| Company Name | A & R Investments (Springfield) Limited |
|---|---|
| Directors | Anil Patani and Rashmi Pattani |
| Company Status | Active |
| Company Number | 06595240 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2008(15 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Anil Patani |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
| Director Name | Rashmi Pattani |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2008(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 31 at £1 | Ashok Pattani 50.82% Ordinary |
|---|---|
| 30 at £1 | Neeti Pattani 49.18% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Filing History
| 27 February 2024 | Micro company accounts made up to 31 May 2023 (5 pages) |
|---|---|
| 18 May 2023 | Confirmation statement made on 16 May 2023 with updates (4 pages) |
| 8 February 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 19 May 2022 | Confirmation statement made on 16 May 2022 with updates (4 pages) |
| 25 February 2022 | Accounts for a dormant company made up to 31 May 2021 (6 pages) |
| 21 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
| 29 April 2021 | Accounts for a dormant company made up to 31 May 2020 (6 pages) |
| 26 June 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 25 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 20 June 2019 | Cessation of Anil Patani as a person with significant control on 20 June 2019 (1 page) |
| 20 June 2019 | Cessation of Rashmi Pattani as a person with significant control on 20 June 2019 (1 page) |
| 20 June 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 21 December 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 25 May 2018 | Change of details for Ashok Narandas Pattani as a person with significant control on 23 May 2018 (2 pages) |
| 25 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 25 May 2018 | Director's details changed for Rashmi Pattani on 23 May 2018 (2 pages) |
| 25 May 2018 | Director's details changed for Mr Anil Patani on 23 May 2018 (2 pages) |
| 10 August 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 10 August 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 25 May 2017 | Director's details changed for Anil Pattani on 1 October 2009 (2 pages) |
| 25 May 2017 | Confirmation statement made on 16 May 2017 with updates (8 pages) |
| 25 May 2017 | Confirmation statement made on 16 May 2017 with updates (8 pages) |
| 25 May 2017 | Director's details changed for Anil Pattani on 1 October 2009 (2 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 13 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Director's details changed for Rashmi Pattani on 16 May 2016 (2 pages) |
| 13 June 2016 | Director's details changed for Rashmi Pattani on 16 May 2016 (2 pages) |
| 13 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 11 December 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 11 December 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 10 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 13 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 13 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 12 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 31 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 31 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 5 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 14 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Registered office address changed from Ground Floor, Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE on 14 May 2012 (1 page) |
| 14 May 2012 | Registered office address changed from Ground Floor, Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE on 14 May 2012 (1 page) |
| 12 January 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 12 January 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 5 July 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 14 June 2010 | Director's details changed for Rashmi Pattani on 15 May 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Anil Pattani on 15 May 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Rashmi Pattani on 15 May 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for Anil Pattani on 15 May 2010 (2 pages) |
| 13 January 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 13 January 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 7 January 2010 | Director's details changed for Rashmi Pattani on 1 January 2010 (3 pages) |
| 7 January 2010 | Director's details changed for Rashmi Pattani on 1 January 2010 (3 pages) |
| 7 January 2010 | Director's details changed for Rashmi Pattani on 1 January 2010 (3 pages) |
| 11 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 11 July 2008 | Ad 16/05/08\gbp si 60@1=60\gbp ic 1/61\ (2 pages) |
| 11 July 2008 | Ad 16/05/08\gbp si 60@1=60\gbp ic 1/61\ (2 pages) |
| 2 July 2008 | Director appointed anil pattani (2 pages) |
| 2 July 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 2 July 2008 | Director appointed anil pattani (2 pages) |
| 2 July 2008 | Director appointed rashmi pattani (2 pages) |
| 2 July 2008 | Director appointed rashmi pattani (2 pages) |
| 2 July 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 2 July 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 2 July 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 16 May 2008 | Incorporation (16 pages) |
| 16 May 2008 | Incorporation (16 pages) |