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ARBERFIELD TRUST LIMITED

Learn more about ARBERFIELD TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

311 BALLARDS LANE, LONDON, N12 8LY

ARBERFIELD TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00335536
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.01.07
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

List of company documents:

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Find out more information about ARBERFIELD TRUST LIMITED. Our website makes it possible to view other available documents related to ARBERFIELD TRUST LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
£2.95
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
£2.95
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
£2.95
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR BLOOMFIELD
Form type: TM01
Date: 2013.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
£2.95
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/2012 FROM, 43 PORTLAND PLACE, LONDON, W1B 1QH
Form type: AD01
Date: 2012.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
£2.95
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.06
£2.95
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
£2.95
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2003.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
Child documents:
Document type: ANNOTATION
Date: 2000.08.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/08/00
Document type: ANNOTATION
Date: 2000.08.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.15
Child documents:
Document type: ANNOTATION
Date: 1996.08.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.08.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.19

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Company directors and board members:

STEVEN PETER BLOOMFIELD (current)
Secretary, 1992.07.14
11 MANSION GARDENS WEST HEATH ROAD,HAMPSTEAD , LONDON
NW3 7NG
ALICE BLOOMFIELD (current)
Director, COMPANY DIRECTOR, 1992.07.14
8 SAVOY COURT FIRECREST DRIVE WEST HEATH ROAD HAMPSTEAD , LONDON
NW3 7NF
STEVEN PETER BLOOMFIELD (current)
Director, COMPANY DIRECTOR, 1999.11.01
11 MANSION GARDENS WEST HEATH ROAD,HAMPSTEAD , LONDON
NW3 7NG
ARTHUR BERESFORD BLOOMFIELD (resigned)
Director, COMPANY DIRECTOR, 1992.07.14 - 2012.12.26
8 SAVOY COURT FIRECREST DRIVE WEST HEATH ROAD HAMPSTEAD , LONDON
NW3 7NF
Date 2014.03.31
Fixed Assets £ 5,560,666
Tangible Fixed Assets £ 5,500,000
Current Assets £ 83,431
Debtors £ 37,958
Shareholder Funds £ 4,108,543
Profit Loss Account Reserve £ 186,463
Revaluation Reserve £ 3,402,917
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 5,561,191
Net Current Assets Liabilities £ 525
Creditors Due Within One Year £ 82,906
Cash Bank In Hand £ 45,473
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 97,047
Tangible Fixed Assets Cost Or Valuation £ 5,597,047
Investments Fixed Assets £ 60,666
Creditors Due After One Year £ 1,452,648

Companies near to ARBERFIELD TRUST ltd.

Information about the Private Limited Company ARBERFIELD TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data