ARRANDCO BUSINESS SERVICES LIMITED
Non-Trading
General Information
NAME
ARRANDCO BUSINESS SERVICES LIMITED
COMPANY NUMBER
04066924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/09/2000
(24 years and 3 months old)
WEBSITE
https://www.tenongroup.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/09/2013
24/11/2014
BAKER TILLY BUSINESS SERVICES LIMITED
View all previous names
LONDON
EC4A 4AB
1 Bede Island Road
Leicester
Leicestershire
LE2 7EA
6th Floor 25
Farringdon Street
London
EC4A 4AB
Earls Court
Grangemouth
Stirlingshire
FK3 8ZE
Sumner House
St Thomas's Road
Chorley
Lancashire
PR7 1HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RSM UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARRANDCO BUSINESS SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARRANDCO BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARRANDCO BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARRANDCO BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2023 - Present (1 years and 5 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/07/2023 - Present (1 years and 5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 24 Past: 22 |
View Report |
|
04/09/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 214 |
View Report |
|
04/09/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 197 |
View Report |
|
Director: 07/09/2000 - Present (24 years and 3 months) Secretary: 07/09/2000 - Present (24 years and 3 months) Born in Mar 1953 |
Resigned | Director&Secretary |
Current: 11 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 08/08/2023 | Martin Bruce Rodgers (911971255) has left the board |
| 08/08/2023 | New Board Member Andrew John Westbrook (931208084) Appointed |
| 08/08/2023 | New Board Member John Robert Taylor (918499025) Appointed |
| 04/01/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 28/11/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 29/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 21/01/2016 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 18/01/2015 | New Accounts filed |
| 18/11/2014 | New Annual Return filed |
| 16/04/2014 | Martin Bruce Rodgers (918666813) has left the board |
| 16/04/2014 | New Board Member Martin Bruce Rodgers (911971255) Appointed |
| 10/04/2014 | New Accounts filed |
| 09/04/2014 | Joanne Jolly (918074726) has left the board |
| 09/04/2014 | New Board Member Martin Bruce Rodgers (918666813) Appointed |
| 09/04/2014 | Johnathan Andrew Randall (918205756) has left the board |
| 09/04/2014 | Nigel John Tristem (918169228) has left the board |
| 09/04/2014 | Elfed Wyn Jarvis (907244897) has left the board |
| 09/04/2014 | David Gwilliam (915052012) has left the board |
| 06/01/2014 | Christopher James Merry (909599264) has left the board |
| 06/01/2014 | Adrian Gardner (908224857) has left the board |
| 16/10/2013 | New Board Member John Andrew Randall (918205756) Appointed |
| 07/10/2013 | Nigel John Tristem (914207131) has left the board |
| 07/10/2013 | New Board Member Nigel John Tristem (918169228) Appointed |
| 02/10/2013 | Change in Reg. Office |
| 01/10/2013 | Change in Reg. Office |
| 30/09/2013 | New Board Member Nigel John Tristem (914207131) Appointed |
| 30/09/2013 | David Gwilliam (918143423) has left the board |
| 30/09/2013 | Nigel John Tristem (918142982) has left the board |
| 30/09/2013 | Elfed Wyn Jarvis (918142962) has left the board |
| 30/09/2013 | New Board Member Elfed Wyn Jarvis (907244897) Appointed |
| 30/09/2013 | New Board Member David Gwilliam (915052012) Appointed |
| 23/09/2013 | New Board Member David Gwilliam (918143423) Appointed |
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