ARRIS (UK) LIMITED - WREXHAM


Company Profile Company Filings

Overview

ARRIS (UK) LIMITED is a Private Limited Company from WREXHAM and has the status: Active.
ARRIS (UK) LIMITED was incorporated 22 years ago on 21/09/2001 and has the registered number: 04291390. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ARRIS (UK) LIMITED - WREXHAM

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST ANDREWS HOUSE YALE BUSINESS VILLAGE
WREXHAM
LL13 7YL

This Company Originates in : United Kingdom
Previous trading names include:
EL REY CONSULTANCY LIMITED (until 23/11/2010)
2 DAY EMPLOYMENT AND CONSTRUCTION LABOUR LIMITED (until 06/07/2009)

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY LIGHTBURN Oct 1946 British Director 2011-09-01 CURRENT
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 2001-09-21 UNTIL 2001-09-21 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 2001-09-21 UNTIL 2001-09-21 RESIGNED
JUNE FOSTER Aug 1956 British Director 2009-07-09 UNTIL 2011-04-04 RESIGNED
MR BARRY DALE LIGHTBURN Oct 1946 British Director 2001-09-21 UNTIL 2009-01-27 RESIGNED
MR DENNIS CATTRALL Oct 1956 British Director 2011-04-04 UNTIL 2011-09-01 RESIGNED
EDNA EILEEN JOHNSON British Secretary 2001-09-21 UNTIL 2004-06-28 RESIGNED
PETER FEENEY British Secretary 2005-02-27 UNTIL 2009-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Barry Lightburn 2016-04-06 10/1946 Wrexham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs June Leslie Foster 2016-04-06 8/1956 St Helens   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMBERTEC INTERNATIONAL LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 4534 - Other building installation
SHAMPOOCH (UK) LIMITED PRESCOT ENGLAND Active MICRO ENTITY 75000 - Veterinary activities
ARRISON LIMITED WREXHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BDL CONTRACTS AND DESIGN LIMITED WREXHAM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Arris (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £15,549 Cash £32,374 equity
Arris (UK) Limited - Accounts to registrar (filleted) - small 22.3 2022-12-31 31-12-2021 £21,054 Cash £16,927 equity
Arris (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £1,228 Cash £940 equity
Arris (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-25 31-12-2019 £1,578 Cash £-14,007 equity
Arris (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-10-02 31-12-2018 £1,270 Cash £-8,661 equity
Arris (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £579 Cash £-3,008 equity
Arris (UK) Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £318 Cash £4,413 equity
Arris (UK) Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £866 Cash £12,027 equity
Arris (UK) Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £1,260 Cash £21,323 equity
Arris (UK) Limited - Limited company - abbreviated - 11.0.0 2014-09-27 31-12-2013 £3,726 Cash £10,681 equity

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