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AREABE LIMITED

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

Company details

9 BREWHOUSE YARD, LONDON, EC1V 4JR

AREABE LIMITED on the map

Company type: Private Limited Company
Company number: 00620494
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.06
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

List of company documents:

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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES SMITH / 16/10/2014
Form type: CH01
Date: 2014.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARSEILLE DENT / 16/10/2014
Form type: CH01
Date: 2014.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/2014 FROM, THE WAGSTAFF CENTRE, 15 WHARFSIDE ROSEMONT ROAD, WEMBLEY, MIDDLESEX, HA0 4PE
Form type: AD01
Date: 2014.02.05
£2.95
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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COMPANY NAME CHANGED WAGSTAFF BROS. (BUSINESS MACHINES) LIMITED, CERTIFICATE ISSUED ON 27/09/12
Form type: CERTNM
Date: 2012.09.27
Child documents:
Document type: ANNOTATION
Date: 2012.09.27
Form type: RES15
Document description: CHANGE OF NAME 27/09/2012
Document type: ANNOTATION
Date: 2012.09.27
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES SMITH / 11/10/2011
Form type: CH01
Date: 2011.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES SMITH / 14/10/2010
Form type: CH03
Date: 2010.10.14
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES SMITH / 14/10/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GORDON ANSELL / 14/10/2010
Form type: CH01
Date: 2010.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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05/10/09 FULL LIST
Form type: AR01
Date: 2010.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SURENDRA MISTRY / 01/10/2009
Form type: CH01
Date: 2010.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARSEILLE DENT / 01/10/2009
Form type: CH01
Date: 2010.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES SMITH / 01/10/2009
Form type: CH01
Date: 2010.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR GORDON ANSELL
Form type: 288b
Date: 2008.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
Child documents:
Document type: ANNOTATION
Date: 2005.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
Child documents:
Document type: ANNOTATION
Date: 2004.10.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/04
Document type: ANNOTATION
Date: 2004.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
Child documents:
Document type: ANNOTATION
Date: 2001.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 20/12/00 FROM:, 38-48 MONKTON STREET, LONDON, SE11 4TP
Form type: 287
Date: 2000.12.20
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
Child documents:
Document type: ANNOTATION
Date: 1999.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.23
£2.95
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ADOPT MEM AND ARTS 02/02/98
Form type: SRES01
Date: 1998.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/97 FROM:, 36/38 NEW OXFORD STREET, LONDON, WC1A 1EP
Form type: 287
Date: 1997.08.05
£2.95
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S252 DISP LAYING ACC 17/07/97
Form type: ELRES
Date: 1997.08.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/07/97
Form type: SRES03
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.02
Child documents:
Document type: ANNOTATION
Date: 1996.12.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.25

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Company directors and board members:

DAVID CHARLES SMITH (current)
Secretary, 1991.10.24
9 BREWHOUSE YARD , LONDON
EC1V 4JR
ENGLAND
RICHARD GORDON ANSELL (current)
Director, 1989.10.14
9 BREWHOUSE YARD , LONDON
EC1V 4JR
ENGLAND
DAVID MARSEILLE DENT (current)
Director, 1991.10.24
9 BREWHOUSE YARD , LONDON
EC1V 4JR
ENGLAND
SURENDRA MISTRY (current)
Director, ACCOUNTANT, 1998.02.02
29 AMERY ROAD , HARROW
HA1 3UH, MIDDLESEX
DAVID CHARLES SMITH (current)
Director, COMPANY SECRETARY, 1998.02.02
9 BREWHOUSE YARD , LONDON
EC1V 4JR
ENGLAND
EDNA DOROTHY ANSELL (resigned)
Director, 1991.10.24 - 1998.02.04
16 WATERMANS WAY WARGRAVE , READING
RG10 8HR, BERKSHIRE
GORDON SAMUEL ANSELL (resigned)
Director, 1991.10.24 - 2008.02.29
16 WATERMANS WAY WARGRAVE , READING
RG10 8HR, BERKSHIRE

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Information about the Private Limited Company AREABE 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: 2016.05.22. Reload the data