ARBEIA BUSINESS SERVICES LIMITED - SOUTH SHIELDS


Company Profile Company Filings

Overview

ARBEIA BUSINESS SERVICES LIMITED is a Private Limited Company from SOUTH SHIELDS ENGLAND and has the status: Active.
ARBEIA BUSINESS SERVICES LIMITED was incorporated 22 years ago on 19/02/2002 and has the registered number: 04377044. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

ARBEIA BUSINESS SERVICES LIMITED - SOUTH SHIELDS

This company is listed in the following categories:
69201 - Accounting and auditing activities
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

SOUTH SHIELDS BUSINESS WORKS
SOUTH SHIELDS
TYNE AND WEAR
NE33 1RF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARBEIA BUSINESS CENTRE LIMITED (until 01/09/2017)

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP JOSEPH MARTIN May 1987 British Director 2017-12-01 CURRENT
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED Corporate Nominee Secretary 2002-02-19 UNTIL 2002-02-21 RESIGNED
MR WILLIAM LESLIE THOMPSON Jun 1944 British Director 2002-02-21 UNTIL 2018-03-06 RESIGNED
MWL DIRECTORS LIMITED Corporate Nominee Director 2002-02-19 UNTIL 2002-02-21 RESIGNED
MR PETER SHORT Jan 1944 British Secretary 2002-02-21 UNTIL 2022-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Phillip Joseph Martin 2019-02-05 5/1987 South Shields   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Short 2016-04-06 - 2022-11-21 1/1944 South Shields   Tyne And Wear Ownership of shares 25 to 50 percent
Mr William Leslie Thompson 2016-04-06 - 2019-10-15 6/1944 South Shields   Tyne And Wear Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATEX INSPECTIONS LIMITED SOUTH SHIELDS ENGLAND Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
WOTASAGA LIMITED SOUTH SHIELDS Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
NORSEMAN MANAGEMENT SERVICES LIMITED SOUTH SHIELDS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MAKA DEVELOPMENTS LIMITED SOUTH SHIELDS ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ARBEIA ACCOUNTING & BOOKKEEPING LIMITED SOUTH SHIELDS Active DORMANT 69202 - Bookkeeping activities
FINANCIAL FITNESS CIC SOUTH SHIELDS UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Arbeia Business Services Limited - Filleted accounts 2023-09-07 28-02-2023 £16,049 equity
Arbeia Business Services Limited - Filleted accounts 2022-11-26 28-02-2022 £14,786 equity
Arbeia Business Services Limited - Filleted accounts 2021-11-06 28-02-2021 £10,980 equity
Arbeia Business Services Limited - Filleted accounts 2020-12-24 29-02-2020 £-3,432 equity
Arbeia Business Services Limited - Filleted accounts 2019-11-14 28-02-2019 £-11,707 equity
Arbeia Business Services Limited - Filleted accounts 2018-12-01 28-02-2018 £-13,241 equity
Arbeia Business Services Limited - Filleted accounts 2017-12-01 28-02-2017 £-3,377 equity
Arbeia Business Centre Limited - Abbreviated accounts 2016-11-29 29-02-2016 £2,577 equity
Arbeia Business Centre Limited - Abbreviated accounts 2015-12-01 28-02-2015 £190 Cash
Arbeia Business Centre Limited - Abbreviated accounts 2014-12-02 28-02-2014 £190 Cash

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