Introduction
Watch Company
A
AR MILL STREET LTD
AR MILL STREET LTD is an active company incorporated on 10 June 2019 with the registered office located in Derby. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AR MILL STREET LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12040531
LTD Company
Age
6 Years
Incorporated 10 June 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 12 August 2025 (7 months ago)
Period: 10 December 2023 - 30 November 2024(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
Unit 1 Derwent Business Centre Clarke Street Derby, DE1 2BU,
Previous Addresses
4 Princewood Road Corby NN17 4AP England
From: 2 June 2020To: 26 February 2026
20-22 Wenlock Road London N1 7GU England
From: 10 June 2019To: 2 June 2020
6 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
EDWARDS, Leon
ActivePrincewood Road, CorbyNN17 4AP
Born January 1974
Director
Appointed 10 Jun 2019
EDWARDS, Leon
Princewood Road, CorbyNN17 4AP
Born January 1974
Director
10 Jun 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Leon Edwards
ActiveClarke Street, DerbyDE1 2BU
Born January 1974
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Jun 2019
Mr Leon Edwards
Clarke Street, DerbyDE1 2BU
Born January 1974
Ownership of shares 75 to 100 percent
10 Jun 2019
Active
Filing History
25
Description
Type
Date Filed
Document
26 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2026
3 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 October 2024
21 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2024
11 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 September 2020
2 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2020
1 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2019
26 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2019