Arato Systems Limited

Company Name	Arato Systems Limited
Directors	David Adam Partridge and Simon Charles Partridge
Company Status	Active
Company Number	05582202
Category	Private Limited Company
Incorporation Date	4 October 2005(18 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Adam Partridge
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 October 2005(1 day after company formation)
Appointment Duration	18 years, 7 months
Role	Farmer
Country of Residence	England
Correspondence Address	Willow Farm Mill Lane Weeley Heath Clacton On Sea Essex CO16 9BZ

Director Name	Simon Charles Partridge
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 October 2005(1 day after company formation)
Appointment Duration	18 years, 7 months
Role	Farmer
Country of Residence	England
Correspondence Address	Oak Farm House Mill Lane Weeley Heath Clacton On Sea Essex CO16 9BZ

Secretary Name	Kim Nicola Moore Partridge
Nationality	British
Status	Current
Appointed	31 August 2008(2 years, 11 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Correspondence Address	Oak Farm House Mill Lane Weeley Heath Clacton On Sea Essex CO16 9BZ

Secretary Name	Gemma Charlotte Partridge
Nationality	British
Status	Resigned
Appointed	05 October 2005(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2008)
Role	Company Director
Correspondence Address	Oak Farm House Mill Lane Weeley Heath Clacton On Sea Essex CO16 9BZ

Director Name	C & P Registrars Limited (Corporation)
Status	Resigned
Appointed	04 October 2005(same day as company formation)
Correspondence Address	4 Aztec Row Berners Road London N1 0PW

Secretary Name	C & P Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 2005(same day as company formation)
Correspondence Address	4 Aztec Row Berners Road London N1 0PW

Contact

Telephone	01255 830288
Telephone region	Clacton-on-Sea

Location

Registered Address	Willow Farm Mill Lane Weeley Heath Clacton On Sea Essex CO16 9BZ
Region	East of England
Constituency	Clacton
County	Essex
Parish	Weeley
Ward	Little Clacton and Weeley
Built Up Area	Little Clacton
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Partridge Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£581,326
Gross Profit	£219,667
Net Worth	-£89,223
Cash	£20,155
Current Liabilities	£236,801

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	4 October 2023 (7 months ago)
Next Return Due	18 October 2024 (5 months, 1 week from now)

Charges

29 December 2005	Delivered on: 6 January 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 December 2005

Delivered on: 6 January 2006
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 December 2020	Total exemption full accounts made up to 31 August 2020 (13 pages)
18 November 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 31 August 2019 (12 pages)
25 October 2019	Confirmation statement made on 4 October 2019 with updates (4 pages)
23 December 2018	Total exemption full accounts made up to 31 August 2018 (11 pages)
25 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
7 February 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
30 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
6 February 2017	Total exemption full accounts made up to 31 August 2016 (12 pages)
6 February 2017	Total exemption full accounts made up to 31 August 2016 (12 pages)
6 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
22 December 2015	Total exemption full accounts made up to 31 August 2015 (12 pages)
22 December 2015	Total exemption full accounts made up to 31 August 2015 (12 pages)
22 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (6 pages)
22 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (6 pages)
22 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (6 pages)
19 May 2015	Total exemption full accounts made up to 31 August 2014 (12 pages)
19 May 2015	Total exemption full accounts made up to 31 August 2014 (12 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (6 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (6 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (6 pages)
13 January 2014	Total exemption full accounts made up to 31 August 2013 (13 pages)
13 January 2014	Total exemption full accounts made up to 31 August 2013 (13 pages)
21 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (6 pages)
21 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (6 pages)
20 February 2013	Total exemption full accounts made up to 31 August 2012 (13 pages)
20 February 2013	Total exemption full accounts made up to 31 August 2012 (13 pages)
22 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (6 pages)
4 January 2012	Total exemption full accounts made up to 31 August 2011 (12 pages)
4 January 2012	Total exemption full accounts made up to 31 August 2011 (12 pages)
5 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
15 December 2010	Total exemption full accounts made up to 31 August 2010 (12 pages)
15 December 2010	Total exemption full accounts made up to 31 August 2010 (12 pages)
21 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
21 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
21 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (6 pages)
1 September 2010	Register(s) moved to registered inspection location (2 pages)
1 September 2010	Register(s) moved to registered inspection location (2 pages)
19 August 2010	Register inspection address has been changed (1 page)
19 August 2010	Register inspection address has been changed (1 page)
14 January 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
14 January 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
12 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (3 pages)
7 January 2009	Total exemption full accounts made up to 31 August 2008 (19 pages)
7 January 2009	Total exemption full accounts made up to 31 August 2008 (19 pages)
9 December 2008	Return made up to 04/10/08; full list of members (3 pages)
9 December 2008	Return made up to 04/10/08; full list of members (3 pages)
21 November 2008	Secretary appointed kim nicola moore partridge (2 pages)
21 November 2008	Appointment terminated secretary gemma partridge (1 page)
21 November 2008	Secretary appointed kim nicola moore partridge (2 pages)
21 November 2008	Appointment terminated secretary gemma partridge (1 page)
9 June 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
9 June 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
12 December 2007	Return made up to 04/10/07; full list of members (2 pages)
12 December 2007	Return made up to 04/10/07; full list of members (2 pages)
12 November 2007	Return made up to 04/10/06; full list of members; amend (6 pages)
12 November 2007	Return made up to 04/10/06; full list of members; amend (6 pages)
12 November 2007	Resolutions RES13 ‐ Trans shrs 01/01/06 (1 page)
12 November 2007	Resolutions RES13 ‐ Trans shrs 01/01/06 (1 page)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
12 January 2007	Return made up to 04/10/06; full list of members (3 pages)
12 January 2007	Return made up to 04/10/06; full list of members (3 pages)
6 January 2006	Particulars of mortgage/charge (9 pages)
6 January 2006	Particulars of mortgage/charge (9 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Accounting reference date shortened from 31/10/06 to 31/08/06 (1 page)
6 December 2005	Accounting reference date shortened from 31/10/06 to 31/08/06 (1 page)
6 December 2005	Secretary resigned (1 page)
21 November 2005	Location of register of directors' interests (1 page)
21 November 2005	Location of debenture register (1 page)
21 November 2005	New director appointed (3 pages)
21 November 2005	Ad 05/10/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 November 2005	New director appointed (3 pages)
21 November 2005	Ad 05/10/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 November 2005	Resolutions RES13 ‐ Pre emptions relaxed 05/10/05 (1 page)
21 November 2005	Location of register of members (1 page)
21 November 2005	Location of debenture register (1 page)
21 November 2005	Registered office changed on 21/11/05 from: 4 aztec row berners road london N1 0PW (1 page)
21 November 2005	Resolutions RES13 ‐ Pre emptions relaxed 05/10/05 (1 page)
21 November 2005	New director appointed (3 pages)
21 November 2005	New director appointed (3 pages)
21 November 2005	Location of register of members (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Registered office changed on 21/11/05 from: 4 aztec row berners road london N1 0PW (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Location of register of directors' interests (1 page)
4 October 2005	Incorporation (22 pages)
4 October 2005	Incorporation (22 pages)