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Home > England & Wales Companies > ARRIS (UK) LIMITED
Company Information for

ARRIS (UK) LIMITED

ST ANDREWS HOUSE YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL,
Company Registration Number
04291390
Private Limited Company
Active

Company Overview

About Arris (uk) Ltd
ARRIS (UK) LIMITED was founded on 2001-09-21 and has its registered office in Wrexham. The organisation's status is listed as "Active". Arris (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARRIS (UK) LIMITED
 
Legal Registered Office
ST ANDREWS HOUSE YALE BUSINESS VILLAGE
ELLICE WAY
WREXHAM
LL13 7YL
Other companies in LL13
 
Previous Names
EL REY CONSULTANCY LIMITED23/11/2010
2 DAY EMPLOYMENT AND CONSTRUCTION LABOUR LIMITED06/07/2009
Filing Information
Company Number 04291390
Company ID Number 04291390
Date formed 2001-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:29:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARRIS (UK) LIMITED
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Company Officers of ARRIS (UK) LIMITED

Current Directors
Officer Role Date Appointed
BARRY LIGHTBURN
 Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS CATTRALL
 Director 2011-04-04 2011-09-01
JUNE LESLIE FOSTER
 Director 2009-07-09 2011-04-04
PETER FEENEY
 Company Secretary 2005-02-27 2009-07-10
BARRY DALE LIGHTBURN
 Director 2001-09-21 2009-01-27
EDNA EILEEN JOHNSON
 Company Secretary 2001-09-21 2004-06-28
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2001-09-21 2001-09-21
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2001-09-21 2001-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY LIGHTBURN BDL CONTRACTS AND DESIGN LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
BARRY LIGHTBURN ARRISON LIMITED Director 2011-06-14 CURRENT 2011-06-14 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
2024-10-14CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES
2024-09-30Previous accounting period extended from 31/12/23 TO 31/03/24
2023-10-16CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-28AR0121/09/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23AR0121/09/14 ANNUAL RETURN FULL LIST
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-16AR0121/09/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0121/09/12 ANNUAL RETURN FULL LIST
2012-08-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AA01Previous accounting period shortened from 28/02/12 TO 31/12/11
2011-11-25AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0121/09/11 ANNUAL RETURN FULL LIST
2011-09-08AP01DIRECTOR APPOINTED MR BARRY LIGHTBURN
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS CATTRALL
2011-04-21AP01DIRECTOR APPOINTED MR DENNIS CATTRALL
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JUNE FOSTER
2011-03-04AA01Previous accounting period shortened from 31/03/11 TO 28/02/11
2011-03-04MG01Particulars of a mortgage or charge / charge no: 1
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03MEM/ARTSARTICLES OF ASSOCIATION
2010-11-23RES15CHANGE OF NAME 29/09/2010
2010-11-23CERTNMCOMPANY NAME CHANGED EL REY CONSULTANCY LIMITED CERTIFICATE ISSUED ON 23/11/10
2010-11-03RES01ADOPT ARTICLES 29/09/2010
2010-10-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-21AR0121/09/10 FULL LIST
2009-12-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-06AR0121/09/09 FULL LIST
2009-08-14288aDIRECTOR APPOINTED JUNE FOSTER
2009-08-10288bAPPOINTMENT TERMINATED SECRETARY PETER FEENEY
2009-08-10287REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 6 ABBOTS QUAY MONKS FERRY BIRKENHEAD CH41 5LH
2009-08-1088(2)AD 10/07/09 GBP SI 1@1=1 GBP IC 1/2
2009-07-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-03CERTNMCOMPANY NAME CHANGED 2 DAY EMPLOYMENT AND CONSTRUCTION LABOUR LIMITED CERTIFICATE ISSUED ON 06/07/09
2009-05-13363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR BARRY LIGHTBURN
2008-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-24363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-03363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/05
2005-11-16363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-05-19363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2005-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-03-07288aNEW SECRETARY APPOINTED
2004-07-09288bSECRETARY RESIGNED
2003-10-14363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-14363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-10363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-01-11225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02
2001-09-28287REGISTERED OFFICE CHANGED ON 28/09/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2001-09-28288aNEW DIRECTOR APPOINTED
2001-09-28288bDIRECTOR RESIGNED
2001-09-28288bSECRETARY RESIGNED
2001-09-28288aNEW SECRETARY APPOINTED
2001-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ARRIS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARRIS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-04 Outstanding BARRY DALE LIGHTBURN
Creditors
Creditors Due After One Year 2012-12-31 £ 20,000
Creditors Due After One Year 2011-12-31 £ 20,000
Creditors Due Within One Year 2012-12-31 £ 11,086
Creditors Due Within One Year 2011-12-31 £ 22,900

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ARRIS (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 6,228
Cash Bank In Hand 2011-12-31 £ 9,804
Current Assets 2012-12-31 £ 29,344
Current Assets 2011-12-31 £ 26,035
Debtors 2012-12-31 £ 23,116
Debtors 2011-12-31 £ 16,231

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARRIS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARRIS (UK) LIMITED
Trademarks
We have not found any records of ARRIS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARRIS (UK) 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 (70229 - Management consultancy activities other than financial management) as ARRIS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARRIS (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARRIS (UK) 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 ARRIS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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