Arash Motor Company Limited

Company Registration Number: 04114867

Company registered in England and Wales

Approximate location Map
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Arash Motor Company Limited is a Private Company Limited by Shares first registered on 27 November 2000. Its current registered address is in Newmarket, Suffolk.

Registered Address

UNIT 1 FARBOUD INNOVATION PARK
FORMULA DRIVE
NEWMARKET
SUFFOLK
CB8 0BF

There are 3 companies currently registered at this postcode, including this one.

All companies at CB8 0BF

Registration Data

Company Number

04114867

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

29100 - Manufacture of motor vehicles

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £112,588£68,010£10,704£34,244£5,457£2,225£4,033
of which Cash £104,142£40,437£9,117£20,415£4,313£2,053£1,833
Total Assets £112,588£68,010£10,704£34,244£5,457£2,225£4,033
Current Liabilities £3,713,930£3,484,528£3,343,198£3,102,947£2,679,888£2,509,925£2,522,499
Net Current Assets £-3,601,342£-3,416,518£-3,332,494£-3,068,703£-2,674,431£-2,507,700£-2,518,466
Total Net Worth £-3,597,262£-3,411,083£-3,324,848£-3,067,458£-2,673,201£-2,507,699£-2,514,577

Previous Names

  • FARBOUD LIMITED, active until 8 January 2008

Company Officers

  • FARBOUD, Arash

    Director

    Appointed on 27 November 2000

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1975

    17 Wordsworth Grove
    Cambridge
    Cambridgeshire
    CB3 9HH

  • FARBOUD, Azizeh

    Secretary

    Appointed on 15 November 2002

    Resigned on 20 June 2011

    Lismore
    Whittlesford Road, Little Shelford
    Cambridge
    CB2 5EU

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 2000

    Resigned on 20 November 2003

    72 New Bond Street
    London
    W1S 1RR

  • FARBOUD, Jahangir

    Director

    Appointed on 18 June 2002

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Company Chairman

    Month of birth: December 1944

    Lismore
    Whittlesford Road
    Little Shelford
    Cambridgeshire
    CB2 5EU

  • MOWER, Paul Fenton

    Director

    Appointed on 4 October 2002

    Resigned on 28 February 2006

    Nationality: British

    Occupation: Financial Director

    Month of birth: February 1958

    14 West Wratting Road
    Balsham
    Cambridge
    Cambridgeshire
    CB1 6DX

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 November 2000

    Resigned on 27 November 2000

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 04/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 27 March 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A62RNDBL. Transaction: MzE3MTkxMTI1MGFkaXF6a2N4.

  2. 29 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR9SB4. Transaction: MzE2MzA0OTE5MmFkaXF6a2N4.

  3. 15 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5B4NNSH. Transaction: MzE1Mjk5MTY3OGFkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9AJCG. Transaction: MzEzNzQ4OTMxOGFkaXF6a2N4.

  5. 11 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EQ3XWO. Transaction: MzEzMDc4NjcxOGFkaXF6a2N4.

  6. 8 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3MA7YR4. Transaction: MzExMzAwMDQxNWFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EELLO2. Transaction: MzEwNTkwMTE1M2FkaXF6a2N4.

  8. 9 December 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU6CGB. Transaction: MzA5MDMxNTg5MmFkaXF6a2N4.

  9. 22 October 2013 Registered office address changed from Unit P2, Dales Manor Business Park, Sawston Cambridge Cambridgeshire CB22 3TJ on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Address. Type: AD01. Barcode: X2JIWIUX. Transaction: MzA4NzM4MDI3NWFkaXF6a2N4.

  10. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FN50JT. Transaction: MzA4NDEyMTc1NGFkaXF6a2N4.

  11. 26 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHB8TS. Transaction: MzA2ODE3MzEwNWFkaXF6a2N4.

  12. 28 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FXG88Y. Transaction: MzA2MzA1MDA2OWFkaXF6a2N4.

  13. 19 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X0OIAUYX. Transaction: MzA0OTIzMTgyMmFkaXF6a2N4.

  14. 1 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFJEFX1Z. Transaction: MzA0MzEwNDI0MWFkaXF6a2N4.

  15. 30 August 2011 Termination of appointment of Azizeh Farboud as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AGD9JWZQ. Transaction: MzA0MjkyMDc4M2FkaXF6a2N4.

  16. 30 August 2011 Termination of appointment of Jahangir Farboud as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGD9IWZP. Transaction: MzA0MjkyMDc2NWFkaXF6a2N4.

  17. 19 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X05VRP8L. Transaction: MzAyNzI3MDE2OWFkaXF6a2N4.

  18. 1 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AIEFMMVO. Transaction: MzAyMjQ0NzgyNmFkaXF6a2N4.

  19. 15 January 2010 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XJCX2GOV. Transaction: MzAwNzE2ODY3MGFkaXF6a2N4.

  20. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGNVEDPB. Transaction: MjA0MjUwNTgxOWFkaXF6a2N4.

  21. 2 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X999D5BH. Transaction: MjAxOTEzODQxNmFkaXF6a2N4.

  22. 31 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A2K0A1U1. Transaction: MjAxMDAzODc4MWFkaXF6a2N4.

  23. 24 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE2ODYxM2FkaXF6a2N4.

  24. 8 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MDI2NzYyMmFkaXF6a2N4.

  25. 22 November 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ3NTM1M2FkaXF6a2N4.

  26. 22 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQ3NTMwN2FkaXF6a2N4.

  27. 22 November 2007 Registered office changed on 22/11/07 from: unit P2, dales manor business park, sawston cambridge cambridgeshire CB2 4TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQ3NTk5M2FkaXF6a2N4.

  28. 22 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQ3NTk5NGFkaXF6a2N4.

  29. 22 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODQ3NTI5MmFkaXF6a2N4.

  30. 25 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUwNjk2NmFkaXF6a2N4.

  31. 13 December 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY5OTQ4NmFkaXF6a2N4.

  32. 13 April 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg4NTU1NGFkaXF6a2N4.

  33. 15 December 2005 Registered office changed on 15/12/05 from: unit P2 dales manor business park grove road, sawston cambridgeshire CB2 4TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzI0MTg3MWFkaXF6a2N4.

  34. 15 December 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzMwMzQ5M2FkaXF6a2N4.

  35. 18 April 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5NzcyNzMzMGFkaXF6a2N4.

  36. 1 December 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc3MDcwN2FkaXF6a2N4.

  37. 4 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0MTEwODEzMmFkaXF6a2N4.

  38. 10 March 2004 Registered office changed on 10/03/04 from: 34 the eights marina mariners way cambridge CB4 1ZA [View PDF]

    Category: Address. Type: 287. Transaction: MDExODM0MjMxNGFkaXF6a2N4.

  39. 10 February 2004 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0MTU4NTg2MGFkaXF6a2N4.

  40. 7 December 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgzNDI3OGFkaXF6a2N4.

  41. 7 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjI1MjYwN2FkaXF6a2N4.

  42. 13 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDM4MDAyMmFkaXF6a2N4.

  43. 26 November 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk4NDk3NmFkaXF6a2N4.

  44. 14 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTczNTQ3MmFkaXF6a2N4.

  45. 10 October 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzMjc1MjM5MGFkaXF6a2N4.

  46. 29 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTAzMDc5NWFkaXF6a2N4.

  47. 5 February 2002 Return made up to 27/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjIwNjE3MmFkaXF6a2N4.

  48. 29 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI0NDY3MGFkaXF6a2N4.

  49. 29 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDkwMzM4OWFkaXF6a2N4.

  50. 27 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzY0NzIwN2FkaXF6a2N4.

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