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Company Information for

ARH123 LIMITED

Ground Floor Egerton House, Baker Street, Weybridge, KT13 8AL,
Company Registration Number
02616406
Private Limited Company
Active

Company Overview

About Arh123 Ltd
ARH123 LIMITED was founded on 1991-06-03 and has its registered office in Weybridge. The organisation's status is listed as "Active". Arh123 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARH123 LIMITED
 
Legal Registered Office
Ground Floor Egerton House
Baker Street
Weybridge
KT13 8AL
Other companies in SE1
 
Previous Names
TITAN FIRE AND SECURITY LIMITED01/11/2016
Filing Information
Company Number 02616406
Company ID Number 02616406
Date formed 1991-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-06-03
Return next due 2025-06-17
Type of accounts DORMANT
Last Datalog update: 2025-03-13 16:50:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARH123 LIMITED
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Company Officers of ARH123 LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE HANLEY
 Company Secretary 2003-07-01
ANTHONY RICHARD HANLEY
 Director 1993-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HENRY KINCH
 Company Secretary 1991-10-29 2003-05-31
RICHARD HENRY KINCH
 Director 1991-10-29 2003-05-31
BALVINDER KAUR CHOWDHARY
 Director 1991-06-03 1993-06-03
VIMAL SHAH
 Company Secretary 1991-06-03 1991-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE HANLEY ATLAS SAFETY GROUP LIMITED Company Secretary 2006-06-05 CURRENT 1991-11-04 Active
ANTHONY RICHARD HANLEY FIREPRO (UK) LTD Director 2013-07-01 CURRENT 2011-01-31 Active
ANTHONY RICHARD HANLEY TOMMY HANLEY LIMITED Director 2013-04-12 CURRENT 2013-04-12 Dissolved 2016-09-27
ANTHONY RICHARD HANLEY FIRE INDUSTRY ASSOCIATION Director 2007-02-23 CURRENT 2006-11-06 Active
ANTHONY RICHARD HANLEY ATLAS SAFETY GROUP LIMITED Director 1991-11-06 CURRENT 1991-11-04 Active
ANTHONY RICHARD HANLEY FIRE SAFETY MATTERS LTD Director 1991-04-13 CURRENT 1984-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2024-08-01CONFIRMATION STATEMENT MADE ON 03/06/24, WITH NO UPDATES
2024-03-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-19CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-03-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM Bridge House London Bridge London SE1 9QR
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-11-01RES15CHANGE OF COMPANY NAME 08/08/22
2016-11-01CERTNMCOMPANY NAME CHANGED TITAN FIRE AND SECURITY LIMITED CERTIFICATE ISSUED ON 01/11/16
2016-11-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-19AR0103/06/16 ANNUAL RETURN FULL LIST
2016-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-14AR0103/06/15 ANNUAL RETURN FULL LIST
2015-03-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-19AR0103/06/14 ANNUAL RETURN FULL LIST
2014-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-12AR0103/06/13 ANNUAL RETURN FULL LIST
2013-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-02-25CH01Director's details changed for Mr Anthony Richard Hanley on 2012-10-01
2013-02-25CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE HANLEY on 2012-10-01
2012-06-19AR0103/06/12 ANNUAL RETURN FULL LIST
2012-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-15AR0103/06/11 ANNUAL RETURN FULL LIST
2010-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-09-01AR0103/06/10 ANNUAL RETURN FULL LIST
2010-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-08-27363aReturn made up to 03/06/09; full list of members
2009-05-19287Registered office changed on 19/05/2009 from risborough house 38-40 sycamore road amersham buckinghamshire HP6 5DZ
2009-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-10-08363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HANLEY / 01/06/2008
2008-09-11288cSECRETARY'S CHANGE OF PARTICULARS / JACQUELINE HANLEY / 01/06/2008
2007-08-23363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-28363aRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-06363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-05363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-09-01363sRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2003-08-28288bSECRETARY RESIGNED
2003-08-28288aNEW SECRETARY APPOINTED
2003-07-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-11363sRETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2002-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-10-09CERTNMCOMPANY NAME CHANGED RITESTONE LIMITED CERTIFICATE ISSUED ON 09/10/01
2001-07-06363sRETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2001-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-07-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-17363sRETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
2000-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-06-03363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-03363sRETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS
1998-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-07-14363sRETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS
1997-06-19363sRETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS
1997-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-06-20363sRETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS
1996-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-08-10363sRETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS
1995-08-10287REGISTERED OFFICE CHANGED ON 10/08/95 FROM: 416 KINGSTON ROAD KINGSTON-UPON-THAMES SURREY KT1 3PB
1995-07-07ELRESS252 DISP LAYING ACC 31/05/95
1995-07-07SRES03EXEMPTION FROM APPOINTING AUDITORS 31/05/95
1995-07-07ELRESS386 DISP APP AUDS 31/05/95
1995-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1995-07-07ELRESS366A DISP HOLDING AGM 31/05/95
1994-06-07363sRETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS
1994-04-17AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-04-17AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-01-19363aRETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS
1993-06-02288NEW DIRECTOR APPOINTED
1993-04-05AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-01-18363sRETURN MADE UP TO 03/06/92; FULL LIST OF MEMBERS
1993-01-18DISS40STRIKE-OFF ACTION DISCONTINUED
1992-11-24GAZ1FIRST GAZETTE
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARH123 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1992-11-24
Fines / Sanctions
No fines or sanctions have been issued against ARH123 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARH123 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARH123 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 2
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARH123 LIMITED registering or being granted any patents
Domain Names

ARH123 LIMITED owns 7 domain names.

connaughtfire.co.uk   connaughtfirealarm.co.uk   connaughtfirecompliance.co.uk   connaughtfirecover.co.uk   fireaccesssecurity.co.uk   firemasterextinguishers.co.uk   ukfirerisk.co.uk  

Trademarks
We have not found any records of ARH123 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARH123 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ARH123 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ARH123 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTITAN FIRE AND SECURITY LIMITEDEvent Date1992-11-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARH123 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARH123 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT13 8AL