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ARDEN SOFTWARE LIMITED

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

Company details

SHEPLEY LANE INDUSTRIAL ESTATE, HAWK GREEN MARPLE, STOCKPORT, SK6 7JW

ARDEN SOFTWARE LIMITED on the map

Company type: Private Limited Company
Company number: 00551335
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.30
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62012 - Business and domestic software development

Accounts:

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

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.04.13
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.08
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 80000
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DIRECTOR APPOINTED MR ANDREW REECE HALL
Form type: AP01
Date: 2015.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.05.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.04.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.14
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DIRECTOR APPOINTED FRANK HAUSTEIN
Form type: AP01
Date: 2015.02.05
£2.95
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04/10/14 NO CHANGES
Form type: AR01
Date: 2014.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.02.20
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
£2.95
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04/10/12 NO CHANGES
Form type: AR01
Date: 2012.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.09
£2.95
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
£2.95
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04/10/10 NO CHANGES
Form type: AR01
Date: 2010.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.28
£2.95
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04/10/09 NO CHANGES
Form type: AR01
Date: 2009.12.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PHILIP POYNTER / 02/10/2009
Form type: CH03
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARBACH / 02/10/2009
Form type: CH01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP POYNTER / 02/10/2009
Form type: CH01
Date: 2009.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
Child documents:
Document type: ANNOTATION
Date: 2003.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
Child documents:
Document type: ANNOTATION
Date: 1999.01.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
Child documents:
Document type: ANNOTATION
Date: 1996.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.04

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Company directors and board members:

MARTIN PHILIP POYNTER (current)
Secretary, 1990.11.23
SHEPLEY LANE INDUSTRAIL ESTATE HAWK GREEEN MARPLE , STOCKPORT
SK6 7JW, CHESHIRE
ANDREW REECE HALL (current)
Director, CHARTERED ACCOUNTANT, 2015.08.01
SHEPLEY LANE INDUSTRIAL ESTATE HAWK GREEN MARPLE , STOCKPORT
SK6 7JW
FRANK HAUSTEIN (current)
Director, 2015.01.01
SHEPLEY LANE INDUSTRIAL ESTATE HAWK GREEN MARPLE , STOCKPORT
SK6 7JW, CHESHIRE
UK
PETER MARBACH (current)
Director, COMPANY DIRECTOR, 1991.03.25
SHEPLEY LANE INDUSTRIAL ESTATE HAWK GREEN MARPLE , STOCKPORT
SK6 7JW, CHESHIRE
MARTIN PHILIP POYNTER (current)
Director, NONE, 1990.11.23
SHEPLEY LANE INDUSTRIAL ESTATE HAWK GREEN MARPLE , STOCKPORT
SK6 7JW, CHESHIRE
TOM CHRISTIANSEN (resigned)
Director, 1990.11.23 - 1991.03.23
ANOKERSUED 15 ,
FRANK NELSON POYNTER (resigned)
Director, COMPANY DIRECTOR, 1991.03.25 - 1998.04.21
STONEMEADE GLOSSOP ROAD CHARLESWORTH , GLOSSOP
SK14 6NB, DERBYSHIRE

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Information about the Private Limited Company ARDEN SOFTWARE 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: 2016.05.16. Reload the data