Arizona Group Limited in Southampton, SO14 5FE

Description

Data updated on: 13-08-2021

The firm was located in Southampton under the ID 05928273. It was established in 2006. The office of the firm was located at Unit 4 Basepoint Andersons Road. The zip code for this place is SO14 5FE. The company was officially closed on 2021-06-08, which means it had been active for fifteen years. The registered name transformation from Rms Consulting Services to Arizona Group Limited came on 2008-05-07.

The directors were as follow: Leo M. chosen to lead the company eighteen years ago and Alan M. chosen to lead the company on 2006-09-07.

Executives who controlled the firm include: Leo M. owned over 1/2 to 3/4 of company shares . Nicholas L. owned 1/2 or less of company shares.

Previous company's names
Arizona Group Limited 2008-05-07
Rms Consulting Services Limited 2006-09-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	11 805	15 439	-37 379	-68 936	-72 014	-79 502

Balance Sheet
Cash Bank On Hand							56	35
Current Assets	157 969	98 216	130 016	182 260	19 388		36 639	10 069
Debtors	157 969	98 216	130 016	182 260	19 388		36 583	10 034
Net Assets Liabilities						-79 502	-79 502	-79 502
Other Debtors							36 583	10 034
Net Assets Liabilities Including Pension Asset Liability	11 805	15 439	-37 379	-68 936	-72 014	-79 502

Capital & Reserves
Called Up Share Capital	98	100	100	100	100	100
Profit Loss Account Reserve	11 707	15 339	-37 479	-69 036	-72 114	-79 602
Shareholder Funds	11 805	15 439	-37 379	-68 936	-72 014	-79 502

Other Financial Data
Bank Borrowings							32 674	20 444
Bank Borrowings Overdrafts						58 549	12 252	12 252
Creditors						79 502	16 567	12 252
Investments							100	100
Investments In Subsidiaries Measured Fair Value							100	100
Net Current Assets Liabilities	11 805	15 439	2 182	-41 980	-60 170	-79 502	20 072	-2 183
Nominal Value Allotted Share Capital						100	100	100
Number Shares Allotted	98	100	100	100	100	100	100	100
Other Creditors						20 953	4 315	56 975
Par Value Share	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	11 805	15 439	2 182	-41 980	-60 170	-79 502	20 172	-2 083
Creditors Due After One Year			39 561	26 956	11 844
Creditors Due Within One Year	146 164	82 777	127 834	224 240	79 558	79 502
Share Capital Allotted Called Up Paid	98	100	100	100	100	100

Company staff

Leo M.

Role: Secretary

Appointed: 07 September 2006

Latest update: 6 November 2023

Leo M.

Role: Director

Appointed: 07 September 2006

Latest update: 6 November 2023

Role: Corporate Nominee Director

Appointed: 07 September 2006

Resigned: 07 September 2006

Address: Castle View, Caerphilly, Mid Glamorgan, CF83 1TD

Latest update: 6 November 2023

Crs Legal Services Limited

Role: Corporate Nominee Secretary

Appointed: 07 September 2006

Resigned: 07 September 2006

Address: Castle View, Caerphilly, Mid Glamorgan, CF83 1TD

Latest update: 6 November 2023

People with significant control

Leo M.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Nicholas L.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2020
Account last made up date	31 May 2018
Confirmation statement next due date	19 October 2020
Confirmation statement last made up date	07 September 2019

Annual Accounts 14 February 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	14 February 2013
Annual Accounts 27 February 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	27 February 2014
Annual Accounts 27 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	27 February 2015
Annual Accounts 27 February 2017
Start Date For Period Covered By Report	1 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	27 February 2017
Annual Accounts
Start Date For Period Covered By Report	1 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	1 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts 25 February 2016
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	25 February 2016

Arizona Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Leo M.

Leo M.

Alan M.

Nicholas L.

Allan V.

Christopher C.

Charles M.

Kevin M.

Mc Formations Limited

Crs Legal Services Limited

People with significant control

Leo M.

Nicholas L.

Accounts Documents

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