT PULTENEY STREET
BATH
BA2 4DA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE RICHARD SHIPLEY Jan 1957 British Director 2005-01-31 CURRENT
MURIELLE CECILE THERESE BAUDOT Jan 1973 French Director 2022-02-19 CURRENT
CLIVE ROGER LOADER Jul 1970 British Director 2005-01-31 UNTIL 2016-04-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-01-31 UNTIL 2005-01-31 RESIGNED
NICHOLAS ROYSTON NAISH Aug 1968 British Director 2005-01-31 UNTIL 2014-06-18 RESIGNED
MR CLIVE RICHARD SHIPLEY Jan 1957 British Secretary 2005-01-31 UNTIL 2017-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Murielle Cecile Therese Baudot 2016-05-31 - 2017-07-31 1/1973 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Clive Richard Shipley 2016-04-06 1/1957 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTINENTAL SPARES (BRISTOL) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 5010 - Sale of motor vehicles
ORIGINAL CONSTRUCTION COMPANY LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TRILEAZE LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
DURLEY FARM LIMITED TEIGNMOUTH ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ORIGINAL GROUP HOLDING LIMITED BATH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ARRIS_CONSTRUCTION_LIMITE - Accounts 2023-01-31 30-04-2022 £356 Cash £-250,311 equity
ARRIS_CONSTRUCTION_LIMITE - Accounts 2022-04-15 30-04-2021 £58,278 Cash £-191,174 equity
ARRIS_CONSTRUCTION_LIMITE - Accounts 2021-04-27 30-04-2020 £13,905 Cash £-155,506 equity
ARRIS_CONSTRUCTION_LIMITE - Accounts 2020-01-30 30-04-2019 £25,092 Cash £-180,396 equity
ARRIS_CONSTRUCTION_LIMITE - Accounts 2018-12-05 30-04-2018 £92,898 Cash £-171,074 equity
ARRIS_CONSTRUCTION_LIMITE - Accounts 2017-12-23 30-04-2017 £516 Cash £-126,526 equity
ARRIS_CONSTRUCTION_LIMITE - Accounts 2017-01-26 30-04-2016 £-181,267 equity
ARRIS_CONSTRUCTION_LIMITE - Accounts 2016-01-23 30-04-2015 £325 Cash £-160,439 equity

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